SECRETARIAL STANDARDS

Secretarial Standards - A Compendium

SS-1 Secretarial Standard on Meetings of the Board of Directors

SS-1 Limited Revision of Secretarial Standard on Meetings of the Board of Directors

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

SS-8 Secretarial Standards on Affixing of Common Seal

SS-9 Secretarial Standards on Forfeiture of Shares

SS-10 Secretarial Standards on Board's Report