INDEMNIFICATION AGREEMENTIndemnification Agreement • October 23rd, 2024 • Kandal M Venture LTD • Leather & leather products
THIS INDEMNIFICATION AGREEMENT (the “Agreement”), dated as of [date], is by and between Kandal M Venture Limited, an exempted company incorporated in the Cayman Islands with limited liability (the “Company”), and [name], a member of the Company’s board of director (the “Board”) (the “Indemnitee”).
DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • October 23rd, 2024 • Kandal M Venture LTD • Leather & leather products
THIS DIRECTOR APPOINTMENT AGREEMENT (this “Agreement”), dated as of [date], is by and between Kandal M Venture Limited, an exempted company incorporated in the Cayman Islands with limited liability (the “Company”), and [name], an individual (the “Director”).
LEASE AGREEMENTLease Agreement • October 23rd, 2024 • Kandal M Venture LTD • Leather & leather products
This Lease Agreement (the Lease) is made on January 2nd, 2017, and upon the date when Lessor and Lessee both signed this agreement will be effective for all purposes and in all respects by and between:
MANAGEMENT FEES AND SHARE OF DIRECTORS REMUNERATION AGREEMENTManagement Fees and Share of Directors Remuneration Agreement • October 23rd, 2024 • Kandal M Venture LTD • Leather & leather products • Hong Kong
This Management Fees and Share of Directors Renumeration Agreement (the “Agreement”) is made and entered into as of this 1st day of April 2021, by and between:
Independent director’s address] [Date] Re: Independent Director Offer Letter – [Name of independent director] Dear [Name of independent director],Independent Director Offer Letter • October 23rd, 2024 • Kandal M Venture LTD • Leather & leather products
Kandal M Venture Limited, an exempted company incorporated in the Cayman Islands with limited liability (the “Company” or “we”), is pleased to offer you a position as an independent director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as an independent director in the Company. Should you choose to accept this position as an independent director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall also be subject to the approval of the Company’s Board of Directors and/or Nominating and Compensation Committees.
Dated 29th May 2024Share Swap Agreement • October 23rd, 2024 • Kandal M Venture LTD • Leather & leather products • Hong Kong
