Electronic participation in board meetings allowed by annual declaration, with preserved draft minutes and mandated board committees. Directors may declare at the start of a calendar year to participate in board meetings by electronic mode for one year, without precluding in-person attendance on advance notice. Draft minutes recording majority decisions must be preserved until confirmation. The substituted rule requires every listed company and companies specified under the directors' appointment and qualification rule to constitute an Audit Committee and a Nomination and Remuneration Committee.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Electronic participation in board meetings allowed by annual declaration, with preserved draft minutes and mandated board committees.
Directors may declare at the start of a calendar year to participate in board meetings by electronic mode for one year, without precluding in-person attendance on advance notice. Draft minutes recording majority decisions must be preserved until confirmation. The substituted rule requires every listed company and companies specified under the directors' appointment and qualification rule to constitute an Audit Committee and a Nomination and Remuneration Committee.
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