Examples of Whole-time Director in a sentence
Criteria for appointment of Managing Directors / Whole Time Director / Director: The Nomination and Remuneration Committee shall identify persons of integrity who possess relevant expertise and experience particularly in refractory industry, leadership qualities required for the position and shall take into consideration recommendation, if any, received from any member of the Board.
Copies of: (i) shareholders resolution approving appointment of Managing Director, Whole Time Director or Manager, Chief Executive Officer ("CEO"), Company Secretory and Chief Financial Officer ("CFO"), (ii) central government approval, and (iii) letter of consent to act as a Managing Director/Whole time Director/ Manager / CEO/CFO/Secretary are no longer required to be attached to the form.
RESOLVED FURTHER THAT the draft of the Declaration of Solvency prepared in the prescribed form and supporting affidavit and other documents, placed before the meeting be and are hereby approved and that Mr. Amit Bakshi, Managing Director, and Mr. Inderjeet Singh Negi, Whole Time Director, be and are hereby authorized to sign the same, for and on behalf of the Board and file the same with the Registrar of Companies, Ahmedabad and SEBI in accordance with the applicable laws.
In case of the Compliance Officer becoming aware of any violation by the Designated Person and immediate relatives of Designated Persons of the Insider Trading Regulation, the Compliance Officer shall, in consultation with Managing Director / Whole Time Director / Chief Executive Officer, promptly inform the Securities and Exchange Board of India (“ SEBI”) andthe stock exchanges where the Company is listed, in Form E hereto, of such violation in the format prescribed by SEBI.
A CFO and Mr.BinuThomas Company Secretary cum Compliance Officer are the Key Managerial Personnel of the Company.Mr. Venkitraman Anand (DIN:07446834) was appointed as Whole Time Director for a period commencing from October 1, 2021 to July 31, 2023 by way of a Special Resolution passed by the Shareholders of the Company at their Annual General Meeting held on September 29, 2021.