PDF-Page 1 of 1MEMO To: Board of Directors From: Company Secretary S

The function of minutes is to provide a written summary of what is accomplished at a meeting ie brief discussion on a matter and the decisions reached expressed as resolutions factually and conc. Tools, Techniques and Technology….(. or how We wing it. ). Lisa S. Cooper, Executive Director. Communications with the Board of Directors. So we have 13 new Board Members …. What do we do now?. Communications with the Board of Directors. 1. This presentation should be viewed as a . PowerPoint . Slide. . Show. To view as a slide show: . 1. Click on ‘Slide Show’ from the menu at the top of the screen. . 2. Select ‘From Beginning’ . A board or general meeting at which the business on the agenda is not Secretary and . Corporate . Governance. 1. Introduction & Biographies. Holly . Loiseau. Gena Ashe. Cydonii. Fairfax. Wendy . Shiba. 2. Part I. Nuts and Bolts of the Corporate Secretary Position . N K Jain. B.Sc. , LLB.,DCL,FCS,FCPS. . Corporate Advisor. Cell: 09818348811. Landline: 0120 - 4263965. E-mail: nkjain1953@gmail.com. Threats for CS . New laws;. New business structures;. Highly competitive environment for Industry;. Chapter 4. History and overview of Corporate Boards. Are Corporate Boards of Directors. a vehicle for fleecing Investors?. . Directors?. Early in the last century the majority of large corporations were owned and controlled by a small number of capitalists. . October 27, 2017. Topics. Purpose. Mission, Vision & Values. Tools of Governance. Board of Directors. Board Responsibilities. Board-Staff Relationship . Topics . (continued). Expectations of Board Members. ARIZONA REALTORS. ®. PURPOSE:. . To serve its members by providing and promoting services to. . enhance members’ abilities to conduct their businesses . with integrity and competency . and. . to promote the extension and preservation of . Hyderabad, February 18, 2018. Board of Directors . Country. Name. Organization. Attendance. 1.. Afghanistan. Omar Ansari. NICTAA. Attending. 2.. Argentina. Anibal Carmona. CESSI. Attending. 3.. Armenia. Ownership structures and their impact on governance practices. The prominent role of family owned firms in many countries, and the evolution of governance in family firms. Recap. Distinction between unitary & dual boards. Companies Act, . 2013 & Clause 49 of . Listing Agreement. 11/14/2014. 11/14/2014. Board-. An Introduction. Decision making by Board. Changing role & state of Board. Significant provisions relating to Board. OFFICERS OF COMPANY. DIRECTORS AND SECRETARY. EXERCISE OF COMPANY’S POWER. A company shall act through its:. Members in general meeting OR. Board of directors OR. Officers or agents appointed by or under authority derived from the members in general meeting or the board of directors. BY AKHIL GULATI. REG. NO. 240507957/11/2016. COMPANY SECRETARY AS PERSON. WHO HAS THE KNOWLEDGE OF ALL LAWS AND ENSURE ALL COMPLIANCES OF THER COMPANIES . WHO GUIDES THE BOARD OF DIRECTORS . COMPANY SECRETAY PROVIDE THEIR SERVICES TO INDUSTRIES AND TRADE AS EXTENDING ARMS OF THEIR REGULATORY MECHANISM . Deptt. of . Commerce. Government . College, Dera Bassi. WHO IS A DIRECTOR ?. Statutory definition of director. According to section 2(34) of the companies act 2013, “director’ means a director appointed to the board of a company.