Decision by the board without calling meeting

This discussion explores how board decisions can be made without convening a meeting, primarily through the process of passing resolutions by circulation. It references Secretarial Standards 1 and Section 175 of the Companies Act 2013 for the correct procedure. The conversation also touches upon the appointment of women directors and whether this proviso to Section 149(1) affects the need for special resolutions when appointing a larger number of directors.