total number of directors as independent directors and the Central Government may prescribe the minimum number of independent directors in case of any class ... independent director in relation to a company, means a director other than a managing director or a whole-time director or a nominee director
Companies Act, 2013
161. Appointment of additional director, alternate director and nominee director.—
(1) The articles of a company may confer on its Board
meetings in question was
based on his position as a nominee Director on the Board of Directors of
the MPSIDC, and/or in his capacity ... time. The
Managing Director shall retire on his ceasing to hold the office
of the Managing Director. A retiring Director shall be eligible
for reappointment
could nominate one nominee
Director and ARIL could nominate two Directors on the Board of Directors
of ARPL. Under Clause 10.14 no 'Major Decision ... ARPL
unless the said item was consented to by the nominee Director of LTL.
15. According to LTL, the construction of the mall was inordinately
Majestic's allegation that
the Petitioner's nominee Directors were also given power and authority to
negotiate/execute contracts, Mr. Al Haddad ... Directors from the Board of the Company. Out of the remaining three Directors,
two are foreign nationals. The meeting of the Board of Directors could
orally that the SEBI has nominated him as SEBI Nominee Director on the governing Board of ASE vide letter dated 21.04.1999. This letter was, however ... SEBI Nominee Director. It is the case of the respondents that after signing the Resolution by Executive Director and other Director/Office Bearers, the same
director who is the nominee of the Central Government and
accordingly Sri Ved Kumar Jain was appointed as Nominee Director by the Central
Government ... director on behalf of the CLB. The order discloses that Shri Ved Kumar Jain was
nominated as director on behalf of the CLB. The nominee
Company at present
comprise of Shri Deepak Sharma, (as a nominee
director of M/s Gauri Buildwell Pvt. Ltd.), Shri Ravi
Kumar, Shri Darpan Katyal ... Shri Kashmiri Lal
Katyal (as a nominee Director of Shri Darpan Katyal).
3. After its incorporation, the Company has undertaken
the project of development
Sonali Pramod Dhawde vs Central Bank Of India on 1 April, 2013
Bench: A.M
learned counsel for
the petitioner that the petitioner is a nominee Director in
the Bord of Directors of Reflex Energy Ltd. on behalf ... petitioner is merely an additional
Director in the Company and not a Managing Director
or a Joint Managing Director. As per clause
