Independent Directors Committee has the meaning specified in Section 29(b).

Independent Directors Committee has the meaning ascribed to such term in the Charter.

Independent Directors Committee each have the meaning set forth in the Articles of Incorporation of the Corporation as in effect from time to time.

Examples of Independent Directors Committee in a sentence

The Board of Directors may appoint from among its members an Independent Directors Committee, an Audit Committee, a Governance and Nominating Committee, a Policy Administration Committee, a Valuation Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors.
The Advisor shall provide the Independent Directors Committee with any information reasonably requested so that the Independent Directors Committee can insure that the allocation of investment opportunities is applied fairly.
Any notice of a meeting of the Board of Directors shall be deemed to be a notice of a meeting of the Independent Directors Committee.
A meeting of the Independent Directors Committee shall be held immediately following and at the same place as any meeting of the board of directors.
To have a transparent monitoring mechanism and good Corporate Governance of the Company, the Board of Directors of the Company constituted an Independent Directors Committee, in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

More Definitions of Independent Directors Committee

Independent Directors Committee means such committee of the Company as may be established by the Managing Member, in its discretion, and which shall be composed entirely of one or more persons who meet the independence standards required to serve on an audit committee of a board of directors established by the Exchange Act and the rules and regulations of the SEC thereunder or by any national securities exchange or automated trading system.

Independent Directors Committee shall be comprised of the members of the corporate governance and nominating committee of the Board of Directors of the Company who are neither an Acquiring Person or a Person on whose behalf a tender offer or exchange offer for Common Shares is being made nor a representative, nominee, Associate or Affiliate of an Acquiring Person or of a Person on whose behalf a tender offer or exchange for Common Shares is being made.

Independent Directors Committee means a committee of the independent directors of the Board comprised solely of the directors meeting the criteria of an independent director as established by the Board.

Independent Directors Committee. Section 6.15(a)

Independent Directors Committee means the committee so designated in the Articles of Incorporation of the Managing Member, as amended from time to time.

Independent Directors Committee means the duly appointed committee of the Seller’s Board, the members of which are Xxxxxxx X. Xxxxxx, Xxxxxxxx X. Xxxxxx and Xxxxxx X. Xxxxx.

Independent Directors Committee means the independent directors’ committee of the Board.