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);
Sample 1Sample 2Sample 3
Promoter Director means any 1 (one) of the Directors nominated by the Promoters to the Board.
Sample 1Sample 2Sample 3
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;
Sample 1Sample 2

Examples of Promoter Director in a sentence

  • 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  • On suo-motu becoming aware or otherwise, of actual or suspected leak of Unpublished Price Sensitive Information of the Company by any Promoter, Director, Key Managerial Person, Insider, Employee, Designated Person, Support Staff or any other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 Chairperson of Gayatri is a Non-Executive Promoter Director and is not maintaining any office and has not incurred any expenses during the year.

  • The Company has not raised any deposits from the public except the interest free unsecured loan from the Promoter Director of the Company.

  • The present strength of the Board is six (6) Directors, comprising of Chairman / Managing Director, one Whole Time Director, one Non Executive / Promoter Director and three Independent & Non Executive Directors.

  • Somany a Non-Independent & Promoter Director, as other member of the Committee.

  • Wadia, Chairman of the Board of Directors, is a Non-Executive Promoter Director.

  • While Mr. Jeevagan Narayana Swami Nadar and Mr. Sanjiv Chhikara are Independent Directors, Mr. Rajiv Rattan is the Promoter Director.

  • Vissa Siva KameswariNEID--440,000440,000Mr. Vikas Deep GuptaNENID---- @ EC -Executive Chairman, MD & CEO - Managing Director and Chief Executive Officer, NEPD – Non-Executive Promoter Director, NENID – Non-Executive Non-Independent Director, NEID – Non-Executive Independent Director Note: The remuneration paid to Executive Chairman does not include provision for gratuity, superannuation and premium for personal accident policy, as the same are determined for the company as a whole.

  • Of these, two are Executive Directors, including one Chairman & Managing Director who is a Promoter Director and another one executive director and other four are Independent Directors of which one is a woman director.


More Definitions of Promoter Director

Promoter Director means a Director appointed by the Promoter Family Members on the Board pursuant to Article 3.1;
Sample 1Sample 2
Promoter Director has the meaning ascribed to it in Clause 3.1.1(a);
Sample 1
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.
Sample 1
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;
Sample 1
Promoter Director means a Director who is also a Promoter of the Bank.
Sample 1

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 that person in a professional capacity; and

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

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • 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 or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • 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.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.