MCA Filing Made Easy. Leave your MCA filing worries to our qualified experts and get relieved.

Agenda of Separate Meeting of Independent Director - First Meeting

Draft Agenda of First Meeting of Independent Directors of the Company along with all the Annexures

Rule: Schedule IV

Approximate Time Saving: 4 hours

Product Information

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:

Sr. No.



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 Download now
Ms word logo 893d6345c720ebd49a0c8837ac6a4eb42cf76ecc79bb2a728e0e4c45760bb340

Agenda of independent directors meeting - first meeting

Pdf logo 8746a8e8ac27380a1e6a5acbd9fe0167c90f564be4c24a3756c521a092187513

Annexure- iii- schedule iv

Ms word logo 893d6345c720ebd49a0c8837ac6a4eb42cf76ecc79bb2a728e0e4c45760bb340

Annexure- iv to iva and ivb-evaluation of non -independent directors and board

Ms word logo 893d6345c720ebd49a0c8837ac6a4eb42cf76ecc79bb2a728e0e4c45760bb340

Annexure-v- evaluation of chairman