director minimum number of meeting

4075 views 1 replies
please clarify, how many board meetings should director attend in a calendar year???
minimum Cretiria as per companies act 2013
Replies (1)
Under section 167 (1) (b) of the 2013 Act, a leave of absence from all the meetings of the board of directors for a period of 12 months or more, even with approval of the Board will result in the director vacating his office.

Decided case law, Shekher Mehta v Kilpest Private Limited that if a director has been absent for the meetings of the Board more than the prescribed limit than vacation of office is automatic and no hearing is required to be given to the director.

Hence we can conclude that the vacation of office would occur automatically if a director was found to violate the provisions of section 167 of 2013 Act. i.e all the meeting for period of 12 months.

Hence in absence of specific mention of number of meeting per director, one can say the Minimum number is 1.


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details