TERMS OF REFERENCE
The Nomination Committee shall be appointed by the Board from among the Directors of the Company and shall consist of a minimum of three (3) members, to comprise exclusively of Non-Executive Directors, a majority of whom must be Independent.
The members of the Nomination Committee shall elect the Chairman from among their members who shall be an Independent and Non-Executive Director.
The Company Secretary or a nominee shall act as secretary of the Nomination Committee.
There should be at least two or half of the Nomination Committee, whichever is the higher, of which the members present must be a majority of Independent Non-Executive Directors.