APPOINTMENT AND QUALIFICATIONS OF DIRECTORS

Introduction  
Company to have Board of Directors  
Appointment of Directors
Director Identification Number (DIN)
Right of persons other than retiring directors to stand for directorship
Appointment of Directors elected by Small shareholders
Appointment of additional director, alternate director, a director to fill casual vacancy and nominee director
Appointment of directors to be voted individually  
Option to adopt principle of proportional representation for appointment of directors  
Disqualifications for appointment of director  
Maximum number of directorship
Independent Directors  
Manner of selection of independent directors and maintenance of data bank of independent directors  
Duties of Directors  
Vacation of office of director  
Resignation of Director  
Removal of Directors  
Register of Directors and Key Managerial Personnel and their shareholding  
Members’ right to inspect 
Punishment