Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.
Associate Director means the associate director of the
Inside Director means a Director who is an Employee.
Director means a member of the Board.