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board meeting

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(Querist)
08 March 2010 In board meeting whether agenda(with detail) and last minutes have to given to director and nominee director before it held.If yes than in how many days?
what is the provision related it?
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NEHA SARAF (Mcom, CA , CS)

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NEHA SARAF (Mcom, CA , CS) (Expert)
08 March 2010 There is no prov in Companies Act , But as a good secretarial practise u can do so
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Rasesh

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Rasesh (Expert)
08 March 2010 Agree with expert.
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CA Ravi Sisodia

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CA Ravi Sisodia (Expert)
08 March 2010 yes ,no provision in companies act,1956 with this regard.

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