Agenda of board meeting


This query is : Resolved 

23 September 2010 Dear Expert,
Please advise:
If there are 3 directors (1 chairman+2 directors) in a public ltd. co., can 2 directors call a board meeting with their own interest of agenda (so as to arrive at some resolution in board meeting) OR chairman has the final authority to select his own agenda. Meaning 2 directors want some resolution to be passed in board meeting but chairman does not want this resolution to pass, so can chairman exclude this agenda from board meeting?

Ajay Mishra (Expert)
23 September 2010
In case of Public company the minimum no of director for quorum is 3 or more as per your article of the company.

For passing of any items in Board, the resolution should be passed by requisite majority.


Regards


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
ARTICLESHIP 08 October 2026
ARTICLE TRAINEE

S.B.G. & CO. CHARTERED ACCOUNTANTS

New Delhi

CA Inter

View Details
Company
18 September 2026
Accounts & Finance Specialist

ULTRA CHEMICAL WORKS

Thane

CA Final

View Details
Company
ARTICLESHIP 07 October 2026
Article assistant

S.K.Bajpai & Co.

Noida

B.Com

View Details
Company
30 September 2026
Senior Accounts Executive

Codeboard Technology

Chennai

MBA

View Details
Company
08 October 2026
Account Executive

Elite Taxation

New Delhi

CA Foundation

View Details
Company
ARTICLESHIP 30 September 2026
CA Article Assistant

CA Suraj Garg & Associates

New Delhi

CA Final

View Details
Company
20 September 2026
Semi Qualified CA

Navin & Associates

Mumbai

CA Inter

View Details
Company
05 October 2026
Senior Accountant

Vision IT Peripherals Pvt Ltd

Mumbai

B.Com

View Details