Independent Director

Duties of ID’s:

1) To undertake appropriate induction and regularly update and refresh their skills, knowledge and familiarity with the company;

2) To strive to attend all meetings of the Board of Directors and of the Board Committees of which he is a member;

3) To keep themselves well informed about the company and the external environment under which it operates;

4) To ensure adequate deliberations are held before approving related party transactions and assure that the same are in the interest of the company;

5) To report concerns about unethical behaviour, actual or suspected fraud of the company’s code of conduct;

6) Not to disclose confidential information including commercial secrets, technologies, advertising and sales promotion plans etc. unless such disclosure is approved by Board or by law.