https://www.taxtmi.com/acts?id=17472 Passing of Board resolutions by circulation requires circulation of the draft resolution and necessary papers to all directors at their registered addresses by hand, post, courier or prescribed electronic means and approval by a majority of those entitled to vote. If not less than one-third of the total number of directors require decision at a meeting, the chairperson must place the resolution before the Board. Resolutions passed by circulation must be noted at the subsequent Board or committee meeting and included in the minutes. en-us Sat, 02 Mar 2013 13:07:54 +0530 Tue, 09 Dec 2025 17:58:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=17472 Passing of Board resolutions by circulation requires circulation of the draft resolution and necessary papers to all directors at their registered addresses by hand, post, courier or prescribed electronic means and approval by a majority of those entitled to vote. If not less than one-third of the total number of directors require decision at a meeting, the chairperson must place the resolution before the Board. Resolutions passed by circulation must be noted at the subsequent Board or committee meeting and included in the minutes. Act-Rules Companies Law Sat, 02 Mar 2013 13:07:54 +0530 https://www.taxtmi.com/acts?id=17472