LIMITED
REVISION
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 |
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. |