Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
Board Representative has the meaning set forth in Section 4.18.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Assistant Director means the Asstt. Director of the Authority, as the case may be.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Company Board of Directors means the board of directors of the Company.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Sub-Committee means a committee of a committee created by the Board.
Board of Directors means the board of directors of the Company.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Secretary means the Secretary of the Department of Health and Human Services or his designee.
Chairman of the Board means the Chairman of the Board of the Corporation.
Secretary-Treasurer means Secretary-Treasurer of the Authority with the roles specified in the Act.
Assistant Finance Director means the Assistant Finance Director or designee.
Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.
the Board means the board of directors of the Company;
Transition Committee shall have the meaning set forth in Section 2.14.
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
Party committee means any committee organized by or authorized by the
(2) SECRETARY.—The term Secretary’ means the Secretary of the Interior.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and
(4) SECRETARY.—The term Secretary’ means
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Technical Committee means the body established in accordance with article VII;