Meetings of Board.

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.... of its Board of Directors every year in such a manner that not more than one hundred and twenty days shall intervene between two consecutive meetings of the Board:           Provided that the Central Government may, by notification, direct that the provisions of this sub-section shall not apply in relation to any class or description of companies or shal....

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....n days' notice in writing to every director at his address registered with the company and such notice shall be sent by hand delivery or by post or by electronic means:           Provided that a meeting of the Board may be called at shorter notice to transact urgent business subject to the condition that at least one independent director, if any, shall be....