Common use of Composition of Board Clause in Contracts

Composition of Board. (i) The Board of directors of the company shall have an optimum combination of executive and non-executive directors with not less than fifty percent of the board of directors comprising of non-executive directors.

Appears in 5 contracts

Samples: Model Listing Agreement, www1.nseindia.com, www.bseindia.com

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Composition of Board. (i) 1. The Board of directors Directors of the company shall have an optimum combination of executive and non-executive directors with at least one woman director and not less than fifty percent of the board Board of directors Directors comprising of non-executive directors.

Appears in 4 contracts

Samples: www.bseindia.com, www.bseindia.com, www.bseindia.com

Composition of Board. (i) i. The Board of directors of the company Issuer shall have an optimum combination of executive and non-executive directors with not less than fifty percent of the board of directors comprising of non-executive directors.

Appears in 2 contracts

Samples: Model Listing Agreement, Listing Agreement

Composition of Board. (i) i. The Board of directors of the company shall have an optimum combination of executive and non-non- executive directors with not less than fifty percent of the board of directors comprising of non-non- executive directors.

Appears in 1 contract

Samples: Listing Agreement

Composition of Board. (i) 1. The Board of directors Directors of the company shall have an optimum combination of executive and non-executive directors with not less than fifty percent of the board Board of directors Directors comprising of non-executive directors.

Appears in 1 contract

Samples: Listing Agreement

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Composition of Board. (i) i. The Board of directors of the company shall have an optimum combination of executive and non-executive directors with not less than fifty percent of the board of directors comprising of non-executive directors.

Appears in 1 contract

Samples: Listing Agreement

Composition of Board. (i) i. The Board of directors of the company shall have an optimum combination of executive and non-executive directors with not less than fifty percent of the board of directors comprising of non-executive directors.. 66

Appears in 1 contract

Samples: Listing Agreement

Composition of Board. (i) The Board of directors of the company Company shall have an optimum combination of executive and non-executive directors with not less than fifty percent of the board of directors comprising of non-executive directors.

Appears in 1 contract

Samples: Model Listing Agreement

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