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    <title>Obligations with respect to independent directors</title>
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    <description>Regulation 62N requires that appointments and tenure of independent directors follow the Companies Act and obtain shareholder approval by special resolution, prohibits alternate directors, mandates at least one annual independent directors&#039; meeting to review board and chairperson performance and information flow, requires periodic independence declarations verified by the board, confines director liability to acts with knowledge, consent or lack of diligence, mandates director familiarisation programmes and Directors and Officers insurance, and includes a post resignation restriction on appointment to executive roles within the group.</description>
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