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Composition of the Governing Board.

Regulation 9 - Regulation - SHAREHOLDING AND GOVERNANCE - Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017 - Regulation 9 - 2[9. (1) The Governing Board shall consist of - (a) managing director; (b) independent direc .....

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(3) Any employee of an information utility may be appointed as a director on its Governing Board in addition to the managing director, but such director shall be deemed to be a shareholder director. (4) The number of independent directors shall not .....

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ity and integrity; (b) who has expertise in the field of finance, law, management or insolvency; (c) who is not a relative of the directors of the Governing Board; (d) who has or had no pecuniary relationship with the information utility, or any of i .....

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who is not a member of the Board of Directors of any of the shareholders holding more than ten per cent. of the share capital of the information utility. (6) An independent director shall be nominated by the Board from amongst the list of names prop .....

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gulation (7) may be subject to a satisfactory performance review of the first term by the Governing Board. (9) A cooling off period of three years shall be applicable for an independent director to become a shareholder director in the same or another .....

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meeting of the Governing Board or any of its Committees, shall as soon as possible after relevant circumstances have come to his knowledge, disclose the nature of his interest at such meeting and such disclosure shall be recorded in the proceedings o .....

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