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Letter of Appointment of Independent Director

The Appointment Letter means a letter of appointment issued by the Company to Independent Director specifying the terms and conditions of his / her appointment as Independent Director of the Company. It is also required to be filed with Registrar of Companies as an attachment in DIR-12

Chapter: Chapter -XI

Section: Section 149

Rule: THE COMPANIES(APPOINTMENT AND QUALIFICATION OF DIRECTORS)RULES, 2014

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This document contain the word format of Appointment Letter to be issued to the Independent Director at the time of Appointment.

This document is prepared keeping in mind all the relevant provisions of Companies Act, 2013 read with rules made thereunder.

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Letter of appointment