Board Meetings of a Company

Business Compliances
1

Can I hold Board Meeting on Sunday?

2

Hey @Nandana

Yes, a Board Meeting can be held on any day provided that notice is given as per the provisions of the Companies Act, 2013.

You can read more about Board Meetings and their compliances here:

Hope this helps!

3

Hi, Please let me know what is the quorum of Board Meeting.

4

Hi @Paritosh_Trivedi

The quorum of a Board Meeting should be one-third of the directors or two directors, whichever is higher. Moreover, the participation of the directors by video conferencing or by other audio/visual means shall also be counted for the purposes of quorum.

You can learn more about Board Meeting compliances here:

Hope this helps!

5

What are the prerequisites of holding a board meeting at shorter notice?

6

Hi @Archan434

If a Board Meeting is called at shorter notice, at least one independent director, if any, shall be present. in case of absence of independent directors from such a meeting of the Board, decisions taken at such a meeting shall be circulated to all the directors and shall be final only on ratification thereof by at least one independent director, if any.

Hope this helps!

7

Hey @TeamQuicko

Can you tell me what is the due date of the first Board Meeting?

8

Hey @SonalYadav

The first Board Meeting of a Company shall be held within 30 days of incorporation.

Hope this helps!