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Minutes of Subsequent Meeting of Independent Directors

Draft Minutes of Subsequent Meeting of Independent Directors to be held once in a year in terms of Schedule IV of the Companies Act, 2013

Section: Schedule IV

Approximate Time Saving: 3 hours

Product Information

This document running into 3 pages consists of draft Minutes of subsequent Meeting of Independent Directors of the Company to be held once in every year, in editable word format making it handy for you to use and save your time and efforts.

The Index of Minutes of Subsequent Meeting of Independent Director is consist of following items:

Sr. No.

            PARTICULARS     

1

To appoint Chairperson of the meeting.

2

To grant leave of absence to Directors, if any.

3

To take note on the minutes of last separate meeting of Independent Directors.

4

To take note on the Action Taken Report (ATR) on decision of previous meeting

5

To review the performance of non-independent directors and the Board as a whole

6

To review the performance of the Chairman of the Company.

7

To assess the quality, quantity and timeliness of flow of information

8

Any other Agenda items with the permission of the Chair

Attachments

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Minutes of subsequent meeting of independent directors