are required to be kept at the Registered Office of your Company, However, these documents can be kept at any other place within the city, town or village in which the Registered Office of your Company is situated, with the approval of the Members to be accorded by a Special Resolution.Sh...
Bad Boards The BCL also provides for removal of an inefficient or inept board of directors. But, of course, things have to deteriorate pretty badly before full-blown litigation or the removal of an entire board becomes a serious consideration. Any reputable attorney will nearly always advise dipl...
Our board has not delegated such duties to the nomination and compensation committee for the following reasons: first, any resolution on remuneration may not be submitted to the board for approval unless it has already been considered by the nomination and compensation committee; second, according ...
Mr. Sirichai Dumnernchanvanit Charutrakulchai Dumnernchanvanit Jintanaseri Sakornrattanakul Consideration of Directors' Remuneration Objective and Reason: According to Section 90 of the Public Limited Companies Act, "the remuneration of directors shall be in accordance with the Resolution of the ...
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In 2016 and up to the date of this report, the Nomination Committee performed the works as summarised below: (i) reviewed and recommended for the Board's approval the proposed resolution for re-election of the retiring Directors at 2016 AGM and 2017 AGM; (ii) reviewed the structure, size,...
Pursuant to a resolution to that effect, the general meeting may (re)adopt, amend or supplement the Remuneration Policy on the basis of a proposal by the Board of Directors at the recommendation of the RNGC. The Board of Directors, at the recommendation of the RNGC, may decide to deviate...
Pursuant to a resolution to that effect, the General Meeting may (re)adopt, amend or supplement the Remuneration Policy on the basis of a proposal by the Board of Directors at the recommendation of the RNGC. The Board of Directors, at the recommendation of the RNGC, may decide to deviate...
Strong customer support and clear SLAs are essential to ensure smooth payroll operations and quick resolution of any issues that may arise. Ken says that outsourcing can significantly reduce the administrative burden on in-house teams, allowing financial institutions to focus on their core business act...
Consideration of the Remuneration for the Company's Directors Objective and Reason : According to Section 90 of the Public Company Act, it provides that "The remuneration of directors shall be in accordance with the Resolution of the Shareholders' Meeting with the votes of not less than two ...