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of <h1>Secretarial Standard-1 on Board Meetings: Key Guidelines for Compliance Under Companies Act, 2013, Exempting One Person Companies.</h1> The Secretarial Standard-1 (SS-1) on 'Meetings of the Board of Directors,' issued by the Institute of Company Secretaries of India, mandates compliance for companies under the Companies Act, 2013. It outlines principles for convening and conducting Board meetings, applicable to all companies except One Person Companies with a single director. The standard covers definitions, authority to summon meetings, notice requirements, quorum, frequency of meetings, and procedures for passing resolutions by circulation. It also details the maintenance, recording, and preservation of minutes, emphasizing the importance of accurate documentation and compliance with statutory requirements.
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