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Anjana (Manager)     21 June 2011

Board Meeting through Video conferencing

As per the recent MCA notification, a Board Meeting can be held through Video conferencing.

But does this meeting through Video conferencing require an Amendment in Articles authorising the holding of Board Meeting through Video conferencing?



 4 Replies

Arvind Sharma

Arvind Sharma (ACA)     21 June 2011

May be or not...

If AOA contains artile about the mode of holding Board Meeting, then it will require to provide this mode too.. Otherwise no need to have such provision in article....


As per you query, it seems that in your case, AOA has such provision, accordingly, the same needs to be altered....

1 Like
Rajnikant Vadigoppula

Rajnikant Vadigoppula (CA, CS And CMA Final)     22 June 2011

no AOA  need not require alteration

prem kumar jha

prem kumar jha (student)     21 February 2012

Hi...

As the circular intent is to simply the procedure of Board meeting to allow more participation which will be good for company perspective, hence it is not required/intended  to create additional  burden by amending articles of company.But if AOA contains any provision regarding prohibition on conducting board meeting by Video Conferencing then only it requires to be amended.

Lalit

Lalit (Trainee)     25 June 2012

one of the condition of doing board meeting via video conferencing is that all the director should be physically present in the financial year

My query - what if board meeting is done at the begning  via video conferencing during the starting of the meeting and by the end of the financial year one dicrector is not able to attend physically in any meeting during the year.

will the borad meeting which was conducted via board meeting will be nullified or will be considered as disqualified  or the director who is not able to attend meeting will be disqualified.

 

Please suggest


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