TERMS & CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
Part- time Non- Official (Independent) Directors are appointed on the Board of the Company in pursuance of the order issued by Ministry of Urban Development for a period of three years. The Independent Directors are required to comply with the provisions of “51³Ô¹Ï Code of Business Conduct & Ethics For Board and Senior Management”; “51³Ô¹Ï- Code of Conduct to Regulate, Monitor and Report Trading by Insiders” ; applicable provisions of Companies Act, 2013; SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules, regulations, policies of the Company. Independent Directors are entitled to a sitting fee of Rs. 40,000 & 30,000 for attending a Board & Committee Meeting respectively.
FAMILIARIZATION PROGRAMMES