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a) is it mandatory to have a clause in AOA for passing circular resolution? b) Will it be sufficient if the circular resolution is approved by majority of the Directors c) whether date of signing of directors can be different? d) whether director interested in the resolution can approve and sign the resolution ?

Section 175- Passing of resolution by circulation.

Posted By: Tci chemicals india pvt ltd 10 year(s) ago

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Answer to query a) it is not mandatory to have a clause in AOA for passing circular resolution Answer to query b) yes, it is sufficient if resolution is approved by majority of the Directors Answer to query c) yes, date of signing can be different Answer to query d) No, interested director cannot vote on such resolution

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