Guidance Note - ICSI
Guidance NoteonMeetings of theBoard of Directors(ii)OCTOBER 2017Price : Rs. 300/-(Exluding postage) THE INSTITUTE OF COMPANY SECRETARIES OF INDIAAll rights reserved. No part of this Publication may be translated or copied inany form or by any means without the prior written permission of TheInstitute of Company Secretaries of by :THE INSTITUTE OF COMPANY SECRETARIES OF INDIAICSI House, 22, Institutional Area, Lodi Road,New Delhi 110 003Phones: 011-4534 1000, 4150 4444 Fax+91-11-2462 at :Chandu Press/250/October 2017(iii)PREFACE TO REVISED EDITIONSection 118 (10) of the Companies Act, 2013 requires every company to observeSecretarial Standards with respect to general and Board Meetings specified bythe Institute of Company Secretaries of India (ICSI) and approved as such by theCentral Government. The Secretarial Standards on Meetings of the Board ofDirectors (SS-1) and Secretarial Standards on general Meetings (SS-2) issued bythe Institute of Company Secretaries of India (ICSI) under Section 118(10) of theCompanies Act, 2013 are effective 1st July, then the SS-1 and SS-2 have been revised by the ICSI and approved bythe Central Government under Section 118(10) of the Companies Act, 2013,which are applicable 1st October, facilitate the compliance and smooth implementation of revised SecretarialStandard on Meetings of the Board of Directors (SS-1), this revised GuidanceNote elucidate t
(i ii) PREFACE TO REVISED EDITION Section 118 (1 0) of the Companies Act, 2013 requires every company to observe Secretarial Standards with respect to General and Board Meetings specified by
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