Notice for Board Meetings. At least 7 (seven) days prior written notice shall be given to each of the Directors of any meeting of the Board. A meeting of the Board may be held at shorter notice with the written consent (which may be signified by letter, facsimile or e- mail with receipt acknowledged) of a majority of the Directors including the written consent of the Investor Director.
Appears in 2 contracts
Samples: Share Subscription and Shareholders Agreement, Share Subscription and Shareholders Agreement
Notice for Board Meetings. At least 7 15 (sevenfifteen) days Business Days prior a written notice shall be given to each of the Directors of any meeting of the Board. A meeting of the Board may be held at shorter notice with the written consent (which may be signified by letter, facsimile or e- e-mail with receipt acknowledged) of a majority of the at least 4 (four) Directors including the written consent of the Investor APGL Directors and one Independent Director.
Appears in 2 contracts
Samples: Shareholders Agreement, Shareholders Agreement (Azure Power Global LTD)
Notice for Board Meetings. At Subject to applicable Law, at least 7 (seven) days Business Days’ prior written notice shall be given to each of the Directors and Observers of any meeting of the BoardBoard or its Committees. A meeting of the Board or a Committee may be held at shorter notice with the written consent (which may be signified intimated by letter, facsimile letter or e- e-mail with receipt acknowledged) of a majority of all the Directors including the written consent of the Investor DirectorDirectors.
Appears in 1 contract
Samples: Shareholders’ Agreement