Board meeting for foreign director in private limited compan

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We want to register a private limited company and there are two Directors, one is indian and another is foreign citizen.

Now our concern is about board meetings. Actually our foreign director will visit India once in a year. I have confirmed from one of CA that at least two Directors must be present in company board meetings. So he suggested us to have two Indian director and one foreign citizen. Someone also informed me about appointing a "proxy" for foreign director.

Could anyone let me know, how can we come out of this dilemma?.

Thanks in advance

Replies (3)
Company can held board meeting by way of video conferencing in which one director will participate from india & another director will participate from foreign...
quorom will be count for meeting...
thanks a lot Mr Akash.....is there any other alternative except video conferencing....
Company shall hold board meeting through video conference.. or
Board may appoint alternate Director or additional Directors to convey the metting as per the act.

In board meeting PROXY ARE DISALLOWED only in general meeting Members can appoint proxy but not in case of board meeting..

Company should hold atleast 4 board meetings in a calendar year.


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