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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.
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.
The Institute of Company Secretaries of India, (ICSI), recognising the need for integration, harmonisation and standardisation of diverse secretarial practices, has constituted the Secretarial Standards Board (SSB) with the objective of formulating Secretarial Standards.
20 paź 2018 · The Institute of Company Secretarial of India (ICSI) issued SS-4, Secretarial Standard (SS) on Report of the Board of Directors as a recommendatory SS. The SS seeks to prescribe a set of principles for making disclosures in the Board's Report and matters related thereto.
1 lis 2018 · EFFECTIVE DATE – Secretarial Standard 4 on Report of Board Of Directors shall come into effect from 1st October, 2018. 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’.
