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The Terms & Conditions of Appointment of Independant Directors

Appointment and Tenure as Independent Director shall be consistent with the applicable provisions of the Companies Act, 2013. Independent Directors will not be liable to retire by rotation. As a member of the board, Independent Directors role, duties and responsibilities will be those normally required under the Companies Act, 2013. In terms of Section 166 of the Companies Act, 2013, Independent Director shall:

He shall also abide by the 'Code for Independent Directors' as outlined in Schedule IV to the Companies Act, 2013, and duties of directors as provided in the said Act.

Continuation of appointment is contingent on Independent Director's getting re-elected by the shareholders in accordance with provisions of Companies Act, 2013 and the Articles of Association of the Company, from time to time in force. He will not be entitled to compensation if the shareholders do not re-elect him at any time. His appointment may also be terminated in accordance with the provisions of the Articles of Association of the Company from time to time in force.