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Under what circumstances will a secretary correspond with a director?

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Following are the circumstances when a company secretary corresponds with a Director:

  • Sending Notice and Agenda of routine Board Meeting.
  • Requesting a director to disclose his interest in a particular contract.
  • Forwarding the minutes of the meeting to the directors who were absent from the meeting.
  • Intimation to the director about the provisions regarding absenteeism at board meetings.

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