Format - board meeting and agenda

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647 Points Joined February 2016

FORMATS – BOARD MEETING
Sr. No	Category	Particular of Document
1	NOTICES AND AGENDA	Agenda of Board- First Meeting
		Agenda of Board Meeting - First Quarter
		Agenda of Board Meeting - Second Quarter
		Agenda of Board Meeting -Third Quarter
		Agenda of Board Meeting - Fourth Quarter
		Attendance Register of Meeting of Board of Directors
		Leave of Absence
		Notice for calling of Meeting of Board of Directors
		Proof of Dispatch of Notices and Minutes of Board Meeting
2	MINUTES	Minutes of Board- First Meeting Minutes of Board Meeting - First Quarter
		Minutes of Board Meeting - Second Quarter
		Minutes of Board Meeting - Third Quarter
		Minutes of Board Meeting - Fourth Quarter
3	INDEPENDENT DIRECTOR MEETING	Agenda of Separate Meeting of Independent Director
		Notice for calling of Separate Meeting of Independent Director
		Minutes of Separate Meeting of Independent Director
4	SECRETARIAL STANDARD	Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart