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Annual Report 201617Board of Directors Mr. Chin tan Valiant Executive Directors. Khaki Valiant Executive Director Mr. Pankaj BhutaIndependent Director Mr. Alok Kumar MisraAdditional Independent Director

How to fill out additional independent director

How to fill out additional independent director

1. Review the requirements and qualifications for an independent director as per the company's governing documents or applicable regulations.
2. Identify potential candidates who meet the criteria for being an independent director.
3. Contact the selected candidate and discuss their interest in serving as an independent director.
4. Provide the candidate with all necessary information about the company, its operations, and responsibilities of an independent director.
5. Conduct interviews with the candidate to assess their suitability for the role.
6. Present the candidate to the board of directors for approval.
7. Once approved, formalize the appointment by updating the company's records and providing the necessary documentation.

Who needs additional independent director?

1. Companies that are looking to enhance their corporate governance practices and demonstrate a commitment to transparency and accountability are the ones who need additional independent directors.
2. Start-up companies or organizations undergoing significant changes or facing complex challenges may also benefit from the expertise and objective perspective of an independent director.

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What is additional independent director?

Additional independent director is a board member who is not affiliated with the company in any way and is appointed to bring impartiality and objectivity to the decision-making process.

Who is required to file additional independent director?

Companies that are required by law or their own corporate governance guidelines to have independent directors on their board.

How to fill out additional independent director?

To fill out an additional independent director position, companies can search for suitable candidates, conduct interviews, and officially appoint the selected candidate to the board.

What is the purpose of additional independent director?

The purpose of having additional independent directors is to ensure that the board makes decisions in the best interest of the company and its shareholders, without personal or financial biases.

What information must be reported on additional independent director?

Companies must report the qualifications, experience, and independence status of the additional independent director in their corporate filings and governance reports.