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Distinguish Between · Q11

Q.Distinguish between the Company Secretary's duties towards the Board of Directors and duties towards shareholders.

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BasisDuties towards the Board of DirectorsDuties towards Shareholders
Who is servedThe company's directors, as its internal governing bodyThe company's members/shareholders, as its owners
Core activitiesConvening Board Meetings; preparing the agenda with the Chairman/MD; circulating notices in timeMaintaining the register of members; processing share transfers/transmissions
Recurring documentMinutes of Board and general meetingsNotices, Annual Report, and AGM proceedings
Advisory roleAdvising directors on legal/procedural/compliance matters relevant to Board decisionsHandling shareholders' correspondence and complaints (dividend, transfer, etc.)

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