Board members shall be called by sending a written notice to each director 7 days before the meeting date at their address registered with the company, handing them in person, by post or through electronic mediums.
In addition to the first meeting to be held within thirty days of the date of incorporation, there shall be minimum of four Board meetings every year and not more one hundred and twenty days shall intervene between two consecutive Board meetings.
Essentially, the meeting protocol is a template workflow from calling the meeting to signing off the minutes from the previous meeting. The technical details that must be met to ensure the board can make its decisions. This could be the minimum number of members required for a quorum or the type of majority needed.
In some states there are laws known as “Sunshine laws” that require groups to open their meetings to the public, however, these laws generally only apply to governmental or quasi-governmental groups. Unless the nonprofit is a governmental entity, there is no obligation to open board meetings to the public.
As per Section 173 a board meeting can be called by giving notice for a period of less than 7 days provided atleast one independent director is present at the meeting.
Board members shall be called by sending a written notice to each director 7 days before the meeting date at their address registered with the company, handing them in person, by post or through electronic mediums.
What Are the Steps to Conduct a Board Meeting? Call the meeting to order. The presiding officer kicks off the meeting at the designated start time. Call roll. Approve the agenda and previous meeting's minutes. Officer and committee reports. Old Business. New Business. Adjourn the meeting.
Follow the agenda to keep the group moving toward its goals. Let the group do its work — don't over-command. Control the flow of the meeting by recognizing members who ask to speak. Let all members speak once before allowing anyone to speak a second time.
The main components of a meeting notice are: Title or Heading – It should display a clear title like “Board aMeeting Notice” or “Notice of Annual General Meeting”. Date and Time of the Meeting – The notice must specify the exact date and time of the meeting to prevent ambiguities and schedule conflicts.
Avoid no agenda or plan avoid too long conversations about weekend or other personal plans avoid one person monopolising the meeting - the loudest one usually in general the rules are of the person who set the meeting up - I have seen people taking over in a rude way. do not be rude or late let others speak