Governance in Board Meetings of Unlisted Companies – SS-1 Perspective

This session provides a practical overview of Board Meetings of Unlisted Companies from the perspective of Secretarial Standard–1 (SS-1). It covers key aspects relating to notice and agenda, quorum, participation, frequency of meetings, conduct of proceedings, minutes, and statutory compliance. The session also highlights the role of the Board and Company Secretary in ensuring effective governance and compliance with SS-1. Relevant for Company Secretaries, Directors, Compliance Officers, Legal Professionals, and Corporate Advisors seeking practical insights into Board governance and secretarial standards.