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Guidance Note on SS-1 (Secretarial Standard -1) Meetings of the Board of Directors by ICSI

The “Secretarial Standard on Meetings of the Board of Directors” (SS-1), formulated by the Secretarial Standards Board of the Institute of Company Secretaries of India (ICSI) and issued by the Council of the ICSI, has been approved by the Central Government. Adherence to SS-1 is mandatory in terms of sub–section (10) of Section 118 of the Companies Act, 2013 (Act). SS-1 applies to Meetings of the Board of Directors and its Committees, in respect of which Notices are issued on or after 1st July, 2015.

SS-1 prescribes a set of principles for convening and conducting Meetings of the Board of Directors and matters related thereto.

To Download the complete Guidance Note on SS-1 (Secretarial Standard -1, please click on link below:

Guidance Note on SS-1 (Secretarial Standard -1) Meetings of the Board of Directors by ICSI

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eMinds Legal

eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.

One response to “Guidance Note on SS-1 (Secretarial Standard -1) Meetings of the Board of Directors by ICSI”

  1. Dear corporatelawreporter.com owner, Thanks for the well-organized and comprehensive post!

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