After conducting the last general meeting in July, 2014, the Chairman immediately went abroad for medical treatment. Due to non-availability of the Chairman, the minutes of the said meeting could not be signed by him. To
CS Professional · Secretarial Audit, Compliance Management and Due Diligence · PYQS · December 2014
After conducting the last general meeting in July, 2014, the Chairman immediately went abroad for medical treatment. Due to non-availability of the Chairman, the minutes of the said meeting could not be signed by him. To meet the requirements of law, he sent a letter of authority to the Company Secretary of the company authorising him to sign the minutes on his behalf. Can the Company Secretary act on the letter of authority ? If not, what procedure should be followed to comply with the legal provisions of the Companies Act, 2013?
Topics: Company Law Compliance
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