Secretarial Standard on Meetings of the Board of Directors by ICSI


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.

Adherence by a company to this Secretarial Standard is mandatory, as per the provisions of the Companies Act, 2013. (In this Secretarial Standard, the Standard portions have been set in bold type. These shall be read in the context of the background material which has been set in normal. Both the Standard portions and the background material have equal authority).This Standard is applicable to the Meetings of Board of Directors of all companies incorporated under the Act 

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