This document running into 4 pages consists of draft Minutes 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 Minutes of Separate Meeting of Independent Director is consist of following items:
|
Sr. No. |
PARTICULARS |
|
1 |
To appoint Chairperson of the meeting. |
|
2 |
To grant leave of absence to Directors, if any. |
|
3 |
To consider and take note on the terms of reference |
|
4 |
To review the performance of non-independent directors and the Board as a whole |
|
5 |
To review the performance of the Chairman of the Company. |
|
6 |
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. |
|
7 |
Any other Agenda items with the permission of the Chair |
