Separate Meetings. The independent directors of the company shall hold at least one meeting in a financial year, without the attendance of non-independent directors and members of management.
Appears in 2 contracts
Samples: Appointment Letter, Appointment Letter
Separate Meetings. The independent directors of the company shall hold at least one meeting in a financial year, without the attendance of non-independent directors and members of management.
Appears in 2 contracts
Samples: Appointment Letter, Appointment Letter