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The Secretarial Standard -1 Part - 3
SS-1 does not seek to substitute or supplant any existing laws. It strives to supplement such laws for promoting better corporate governance. The said Revised Secretarial Standard 1 shall be effective from 1st October 2017. There are some alterations made in the revised SS-1 in comparison to former SS-1
The Secretarial Standard -1 Part - 2
SS-1 requires Company Secretary (ies) to oversee the vital process of recording and facilitating the implementation of the decisions of the Board. Where there is no Company Secretary in the company or in the absence of the Company Secretary, any Director or other Key Managerial Personnel (KMP) or any other person authorized by the Board for this purpose may discharge such functions as given in SS-1.
The Secretarial Standard -1 Part - 1
The Secretarial Standard -1 (SS-1) prescribes a set of principles to be followed while convening and conducting Meetings of the Board of Directors. SS-1 facilitates compliance with these principles to harmonise prevalent diverse practices. It ensures a reliable Board process which protects the interests of the company and its stakeholders. Especially in the case of small and private companies.