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Whether civil courts can interfere with the internal management of a company?

When is the notice for a board meeting considered to be served?
Whether resolutions can be passed on matters not listed on the agenda of the notice of meeting of board of directors?

Is it a duty on the director, who has personal interests in a contract/agreement being entered into by the company, to disclose such interests at the board meeting?


It is imperative for a director to be well rehearsed with the ambit of his/her duties especially with regard to meetings of the board as they display a responsibility towards all members.

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