WebHDBFS – Code of Conduct for Independent Director Page 4 VI. Resignation or removal: (1) The resignation or removal of an independent director shall be in the same manner as is provided in sections 168 and 169 of the Act as may be modified from time to time. (2) An independent director who resigns or is removed from the Board of the company ... WebCode of conduct of board of directors and senior management personnel* Details of establishment of vigil mechanism/ Whistle Blower policy* Criteria of making payments to non-executive directors* Policy on dealing with related party transactions* Policy for determining ‘material’ subsidiaries*
Guide for independent directors - Loeb
WebAn Independent Director shall: 1) uphold ethical standards of integrity and probity; 2) act objectively and constructively while exercising his duties; 3) exercise his responsibilities in a bona fide manner in the interest of the company; 4) devote sufficient time and attention to his professional obligations for informed and balanced decision … WebThis Code of Conduct for Directors & Senior Management personnel is a guide to help Senior Management personnel and Directors on the Board of Suven Life Sciences Limited (SUVEN) and its subsidiaries/group companies live up to SUVEN’s high ethical standards at their own. ... Duties of independent directors. Undertake appropriate induction and ... bridlewood llc
Independent Directors in Asia Pacific - CFA Institute
Web1) We are Chartered: Chartered status is the ‘gold standard’ of financial planning and is indicative of our commitment to continuously developing our knowledge and adhering to a code of ethical... WebDirectors, officers and employees must adhere to high ethical standards in the conduct of their duties. These include honesty and fairness. 3. Integrity of Records and Public … WebCode of Conduct for Independent Directors means Appendix(A) to this Codeand it will be applicable toall the Independent Directors of the Companyas per Section149(8) and … canyon aeroad wmn