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They must resign if attendance at board and committee meetings falls below 66%. Details of material transactions with related parties or others, which are not on an arm's length basis along with management's justification for the same The Committee may invite other Directors / Officers of the Company to attend the meetings of the Committee as 'Invitees' from time to time, as and when required. The board should disclose to shareowners, at least annually, sufficient information to enable them to assess whether the board is carrying out its oversight responsibilities effectively. 2.8a Board Succession Planning: The board should implement and disclose a board succession plan that involves preparing for future board retirements, committee assignment rotations, committee chair nominations and overall implementation of the company's long-term business plan.
Publisher: Ephemera (February 24, 2016)
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