Format of Minutes of Board Meeting of Private Company in Word

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MINUTES OF 41^TH MEETING OF THE BOARD OF DIRECTORS OF ANIKET COMMERCIAL LTD. HELD ON TUESDAY THE 18^TH AUGUST 2022 AT 12.30 P.M. AT THE CORPORATE OFFICE OF THE COMPANY AT 11^TH FLOOR, BASUNDHARA VILLA,  HAVELOCK ROAD, NEW DELHI-110009.

Members Present:

1. Shri Shyam Prakash Sing                              Director

2. Shri Sourav Agarwal                                     Director

3. Shri Aritro Roy                                             Director

CHAIRMAN

Shri Shyam Prakash Sing, Director was elected as Chairman of the Meeting and the meeting proceeded with the presence of quorum.

Confirmation of Minutes of the 40^th Board Meeting held on 13^th March, 17.

Minutes of the 40^th Board Meeting held on 13^th March 2017 were read, approved, confirmed and signed by the Chairman.

Operations/Performances

The Board discussed the current situation. The Chairman informed the Board that there was no progress in the matter of commencement of business activities. The agitation by workers and staff members are continuing even after the “Suspension of work” notice w.e.f. 09/11/2014. Inspite of several efforts made by the management to break the dead lock there have been no success.

Mr. Shyam Prakash Sing suggested that Company should approach Govt. Authorities for their intervention of that matter can be settled. The matter was discussed in detail and it was unanimously agreed to wait for return of normalcy.  

 

Vote of Thanks

 

Thereafter, the meeting concluded with a vote of thanks to the Chair.

                                                                                                                                 

Chairman