Companies (Corporate Governance) (Public Companies) Rules, 2016 · s 2

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s 2Interpretation

In these Rules, unless the context otherwise requires -

"immediate family", in relation to an individual, means the spouse, child, adopted child, stepchild, parent, step-parent, brother, stepbrother, sister or stepsister;

"independent director" means a director who -

(a)

is independent from any management and business relationship with the public company or of any related corporation; and

(b)

is independent from any substantial shareholder of the public

, company or of any related corporation;

"substantial shareholder" has the meaning given to it by section 63A.