EXPOSURE DRAFTS OF PROPOSED

EXPOSURE DRAFTS OF PROPOSED

LIMITED REVISIONS TO ‘Secretarial Standard on Meetings of the Board of Directors (SS-1)’, ‘Secretarial Standard on General Meetings (SS-2)’ and ‘Secretarial Standard on Minutes (SS-5)’

(Last date for comments : April 30, 2011)

The following are the texts of the Exposure Drafts of the proposed limited revisions to ‘Secretarial Standard on Meetings of the Board of Directors (SS-1)’, ‘Secretarial Standard on General Meetings (SS-2)’ and ‘Secretarial Standard on Minutes (SS-5)’, issued by the Secretarial Standards Board of the Institute of Company Secretaries of India, for comments. The comments and suggestions on the Exposure Drafts may be sent to Mr. Gopal Chalam, Dean, ICSI-CCGRT at Plot No-101, Sector - 15, Institutional Area, CBD Belapur, Navi Mumbai-400 614 (E-mail: ccgrt@icsi.edu) with a copy toalka.kapoor@icsi.edu so as to reach by April 30, 2011.