appointing or removing the Company's President and the Secretary of the Board of Directors and, based on the nominations of the President, appointing or removing the Vice President(s), Chief Financial Officer and President's Assistants, and determining their remuneration, rewards and punishments; ap...
in April 2014 and upon retirement had served nine years between both entities. On behalf of the Board and all Shareholders I thank Julia for her diligence and wise counsel throughout her period of appointment.
7. About Investor Relationship Management In accordance with relevant laws and regulations and the requirements of the Investor Relationship Management System, the Company designates the secretary of the Board of Directors as the person in charge of investor relationship management, responsible for ...
E-Form MGT-7 Signing Limits - for Company Secretaries in Practice The ICSI has introduced limits on the number of E-form MGT-7 filings a Company Secretary in Practice can sign per financial year, effective from April 1, 2025. Here's a quick recap of the new restrictions and guidelines: ...
Hendry, Esq., Senior Vice President, General Counsel and Secretary of the Company, to the effect that: (i) The Company has been duly incorporated and is validly existing as a corporation in good standing under the laws of the State of Delaware, with corporate power and authority to own ...
(a) The Company was formed on September 1, 2022, pursuant to the provisions of the Delaware Act, upon the filing of the Certificate of Formation with the Secretary of State of the State of Delaware (the “Secretary of State”). (b) This Agreement shall constitute the “limited liability...
Annual Return must be signed by Company Secretary and in case of absence it will be signed by director of the Company. 7. Filing Directors KYC Every individual holding Director Identification Number (DIN) as on 30th March of a financial year shall file KYC with MCA on or before 30th ...
of Information, Under Reg.30, appointment of Company Secretary and Complaiance OfficerDisclosure of Information, Under Reg.30, Change in DirectorateDisclosure of Information, Under Reg.30, Impact of COVID-19 on the companyReg24A_Annual_Secreterial_Compliance_Report-2020-21Reg24A_Annual_Secreterial_...
Each has served continuously since then; Judd as foundation president, Bellamy as secretary. Other members, appointed origi- nally or as vacancies occurred, include a distinguished list of colorists. From the time of their appointment until death, the following have served: A. S. Allen, 128 ...
12. The AMC shall file with the Trustee and SEBI :-(a) detailed bio-data of all its directors along with their interest in other companies within fifteen days of their appointment ;and (b) any change in the interests of directors every six months.(c) a quarterly report to the Trustee ...