Monday, 18 April 2016

Independent Directors through the lenses of Companies Act 1956, SEBI LODR 2015 and Companies Act 2013

Independent Directors :
Criteria
Companies Act 1956
Regulation 17 to 27 of SEBI LODR 2015
Companies Act 2013
Number of Independent Directors
No requirement for companies to appoint an independent director on its board. Provisions related to independent directors were set out in Clause 49 of the Listing Agreement ("Listing Agreement").
As per SEBI LODR 2015, only listed entities were required to appoint independent directors to be equal to (i) one third of the board, where the chairman of the board is a non-executive director; or (ii) one half of the board, where the chairman is an executive director.

However, under CA 2013, the following companies are required to appoint independent directors:
Public listed company: At least one third of the board to be comprised of independent directors; and
Certain specified companies that meet the criteria listed below are required to have at least 2 (two) independent directors:
1)         Public companies which have paid up share capital of INR 100,000,000 (Rupees one hundred million only);
2)         Public companies which have a turnover of 1,000,000,000 (Rupees one billion only); and
3)         Public companies which have, in the aggregate, outstanding loans, debentures and deposits exceeding INR 500,000,000 (Rupees five hundred million only)
Qualification criteria:
Detailed qualifications for the appointment of an independent director on the board of a company. Some important qualifications include:
a. he / she should be a person of integrity, relevant expertise and experience;
b.he / she is not or was not a promoter of, or related to the promoter or director of the company or its holding, subsidiary or associate company;
c. he / she has or had no pecuniary relationship with the company, its holding, subsidiary or associate company, or their promoters, or directors during the 2 (two) immediately preceding financial years or during the current financial year;
d.           a person, none of whose relatives have or had pecuniary relationship or transaction with the company, its holding, subsidiary or associate company.

Maximum Limit of Directorship

Companies Act 1956 permitted a company to determine the maximum number of directors on its board by way of its articles of association. Companies Act 1956 required public companies to obtain Central Government's approval for increasing the number of its directors above the limit prescribed in its articles or if such increase would lead to the total number of directors on the board exceeding 12 (twelve) directors.

A person shall not serve as an independent director in more than 7 listed companies. Further, any person who is serving as a whole time director in any listed company, shall serve as an independent director in not more than 3 listed companies.
SEBI LODR also provides the maximum limit of 7 listed companies, while the Companies Act, 2013 provides the maximum limit of 10 public companies.

According to Section 165(1) of the Act, no person, after the commencement of this Act, (i.e. w. e. f. 01st April, 2014) shall hold office as a director, including any alternate directorship, in more than 20 companies at the same time.

Provided that the maximum number of public companies in which a person can be appointed as a director shall not exceed 10.
The Companies Act, 2013 does not provide any separate limit on the number of persons in which a person can be appointed as Independent Director but the general limit provided in Section 165(1) of the act shall be applicable in case of Independent Director also


Retire by rotation

The Independent Directors under Companies Act, 2013 will not be liable to retire by rotation nor will their strength be considered for determining the total number of director liable to retire by rotation.

Maximum tenure of Independent Directors

Reg 17 to 27 of SEBI LODR 2015: An independent director shall hold office, for a term up to five consecutive years, on the Board of a company and shall be eligible for reappointment for another term of up to five consecutive years on passing of a special resolution by the company.
                                          
Provided that a person who has already served as an independent director for five years or more in a company as on October 1, 2014 shall be eligible for appointment, on completion of his present term, for one more term of up to five years only.

Provided further that an independent director, who completes his above mentioned term, shall be eligible for appointment as independent director in the company only after the expiration of three years of ceasing to be an independent director in the company

Companies Act, 2013: An independent director shall hold office for a term up to five consecutive years on the Board of a company, but shall be eligible for reappointment on passing of a special resolution by the company and disclosure of such appointment in the Board's report.

Notwithstanding anything to above, no independent director shall hold office for more than two consecutive terms, but such independent director shall be eligible for appointment after the expiration of three years of ceasing to become an independent director:

Provided that an independent director shall not, during the said period of three years, be appointed in or be associated with the company in any other capacity, either directly or indirectly.

Manner of Appointment

SEBI LODR 2015 prescribes the manner of appointment of Independent Director in the manner prescribed under Companies Act, 2013.  The letter of appointment along with the detailed profile of independent director shall be disclosed on the websites of the company and the Stock Exchanges not later than one working day from the date of such appointment. While under Companies Act, 2013 the terms and conditions of appointment of independent directors shall also be posted on the company’s website.

Performance Evaluation of Independent Directors


SEBI LODR 2015: The provisions in respect of the performance evaluation of Independent Directors are as follows:

1.      The Nomination Committee shall lay down the evaluation criteria for performance evaluation of independent directors.

2.      The company shall disclose the criteria for performance evaluation, as laid down by the Nomination Committee, in its Annual Report.

3.      The performance evaluation of independent directors shall be done by the entire Board of Directors (excluding the director being evaluated).

4.      On the basis of the report of performance evaluation, it shall be determined whether to extend or continue the term of appointment of the independent director.

Companies Act, 2013: According to Section 149(8) of the Act, the company and independent directors shall abide by the provisions specified in Schedule IV. According to Schedule IV of the Act, the performance evaluation of independent directors shall be done by the entire Board of Directors, excluding the director being evaluated. On the basis of the report of performance evaluation, it shall be determined whether to extend or continue the term of appointment of the independent director.

The Nomination Committee shall lay down the evaluation criteria for performance evaluation of independent directors. The company shall disclose the criteria for performance evaluation, as laid down by the Nomination Committee, in its Annual Report. While under Companies Act, 2013 the Nomination and Remuneration Committee shall identify persons who are qualified to become directors and who may be appointed in senior management in accordance with the criteria laid down, recommend to the Board their appointment and removal and shall carry out evaluation of every director’s performance.
Separate Meeting of Independent Directors

SEBI LODR 2015, the provisions of the separate meeting of Independent Directors are as follows:

a)      The independent directors of the company shall hold at least one meeting in a year, without the attendance of non-independent directors and members of management. All the independent directors of the company shall strive to be present at such meeting.

b)      The independent directors in the meeting shall, inter-alia:

        i.            review the performance of non-independent directors and the Board as a whole;

      ii.            review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors;

    iii.            assess the quality, quantity and timeliness of flow of information between the company management and the Board, that is necessary for the Board to effectively and reasonably perform their duties.

Companies Act, 2013: Schedule IV of the Companies Act, 2013 also contains same provisions of separate meeting of Independent Directors. The Independent Director is entitled for sitting fees, reimbursement of expenses for participation in the Board and other meetings and profit related commission as may be approved by the members. Rule 4 of The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 prescribes the maximum sitting fees of Rs. 1 lakh per meeting to the Independent Director for attending any Board meeting.


Training of Independent Directors

SEBI LODR 2015 also contains the provisions relating to training of Independent Directors. 

a)      The company shall provide suitable training to independent directors to familiarize them with the company, their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc.

b)      The details of such training imparted shall be disclosed in the Annual Report

Companies Act, 2013: The Companies Act, 2013 does not contain such provisions. Schedule IV of the Companies Act, 2013 prescribes the guidelines of professional conduct, roles and functions and duties of the independent directors. According to sub section 8 of Section 149, the company and independent directors shall abide by the provisions specified in Schedule IV.

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Remuneration of Independent Directors

The Nomination and Remuneration Committee is the exclusive authority to recommend to the Board a policy, relating to remuneration to directors. All fees/compensation, if any paid to non-executive directors, including independent directors, shall be fixed by the Board of Directors and shall require previous approval of shareholders in general meeting. The requirement of obtaining prior approval of shareholders in general meeting shall not apply to payment of sitting fees to non-executive directors, if made within the limits prescribed under the Companies Act, 2013 for payment of sitting fees (maximum prescribed amount is Rs. 1 lakh per meeting) without approval of the Central Government. The Independent Directors shall not be entitled for any stock option.

Companies Act, 2013: The Nomination and Remuneration Committee is the exclusive authority to recommend to the Board a policy, relating to remuneration to directors. According to Section 197(4) of the Act, the remuneration payable to the directors of a company, including any managing or whole-time director or manager, shall be determined, in accordance with and subject to the provisions of this section, either by the articles of the company, or by a resolution or, if the articles so require, by a special resolution, passed by the company in general meeting and the remuneration payable to a director determined aforesaid shall be inclusive of the remuneration payable to him for the services rendered by him in any other capacity. A director may receive remuneration by way of fee for attending meetings of the Board or Committee thereof or for any other purpose whatsoever as may be decided by the Board (Maximum prescribed amount is Rs. 1lakh per meeting). The Independent Directors shall not be entitled for any stock option.

Resignation or Removal of Independent Directors

SEBI LODR 2015 does not prescribe the manner of resignation/removal of independent directors. It only provides that an independent director who resigns or is removed from the Board of the Company shall be replaced by a new independent director at the earliest but not later than the immediate next Board meeting or three months from the date of such vacancy, whichever is later. Where the company fulfils the requirement of independent directors in its Board even without filling the vacancy created by such resignation or removal, as the case may be, the requirement of replacement by a new independent director shall not apply. The Board of the company shall satisfy itself that plans are in place for orderly succession for appointments to the Board and to senior management.

The Companies Act, 2013: Section 168 and 169 of the Act prescribes the manner of resignation and removal of directors, including Independent Directors. Further, Schedule IV of the Act prescribes that an independent director who resigns or is removed from the Board of the company shall be replaced by a new independent director within a period of not more than one hundred and eighty days from the date of such resignation or removal, as the case may be. Where the company fulfils the requirement of independent directors in its Board even without filling the vacancy created by such resignation or removal, as the case may be, the requirement of replacement by a new independent director shall not apply.


For more details, contact CS Neha Seth at csnehaseth@gmail.com or call us at 9871903449

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