Committees of the Board definition

Committees of the Board. :- Committee of the Board means the Committees constituted / to be constituted by the Board of Directors of the Company from time to time under the provisions of the Companies Act, 2013 and Listing Regulations (including amendment thereto, if any).
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Committees of the Board means the Professional Executive Committee and such other committees as the PCT Board or Cluster Board has established.
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Examples of Committees of the Board in a sentence

  • Committees of the Board may be appointed by resolution passed by a majority of the whole Board.

  • The Board may also provide that the Corporation shall reimburse each such director for any expense incurred by him on account of his attendance at any meetings of the Board or Committees of the Board.

  • The stock transfer books and a certified copy of the Bylaws, Articles of Incorporation, any amendments thereto, and the minutes of the proceedings of stockholders, the Board of Directors, and Committees of the Board of Directors shall be kept at the principal office of the corporation for the inspection of all who have the right to see the same and for the transfer of stock.

  • The policy provides for evaluation of the Board, the Committees of the Board and individual Directors, including the Chairman of the Board.

  • Committees of the Board of Directors may be appointed by resolution passed by a majority of the whole Board.

  • The Committees of the Board focus on certain specific areas and make informed decisions in line with the delegated authority.

  • The Plan and all Awards hereunder shall be administered by one or more Committees of the Board as may be appointed by the Board for this purpose.

  • In such an event you may also be required to serve on other Committees of the Board.

  • Committees of the Board The company's bylaws allow for the formation of certain committees by the board of directors.

  • A Special Meeting of any of the Committees of the Board of Directors may be called upon the written request of the Chairman of the Board or the President, or of any two members of the respective Committee, stating the purpose of the meeting.

Related to Committees of the Board

  • the Board means the board of directors of the Company;

  • Committees means Committees of the Board for the time being in force.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Board of Directors or Board means the Board of Directors of Duroply Industries Limited as constituted from time to time.

  • Compensation Committee means the Compensation Committee of the Board.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Company Board of Directors means the board of directors of the Company.

  • Board of Directors means the board of directors of the Company.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Independent Board Committee means the independent board committee of the Company

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the REIT’s Governing Instruments and policies and, if applicable, the rules of any national securities exchange on which the REIT’s common stock is listed.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Committee means the Compensation Committee of the Board.

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • Sub-Committee means a committee of a committee created by the board.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • the Committee means the Committee of Management of the Association referred to in rule 10 (1);

  • Governance Committee means the Governance Committee of the Board.

  • Executive Officers means the Company's “executive officers” as defined in 12 C.F.R. § 215.2(e)(1) (regardless of whether or not such regulation is applicable to the Company).

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.