Signing of financial statements can be done by only chairman in place of Two Directors requirements under the Companies Act, 2013?
Dear Members,
We have a task to appoint a Chairman of the Company (not Chairman of Meetings) by altering the Articles of Association of the Company.
Kindly suggest if we can pass the resolutions for altering the Articles of Association and also appointing the Chairman of the Company in the same meeting.
What should be the place of Board Meeting where Chairman attends via Videoconferencing? Should it be where Chairman is or should it be where the majority Directors are physically present?
Also, if Chairman is attending through Video Conferencing, should the physically present Directors elect a new Chairman for that meeting from amongst themselves?
Dera Members,
Can anybody please guide me on the appointment of an existing director as chairman cum managing director in the company.
Once the minutes have been confirmed or approved by the chairman of the meeting concerned, is it possible to have any alteration in the minutes?
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