Keeping and Maintaining Minutes of Meetings - BR

Board Resolution to decide keeping and maintaining the minutes of various meetings of a Company at the First Board Meeting

RESOLVED THAT the minutes of the proceedings of all the meetings of the Board of Directors, Committee of Directors and all General/Class Meetings of the Company be kept with _____________, a Director of the Company, in typed form in loose leaf and their pages consecutively numbered, initialed / signed and dated as provided under the provisions of  the Companies Act, 2013 and that such minutes be maintained in compliance with the provisions of the Companies Act, 2013, Rules, Regulations, Orders, Notifications etc. issued thereunder, from time to time."

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