Additional director

Additional director will be responsible for

• Board Appointment: Appointed directly by the Board of Directors to utilize immediate talent or fill critical skills gaps without waiting for a formal shareholder meeting.
• Equal Power and Authority: Holds the exact same rights, legal obligations, duties, and voting privileges as any regular, shareholder-approved director on the board.
• Temporary Tenure: Serves a temporary term that automatically expires on the date of the next consecutive Annual General Meeting (AGM).
• Regularization Process: Must receive explicit approval from the company’s shareholders during the AGM to transition into a permanent, regularized director.
• Compliance & Governance: Remains subject to all regulatory frameworks, corporate governance laws, and statutory liabilities outlined in the jurisdiction's Companies Act.