Related to Appointment of Directors Resolution of Directors means either: New Directors means 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 ...
(i)“Regional Director” means the person appointed by the Central Government in the Ministry of Corporate Affairs as a Regional Director; (j)“section” means section of the Act; (k) For the purposes of clause (d) of sub-section (1) of section 164 and clause (f) of sub-section (1...
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 office for a period of more than 2 consecutive terms. But such independent director shall be ...
Reappointment of directors: The reappointment process would be conducted in the same meeting where a director’s position is made vacant, the vacancies resulting from this process should be filled. However, the general assembly may alternatively decide that the positions will not be filled. The me...
company in 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 hisownappointment(orthe ...
aspects of the Bill in relationtoremoval of directorsbyordinary resolution, repealing the right to resort to Court to amend objects clause in memorandum of association, making directors vicariously liable foractsandomissions of their alternates, allowing ...
Edward Hodgkin, Managing Partner of Syncona Investment Management Limited and Non-Executive Director of Resolution, said:"The data that Resolution has generated to date in this emerging area of medicine is encouraging and, in our view, demonstrates the potential that macrophages have in treating end...
of this resolution until whichever is the earlier of: (i) the conclusion of the next annual general meeting of the Company; (ii) the revocation or variation of the authority given to the Board under this resolution by passing of a special resolution of the Company at a general meeting ...
PTC India shareholders have approved the appointment of Rajib Kumar Mishra as the company's Chairman and Managing Director with requisite majority votes. According to a regulatory filing, shareholders approved an ordinary resolution to appoint Mishra as Chairman and Managing Director (CMD) at the ...
Proof of identity; Proof of residence; Copy of Resolution regarding Proposal to appoint Director (Including Foreign National/ NRI) In the case of foreign national applying for DIN to become a director in an Indian company, details of a valid passport should be filled in Form DIR-3, and ...