CHANGE - ANNOUNCEMENT OF CESSATION..STEPPING DOWN AS NON-EXECUTIVE INDEPENDENT DIRECTOR ...Stepping down as Non-Executive IndependentDirector ... Ong Kay Eng is stepping down as Non-Executive Independent Director ... Non-Executive Independent Director.
SENIOR INDEPENDENT DIRECTOR APPOINTMENT AND ... •Mary Harris, Independent Non-executive Director, will be appointed Senior Independent Director; ... •subject to their formal appointment as Independent Non-executive Directors at the AGM..
McRaven as IndependentDirector... McRaven to its Board of Directors (the "Board") as an independent director, effective May 1, 2026 ... toward a majority-independent governance structure.".
Information of the Independent Directors who the Company proposes for being proxies of the shareholders ... Independent Director ... (Date of First Director's Appointment 11 November2015) Shareholding portion ... Independent Director ... Independent Director.
After being appointed as an independent director with the qualifications under the Clause 1 to Clause 9, the independent director may be assigned by the Board of Directors to take part in the business ...
Pandey indicated that SEBI is planning a large-scale initiative aimed at strengthening the skills and effectiveness of independent directors, in collaboration with industry bodies ... .
The proposed initiative, still taking shape, will bring together industry, academic institutions and professional bodies to expand both the supply and capabilities of independent directors, Sebi chairman Tuhin Kanta Pandey said on Monday ....
Resignation of IndependentDirector and Appointment of New Independent Director ...Vuk Jeremic as an independent director. Biographical information for the newly appointed independent director is set forth below.