Key Committees definition

Key Committees shall have the meaning set forth in Section 2.2(a).
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Key Committees means the Audit Committee, the Nomination and Remuneration Committee, the Risk Management Committee, Stake Holders Relationship Committee, Securities Committee and any other committees and sub- committees of the Board formed by the Board in relation to equity capital raise by the Company from time to time, and “Key Committee” shall mean any one of them, as the case may;
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Key Committees shall have the meaning set forth in Section 4.2.
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Examples of Key Committees in a sentence

  • None of the Observers shall have the right to vote on any matter presented to the Board or Key Committees of the Board.

  • Upon the Closing, the Company shall cause each of the Key Committees to be comprised of and remain at five (5) members and the Company shall, in the case of each Key Committee, promptly cause two (2) of the TPG Nominated Directors designated by TPG that meet SEC and NASDAQ qualifications for such Key Committee to be appointed to such Key Committee.

  • Each Observer shall be entitled to receive notice of all meetings of the Board and Key Committees of the Board and shall have the right to attend such meetings.

Related to Key Committees

  • Committees means Committees of the Board for the time being in force.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Statutory Committee means the Contract Awards Committee or the Compliance Committee or both, as the case may be;