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NBCC Ltd.
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 “NBCC Code of Business Conduct & Ethics For Board and Senior Management”; “NBCC- 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. 20,000 & 15000 for attending a Board & Committee Meeting respectively.

INDEPENDENT DIRECTOR APPOINTMENT LETTER FAMILIARIZATION PROGRAMMES

Familiarization Programmes Click Here