PDF-BOARD OF DIRECTORS:

3 CORPORATE INFORMATION Mr Harshad H Thakkar Mr Dinesh C SodhaChairman Managing Director Whole Time. AND ROLE OF DIRECTORS UNDER . THE COMPANIES ACT,2013. Ramaswami. . Kalidas. VP &Company secretary. Reliance Power Ltd.. The definition of Board of Directors is given in Section 2(10) of Companies Act, 2013 corresponding to Section 2(6) of Companies Act, 1956.. . DIRECTOR. A DIRECTOR IS A PERSON WHO IS RESPONSIBLE FOR DIRECTING OR CONTROLLING THE POLICY OR MANAGEMENT OF A COMPANY.. BOARD OF DIRECTORS. The ‘BOARD’ is the apex governing body of a company. A company board is its ‘brain’, all the companies actions are planned by its Board. . Corporate Law: Law principles and practice. Who manages the company?. A company, as an artificial entity, must act through its agents.. A company must have a director/s (one who is a managing director).. It is increasingly common for organisations to have a mixture of executive and non-executive directors on their boards and committees. They are expected to demonstrate strong oversight, provide strategic guidance, and implement effective governance and robust risk management for the organisation. It is against this backdrop of corporate responsibility, and fundamental to the reputation of the company, that director’s remuneration in its broadest sense, is reported accurately, and taxed in the right place, . Tools, Techniques and Technology….(. or how We wing it. ). Lisa S. Cooper, Executive Director. Communications with the Board of Directors. So we have 13 new Board Members …. What do we do now?. Communications with the Board of Directors. 1. Learning Objectives. What are the duties of corporate directors and officers?. Directors are expected to use their best judgment in managing the corporation. What must directors do to avoid liability for honest mistakes of judgment and poor business decisions. 1.0 Corporate Governance Definition . Corporate Governance is a system of . structures and processes . to direct and control companies. It specifies the . distribution of responsibilities . among companies’ stakeholders including shareowners, directors, and managers. October 27, 2017. Topics. Purpose. Mission, Vision & Values. Tools of Governance. Board of Directors. Board Responsibilities. Board-Staff Relationship . Topics . (continued). Expectations of Board Members. Hyderabad, February 18, 2018. Board of Directors . Country. Name. Organization. Attendance. 1.. Afghanistan. Omar Ansari. NICTAA. Attending. 2.. Argentina. Anibal Carmona. CESSI. Attending. 3.. Armenia. 2020 A SCM As selected by the 2019 ASCM Nominating Committee and accepted by the ASCM Board of Directors, the following individuals will serve on the ASCM Board of Directors as of January 1, 2020: M.Com. , FCS, FCMA, . Ph.D. The world is changing. Board’s must change too. …. Emerging challenges before the Boards in 21. st. century. Volatility. . Uncertainty. . Complexity. Ambiguity. Leveraging women participation in Board’s for enhancing Competitive advantage. Companies Act, . 2013 & Clause 49 of . Listing Agreement. 11/14/2014. 11/14/2014. Board-. An Introduction. Decision making by Board. Changing role & state of Board. Significant provisions relating to Board. Hans De Wulf & Jan Cerfontaine. The key governance fixer ?. 3. Always the solution, or never an effective solution? . Independent boards are the most popular pill that “doctors” prescribe to companies as the solution to whatever governance...