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...Letter of appointment mentioning terms and conditions independent director dear sub your as the company i am pleased to confirm that at annual general meeting held on shareholders have approved an piramal finance limited in accordance with section other applicable provisions companies act read qualification directors rules pleasure formalizing by this compliance para iv schedule sets out main is for a period years term up unless prematurely concluded mutual consent or otherwise provided hereinafter ii subject articles association law contained herein iii you will continue may be required serve one more committees board also any capacity determine keeping mind interests requirements while such service sought from would always we trust extend cooperation behalf list committee s which are presently member enclosed time commitment meetings generally fixed year advance current financial has already been forwarded addition depending business exigencies additional convened seek convenience av...