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Home Acts & Rules Companies Law Acts Companies Act, 2013 Chapters List Part III MANAGEMENT OF PRODUCER COMPANY This
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Section 378V - Meetings of Board and quorum - Companies Act, 2013

Extract

..... 1[Meetings of Board and quorum. 378V. (1) A meeting of the Board shall be held not less than once in every three months and at least four such meetings shall be held in every year. (2) Notice of every meeting of the Board of Directors shall be given .....

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Section 378V - Meetings of Board and quorum - Companies Act, 2013

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..... ard shall be one-third of the total strength of directors, subject to a minimum of three. (5) Save as provided in the articles, directors including the co-opted director, may be paid such fees and allowances for attendance at the meetings of the Boar .....

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Section 378V - Meetings of Board and quorum - Companies Act, 2013

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