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. |
Item |
|---|---|
|
1.01 |
To appoint Chairman of the meeting. |
|
1.02 |
To grant leave of absence, if any |
|
1.03 |
To take note on the minutes of last separate meeting of Independent Directors |
|
1.04 |
To take note of the Action take report of decision on previous meeting |
|
1.05 |
To review the performance of non-independent directors and the Board as a whole. |
|
1.06 |
To review the performance of the Chairman of the Company. |
|
1.07 |
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. |
|
1.08 |
Any other Agenda items with the permission of the Chair. |
