Transcription of SECRETARIAL STANDARD ON PASSING OF RESOLUTIONS …
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SECRETARIAL STANDARD ON PASSING OF RESOLUTIONS …
1 SECRETARIAL STANDARD ON PASSING OF RESOLUTIONS BY circulation (SS-7) The following is the text of the SECRETARIAL STANDARD -7 (SS-7) issued by the Council of the Institute of Company Secretaries of India, on PASSING of RESOLUTIONS by circulation . This being one of the SECRETARIAL standards with respect to Board Meetings, adherence by a company to this SECRETARIAL STANDARD is mandatory, as per provisions of the Companies Act, 2013. (In this SECRETARIAL STANDARD , the STANDARD portions have been set in bold type. These should be read in the context of the background material which has been set in normal type, and in the context of the Preface to the SECRETARIAL standards . Both the STANDARD portions and the background material have equal authority). Introduction This STANDARD lays down a set of principles for PASSING of RESOLUTIONS by circulation .
1 SECRETARIAL STANDARD ON PASSING OF RESOLUTIONS BY CIRCULATION (SS-7) The following is the text of the Secretarial Standard-7 (SS-7) issued by the Council of
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