Letter Of Appointment Of Independent Director Page 4
ADVERTISEMENT
1
2
3
4
5
6
7
8
9
10
11
12a. You may resign from your position at any time and should you wish to do so, you are
requested to serve a reasonable written notice on the Board.
b. Continuation of your appointment is contingent on your getting re-elected by the shareholders
in accordance with provisions of Companies Act, 2013 and the Articles of Association of the
Company, from time to time in force. You will not be entitled to compensation if the
shareholders do not re-elect you at any time.
c. Your appointment may also be terminated in accordance with the provisions of the Articles of
Association of the Company from time to time in force.
11. Governing Law
This letter of appointment is governed by and will be interpreted in accordance with Indian law
and your engagement shall be subject to the jurisdiction of the Indian courts.
This letter constitutes neither a contract for services nor a service contract.
Please confirm your agreement to the terms of appointment relating to your appointment as a
non-executive Independent Director of HSIL by signing and returning to us the enclosed copy of
this letter.
Yours sincerely,
______________
Chairman
For and on behalf of H. S. India Limited
AGREE AND ACCEPT
I have read and understood the terms of my appointment as an Independent Director of the
Company and I hereby affirm my acceptance to the same.
______________________
Name:
Place:
Date:
<<This is a model Letter of Appointment and is subject to amendment/ modification>>
ADVERTISEMENT
0 votes
Related Articles
Related forms
Related Categories
Parent category: Letters