Amendment of section 2.

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..... ely:- (1a) Audit Committee means the Committee constituted under section 19C; (1b) Board of Directors or Board means the collective body of the directors appointed or nominated or deemed as such under section 4; (1c) Chairperson means the Chairperson referred to in clause (a) of sub-section (2) of section 4; (1d) Chief Executive means,- (i) during the initial period, the .....

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..... the end of the financial year; (ii) a profit and loss account for the financial year; (iii) cash flow statement for the financial year; (iv) a statement of changes in equity, if applicable; and (v) any explanatory note annexed to, or forming part of, any document referred to in sub-clause (i) to sub-clause (iv); (4c) fully diluted basis shall mean, in relation to the percentage ho .....

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..... ituted, namely:- (7) member means every person holding shares of the Corporation and whose name is entered in the register of members maintained under clause (a) of sub-section (1) of section 5B; (7a) Nomination and Remuneration Committee means the Committee constituted under section 19B; (7b) notification means a notification published in the Official Gazette, and the expression .....

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