“Allotment of Director Identification Number”, section 157“Company to inform Director Identification Number to Registrar”, section 160“Right of persons other than retiring directors to stand for directorship”, section 168“Resignation of director” and section 170“Register of directors and key ...
Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act. Board of Directors means the board of directors of the Company. Disinterested Directors means, with respect to any Affiliate ...
Fresh Appointment: Fresh appointment process related to directors is outlined in Section 160 of the companies act, 2013, it must be followed if it is proposed to replace a retiring director with a new one. A written notice of his appointment must be submitted to the company's office at leas...
An Independent director in relation to a company is a director who is not a managing director, whole time director or a nominee director. The independent director does not have any kind of relationship with the company which affects the independence of judgement. Applicability of Appointment of In...
that one-thirdofthedirectors for the time being (save for the Chairman or Managing Director), or if their number is not three nor three nor a multipleofthree, then the number nearest to one-third, shall retire from office and being eligible, offer themselves for re-election at the annual...
The appropriate and authorized Citibank CMC number will be provided to the Contractor only when a final invoice is received, reviewed, and approved by the Judicial Council, in accordance with the provisions of this exhibit. Chairman-cum-Managing Director means Chairman-cum-Managing Director of any...
including statements relating to the appointment of a new director and the potential benefits of such appointment, are subject to risks and uncertainties, many of which are beyond the control of the Company, including those described in the “Risk Factors” section of the Company’s registration ...
They are jointly known as the Board of Directors (BOD) of a company under Section 2 (10) of the Companies Act, 2013. The BOD oversees the management activities of the company as well as protects the long-term interests of the shareholders of the company. Foreign National As Director ...
Appointment, Resignation of the Company Secretary: Section 139(6) `RESOLVED THAT Shri Akshay Modi who was appointed by the Board as an Additional Director with effect from 15th December, 2010 and who holds office upto the date of this Annual General Meeting and is eligible for appointment as ...
question your ability to properly discharge the responsibilities of the role you are applying for. You should also declare any other matters which may mean you may not be able to meet the requirements of theCode of Conduct of Board Members(see Outside interests and reputational issues section ...