Board Resolution to Take Note of Vacation of Office Due to Not Attending Board Meetings (adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 167(1)(b) of the Companies Act, 2013 the office of a director shall become vacant in case he absents himself from all the meetings of the Board of Directors held … Read more
Resolutions Which cannot be Passed by Circular As per the provisions of Section 179(3) of the Companies Act, 2013 the Board of Directors of a company shall exercise the following powers on behalf of the company by means of resolutions passed at meetings of the Board, namely: (a) to make calls on shareholders in respect … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 113(1)(a) of Companies Act 2013 a body corporate, whether a company within the meaning of this Act or not, may, if it is a member of a company within the meaning of this Act, by resolution of its Board of Directors or other governing … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of Section 101(1) of the Companies Act, 2013 a general meeting of a company may be called by giving not less than clear twenty-one days notice either in writing or through electronic mode, Provided that a general meeting may be called after giving a shorter notice … Read more
