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DRAFT Date: To Name of Independent Director Dear Mr. Sub: APPOINTMENT AS INDEPENDENT CONSECUTIVE DIRECTOR We are pleased to inform you that, in accordance with the provisions of Section 149 read with
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How to fill out appointment as independent non-executive:

01
Obtain the relevant appointment form from the organization or company where you wish to serve as an independent non-executive director.
02
Carefully read the instructions provided with the appointment form to understand the requirements and responsibilities associated with the role.
03
Fill out your personal information accurately, including your name, contact details, and professional background.
04
Provide details about your previous board or committee experience, if any, highlighting any relevant skills or expertise that make you suitable for the position.
05
Outline your qualifications and any professional certifications or affiliations that may enhance your eligibility as an independent non-executive director.
06
Include a brief statement highlighting your commitment to fulfilling your duties impartially and independently, advocating for the best interests of the organization and its stakeholders.
07
Sign and date the appointment form to indicate your consent to the terms and conditions outlined.
08
Submit the completed appointment form as per the instructions provided, whether it is by mail, email, or through an online portal.

Who needs appointment as independent non-executive:

01
Organizations and companies that value independent perspectives and external expertise on their board of directors or committees.
02
Entities looking to enhance corporate governance practices by appointing individuals who can provide unbiased insights and oversight.
03
Publicly traded companies or institutions subject to regulations or codes that require the appointment of independent non-executive directors to ensure transparency and accountability.
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An appointment as an independent non-executive is when a person is selected to serve on the board of a company in a non-executive capacity, providing unbiased opinions and advice to the board.
Any individual who has been appointed as an independent non-executive to a company's board is required to file this appointment.
The appointment as an independent non-executive can typically be filled out by providing personal information, qualifications, and a statement of independence.
The purpose of appointing independent non-executives is to ensure the board of a company has diverse perspectives, expertise, and can make decisions in the best interest of all stakeholders.
The appointment as an independent non-executive may require reporting personal details, qualifications, previous board experience, and any potential conflicts of interest.
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