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C4 : Company Secretary (CORE
DUTIES (Administration, Board Meetings,…
C4 : Company Secretary
RESIGNATION
AND REMOVAL
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Board may pass resolution to remove sec and notify CCM by filling FORM 49 within 1 mth from effective date removal
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VACATION
OF OFFICE
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Sec may lodge FORM 48E (Notice of Intention to Vacate the Office of Secretary) on the grounds that no directors can be communicated at last residental address
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THE
GOVERNANCE
ROLE
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iv) Co secretary must support the chairman in ensuring the effective functioning of the board. Under the direction