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Lotus Infra Ltd holds shares in Vihaan Ltd. To show compliant participation in Vihaan's general meeting, Lotus wants a person to represent it. Under section 113, what is required?

Lotus Infra must pass a resolution of its own Board of Directors or other governing body authorising the representative. Section 113(1)(a) gives this power to the member body corporate, so no Registrar approval or investee-company Board resolution is needed.

  1. AA resolution of Lotus's Board of Directors or other governing body authorising the personCorrect
  2. BA written approval from the Registrar of Companies
  3. CAppointment as inspector under the Act
  4. DResolution of Vihaan Ltd's Board admitting the representative

Explanation

Under section 113(1)(a), a body corporate that is a member may, by resolution of its Board or other governing body, authorise such person as it thinks fit to act as its representative at the company's meeting. The authorisation comes from the member body corporate, not from the Registrar or the investee company.

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