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Board Meetings Rules Rule 5
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The Companies (Meetings of Board and its Powers) Rules, 2014

Rule 5 Passing of resolution by circulation

Chapter
I · Meetings of the Board
Text as on
14 August 2026
5. Passing of resolution by circulation.-
A resolution in draft form may be circulated to the directors together with the necessary papers for seeking their approval, by electronic means which may include E-mail or fax.