https://www.taxtmi.com/news?id=15483 SS-1 mandates procedures for convening and conducting Board and Committee meetings: written Notice, serial numbering, Agenda and explanatory Notes at least seven days before meetings (subject to limited exceptions), secure Electronic Mode participation with roll call and recording, Quorum rules (one third of total strength or two directors), disclosure and exclusion of Interested Directors, delegation of powers by meeting resolution, and detailed rules for Resolutions by circulation including timelines, requisite majorities and requirement to record such Resolutions in subsequent Minutes. en-us Mon, 18 Jan 2016 12:56:25 +0530 Wed, 11 Feb 2026 15:56:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=15483 SS-1 mandates procedures for convening and conducting Board and Committee meetings: written Notice, serial numbering, Agenda and explanatory Notes at least seven days before meetings (subject to limited exceptions), secure Electronic Mode participation with roll call and recording, Quorum rules (one third of total strength or two directors), disclosure and exclusion of Interested Directors, delegation of powers by meeting resolution, and detailed rules for Resolutions by circulation including timelines, requisite majorities and requirement to record such Resolutions in subsequent Minutes. News - Mon, 18 Jan 2016 12:56:25 +0530 https://www.taxtmi.com/news?id=15483