Consent of Director for shorter notice of Board Meeting

    Posted By : CS Gaurav / Published on : 24-Dec-2017 12:45 AM / View : 10389 / Comment : 7
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    Dear Experts, Are consent from directors required for calling Board Meeting on shorter Notice?
    Read more on : board meeting notice shorter director consent

    • Dear Sir,

      Yes we can do so, Please take letter from all directors in simple letter format. Further also ensure while preparing minutes of same board meeting should mention that the meeting was held on shorter notice.

      23-12-2017 / 08:15:42 AM
      Reply
    • Thank you 

      23-12-2017 / 10:24:34 AM
      Reply
    • as per SSI , there is no requirment of take consent of director for calling of Board meeting by shorter notice

      04-05-2019 / 05:54:34 AM
      Reply
    • as per ss 1... there is no requirement of director for calling BM by Shorter Notice

       

      04-05-2019 / 05:55:23 AM
      Reply
    • as per ss 1... there is no requirement of director for calling BM by Shorter Notice

       

      04-05-2019 / 05:55:26 AM
      Reply



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