Minutes of proceedings of general meetings and of Board and other meetings.

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....eting of its Board of directors or of every committee of the Board, to be kept by making within ^[2][thirty] days of the conclusion of every such meeting concerned, entries thereof in books kept for that purpose with their pages consecutively numbered.      (1A) Each page of every such book shall be initialled or signed and the last page of the record of proceedings of each ....

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....minutes of each meeting shall contain a fair and correct summary of the proceedings thereat. (3) All appointments of officers made at any of the meetings aforesaid shall be included in the minutes of the meeting. (4) In the case of a meeting of the Board of directors or of a committee of the Board, the minutes shall also contain      (a) the names of the directors pres....

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....cified in this sub-section. (6) If default is made in complying with the foregoing provisions of this section in respect of any meeting, the company, and every officer of the company who is in default, shall be punishable with fine which may extend to ^[4][five hundred rupees].     ------------------------------------- Notes:- [1] Substituted by the Companies (Amendment....