Director
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
22 December 2014
What is the requirements of attendance with regard to Directors for attending Board meeting under the new Companies Act, 2013.
23 December 2014
1. New act allows participation of Directors in Board Meeting through video conferencing and through other audio visual means by complying the prescribed procedures;
2. At-least 7 days notice to be given for Board meeting;
3. Notice of Board meeting may be given by electronic mode;
4. Not more than 120 days shall be intervene between 2 consecutive board Meetings;
5. Participation through video conferencing shall be counted for quorum;
6. The Rules provided certain matters which cannot be dealt with in a meeting through video conferencing or other audio visual means.
7. At least one meeting in a period of 12 months has to be physically attended by every director
8. Director will Vacate the office if he is absent from all Meetings of the Board during 12 months with or without leave of absence (Attending one BM in a period of 12 months is must).
2. At-least 7 days notice to be given for Board meeting;
3. Notice of Board meeting may be given by electronic mode;
4. Not more than 120 days shall be intervene between 2 consecutive board Meetings;
5. Participation through video conferencing shall be counted for quorum;
6. The Rules provided certain matters which cannot be dealt with in a meeting through video conferencing or other audio visual means.
7. At least one meeting in a period of 12 months has to be physically attended by every director
8. Director will Vacate the office if he is absent from all Meetings of the Board during 12 months with or without leave of absence (Attending one BM in a period of 12 months is must).
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- TDS on Consultancy- Non DTAA
- Reopen of assessment proceeding
- Depreciation of fixed assets- coop housing society in mumbai
- Management System (IMS)
- DIN reactivation
- COMMERCIAL INVOICE FOR MATERIAL AND FREIGHT
- GST rate and HSN code for sale of racing horses
- Query – TDS on purchase of land from NRI under Income-tax Act, 2025
- Eway bill generation from place other than registeted
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- STATUTORY AUDIT OF A SMALL PRIVATE COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
