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Board of Directors Mr. Sanjay Tatars. Divya MODIME. Anna Law JyotshiMr. Arun Kumar ModiChairman & Managing Director Nonindependent Director Independent Director (w.e.f. May 10, 2016)Chief Financial

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How to fill out non-independent director

1. Understand the specific requirements and criteria for a non-independent director as set by the organization or governing body.
2. Review the organization's bylaws or governance policies to ensure compliance with any regulations related to non-independent directors.
3. Obtain a nomination or recommendation from a current board member or executive within the organization.
4. Submit a formal application or letter of intent expressing interest in the non-independent director position.
5. Participate in interviews or meetings with the selection committee to discuss qualifications and experience.
6. Wait for the final decision from the organization or governing body regarding the appointment as a non-independent director.

Who needs non-independent director?

1. Companies or organizations that require a diverse range of perspectives and expertise on their board of directors may benefit from appointing a non-independent director.
2. Non-independent directors can provide valuable insights and industry knowledge that may not be present among independent board members.
3. Non-independent directors may also have specific connections or relationships within the industry that can be beneficial for the organization's growth and development.

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What is non-independent director?

A non-independent director is a member of a company's board who does not meet the criteria for independence, often due to relationships or affiliations with the company that could influence their judgment.

Who is required to file non-independent director?

Companies with publicly traded securities or those governed by regulatory bodies typically require companies with non-independent directors to file relevant disclosures.

How to fill out non-independent director?

To fill out non-independent director forms, companies must provide information about the director's relationships, affiliations, and any potential conflicts of interest as per regulatory requirements.

What is the purpose of non-independent director?

The purpose of having non-independent directors is to bring in specific expertise, industry knowledge, and valuable networks while also acknowledging potential conflicts in oversight.

What information must be reported on non-independent director?

Information that must be reported includes personal details, connections to the company, and any conflicts of interest that may affect their independence.