Directors are expected to:
1. Attend and participate in Board meetings, and meetings of any Board
Committees on which they serve;
2. Spend the time needed, and meet as frequently as necessary, to
properly discharge their responsibilities;
3. Review materials circulated prior to Board and Board Committee
meetings;
4. Cast their vote on any resolution in accordance with their own
independent judgment; and
5. Publicly support the letter and spirit of Board decisions;
Directors are encouraged to ask questions, request information, raise any
issues of concern and fully canvass with management all aspects of any issue
confronting the Company. They are also encouraged, where possible, to
communicate any questions or concerns in advance of a meeting so that
management will be prepared to address them at the meeting.
Directors must maintain the confidentiality of Board information,
discussions, deliberations, and decisions that are not formally shared by the
Company with the public.
Directors are expected to comply with their legal, statutory and fiduciary
duties when discharging their responsibilities as Directors. Broadly, these
duties are to:
1. Act in good faith and in the best interests of the Company as a whole;
2. Act with care and diligence;
3. Act for proper purposes;
4. Avoid a conflict of interest or duty; and
5. Refrain from making improper use of assets or information gained
through the position of Director and from taking improper advantage
of the position of Director;
Contact for any help for non executive directors contact us on 9990694230
Company Secretary GAURAV SHARMA+919990694230 Connect on Watts App with Gaurav Email us [email protected] Submit your guest articles for our website click here we will publish it Subscribe our Email updates like other 21,000 Members, Free/Easy/Comfortableway
