BM at short notice in case of Private company

How a private company can conduct BM at short notice whereas there is a provision that for conducting BM at shorter notice at least one independent director is required who either have to attend the meeting or ratification by atleast one independent director?

But in case of Private company there is no need to appoint independent Director.
Replies (2)
Quick Summary
This discussion clarifies the process for private companies to hold board meetings at short notice. It explains that the requirement for an independent director's attendance or ratification for shorter notice meetings does not apply to private companies, as they are not mandated to appoint independent directors under relevant sections. Therefore, private companies can proceed with board meetings at shorter notice without needing independent directors.

If there is no independent director than it is not required

The requirements of independent Director is only for those companies which required to appoint under section 149(4) read with Rule 4 of this chapter 

Moreover the independent Director concept does not applicant to private company. 

 

Conclusion- in your case meeting of board at shorter notice can be held without the independent Directors. 

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