Contents of the notice. The contents of the written notice shall include the following:
Contents of the notice. The written notice specified in paragraph (a)(4) of this section must include the following:
Contents of the notice. A reasonably detailed agenda shall be supplied to each Director along with the notice, together with the draft resolutions and other appropriate documentation with respect to agenda items calling for Board action, to adequately inform Directors regarding matters to come before the Board. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman of the Board sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors of information with respect to the agenda items.
Contents of the notice. Every notice of a Meeting shall specify the place and day and hour of the Meeting and shall contain a statement of the business to be transacted in such Meeting which shall contain facts concerning each such item of business, including in particular the nature of the concern or interest, if any, therein of every director of the Company, if any, and where any item of business relates to the approval of any document by the NCD Holders, such documents shall be annexed to the statement. In the event of a circular resolution, the draft of the circular resolution sent to the NCD Holders shall also satisfy the requirements set out herein.
Contents of the notice. The Sale Notice shall set out:
Contents of the notice. Every notice of a Board Meeting shall set forth in full and sufficient detail each item of the business to be transacted thereat, and no item or business shall be transacted at such Board Meeting, unless the same has been stated in full and in sufficient detail in the notice convening the meeting, except as otherwise consented to by all the Directors, or their respective Alternate Directors.
Contents of the notice. Every notice convening a meeting of the Board shall include the draft resolutions, and shall set forth in full and sufficient detail the agenda/business to be transacted thereat. Subject to Clause 3 (Reserved Matters) below, no agenda/business which is not mentioned in the notice shall be transacted at a Board meeting, unless the same has been approved by all the Directors. The draft resolutions and other documents for all matters to be considered at the Board meeting must be sent to all the Directors and Observers along with the notice for the Board meeting at the respective email addresses of the Directors and Observers as may be provided to the Company from time to time.
Contents of the notice. The notice to Shareholders shall specify the place, date and time of the Shareholders’ meeting. Every notice convening a meeting of the Shareholders shall include the draft resolutions and shall set forth in full and sufficient detail the business to be transacted thereat. Subject to Clause 3 (Reserved Matters) below, no agenda/business which is not mentioned in the notice shall be transacted at a Shareholders’ meeting unless the same has been approved by each of, the Nadathur Group, the New Investor 1, the New Investor 2 Group, and such number of Founders who constitute more than 50% of the aggregate shareholding of all the Founders in the Company (on a Fully Diluted Basis).
