Stakeholders Relationship Committee requirements: non executive chair, independent director composition, AGM presence and annual meetings required.

The regulation requires a Stakeholders Relationship Committee to represent shareholders, debenture holders and other security holders; its chair must be a non executive director and the committee must include at least three directors with at least one independent director (and where specified equity shares are outstanding, a two thirds independent composition). The chair must attend the annual general meeting to answer security holder queries, the committee must meet at least once in the financial year, and its role is defined in Part D of Schedule II.

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