Find the odd one:
i. Woman Director, Promoter, Executive Director.
ii. Absent at Board Meeting, failure to disclose an interest, DIN.
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i. CIN, DIN, PAN ii. Promoter, Prospectus, Incorporation of a company
i. PAN ii. Prospectus
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i. A Director must have a ____ to be appointed as a Director of a company. (a) PAN (b) DIN (c) CIN
i. (b) DIN ii. (c) CIN iii. (b) Prospectus
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i. Annual General Meeting, Extra Ordinary General Meeting, Board Meeting. ii. Annual General Meeting, Committee Meeting, Class Meeting.
i. Board Meeting ii. Committee Meeting
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When does a Director vacate his office due to absenteeism at Board Meeting?
When the director is absent for all meetings of the Board held during a period of twelve months, with or without the leave of absence from the board, he shall...
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Can a Director who was absent at the Board Meeting get a copy of the minutes of that Board Meeting?
If the director is absent for a board meeting he has the right to get a copy of the minutes of that Board Meeting.
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Write a letter to the director requesting him to disclose his personal interest in a contract.
CHAUDHARI KANCHWALA LIMITED Registered Office: S.N.1960, Kolhar Ghoti Highway, Sangamner Akole Road, Mangalapur. CIN: B40408MH2019ABC1205 Phone: 02425-227244 Fax: 02425-221974 Website: www.chaudharikanchwala.com. E-mail: [email protected] Date: 1st January 2019 Ref. No.: D/CK/23/19-20 The Director, Mrs. Rajshri Atul Chaudhari, Janata Raja Madian, Vidyanagar, Sangamner. Sub: Disclosure of personal interest. Dear...
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Write a letter to the director who was absent for a Board Meeting to inform him about the proceeding of the meeting.
PRABHAT OPTICAL COMPANY LTD. Registered Office: Yuga Tower, Nashik-Pune Road, Ganesh Nagar, Sangamner. Phone: 02425-222697 Fax: 02425-232697 Website: www.prabhatoptical.com. E-mail: [email protected] Date: 20th May 2019. Ref. No.: D/LB/16/19-20 The Director, Mr. Vijay Kodur, Tajane Mala, Navine Nagar Road, Sangamner – 422605. Sub: Information about...
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Write a letter to the director reminding him about the provision relating to absenteeism at the Board Meeting.
SURESH CABLES NETWORK COMPANY LIMITED Registered Office: Shubham Heights, Old Mumbai Agra Road, Ghoti. CIN: H25301MH1999ABC14708 Phone: 042530 Fax: 312240 Website: www.sureshcnc.com E-mail: [email protected] Date: 13th December 2019. Ref. No.: D/CB/17/19-20 The Director, Mrs. Archana Sumit Pawar, Juna Adgaon Naka, Chavan Nagar, Tapovan Road,...
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(i) Shareholders Meeting, Directors Meeting, Committee Meeting.
(i) Shareholders meeting (ii) Class Meeting (iii) Committee Meeting (iv) Creditors Meeting (v) Class Meeting
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