File: Letter Pdf 47783 | Termsconditionsofapptofindependentdirectors 07022020
date dear letter of appointment i am writing to confirm that the board and the members have approved your appointment as an independent director on the board of godrej consumer ...
Filetype PDF | Posted on 18 Aug 2022 | 2 years ago
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...Date dear letter of appointment i am writing to confirm that the board and members have approved your as an independent director on godrej consumer products limited hereinafter referred company for a period five years with effect from this sets out terms conditions covering which are follows non executive directors is subject extant provisions companies act amended time term should be construed defined under listing regulations has adopted respect tenure consistent you not liable retire by rotation re at end shall based recommendation nomination remuneration committee approval shareholders would considered outcome performance evaluation process continuing meet independence criteria committees also inducted member audit may invite being appointed one or more existing any s set up in future such will applicable legal requirements reconstitute composition revise reference all change promptly communicated commitment expected bring objectivity discussions help provide effective leadership r...