Board Meeting



Define Board. Restrictions and the types of powers. Powers exercisable only at a Board Meeting.

Powers of Board exercisable with the consent of general meeting. Passing of resolutions by circulation.

What are the types of Board’s resolutions?


Frequency of Board Meetings?


Can the Board meet on a public holiday? Place of Meeting?

Essential requisites to constitute a valid Board meeting? Committees of Directors and their meetings?

Acts of a Director will be valid, if his appointment is not valid?


Interested Directors are not counted for quorum. Exceptions to this.

Register of contracts, companies and firms in which directors are interested.

Powers of BOD of public company in some proposals.

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