The Board of a company had total strength of 12 directors. There was a vacancy of two directors in the Board. Referring to the provisions of the Companies Act, 2013 answer the following: (iv) In the attendance register m
CS Executive · Company Law · PYQS · December 2022
The Board of a company had total strength of 12 directors. There was a vacancy of two directors in the Board. Referring to the provisions of the Companies Act, 2013 answer the following: (iv) In the attendance register meant for board meeting, whether directors participating through video/audio-visual means will be entered?
Answer & Explanation:
As per clause 4.1.2 of SS-1, the attendance register shall contain the following particulars: serial number and date of the Meeting; in case of a Committee Meeting name of the Committee; place of the Meeting; time of the Meeting; names and signatures of the Directors, the Company Secretary and also of persons attending the Meeting by invitation and their mode of presence, if participating through Electronic Mode. The attendance register shall be deemed to have been signed by the Directors participating through Electronic Mode, if their attendance is recorded in the attendance register and authenticated by the Company Secretary or where there is no Company Secretary, by the Chairman or by any other Director present at the Meeting, if so authorised by the Chairman and the fact of such participation is also recorded in the Minutes.
Topics: Meetings of Board and its Powers
Related Questions in this Topic
- Draft a specimen format of minutes of the board meeting and include therein a specimen resolution passed for declaration...
- Deep Sea Trawlers Limited, a public listed company has given the following information for the FY ended 31st March, 2024...
- Speciality Nuts and Bolts Limited, a profit-making listed company has given the following information for the FY ending ...
- The Board of Directors of Omega Computer Systems Limited, a listed company, consisted of twelve directors out of which t...
- The meeting of Board of Directors (BOD) of Amarchand Lalchand Exports limited, a listed company was called on Sunday, th...