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Can the Board Resolution be certified by a Director who has not participated in the relevant Board Meeting?

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Can the Board Resolution be certified by a Director who has not participated in the relevant Board Meeting?
posted Aug 10, 2017 by Ananya Saha

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1 Answer

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There is no such restriction in SS-1. Any Director duly authorised by the Board, can certify the Board Resolution, irrespective of whether he attended the relevant Board meeting or not

answer Aug 14, 2017 by Divya Shree
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