TERMS AND CONDITIONS OF INDEPENDENT DIRECTORS

 Terms and conditions of appointment of Independent Diretor :

 

1.      Appointment for a period of five years subject to approval  of shareholders.

 

2.      Contribution and inputs as Independent Director to Board and Committee(s) as may be applicable.

 

3.      Duties and liabilities in accordance with the Companies Act, 2013

 

4.      Code of Business Ethics for Directors, Management Staff to be adhered to.

 

5.      Not to do any act which would not be in consonance with status as Independent Director.