The Board has adopted a policy, on Remuneration to be paid to Directors, Key Managerial Personnel and other employees and Criteria for Appointment of Directors.Related to Appointment of Directors Resolution of Directors means either: New Directors means any director whose election by the Board or wh...
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 ...
Rule-3: Woman director on the Board The following class of companies shall appoint at least one woman director- (i) every listed company; (ii) every other public company having – (a) paid–up share capital of one hundred crore rupees or more; or (b) turnover of three hundred crore ...
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...
In case of Private Company-2 Directors In case of One Person Company-1 Director Maximum number of Directors- The maximum number of directors that a company can appoint is 15 directors. However, a company can have more than 15 directors, provided it has passed a special resolution. A Governme...
been postponed for a week if it hasn't done one of those things. if neither a resolution in favour of an appointment nor a new appointment is made at the reappointment meeting, the retiring director will be reappointed, unless he gives in writing to the company his willingness to ...
(D) A Director shall not vote or be counted in the quorum on any resolution of the Board concerning his own appointment as the holder of any office or place [...] comnet-telecom.hk (D) 在委任董事兼任本公 司或本公司擁有權益 之任何 其他 公 司 之任何 職位 或受薪職務之董事會決議...
creditors, ensure appointment of competent insolvency practitioners, better insulate companies from [...] legco.gov.hk 我們有需要檢討 有關監管清盤制度的現行條文,以提高制度對債權人的透明度;確保 獲委任的破產從業員有能力勝任; 加強 對公司的保障,免受違規高級 人員和破產從業員的損害;以及確保破產從業...
aThe signature of an Alternate Director to any resolution in writing of the Board or a committee of the Board shall, unless the notice of his appointment provides to the contrary, be as effective as the signature of his appointor. 对任何决议的一备选的主任的签名以书面形式董事会中或董事会的一...
Li Min as Executive Vice President On 23 August 2023, the board of directors (the "Board") of China Construction Bank Corporation (the "Bank") considered and approved the resolution regarding the appointment of Mr. Li Min as executive vice president of the Bank. The National Administration of...