CHAPTER XI

APPOINTMENT AND QUALIFICATIONS OF DIRECTORS

- Right of persons other than retiring directors to stand for directorship.

- Appointment of additional director, alternate director and nominee director.

- Appointment of directors to be voted individually.

- Option to adopt principle of proportional representation for appointment of directors.

- Disqualifications for appointment of director.

- Number of directorships.

- Duties of directors.

- Vacation of office of director.

- Resignation of director.

- Removal of directors.

- Register of directors and key managerial personnel and their shareholding.

- Members‘ right to inspect.

- Punishment.