PART III
APPOINTMENTS AND OTHER CHANGES
2. MANAGING
/WHOLE-TIME DIRECTOR
1.TO APPOINT ONE OF YOUR DIRECTORS TO BE A MANAGING DIRECTOR.
2.TO VARY THE TERMS OF APPOINTMENT OF A MANAGING DIRECTOR, WHOLE TIME
DIRECTORS, NON-ROTATIONAL DIRECTOR.
3.TO APPOINT A MANAGING DIRECTOR WHO IS ALREADY A MANAGING DIRECTOR OR
MANAGER IN ANOTHER COMPANY.
4.TO APPOINT ONE OF YOUR DIRECTORS TO BE A WHOLE TIME DIRECTOR.
5. TO REMOVE A MANAGING/WHOLE-TIME DIRECTOR BEFORE THE EXPIRY OF HIS
TERM OF OFFICE.