https://www.taxtmi.com/caselaws?id=335776 Notice to every director is mandatory for a valid board meeting, and a resolution passed without such notice may be vulnerable to challenge; however, relief setting aside a mortgage may still be refused where the statutory time limits for challenge are not satisfied. On the directors' appointments, the Companies Act, 1956 distinguishes ordinary directors from additional directors, and the board cannot use the wrong route to validate appointments. On the facts recorded, the mortgage challenge failed, while the appointment of respondents 5 to 7 as directors was treated as unauthorized and set aside. en-us Tue, 27 Sep 2016 00:00:00 +0530 Fri, 09 Dec 2016 10:57:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=335776 Notice to every director is mandatory for a valid board meeting, and a resolution passed without such notice may be vulnerable to challenge; however, relief setting aside a mortgage may still be refused where the statutory time limits for challenge are not satisfied. On the directors' appointments, the Companies Act, 1956 distinguishes ordinary directors from additional directors, and the board cannot use the wrong route to validate appointments. On the facts recorded, the mortgage challenge failed, while the appointment of respondents 5 to 7 as directors was treated as unauthorized and set aside. Case-Laws Companies Law Tue, 27 Sep 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=335776