LIMITED REVISION

of

SECRETARIAL STANDARD ON MEETINGS

OF THE BOARD OF DIRECTORS (SS-1)

 

The Secretarial Standard on Meetings of the Board of Directors (SS-1) stands modified by the Council as under:

 

 

Existing Para 8.1 of SS-1

Amended Para 8.1 of the proposed SS-1

Within seven days from the date of the Meeting of the Board or  Committee or of an adjourned Meeting, the draft Minutes thereof should be circulated to all the members of the Board or the Committee, as the case may be, for their comments.

 

The Directors should forward their comments on the draft Minutes within fifteen days from the date of circulation thereof, so that the Minutes are finalized and entered in the Minutes Book within the specified time limit of thirty days.

Within fifteen days from the date of the Meeting of the Board or Committee or of an adjourned Meeting, the draft Minutes thereof should be circulated to all the members of the Board or the Committee, as the case may be, for their comments.

 

The directors should forward their comments on the draft Minutes within seven days from the date of circulation thereof, so that the Minutes are finalized and entered in the Minutes Book within the specified time limit of thirty days.