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CS Executive · Company Law and Practice · Meetings of Board and its Committees

Under Section 175, to which address must a draft resolution be circulated to directors for passing by circulation?

The draft resolution with necessary papers must be circulated to all directors, or committee members, at their addresses registered with the company in India, by hand, post, courier or prescribed electronic means, as Section 175(1) provides.

  1. ATheir addresses registered with the company in IndiaCorrect
  2. BAny address the secretary finds convenient, including abroad
  3. COnly the registered office of the company
  4. DOnly the email address given in the annual return

Explanation

Section 175(1) requires circulation to all directors or committee members at their addresses registered with the company in India, by hand delivery, post, courier, or prescribed electronic means. It is not limited to the registered office or to email.

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