Examples of Independent Directors in a sentence
We further report that The Board of Directors of the Company is duly constituted with proper balance of Executive Directors, Non-Executive Directors and Independent Directors.
The Non-Executive Chairman and Independent Directors would be entitled to the remuneration under the Companies Act, 2013.
Further, based on the feedback received by the Company, the Board evaluated and noted that the Annual Performance of each of the Directors is highly satisfactory and decided to continue the terms of appointment of all the Independent Directors of the Company.
On 15 August 2019, the Bidco Board and the Independent Directors announced the terms of an offer to acquire the entire issued and to be issued share capital of Catalis.
During the year, Independent Directors of the Company had no pecuniary relationship or transactions with the Company, other than sitting fees, commission and reimbursement of expenses incurred by them for the purpose of attending meetings of the Board of Directors and Committee(s).