In terms of Section 1732 of Companies Act 2013 read with Rule 3 of the Companies Meetings of Board and its Powers Rules 2014 The participation of directors in a meeting of the Board may be either in person or through video conferencing or other audio visual means as.

Video conferencing board meeting companies act 2013. Provisions under which Meeting through video conferencing is covered. A company shall comply with the following procedure for convening and conducting the Board meetings through video conferencing or other audio visual means. Meeting of Board through video conferencing and other audio visual means is the one where the participation of directors in a board meeting may be either in person or through video conferencing or other audio visual means which are.

Extract of Section 1732 of Companies Act 2013 which deals in the matters not to be dealt with in a meeting through Video Conferencing or other Audio Visual Means. 1 2 3 1 Every company shall hold the first meeting of the Board of Directors within thirty days of the date of its incorporation and thereafter hold a minimum number of four meetings of its Board of Directors every year in such a manner that not more than one hundred and twenty days shall intervene between two. Section 1732 of Companies Act 2013 The Act read with Rule 3 of the Companies Meetings of Board and its Powers Rules 2014 The Rules The participation of directors in a meeting of the Board may be either in person or through video conferencing or other audio-visual means as may be prescribed which are capable of recording and recognizing the participation of the directors.

Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act 2013 A Company shall comply with the following procedure for convening and conducting the Board meetings through video conferencing or other audio visual means. As stated in Section 1732 of Companies Act 2013 read with Rule 3 of the Companies Meetings of Board and its Powers Rules 2014 The participation of directors in a meeting of the Board may be either in person or through video conferencing or other audio visual means as may be prescribed which are capable of recording and. Accordingly as a one time relaxation the gap between two consecutive meetings of the Board.

1 Every Company shall make necessary arrangements to avoid failure of video or audio. The mandatory requirement of holding meetings of the Board of the companies within the intervals provided in section 173 of the Companies Act 2013 CA13 120 days stands extended by a period of 60 days till next two quarters ie till 30th September. Discusses provisions related to holding a board meeting through video conferencing.

Board Meetings through Video Conferencing under Companies Act 2013 Posted on October 09th by Nisha Sharma 5 Comments In the world of globalization where India is one of the most lucrative places for investing and doing business video-conferencing has become the most preferable mode of communication. ACS Divesh Goyal. The participation of directors in a meeting of the Board may be either in person or through video conferencing or other audio visual means as may be prescribed which are capable of recording and recognizing the.

Matters that are prohibited in a board meeting conducted through video conferencing and Matters that are prohibited to pass through circular resolutions. As per section 174 of the Companies Act 2013 and Rule 3 and 4 of Companies Meetings of Board and its powers Rules 2014 every company can hold meeting through video conferencing or other audio visual means. 3 Meetings of Board Through Video Conferencing or Other Audio Visual Means.