Companies Act, 1956
Sec 286 - Notice of meetings.
(1) Notice of every meeting of the Board of
directors of a company shall be given in writing to every director for the time
being in India, and at his usual address in India to every other director.
(2) Every officer of the company whose duty it
is to give notice as aforesaid and who fails to do so shall be punishable with
fine which may extend to one thousand rupees.