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Board Meeting

3 min read

Quick Summary

Board Meetings are held regularly where directors make strategic and operational decisions.

Companies must hold at least 4 board meetings annually with maximum gap of 120 days between meetings. Quorum is 1/3rd of total directors or 2, whichever is higher. Minutes must be maintained.

Key Points

  • Minimum 4 per year
  • Maximum 120 days gap
  • Quorum: 1/3rd or 2 directors
  • Minutes to be recorded
  • Can be held via video conferencing