Meeting of Board of directors of Kasturi Hospitality Private Ltd. was adjourned. D could not attend the original meeting due to preoccupation. He had sought leave of absence on this ground which was granted. There was no

In line with para 1.3.6 of Secretarial Standard 1 (SS-1) notice of an adjourned board meeting shall be given to all directors including those who did not attend the meeting on the originally convened date. Therefore, though D could not attend the original meeting due to preoccupation by seeking leave of absence which was granted, notice of adjourned board meeting should be sent to him whether or not there is any extraordinary business to be transacted in the adjourned meeting.