Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Public Governor means a member of the Council of Governors elected by the members of one of the Public Constituencies;
Ethics means a set of principles governing the conduct of all persons governed by these rules.
Office of the Governor means the Governor; his chief of staff, counsel, director of policy, Cabinet
Governance Committee means the Governance Committee of the Board.
Deputy Governor means a person nominated by the governor in accordance with Article 180 of the Constitution;
bodies governed by public law means bodies that have all of the following characteristics:
Code of Ethics means a statement encompassing the set of rules based on values and the standards of conduct to which suppliers are expected to conform
Governance Rights means all of a Member's rights as a Member in the Company other than Financial Rights and the right to assign Financial Rights.
Governance Agreement has the meaning set forth in the Recitals.
The Government means the Government of Karnataka State.
Insider Trading Regulations means the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.