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The minutes will contain the details of the directors who participated in the board meeting through video conferencing or any audio-visual means.
Minutes of video conferencing board meeting. Minutes of the Board Meeting. Minutes shall disclose the particulars of the directors who attended the meeting through video conferencing or other audio visual means. Provision regarding Board Meetings through Audio-Visual means.
The minutes shall disclose the particulars of the directors who attended the meeting through video conferencing. The agenda items in which the director participated through video conferencing. Held on wednesday 2020 through video converencing vc at 200 pm.
The draft minutes of the board meeting shall be circulated among all the directors within fifteen days of the meeting either in writing or in electronic mode as may be decided by the Board. Introduction The MCA vide. FAQS ON VIRTUAL MEETINGS MEETINGS THROUGH VIDEO CONFERENCING AND OTHER AUDIO VISUAL MEANS VC OAVM With the advent of Companies Act 2013 the Act holding of Board meetings through video conferencing or other audio visual was permitted under the law.
Meetings via video conferencing. It also provides Format of Minutes of Board Meeting through Video Conferencing Format Of Notice for Board Meeting through Video Conferencing with Agenda and Standard Procedure for chairman to conduct Board Meeting through Video Conferencing. Format Minutes for Board Meeting held through Video Conferencing.
The minutes shall disclose the particulars of the directors who attended the meeting through video conferencing. After the meeting The draft minutes of the meeting shall be circulated among all the directors within 15 days of the meeting either in writing or in electronic mode as may be decided by the Board. The draft minutes of the meeting shall be circulated among all the directors within 7 days of the meeting either in writing or in electronic mode as may be decided by the Board.
Over 2000 Essential Templates to Start Organize Manage Grow Your Business in 1 Place. Such meetings may till 30th June 2020 be held through video conferencing or other audio visual means by duly ensuring compliance of rule 3 of the said rules. Minutes of board meeting through video conferencing.
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