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Chapter

Meetings of Board and its Committees

Company Law & PracticePart II: Company Administration and Meetings (40 Marks)

10 topics

  1. Frequency, Convening and Proceedings of Board and Committee meetings
  2. Agenda Management
  3. Meeting Management
  4. Resolution by Circulation
  5. Types of Resolutions
  6. Duties of Company Secretaries before, during and after Board/ Committee Meeting
  7. Virtual Meetings :Technological Advancement in conduct of Board Committee
  8. Need and Scope of Secretarial Standardsstandard
  9. Secretarial Standard – 1standard
  10. Drafting of Notice, Agenda and Minutes of Board and Committee Meetings
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