Not every person can be appointed as a Director of a company. Persons who are insolvent or bankrupt, persons who are fraudulent, persons under the age of 18 years old, persons of unsound mind, Directors that have been absent from Board of Directors meetings for a consecutive period of ...
2. Self Attested copy of Address Proof (Voter Id, Passport, Driving License, Aadhar Card) of Director 3. Latest passport size Photographs of Director 4. Consent to act as a Director in DIR-2 (format will be provided by us) 5. Copy of Resolution passed by Directors/Shareholders (format ...
Li Min. Announcement of the captioned matter is hereby given. By order of the Board China Construction Bank Corporation Zhang Jinliang Vice Chairman, Executive Director and President 28 September 2023 As at the date of this announcement, the executive directors of the Bank are Mr. Tian Guoli, ...
Read withsection 149“Company to have Board of Directors”,section 150“Manner of selection of independent directors and maintenance of data bank of independent directors”,section 151“Appointment of director elected by small shareholders”,section 152“Appointment of directors”,section 153“Application...
According to section 2(34) of Companies Act,2013, a Director is a person appointed by the Board of the company who manages the affairs of the company.
Tenure of Independent Director 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 independe...
Page 1 of 2To: Board of Directors From: Company Secretary Subject: You have asked me to list the matters to be 'ticked-off' when a new Director is appointed. So, below is a (non-exhaustive) list: ITEM COMMENTS Written consent Written consent of the proposed Director is required under ...
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 ...
which the Company is interested, a separate resolution may be put in relation to each Director and in such case each of the Directors concerned shall be entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning his own appointment (or the ...
The current Directors of the Company will continue to perform their duties as the Company has not held the annual general meeting of 2022 (the "AGM"). The next session of the Board shall comprise 9 Directors, and currently the nomination committee of the Company has recommended the Director ...