https://www.taxtmi.com/acts?id=20066 Secretarial Standard-1 prescribes mandatory principles for convening, conducting and recording Meetings of the Board of Directors and, unless otherwise stated, applies equally to committee meetings. It regulates notice, agenda circulation, shorter notice for urgent business, meeting frequency, quorum, attendance, participation through electronic mode, resolutions by circulation, and the role of the chairman. It also sets detailed requirements for minutes, attendance registers, preservation of records, and disclosure of secretarial standard compliance in the Board's Report. en-us Sat, 12 Sep 2015 13:13:59 +0530 Mon, 20 Apr 2026 10:38:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=20066 Secretarial Standard-1 prescribes mandatory principles for convening, conducting and recording Meetings of the Board of Directors and, unless otherwise stated, applies equally to committee meetings. It regulates notice, agenda circulation, shorter notice for urgent business, meeting frequency, quorum, attendance, participation through electronic mode, resolutions by circulation, and the role of the chairman. It also sets detailed requirements for minutes, attendance registers, preservation of records, and disclosure of secretarial standard compliance in the Board's Report. Act-Rules Companies Law Sat, 12 Sep 2015 13:13:59 +0530 https://www.taxtmi.com/acts?id=20066