The selection committee shall select and appoint a director for a four-year term. (b), The director may be appointed for more than one term.John Arunkumar Diaz (DIN: 00493304), who was appointed as an Additional Director of the Company, under the category of Independent. A director appointment agreement is an agreement between a company and its shareholders that formally names and appoints an independent director. This document provides general guidelines for the processes and considerations for these administrative appointments.