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Directors Without DIN Cannot Legally Participate in Board Meetings; Resolutions and Proceedings Considered Invalid.

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Full Text of the Document

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....Director who does not possess DIN would not be legally entitled to participate in the proceedings of the meeting of Board of Directors. Consequently, a resolution passed by a Board of Directors of which no Director possesses a DIN would be no resolution in the eyes of law, therefore, any proceedings instituted by the company pursuant to such a Board resolution would be a nullity in the eyes of law.....