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A) The Company has 5 Directors with 1 Executive Director, 2 Non-Executive and 2
Independent Directors. The composition of the Board is in conformity with clause 49 of the
Listing Agreements entered into with the Stock Exchanges and meets the stipulated
requirements.
B) None of the Directors on the Board is a Member of more than 10 committees or Chairman
of more than 5 companies across all the Companies in which he is a Director. The Directors
have made necessary disclosures regarding Committee positions in other public companies.
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