This document consists of draft Agenda of First Meeting of Independent Directors of the Company to be held once in every year, in editable word format making it handy for you to use and save your time and efforts.
The Index of agenda of First Meeting of Independent Director is consist of following items:
To appoint Chairperson of the meeting.
To grant leave of absence to Directors, if any.
To consider and take note on the terms of reference
To review the performance of non-independent directors and the Board as a whole
To review the performance of the Chairman of the Company.
To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
Any other Agenda items with the permission of the Chair
Download all attachments
Agenda of independent directors meeting - first meeting
Annexure- iii- schedule iv
Annexure- iv to iva and ivb-evaluation of non -independent directors and board
Annexure-v- evaluation of chairman
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