The Law Bite

  Secretarial Standard-1 (Board Meetings) Secretarial Standard-1 (Board Meetings) Simplified Applicability : -       Applicable to all Companies except OPC and Section 8 Companies . Convening a meeting : -       Any director of a company may at any time summon a meeting of the Board, and the CS or in his absence any person authorised by the board in this behalf, shall convene a Board Meeting in consultation with Chairman, or in his absence Managing Director(MD), or in his absence Whole Time Director (WTD). -       Chairman may adjourn the meeting for any reason at any stage of the meeting, except in the case of a meeting where quorum is present and the adjournment is objected by the majority of directors present at the meeting. Day, Time, Mode, Place, Serial number of meeting : -       Every Board Meeting shall have a serial number. -       Board Meeting may be convened at any time and place on any day. -       Board Meeting (BM) may be held at the Registered office o