It applied digital tools to enhance remote risk identification, control and resolution capabilities of the "Yunongtong" service sites and promoted the construction of an offline grid- based and online intelligent risk control system for service sites. In addition, it applied the digital risk control...
The above Resolution concerning the variation in terms of appointment of director be considered necessary disclosure in terms of section 302 of the Companies Act 1956. By Order of the Board For JAYPEE INFRATECH LIMITED Place : Noida Date : 7th May, 2011 SACHIN GAUR Whole-time Director & CFO ...
In 2015 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 2015 AGM and 2016 AGM; and (ii) reviewed the structure, ...
Nonetheless, depending on the urgency of the subject matter, the decision made by the Board may be taken by way of circular resolution in accordance with the Bank's Articles of Association between the interval of the next scheduled board meeting. The Bank has taken the initiative to implement ...
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,...
the Company has persisted in the core of serving the real economy and continued to improve its "five major roles" as financing arranger, wealth manager, trading service and liquidity provider, significant market investor and risk manager, resulting in the significant enhancement of the means an...
Should a potential conflict of interest involving a substantial shareholder or a Director arise, the matter will be discussed in a physical meeting, as opposed to being dealt with by written resolution. Independent Non-Executive Directors with no conflict of interest will be present at meetings ...
The effective income tax rate for 2020 reflected the impact of income tax benefits (including tax credits) on lower pre-tax income and included income tax benefits related to the resolution and reevaluation of prior period matters with U.S. federal and state tax authorities. The effective ...
The Board considers the proposed Special Resolution in the interest of the Company and recommends the same for your approval. No person, as specified under Section 102(1)(a) of the Companies Act, 2013 is in any way concerned or interested in the Resolution proposed to be passed. Item No....
(hereinafter referred to as "the Board", which term shall be deemed to include any Committee constituted/to be constituted by the Board to exercise its powers including the powers conferred by this Resolution) to create, issue, offer and allot, directly or indirectly to or for the benefit of...