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Alteration of article

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08 June 2015 if alteration of AOA made by passing special resolution in general meeting but not resolution in board meeting...whether altrearion of AOA is valid...???
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CA CMA CS Ram Pavan Kumar Melam

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CA CMA CS Ram Pavan Kumar Melam (Expert)
08 June 2015 As per provisions of section 14 of the Companies Act, 2013, alteration of AOA is the business of shareholders. However, the board of directors in its meeting has to approve and send to the shareholders the draft notice calling for EGM of the Company.

Hence, it is one of the items of the board meeting for discussion & approval of the Draft Notice. No resolution required to be passed by the Board.
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