Independent director

Kavitha.S (Company Secretary) (369 Points)

08 July 2014  


As per Schedule IV appointment of ID shall be apprved at the meeting of the shareholders. My questions are

1. Whether we have to include in the board agenda appointment of ID as separate item other than the notice of        AGM?

2. Can we reconstitute the audit committe, nomination and remuneration committee before the appointment of ID takes place at the AGM? (with the existing ID appointed under companies act 1956)