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 Direct...
FAQ 1. Whether a Non-Executive Director (Part time director OR independent director) be appointed as Auditor? No. The reason is every director is covered under the term “Officer”. FAQ2. Whether a Person who is Relative of Director or Employee of the Company be appointed as Auditor? If ...
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...
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 ...
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 ...
Director, and no person shall be ineligible for appointment as a Director, by reason only of his having attained any particular age. equitynet.com.hk (b) 董事毋須僅因已屆任何特定年齡而離職或不合資格重選或重新獲委任,任何 人士亦不會因此而不合資格獲委任為 董 事。 equitynet.com.hk [.....
8.You will receive a director's fee of $[insert]per annum (plus statutory superannuation).You are entitled to fees or other amounts as the Board determines where you perform special duties or otherwise perform services outside the scope of the ordinary duties of a director. You may also be...
As Mr. Li Guoqing held 48,000 H Shares and 1,000,000 Domestic Shares of the Company, he was required to abstain from voting and did not vote on the resolution 2 "To consider and approve the appointment of Mr. Li Guoqing as an executive director of the Company" at the EGM. Save as...
5 To consider and approve the appointment of Mr. Tian 285,173,313,917 Guoqiang as independent non-executive director of the (99.9347%) Bank. 81,689,774 (0.0286%) 104,787,298 (0.0367%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly ...
(save for the Chairman or Managing Director), or if their number is not three nor three nor a multiple of three, then the number nearest to one-third, shall retire from office and being eligible, offer themselves for re-election at the annual general meetings and that any new director ...