https://www.taxtmi.com/acts?id=20069 SS-1 prescribes procedural norms for companies incorporated under the Act and for Board committees composed solely of directors, covering applicability, notice and agenda requirements, electronic participation, quorum rules excluding interested directors, treatment of Unpublished Price Sensitive Information with requisite independent director consent for shorter notice, and detailed requirements for attendance registers, consecutively numbered minutes, circulation of draft and signed minutes, preservation of dispatch proofs for records and Board approval for destruction. en-us Sat, 12 Sep 2015 13:32:10 +0530 Thu, 04 Apr 2019 12:44:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=20069 SS-1 prescribes procedural norms for companies incorporated under the Act and for Board committees composed solely of directors, covering applicability, notice and agenda requirements, electronic participation, quorum rules excluding interested directors, treatment of Unpublished Price Sensitive Information with requisite independent director consent for shorter notice, and detailed requirements for attendance registers, consecutively numbered minutes, circulation of draft and signed minutes, preservation of dispatch proofs for records and Board approval for destruction. Act-Rules Companies Law Sat, 12 Sep 2015 13:32:10 +0530 https://www.taxtmi.com/acts?id=20069