Directors in pvt ltd co

A power of attoney deed can be given by a principal to his power attorney agent.

Sir

Ultimately decisions are taken by 2 directors both interested in the resolution. How to ensure unbiased call in such a scenario.  Attorney agent follows directors mandate..then how to fix it. Family owned business. No outsiders.  Frequently they deal with other Co, llp, pvt co- all are held by same family. 

Auditors are silent-blind

Please guide 

Practical issues are to to be handled as per the situation prevailing, you can decide about what action can be taken on each and every development, you may not find solutions through law for every development, sometimes you may have to think over it and take decisions which would be suitable to the situation.

Would appreciate if you could give some hints. I am in a sorry figure. A delicate balance between my seemingly perception about wrong and reality in life.

Regards 

For all such practical issues you can fix an appointment with an advocate either in the local or outside or one from this forum too and proceed as suggested. 

Thanks. Sir

This is a family owned business.

All 6 family members and one company [ also promoted by the same family]  are shareholders and out of 6, three are directors. Male Head has 99.9% stake in that promoted company and 80% stake in this company under review. Ultimately this is one man show. 

There is no formal meeting.  Only paper based back dated minutes. 

In case of vertical split of family, any shareholder other than the KMP, May drag all into proceeding.  In such a scenario, how to comply with CA 2013?