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johnpaul21 (managing Director)     26 August 2016

How to prove fraudulent minutes of board meeting

I am Director in a company. I am fraudulently shown as present in a meeting claimed to have taken place in 2008 initialed by  Chairman of Board of Directors (In the Minutes I am shown as present). The fact is that the person is not a chairman of Board of Directors. No attendence register of Directors or no proper notice exist which now they claim as lost. The fact is that all actual Minutes are replaced with frauulent ones  and susbequently I am removed from the post of Directorship under the pretext that i was absent in subsequent meetings. Can some one cite some judgements related to validity of Minutes of Board meeting



Learning

 2 Replies

sulemank   26 August 2016

Sir

You should take professional assistance from a Company Secretary

You can file complainat with Registrar of Companies protesting your removal

 

P. Venu (Advocate)     27 August 2016

Ldge an FIR and set the law in motion. It is too early to contemplate on Judgments. And Judgments are no magic wands.


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