FormMBP.1given by the Additional Director, towards disclosure of interest u/s 184, should be taken note of by the Board of Directors through a separate Board Resolution. This Board Resolution should be passed in thenext board meetingto complete the formalities for appointment of Additional Direc...
Related toAppointment of Directors Resolution of Directorsmeans either: New Directorsmeans any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present ...
An independent director appointed shall hold the office for a period of 5 consecutive years. He shall be eligible for reappointment on the passing of a special resolution by the company and disclosure of such appointment in the board’s report. However, no independent director shall hold the of...
Santa Clara, CA, - April 25, 2022 –MosChip Technologies, a semiconductor and system design services company, announced the appointment of Rajeev Krishnamoorthy as an Additional Director. Rajeev brings more than 30 years of technology experience in networking infrastructure and semiconductors, including ...
The collapse of the operation was due to the guarantor’s failure to receive the first LC at its counter. daccess-ods.un.org 这项业务的失败是担保人未能在柜台上 收到 第一张信用证造成的。 daccess-ods.un.org In accordance with this resolution the Director-General, in letter DG/18/2003...
case of a one-person company. The number of directors is capped at 15. A specific resolution must be passed before a firm may appoint more than 15 directors. Additionally, each company has to have one resident director or someone who spent at least 182 days in India during the fiscal ...
Mumbai, October 7, 2024:Zaggle, India’s leading SaaS Fintech solution provider for Spend Management Solutions, has appointed Mr. Virat Sunil Diwanji, former Head of Consumer Banking at Kotak Mahindra Bank, as an Additional Director (Non-Executive, Non-...
(d)you become of unsound mind or a person whose person or estate is liable to be dealt with in any way under the law relating to mental health; (e)you resign your office by notice in writing to the Company; (f)you are removed from office by resolution of the Company; ...
We will now takeadecision on thedraft resolution, entitled“Appointmentofthe Executive Director of the United Nations Population Fund”. daccess-ods.un.org daccess-ods.un.org 我们现在 将对题为“任命联合国人口基金执行主任”的决议草 案作出决定。
Further, the online detailed report by MLA includes new features responding to other requirements decided by the recent 34th session of the General Conference (34 C/Resolution 89), namely the presentation in tabular format of the performance of the programme showing the results achieved against the...