Minutes of proceedings of general meeting, meeting of Board of Directors and other meetings and resolutions passed by postal ballot
(1)
(a)
A distinct minute book shall be maintained for each type of meeting namely:-
(i)
general meetings of the members;
(ii)
meetings of the creditors
(iii)
meetings of the Board; and
(iv)
meetings of each of the committees of the Board.
(b)
(i)
The minutes of proceedings of each meeting shall be entered in the books maintained for that purpose along with the date of such entry within thirty days of the conclusion of the meeting.