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LETTER OF APPOINTMENT Date Dear Mr./ Ms. ___, We are pleased to inform you that the Board of Directors (the Board) of Nitco Limited (the Company) at its Meeting held on ___ day of ___ 2014 have approved
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The familiarization programme for independent directors is a structured program designed to help them understand the company's operations, governance, and strategic objectives, ensuring they can effectively contribute to board discussions.
Listed companies are required to file the familiarization programme for independent directors to ensure compliance with regulatory guidelines.
To fill out the familiarization programme, companies should outline the structure of the programme, the areas of focus, key materials provided to directors, and the timeline for completion, ensuring clarity and comprehensiveness.
The purpose of the familiarization programme is to equip independent directors with the necessary knowledge and insights about the company, its industry, and regulatory environment, enhancing their ability to make informed decisions.
Companies must report details regarding the contents of the familiarization programme, session dates, attendance records, and any materials provided to the independent directors.
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2013 2014 companys nitco stakeholders vivek talwar annexure timeliness vii thereunder prejudicially chairpersons concurring viii sebi shareholding lakh directorships vitiate manading nonexecutive iii arbitrate explanatory probity fulfils directorship memb

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