Board Meetings & Resolutions

EGM, AGM, director appointment, video conferencing

Board Meeting can be held through Video Conferencing for Approval of Accounts

Reviews whether board meetings for approval of financial statements can be held via video conferencing and the procedural safeguards required.

by Ankit Nagpal

Can an Annual General Meeting be held through Video Conferencing?

Discusses whether companies can hold their AGM through video conferencing / virtual means, especially under recent amendments/diversifications.

by Ankit Nagpal

New Format of DIR-2 as per Companies (Appointment and Qualification of Directors) Amendment Rules, 2022

Discusses the revised format of Form DIR-2 following the 2022 amendment rules regarding appointment and qualification of directors.

by Ankit Nagpal

Procedure for Appointment of the Directors

Outlines the legal provisions, board/ member resolutions, DIN/DPIN process, notices and filings required for the appointment of directors in companies.

by Ankit Nagpal

5 October, 2021

Calling of EGM by Requisitionists: Timeline & Case Study Under Section 100 of Companies Act, 2013

A detailed discussion on how shareholders can requisition an Extraordinary General Meeting under Section 100 of the Companies Act, 2013, including timeline obligations and a case study.

Ready to Make Compliance Hassle-Free?

Whether it’s urgent filing or routine compliance – we’re one WhatsApp away.

© 2025 Nagpal & Company | All Rights Reserved | Powered by Fastoweb