Corporate Governance Policies definition

Corporate Governance Policies or “Policies” means Policies inter alia including, Environment & Pollution, Human Resources, Insider Trading, Quality, etc. framed by the Company from time to time.
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Corporate Governance Policies or “Policies” means Policies inter alia include Policy Prevention of Sexual Harassment to Women at Workplace, Code of Conduct of Internal Procedures and Conduct for Prevention of Insider Trading, etc. (collectively referred to as “Policies”) framed by JKCL and amended from time to time.
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Corporate Governance Policies or "Policies" means Policies inter alia include Policy Prevention of Sexual Harassment to Women at Workplace and Code of Conduct of Internal Procedures (collectively referred to as "Policies") framed by J. K. COTTON LIMITED and amended from time to time.
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Examples of Corporate Governance Policies in a sentence

  • As part of its Corporate Governance Policies and Procedures, the Board has adopted a formal Remuneration Committee Charter.

  • The Company has adopted Corporate Governance Policies which provide written terms of reference for the Company’s corporate governance practices.

  • See “— Corporate Governance Policies and Practices — Consideration of Director Nominees” below for additional information regarding director nominees and the nominating process.

  • Corporate Governance Policies and Procedures including the Board-level committee charters are reviewed at least annually to include new regulations, document relevant practices and align with best practices.

  • As part of its Corporate Governance Policies and Procedures, the board has adopted a formal Remuneration Committee Charter and Remuneration Policy.

  • Corporate Governance Report Our Corporate Governance PhilosophyReliance Infrastructure Limited follows the highest standards of corporate governance principles and best practices by adopting the “Reliance Group – Corporate Governance Policies and Code of Conduct” as is the norm for all constituent companies in the group.

  • CalPERS advocates the expansion of the Core Principles by companies domiciled in the United States or that list shares on U.S. stock exchanges into the Domestic Principles.CalPERS Domestic Principles embrace the Council of Institutional Investors Corporate Governance Policies (Appendix D) and represent an evolving framework for accountable corporate governance to be applied to the U.S. capital market.

  • The Company promotes ethical behavior in all its business activities and has put in implementation of a mechanism wherein the Employees are free to report illegal or unethical behavior, actual or suspected fraud or violation of the Company’s Codes of Conduct or Corporate Governance Policies or any improper activity to the Chairman of the Audit Committee of the Company or Chairman of the Company or the Compliance Officer.

  • See Appendix 2 - Director Independence Standards of the Company’s Corporate Governance Policies and Procedures Manual.

  • ACTIAM is generally supportive of the principles and recommendations of the Council of Institutional Investors’ (CII) Corporate Governance Policies and other best practice guidelines.


More Definitions of Corporate Governance Policies

Corporate Governance Policies or “Policies” means Policies inter alia include Policy for Anti-Fraud, Bribery & Corruption, Prevention of Sexual Harassment to Women at Workplace, Code of Conduct for Prevention of Insider Trading, etc. (collectively referred to as “Policies”) framed by the Company from time to time.
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Corporate Governance Policies or “Policies” means Policies inter alia include Code of Conduct of Internal Procedures and Conduct for Prevention of Insider Trading, etc. (collectively referred to as “Policies”) framed by JKEL and amended from time to time.
Sample 1
Corporate Governance Policies has the meaning ascribed thereto in Section (ee) of Schedule F of this Agreement;
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Related to Corporate Governance Policies

  • New Corporate Governance Documents means such certificates or articles of incorporation, bylaws, or such other applicable formation documents of some or all of the Reorganized Debtors, which form shall be consistent with the terms of the Plan and shall be included in the Plan Supplement.

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.

  • Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.

  • Governance Committee means the Governance Committee of the Board.

  • SAP Policies means the operational guidelines and policies applied by SAP to provide and support the Cloud Service as incorporated in an Order Form.

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

  • Governance Rights means all of a Member's rights as a Member in the Company other than Financial Rights and the right to assign Financial Rights.

  • Governance Agreement has the meaning set forth in the Recitals.

  • Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.

  • Ethics means a set of principles governing the conduct of all persons governed by these rules.

  • Vigilance and Ethics Officer means an officer appointed to receive protected disclosures from whistle blowers, maintaining records thereof, placing the same before the Audit Committee for its disposal and informing the Whistle Blower the result thereof.

  • lead governor means the governor nominated by the corporation to fulfil the role described in Appendix B to The NHS Foundation Trust Code of Governance (Monitor, December 2013) or any later version of such code.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Investment Policies has the meaning assigned to such term in Section 3.11(c).

  • Company Governing Documents means the Company Bylaws and the Company Certificate.

  • Code of Ethics means a statement encompassing the set of rules based on values and the standards of conduct to which suppliers are expected to conform

  • StarCompliance Code of Ethics application means the web-based application used to electronically pre-clear personal securities transactions and file many of the reports required herein. The application can be accessed via the AB network at: https://alliance-ng.starcompliance.com/.

  • Insider Trading Regulations means the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.

  • Safeguard Policy Statement or “SPS” means ADB's Safeguard Policy Statement (2009);

  • City Policies means any or all (as the context requires) of those procedures, standards and/or standard specifications, requirements, policies and the like listed in Schedule H or notified to the Supplier from time to time, as the same may be updated, modified, expanded, revised, supplemented and/or replaced from time to time by the City (as notified to the Supplier);

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Code of Conduct means the SFC's Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commission.

  • Trading Compliance Policy means the written policy of the Company pertaining to the purchase, sale, transfer or other disposition of the Company’s equity securities by Directors, Officers, Employees or other service providers who may possess material, nonpublic information regarding the Company or its securities.

  • D&O Policies has the meaning set forth in Section 8.06.

  • Mandatory Policies means the following of our business policies and codes: