Powers of the Directors. (a) Subject to the provisions of Section 5.8(b) and (c), the Board shall act by majority vote. For the avoidance of doubt, all decisions, actions and resolutions of the Board shall, subject to the provisions of Section 5.8(b) and (c), be adopted by the affirmative vote of a simple majority of the members of the Board.
Appears in 3 contracts
Samples: Shareholders Agreement (Nw18 HSN Holdings PLC), Shareholders Agreement (Nw18 HSN Holdings PLC), Shareholders Agreement (Tv18 HSN Holdings LTD)
Powers of the Directors. 4.7 (a) Subject to the provisions of Section 5.8(b) and (c4.7(b), the Board shall act by majority vote. For the avoidance of doubt, all decisions, actions and resolutions of the Board shall, subject to the provisions of Section 5.8(b) and (c4.7(b), be adopted by the affirmative vote of a simple majority of the members of the Board.
Appears in 2 contracts
Samples: Citius Power Limited (Phoenix India Acquisition Corp.), Citius Power Limited (Phoenix India Acquisition Corp.)
Powers of the Directors. (a) Subject to the provisions of Section 5.8(b) and (c4.8(b), the Board shall act by majority vote. For the avoidance of doubt, all decisions, actions and resolutions of the Board shall, subject to the provisions of Section 5.8(b) and (c4.8(b), be adopted by the affirmative vote of a simple majority of the members of the Board.
Appears in 1 contract
Powers of the Directors. (a) Subject to the provisions of Section 5.8(b) and (c4.7(b), the Board shall act by majority vote. For the avoidance of doubt, all decisions, actions and resolutions of the Board shall, subject to the provisions of Section 5.8(b) and (c4.7(b), be adopted by the affirmative vote of a simple majority of the members of the Board.
Appears in 1 contract
Samples: Third Amended and Restated Shareholders Agreement (MakeMyTrip LTD)
