The nomination committee shall comprise a chairman and at least two other members, each of whom shall be appointed by the board. A majority of members shall be non-executive directors who are considered by the board to be independent. A quorum shall be two members, of whom at least one must be a non-executive director.
Frequency of meetings
Meetings shall be held whenever the chairman of the committee deems it necessary.
The Chairman of the Committee will be appointed by the board.
The company secretary shall act as secretary to the committee.