Board of Directors / Management Team

BOARD OF DIRECTORS

MANAGEMENT TEAM

• Mrs. Meena Vaswani – VP Finance & Audit

Terms of Appointment of Independent Directors

The terms of the Appointment of Independent Directors are as under:

• The term of appointment will be for a period of 5 consecutive years.
• An Independent Director will not be liable to retire by rotation.
• The Board of Directors may invite Independent Directors to be appointed on one or more of the Committee(s) as per the applicable legal requirements.
• Sitting fees for attending meetings of the Board of Directors and its Committees will be as decided by the Board and approved by the Members, if required, from time to time.
• Duties are pursuant to Section 166 of the Companies Act, 2013, which are fiduciary in nature and the Code for Independent Directors as per Schedule IV of the Companies Act, 2013 and are expected to be followed by Independent Directors.