Hi Friends
Please share the format for the minutes of the meeting of the board of directors held through video conferencing under companies act 2013
Regards
Ekta
1 Replies
Avneesh Mishra
(CS Trainee)
(502 Points)
Replied 05 November 2014
Dear Ekta,
Please find attached the VC Rules as per Chapter 12 which I have recently followed.
There is no difference in minutising the proceedings however you need to specify the presence of the same Director as 'Attended through VC'. Please also include in minutes the point of Roll Call as specified in the rules.
Regards,
Avneesh Mishra
Attached File : 1179043 1378477 chapter 12 vc rules.pdf downloaded: 300 times
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