Easy Office
LCI Learning

Finalization of minutes

This query is : Resolved 

12 June 2014 Hi,

As per Sec 173 of CA 2013, where Board meeting is held at shorter notice and in absence of Independent Directors, the minutes has to be circulated to all the directors & shall be final only on ratification by Independent Directors.

In the above case, where co. is not required to have ID then minutes shall be considered as final by circulation or it should be ratified by all Directors (whether present or not in the BM)?

Regards,

12 June 2014 Hi,

Minutes shall be considered as final by circulation to all the directors. not require rectification from all directors.

12 June 2014
Thanks Divesh for the reply.




You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries




Answer Query