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This Guidance Note sets out the explanations, procedures and practical aspects in respect of the provisions contained in SS-1 to facilitate compliance thereof by the stakeholders.
Standard on Meetings of the Board of Directors (SS-1), this revised Guidance Note elucidate the basis for setting the particular Standard, explain the procedural & practical aspects thereof and gives illustrative examples.
the compliance of law and Standards, SSB formulates Guidance Notes which deal with procedural and practical aspects of a given topic/subject along with relevant case laws. These Guidance Notes are recommendatory and not mandatory. 18. Are there any Guidance Notes on SS-1 and SS-2 set to be released? Yes.
29 Σεπ 2022 · Section 8 Companies must comply with the applicable provisions of the Act relating to Board Meetings. Addition provisions under SS-1 or Secretarial Standard-1 on Board Meeting in the purview of the Guidance Note are highlighted in a tabular form below:
• ICSI issued clarification on May 12, 2015 that SS-1 and SS-2 will apply to such Board Meetings and general meetings in respect of which the notices are ‘issued’on or after July 1, 2015 • In June, 2017 ICSI revised both the SS and the revised standards are effective from October 1, 2017 • Read our article on the same here
This Guidance Note sets out the explanations, procedures and practical aspects in respect of the provisions contained in SS-1 to facilitate compliance thereof by the stakeholders.
The following is the text of the Secretarial Standard-1 (SS-1) on “Meetings of the Board of Directors”, issued by the Council of the Institute of Company Secretaries of India and approved by the Central Government. Adherence by a company to this Secretarial Standard is mandatory, as per the provisions of the Companies Act, 2013.
