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REPORT OF THE BOARD OF DIRECTORS. This Standard is issued by the Council of the Institute of Company Secretaries of India and may be called the Secretarial Standard-4 (SS-4) on “Report of the Board of Directors”. Following is the text of SS-4.
Board of Directors (SS-4) The Secretarial Standard on Report of the Board of Directors (SS-4) prescribes set of principles for making disclosures in the Report of the Board of Directors of a company and matters related thereto. Contents sample pages Place your order First Release (October, 2018) 31 pgs. Price: Rs. 50 Contact us
SS-2 Secretarial Standard on General Meetings. SS-3 Secretarial Standard on Dividend. SS-4 Secretarial Standard on Registers and Records. SS-5 Secretarial Standard on Minutes. SS-6 Secretarial Standard on Transmission of Shares and Debentures. SS-7 Secretarial Standards on Passing Resolutions By Circulation.
In order to promote the standardised practices in preparation of Board’s Report, the ICSI has issued the Secretarial Standard on Report of the Board of Directors (SS-4) effective from 1st October, 2018 for voluntary adoption by the Companies.
8 lut 2023 · Explore the key provisions of Secretarial Standards (SS-4) on the Report of Board of Directors under the Companies Act, 2013. Understand the prescribed format and disclosures for enhanced corporate transparency.
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9 lut 2023 · To promote the standardised practices in preparation of Board's Report, the ICSI has issued SS-4 effective from 1st October 2018 for Voluntary adoption by the Companies. Prescribed Format of Board of Directors Report. Part I: Disclosures. The Report shall include the following: 1. Company-Specific Information: Financial summary and highlights.
