Corporate Governance Policies definition

Corporate Governance Policies or “Policies” means Policies inter alia including, Environment & Pollution, Human Resources, Insider Trading, Quality, etc. framed by the Company from time to time.

Corporate Governance Policies has the meaning ascribed thereto in Section (ee) of Schedule F of this Agreement;

Corporate Governance Policies means the policies in the form attached hereto as Exhibit A.

Examples of Corporate Governance Policies in a sentence

• See “— Corporate Governance Policies and Practices — Consideration of Director Nominees” below for additional information regarding director nominees and the nominating process.

• Nor is it the duty of the Committee to conduct investigations or to assure compliance with laws and regulations and the Company’s Corporate Governance Policies and Practices.

• The Board of Directors shall annually elect one of its Independent Directors (as defined in the Corporation’s Corporate Governance Policies adopted from time to time) to be Chairman of the Board of Directors.

• Corporate Governance Policies and Procedures including the Board-level committee charters are reviewed at least annually to include new regulations, document relevant practices and align with best practices.

• Corporate Governance Report Our Corporate Governance PhilosophyReliance Infrastructure Limited follows the highest standards of corporate governance principles and best practices by adopting the “Reliance Group – Corporate Governance Policies and Code of Conduct” as is the norm for all constituent companies in the group.

• See “Advance Notice Provisions” in Section 5 of this Circular – Corporate Governance Policies and Practices.

• CalPERS advocates the expansion of the Core Principles by companies domiciled in the United States or that list shares on U.S. stock exchanges into the Domestic Principles.CalPERS Domestic Principles embrace the Council of Institutional Investors Corporate Governance Policies (Appendix D) and represent an evolving framework for accountable corporate governance to be applied to the U.S. capital market.

• See “Pre-approval of Audit and Non-Audit Services Policy” in Section 5 of this Circular – Corporate Governance Policies and Practices.

• ACTIAM is generally supportive of the principles and recommendations of the Council of Institutional Investors’ (CII) Corporate Governance Policies and other best practice guidelines.

• See Appendix 2 - Director Independence Standards of the Company’s Corporate Governance Policies and Procedures Manual.

More Definitions of Corporate Governance Policies

Corporate Governance Policies means the policies in the form attached to the Stipulation as Exhibit A.

Corporate Governance Policies or “Policies” means Policies inter alia include Policy for Anti-Fraud, Bribery & Corruption, Prevention of Sexual Harassment to Women at Workplace, Code of Conduct for Prevention of Insider Trading, etc. (collectively referred to as “Policies”) framed by the Company from time to time.

Corporate Governance Policies or “Policies” means Policies inter alia include Code of Conduct of Internal Procedures and Conduct for Prevention of Insider Trading, etc. (collectively referred to as “Policies”) framed by JKEL and amended from time to time.

Corporate Governance Policies or “Policies” means Policies inter alia include Policy Prevention of Sexual Harassment to Women at Workplace, Code of Conduct of Internal Procedures and Conduct for Prevention of Insider Trading, etc. (collectively referred to as “Policies”) framed by JKCL and amended from time to time.

Corporate Governance Policies or "Policies" means Policies inter alia include Policy Prevention of Sexual Harassment to Women at Workplace and Code of Conduct of Internal Procedures (collectively referred to as "Policies") framed by J. K. COTTON LIMITED and amended from time to time.