Minutes of Meeting Format For Board Meeting of a Private Company

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MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF STABNET LIMITED HELD ON THURSDAY, 13^TH MAY, 2018 AT ITS REGISTERED OFFICE AT BIRLA HOUSE, 15^TH FLOOR, 14/2, PARK PLAZA, KOLKATA – 700001 AT 2.00 P.M.

PRESENT

Mr. Sachin Bubna                   -           Director

Mr. Virendra Goenka  -           Director

Mr. Sourav Modi                      -           Director

1.         CHAIRMAN OF THE MEETING :

With the unanimous decision of the Board Members present, Mr. Virendra Goenka took the Chair. 

2.         CONFIRMATION OF MINUTES OF THE LAST MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY :

The Minutes of the Meeting of the Board of Directors, draft of which had been circulated to the Directors, were considered and reviewed and unanimously approved by the Board Members and signed by the Chairman of the Meeting.

3.         GENERAL BUSINESS :

            The Board discussed the financial position and general affairs of the company.

There being no other business to transact, the Meeting concluded with a vote of thanks to the Chair.

C H A I R M A N

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