The Board of Director definition

The Board of Director s authority: The Board of Director's authority shall include, but not be limited to the approval of capital expenditures plan submitted by the Management Commitment, review and approval of feasibility studies and all costs in relation thereto. CHAPTER 8
Sample 1Sample 2
The Board of Director or “the Board” means a body of the Directors constituted under the provisions of the Companies Act, 1956
Sample 1
The Board of Director or the Board means the Board of Director for the time being of the company.
Sample 1Sample 2

Examples of The Board of Director in a sentence

  • The Board of Director reserves the right to modify the policy as and when recommended by the Nomination and Remuneration Committee either in whole or in part without assigning any reason whatsoever.

  • The Board of Director shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors.

  • The Board of Director determines which decisions of the Chief Executive Officer shall be subject to prior authorization by the Board.

  • The Board of Director and Audit Committee has considered of the transaction that the price is a reasonable and acceptable action to implement the company’s business and will directly benefit the company and the price is fair and reasonable by helping to strengthen has continued to the operations and revenue in the future of the company.

  • The Board of Director recommends the relevant resolution for your consideration and approval as an Ordinary Resolution.

  • The Board of Director will be shareholders’ of the company or will not is fine.

  • The Board of Director represents the Company and may take decisions on all affairs which are not assigned to any other body of the Company by law, the Articles of Association or the organizational regulations.

  • Not less than half of which must take residency in the kingdom of Thailand and The Board of Director must have the qualification of laws.

  • The Board of Director of company provide for periodical review of the compliance of the fair practices code at various levels of management.

  • The Board of Director has adopted the Code of Business Conduct and Ethics for Director and Senior Management.

Related to The Board of Director

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Directors means the board of directors of the Company.

  • the Board means the board of directors of the Company;

  • Company Board of Directors means the board of directors of the Company.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Executive Committee means the Executive Committee of the Board.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Board means the Board of Directors of the Company.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Chairman means the Chairman of the Board;

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

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

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Supervisory Board means the supervisory board of the Company.

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • Full Board means the authorized number of voting members of the Board of Education.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.