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Approval of accounts by one director

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Querist : Anonymous

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Querist : Anonymous (Querist)
23 November 2015 A private company has two directors. One director is not in India from July 31 st to November 10 th,2015. The AGM notice is to be given after adopting the accounts for 2014-15 by Board of Directors.AGM Date is 30.09.2015. Can any one suggest a practical solution? There are no issues among the Directors. It is more over a company run by a family.Can the annual account sbe signed by One director?? or Can they be sent and signed by the other Director through mail ??
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Pratik Shah

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Pratik Shah (Expert)
23 November 2015 Are two directors the only shareholders of the company?
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