Board Meeting

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This query is : Resolved

ritika bhatia (Querist)

11 April 2011 Query : Two items out of the agenda set for the Board meeting cud not taken at the meeting, a separate meeting is announced for the two remaining agenda.

Now the question is : 1) Notice of BM to be given to all the Directors or to the Directors who were present in the First meeting.

2) Is this meeting a valid meeting???

3) This meeting will be consider as a separate board meeting or as a part of the original meeting?

Jayashree S Iyer

Jayashree S Iyer (Expert)

12 April 2011 1) Notice of BM to be given to all the Directors or to the Directors who were present in the First meeting.

Notice to be seved to all the Directors.

2) Is this meeting a valid meeting???

Subject to issuance of proper notice with agenda to all the directors and presence of adequate quorum, the meeting will be valid.

3) This meeting will be consider as a separate board meeting or as a part of the original meeting?

This will be considered a separate board meeting.

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