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V.S. Datey on Companies Act, 2013
  • Quorum

    by Srinath Rao on Monday, August 19, 2019 at 07:13 PM

    Dear Sir, In a Private Limited company with 7 executive Directors -out of which 5 directors were residing outside India - can remaining 2 directors based in India form requisite quorum and pass resolution in Board Meeting. Appointment of Company Secretary in the Company was mandatory and urgent so with 2 Indian Directors - quorum was formed and appointment of secretary was done.

    Replied byV.S. Datey Monday, August 19, 2019 at 08:25 PM

    1. no 2. it is minor infraction - better get ratified through circular resolution V S Datey

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