Meeting of the Board: Pursuant to the provisions of Section 173 of the Companies Act, 2013 First meeting of the The first meeting of the Board of Directors should be held within 30 days of the date of incorporation of the Company. Subsequent meeting Minimum 4 Board meetings should be held within one year. There should be no gap of more than 120 days between two consecutive meetings of the Board. One-Person Company (OPC), Dormant Company and Small Company At least 1 meeting of the Board of Directors should be held in each half of the calendar year. The difference between the two meetings should not be less than 90 days. Meeting of the shorter notice If the meeting of the Board of Directors is required to be called in a shorter time than the following conditions must be met: If the company is obliged to have an independent director, At least one independent director shall be present at the meeting. If the independent director is not present, the decision to be taken at the meet
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