Notice of Board Meeting

This query is : Resolved

Manojbubna (Querist)
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26 June 2007 Hello All,

Does it require to give notice for board meeting to a foreign director.

Also is it require to give written notice to a director who is in the same office.

Please help me.

Thank you
Manoj Bubna

CA VINOD JAIN

CA VINOD JAIN (Expert)
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26 June 2007 yes it is necessary to give the notice the both type of director whether indian /nri

CA PAVAN KUMAR

CA PAVAN KUMAR (Expert)
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30 June 2007 According to provisions of Companies Act, notice of board meeting should be given to all the directors then in India. But if the director resides outside India a notice given to Indian address leaves no use. Hence, notice should be given to all directors outside India also.