Please give me a format of the resolution of a board meeting held for general discussion..
Board resolution for general discussion
Jayanti Dey (Practicing Company Secretary) (271 Points)
20 May 2013
1 Replies
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 20 May 2013
Dear Company Secretary Ji,
There is no need to pass any resolution for so called general discussion. There should be a specific agenda/ purpose/topic/decision for passing board resolution and for preparing board minutes. Request you to communicate the agenda for discussion to enable us suggest you something.
Thanks
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