Decision by the board without calling meeting

AT TIMES, IF PERMITTED, THE DECISIONS CAN BE TAKEN BY THE BOARD WITHOUT CALLING A MEETING

But how without calling a meeting?

Replies (2)

The resolutions can be passed through circulation. Refer Secretarial standards 1 and Section 175 of Companies Act 2013 for the procedure.

How appointing women as a director is a proviso to sec149(1)?

Does it mean we can easily appoint 16 directors considering women or do we still need to pass a special resolution?

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