Transcription of Guidance Note - ICSI
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Guidance Note - ICSI
Guidance NoteonMeetings of theBoard of Directors(ii)OCTOBER 2017 Price : 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 110 003 Phones: 011-4534 1000, 4150 4444 Fax+91-11-2462 at :Chandu Press/250/October 2017(iii)PREFACE TO REVISED EDITIONS ection 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.
(i v) I am confident that this Guidance Note will be of practical value to all stakeholders in ensuring the compliance and implementation of revised SS-1
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