https___www.fiajapan.org_exco.xml
https___www.arthatantra.com_2022_04_04_118685__1.xml
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Executive Committee Committee Purpose The FIA Japan Executive Committee is appointed by the Board of Directors of FIA Japan to act on behalf of the Board of Directors of FIA Japan in the handling of any matters, which in the opinion of the Chairman of the Board, should not be postponed until the next meeting of the Board of Directors. Committee Membership The Executive Committee shall be composed of the Chairman, Vice Chairman, President, and such other Directors as it may from time to time designate. The members of the Executive Committee shall be appointed and removed by the Board of Directors. Committee Authority and Responsibilities The FIA Japan Executive Committee shall have full power to act for and on behalf of the Board of Directors between meetings of the Board of Directors. The Executive Committee may, with the approval of the Board of Directors, adopt its own rules with respect to the time and place of its meetings, quorum and voting requirements and other rules of procedure. The Committee shall provide regular reporting regarding its activities to the Board of Directors, and minutes of each meeting of the Executive Committee shall be distributed promptly to each Director. The Committee may delegate authority to other Committees of FIA Japan or Sub-Committees of FIA Japan as it deems appropriate. The Executive Committee shall not have the authority to consider: Matters pertaining to members of the Association requiring approval of the members; Filling of any vacancy on the Board of Directors; or Such other matters as the Board of Directors may reserve to itself. 執行委委員会 To be updated
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काठमाडौं । एनआईसी एशिया बैंकको २४ औं वार्षिक साधारण सभा सम्पन्न भएको छ । बैंकको वार्षिक साधारण सभाले आर्थिक वर्ष २०७७/७८ को सञ्चालक समितिको प्रतिवेदन, लेखापरीक्षकको प्रतिवेदन सहित २०७८ आषाढ मसान्तसम्मको वासलात, नाफा–नोक्सान हिसाब तथा नगद प्रवाह विवरण पारित गरेको छ । सभाले वार्षिक विवरणहरू उपर छलफल गरी स्वीकृत गर्नुका साथै बैंकको प्रबन्धपत्र र नियमावलीमा संशोधन गर्ने प्रस्ताव पारित गरेको छ । सो सभाले मिति २०७८ कात्तिक १० गते सम्पन्न सञ्चालक समितिको ५१२ औं बैठकले बैंकको स्वतन्त्र सञ्चालकको पदमा बिजया स्वारलाई नियुक्ति गर्ने निणयलाई अनुमोदन समेत गरेको छ । सभामा सञ्चालक समितिको सदस्य निर्वाचन गर्ने कार्यक्रम समेत रहेकोमा संस्थापक शेयरधनीहरूको तर्फबाट प्रतिनिधित्व गर्नुहुने र सर्वसाधरण सेयरधनीहरूको तर्फबाट प्रतिनिधित्व गर्नुहुने ३/३ जना गरी ६ जना सञ्चालक निर्विरोध निर्वाचित भएका छन् । वि.सं.२०७८ चैत २१ सोमवार ०८:०३ मा प्रकाशित