Circular Resolution

1. Circular resolution can be passed for Board as well as Committee of Directors.
2. An Additional director can be appointed by a circular resolution.
3. Draft of the resolution will be circulated to all the directors then in India. However it is advisable to send the draft resolution ot all the directors.
4. Circular resolution should be sent to the alternate director and not the original director.
5. Circular resolution should be circulated to at least that number of directors as fixed for the quorum. In other words at least that number of directors must be present in India.
6. A certified true copy of the resolution may be issued. It is advisable to mention the date of passing the resolution.