Dear Members,
In a pvt com, there are only 2 directors (1 resident and 1 non resident) in the current pandemic situation both directors are not willing to travel and meet in one place for conducting board meeting for approval of financials and neither the company is willing to appoint any additional director.
Is there any other way to solve this issue? please advice.
Please share MCA notifications if any in this regard.
We can mention in shorter notice for Board meeting as :"SHORTER NOTICE OF MEETING OF BOARD OF DIRECTORS"
When two independent directors attend meeting and we pass all resolutions unanimously , IS IT STILL REQUIRED TO MENTION SPECIFICALLY IN MINUTES THAT INDEPENDENT DIRECTORS ACCEPTED CONDUCT OF MEETING BY SHORTER NOTICE ?
Dear members
Is it mandatory to convene a Board meeting this quarter April-June 2020 as we conducted in the Month of March as per notification gap may be more than 120 days upto 180 days.
Dear members,
Can an extract of resolution be signed by a same director to whom the authorisation is given to execute security document.
Mr.A is authorised. Can Mr.A sign the extracts.
extract
resolution
board
signing
regarding
Hi members,
Can we conduct Board meetings physically during the lockdown as all the directors are physically present in the office?
Just want to confirm if any compulsion exists as of now on conducting via virtual means only.
Dear members
Can an extract of resolution be signed by a same director to whom the authorisation is given to execute security document.
Mr.A is authorised. Can Mr.A sign the extracts.
extract
resolution
board
signing
regarding
Dear professional Colleague,
Please provide me format of Board report for the Fy 2019-20.
Are there any changes when compared to previous year i.e. FY 2018-19
Dear Members,
Is there any bar in conducting the Board Meetings and General Meetings physically now as lockdown restrictions have been eased in many states?
physically
meeting
board
holding
Dear Members,
Is there any bar in conducting the Board Meetings and General Meetings physically now as lockdown restrictions have been eased in many states?
physically
meeting
board
holding
The board meeting of a private limited company held on 04.04.2019. Mr. A attended the meeting on that day. The second meeting held on 03.05.2019. Mr.A absent from the meeting from May 2019. Now due to COVID 19, the meeting gets delayed. He has to present at the meeting to be held before 03.05.2020 or he is disqualified from directorship? Please clarify.
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What is the status of First Auditor who is appointed by the Board beyond the time limit of 30 days as per 139(6)?
Inadvertently, shareholders, approval is not taken. ADT 1 has been filed and approved as well.
Is it better to convene an EGM to ratify the same? Or can it be ignored?
Can board meetings be held on a Sunday under the Companies Act of 2013?
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