Meeting

No a Board Meeting is not valid if proper notice is not given. (Section 286) There may be a penalty upto Rs.1,000 on each officer in default.

Yes, the Chairman of a meeting is appointed at the initiation of the meeting and any of the director can be so appointed.

Agreed with Mitali.

Agreed wid Mitali..

Valid Notice is compulsory..

Yes, any of the directors can become the Chairman of the board meeting...

Adarsh

WHERE IT IS MENTIONED IN THE ACT (EXCEPT IN THE TABLE A)  THAT A CHAIRMAN MUST BE APPOINTED TO CONDUCT A BOARD MEETING? WHAT ARE THE CONSEQUENCES OF NON-APPOINTING THE CHAIRMAN ?

PLEASE REPLY ASAP.

THANK YOU