This book offers comprehensive guidance on drafting company resolutions, issuing statutory notices, conducting meetings and recording minutes in compliance with the Companies Act, 2013. Updated for 2026, it covers Board Meetings, General Meetings, committee meetings and electronic modes. The book includes ready-to-use formats, procedural checklists, Secretarial Standards compliance and explanatory notes to ensure accuracy and governance discipline. Designed as a hands-on manual, it assists professionals in avoiding procedural lapses and statutory non-compliance. It is an indispensable resource for company secretaries, legal advisors, corporate professionals and compliance officers engaged in company law administration.








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