Promoter Director definition

Promoter Director means any Director nominated to the Board of the Company and/or any Subsidiary by the Promoter (which may include the Promoter himself);
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Promoter Director means any 1 (one) of the Directors nominated by the Promoters to the Board.
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Promoter Director means any Director who is an employee of, or otherwise connected with, Kennedy Wilson Holdings, Inc. or any of its subsidiary undertakings from time to time;
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Examples of Promoter Director in a sentence

  • Pecuniary relationship directly or indirectly : Promoter Director Cum Shareholder of the Company.

  • The quorum for the Reserved Matters Committee will be at least one (1) Acquirer Nominee Director and one (1) Specified Promoters Nominee Director and a decision of the Reserved Matters Committee in relation to a Reserved Matter (as defined below) shall be approved by at least one (1) Acquirer Nominee Director and one (1) Specified Promoter Director (“Mutual Consent”).

  • Somany, who is Non-Executive Chairman & Promoter Director, is an Industrialist.

  • On suo-motu becoming aware or otherwise, of actual or suspected leak of Unpublished Price Sensitive Information of the Company by any Promoter, Director, Key Managerial Person, Insider, Employee, Designated Person, Support Staff or any other known or un-know person, the below mentioned procedure be followed in order to enquire and/or otherwise investigate the matter.

  • The Loan is further secured by way of a Second Charge on Fixed Assets of the Company and personal guarantee of Promoter Director of the Company.

  • It is manifestly clear that money advanced by a Promoter, Director or a Shareholder of the Corporate Debtor as a stakeholder to improve financial health of the Company and boost its economic prospects, would have the commercial effect of borrowing on the part of Corporate Debtor notwithstanding the fact that no provision is made for interest thereon.

  • Due to fluctuations in market and the risks to which it is exposed, a Company may at times feel the heat of resource crunch and the stakeholders like Promoter, Director or a Shareholder may, in order to protect their legitimate interests be called upon to respond to the crisis and in order to save the company they may infuse funds without claiming interest.

  • The Company shall strive to restrict and prohibit the practice of sharing of UPSI which originates from within the company by any Promoter, Director, Key Managerial Person, Insider, employee, designated person, support staff or any other known or un-know person(s) with any un-authorized person which affects the market price of the Company as well as causes loss of reputation and investors’ / financers’ confidence in the Company.

  • Wadia, Non-Executive Promoter Director, comprises of eminent persons with considerable professional experience and expertise in diverse business areas.

  • The Chairperson of Gayatri is a Non-Executive Promoter Director and is not maintaining any office and has not incurred any expenses during the year.


More Definitions of Promoter Director

Promoter Director means a Director appointed by the Promoter Family Members on the Board pursuant to Article 3.1;
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Promoter Director has the meaning ascribed to it in Clause 3.1.1(a);
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Promoter Director shall have such meaning as is ascribed to the term in Article 4.1.1; 1.1.121.“Promoter Group” shall mean the Promoter and Mrs. Mini Sachdev;
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Promoter Director means a person who is a Member of the Board AND (a) is in overall control of the Company, or (b) is named in any offering document as promoter.
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Promoter Director means a Director who is also a Promoter of the Bank.
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Related to Promoter Director

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Company Director means a member of the Board.

  • Director means a member of the Board.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Clinical Director means an individual who meets the minimum requirements set forth in Title 9, CCR, and has at least two (2) years of full-time professional experience working in a mental health setting.

  • Local director means the director or his designated representative of the local department of the

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • Medical director means any physician licensed under Iowa Code chapter 148, 150, or 150A who shall be responsible for overall medical direction of the service program and who has completed a medical director workshop, sponsored by the department, within one year of assuming duties.

  • 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;

  • Investor Directors has the meaning set forth in Section 2(a).

  • 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.

  • Black empowered enterprise means an enterprise that is at least 25,1% owned by black persons and where there is substantial management control. Ownership refers to economic interests. Management refers to executive directors. This is whether the black enterprise has control or not.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Director or officer means any of the following:

  • Executive Chairman means the Executive Chairman of the Board.

  • Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.