GUIDANCE NOTE ON MEETINGS OF THE BOARD OF DIRECTORS sending Agenda and Notes on Agenda


Posted on 12-05-2016        By ADMIN

GUIDANCE NOTE ON MEETINGS OF THE BOARD OF DIRECTORS Means of sending Agenda and Notes on Agenda CS Professional New Syllabus Guidance Note on SS Agenda and Notes on Agenda shall be sent to all Directors by hand or by speed post or by registered post or by courier or by e-mail or by any other electronic means. These shall be sent to the postal address or e-mail address or any other electronic address registered by the Director with the company or in the absence of such details or any change thereto, to any of such addresses appearing in the Director Identification Number (DIN) registration of the Directors. In case the company sends the Agenda and Notes on Agenda by speed post or by registered post or by courier, an additional two days shall be added for the service of Agenda and Notes on Agenda. Where a Director specifies a particular means of delivery of Agenda and Notes on Agenda, these papers shall be sent to him by such means. The requirement of adding two days is applicable only if the Agenda and Notes on Agenda are sent to any of the Directors solely by speed post or by registered post or by courier and not by e-mail or any other electronic means.


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