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Board meeting notice generally required in advance; emergency and circulation exceptions permit shorter notice and restrict other business. Ordinarily members must receive notice and agenda papers at their usual address in India not less than ten working days before each Board meeting; emergency meetings may be convened with shorter notice provided sufficient opportunity to attend, and a resolution may be passed by circulation. No business other than that for which the meeting was convened shall be discussed except with the consent of the Chairman or presiding member and a majority of members present.
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Provisions expressly mentioned in the judgment/order text.
Board meeting notice generally required in advance; emergency and circulation exceptions permit shorter notice and restrict other business.
Ordinarily members must receive notice and agenda papers at their usual address in India not less than ten working days before each Board meeting; emergency meetings may be convened with shorter notice provided sufficient opportunity to attend, and a resolution may be passed by circulation. No business other than that for which the meeting was convened shall be discussed except with the consent of the Chairman or presiding member and a majority of members present.
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