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Question
Attempt the following.
Draft the notice and agenda of routing board meeting.
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Solution
| STARLIGHT COMPANY LIMITED Registered office: 289/C, Kohinoor House, Muktabai Marg, Charni Road, Mumbai – 400 004, CIN: L11027MH2020PLC3256978 |
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| Tel.no. 022-2345 7893 Fax no. 022-2345 5362 |
Website: www.starlightcoltd.com E-mail: [email protected] |
Ref no. STR / DR / 39 / 2020 The Directors, Mr. Vikramaditya S. Deshmukh, 117, N.C. Kamath Road, Dadar (W), Mumbai – 400 016, |
Date: 15th July 2020 |
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Sub: Notice of the Board meeting dated 10th August 2020. Dear Sir, Notice is hereby given that the Meeting of the Board of Directors of the company will be held on Thursday, 10th August 2020 at 11.00 A.M. at the registered office of the company at 289/C, Kohinoor House, Muktabai Marg, Charni Road, Mumbai - 400 004, for transacting the following business. AGENDA
You are hereby requested to be present at the meeting. Thanking you, Yours faithfully, Sd/- |
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RELATED QUESTIONS
Select the correct answer from the option given below and rewrite the statement:
The notice of the meeting of the Board of Directors must be accompanied by __________.
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| Group ‘A’ | Group ‘B’ |
| a) Directors | 1) At least 2 Directors |
| b) Absenteeism of Director in Board Meetings | 2) At least 3 Directors |
| c) Public Company | 3) Disqualification of director |
| d) Private Company | 4) Representatives of shareholders |
| e) Notice of a Routine Board Meeting | 5) 21 clear days |
| 6) 7 days | |
| 7) 70 days | |
| 8) Representative of public | |
| 9) At least 20 directors | |
| 10) At least 30 directors |
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An elected body of representatives of Shareholders.
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A director can be removed before the expiry of his term.
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Directors act as trustees of the company.
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Directors act as agents and trustees of the company.
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Justify the following statement:
Directors exercise their powers and authorities collectively as a Board.
Answer in brief:
Under what circumstances will a Secretary correspond with a Director?
Complete the sentence.
The notice period for Board Meeting shall not be less than _______
Explain the following term/concept:
Politeness
Explain the following term/concept:
Director
Answer in one sentence:
Can a Director who was absent at Board Meeting get a copy of minutes of that Board Meeting?
