Board Meeting

Head Office → Board Division → Board Meeting

SL	Title
1	Prohibiting presence of non-member at bank’s Board Meetings and excess benefits to directors. Ref: BRPD Circular Letter No. 23 dated 26-Dec-2013.
2	Submission of minutes of the meetings of Board of Directors/Executive Committee/Audit Committee. Ref: DOS Circular Letter No. 07 dated 28.04.2011.
3	SPECIAL BOARD MEETING – REGARDING COMPLIANCE OF COMPREHENSIVE INSPECTION REPORT ON HEAD OFFICE. REF: DBI CIRCULAR NO. 01 DATED 12.03.2009.
4	Payment of honorium for attending meeting of the board of directors. Ref: FID Circular No. 04 dated 28-May-2006.
5	Re-fixation of honorarium to the directors of Banks for attending the Meeting of the Board of Directors. Ref: BRPD Circular No. 04 dated 09-May-2006.
6	Sending minutes of the meetings of Board of Directors/Executive Committee. Ref: Circular Letter No. 16 dated 29-Nov-2003.

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