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Anil Agrawal (Retired)     19 November 2015

Resolution

Can a pvt ltd. company hold meetings of its Board of directors at a place other than its regd office?



Learning

 2 Replies

Rama chary Rachakonda (Secunderabad/Telangana state Highcourt practice watsapp no.9989324294 )     19 November 2015

There are no restriction in the Companies Act, 2013 with respect to the time and place for conducting a Board Meeting. However, the Articles of Association of a Company can restrict the time and place of conducting a board meeting. Hence, it is good to check with the Articles of Association of the Company.

Dr Katta Venkata Rama Krishna (Retd Sr Director Govt of India/ Advocate)     14 December 2015

agreed

The Board Meeting can be held at any place in India or even outside India. As per the Act, it is important to have place statutory registers and records during the Board Meeting.


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