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Minute Of Boards Meetings Proforma

MINUTES OF THE ………………… BOARD MEETING OF THE BOARD OF DIRECTORS OF ……………………………….name of the company ………HELD AT …………………….venue / place……………AT …………time…………..HR. ON………..day/month/year

PRESENT: Mr …………………… Chairman
Mr…………………….. Director
Dr……………………. Director
Mr ……………………….. Director
Mr ……………………. Director
Mr ………………………. Director
Mr ………………………… Director
(appointed at this meeting)
IN ATTENDANCE …………………………. Company Secretary
The Chairman welcomed all the board members and the CEO.
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