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Agenda of Subsequent Meeting of Independent Directors

Draft Agenda of Subsequent Meeting of Independent Directors of the Company along with draft Performance Template for Non-Independent Director, Executive Directors, for Board as a whole and for Chairman

Section: Schedule IV of Companies Act, 2013

Approximate Time Saving: 3 hours

Product Information

This document consists  draft Agenda of subsequent  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 Separate Meeting of Independent Director is consist of following items:

S. No.



To appoint Chairman of the meeting.


To grant leave of absence, if any


To take note on the minutes of last separate meeting of Independent Directors


To take note of the Action take report of decision on previous meeting


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.



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Agenda of independent directors meeting - subsequent meeting

Ms word logo 893d6345c720ebd49a0c8837ac6a4eb42cf76ecc79bb2a728e0e4c45760bb340

Annexure-V VA and VB-Evaluation Template of Non-Independent Directors and Board

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Annexure- VI Evaluation Template for Chairman