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        SEBI

        Regulation 12 - Officer to be nominated for keeping custody of the minutes book, common seal etc.

        Securities and Exchange Board of India (Procedure for Board Meetings) Regulations, 2001
        Chapter IV
        Miscellaneous

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        Custody of corporate records: Chairman must nominate an officer to hold minutes, seal and attendance, ensuring compliance. Chairman must nominate an officer not below Grade 'D' as Secretary to keep custody of the common seal, register of attendance, minutes book and other meeting records; the Secretary shall arrange meetings, record minutes and ensure compliance with the Board meeting procedure.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Custody of corporate records: Chairman must nominate an officer to hold minutes, seal and attendance, ensuring compliance.

                                Chairman must nominate an officer not below Grade 'D' as Secretary to keep custody of the common seal, register of attendance, minutes book and other meeting records; the Secretary shall arrange meetings, record minutes and ensure compliance with the Board meeting procedure.


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