Under what circumstances will a secretary correspond with a director?

5 views

1 Answers

Following are the circumstances when a company secretary corresponds with a Director:

  • Sending Notice and Agenda of routine Board Meeting.
  • Requesting a director to disclose his interest in a particular contract.
  • Forwarding the minutes of the meeting to the directors who were absent from the meeting.
  • Intimation to the director about the provisions regarding absenteeism at board meetings.
5 views