Case study on Companies Act, 2013

FCS Deepak Pratap Singh | Last updated: 27 August 2022

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This case study examines a dispute over the validity of a board meeting called by Mr. Sumit of Executive Limited. The article clarifies who is authorised to call board meetings, the requirements for meeting notices including format and delivery methods, and the stipulations around video conferencing participation. It delves into the Companies Act 2013 provisions to determine if the meeting's notice and conduct were compliant.

QUESTION Mr. Sumit, an officer of the Corporate Secretarial Department of the Executive Limited has called the meeting of the members of the board of the director on 25th April, 2019, and served the notice on 17th April, 2019 on email as well as through Registered post, later on Mr. Ashok, one of

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About the Author

FCS Deepak Pratap Singh

Associate Vice President - Secretarial & Compliance (SBI General Insurance Co. Ltd.)

Dear Friends, MyselfFCSDeepak P. Singh ( B.Sc.. LLB, FCS. FIII, CIAFP, CRMP, ID) , A Fellow Member of ICSI, Law Graduate ,Fellow Member of Insurance Institute of India, Certified Independent Director ,Certified Insurance Anti Fraud Professional , Certified Risk Governance Professional ( ICSI-III) and cleared Limited I ... Read more

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