1
حقوق::
رئیس هیأت مدیره
Chairman of the Board, duly empowered for the purpose hereof
;The Chairman of the Board will be named by NED among the directors and the Vice Chairman of the board by AEP in first two years period.
[a] any one of the Group A Directors for the time being nominated shall be elected as Chairman of the Board on the rotational basis; and
Chairman of the Board on the rotational basis.
[3] The Chairman of the Board, and in his absence the Vice-Chairman, shall preside over all Board
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