Size of Board |
9 |
Number of Independent Director |
6 |
Board orientation and Education program |
Yes |
Annual review of independence of the Board |
Yes |
Separate Board Chair and CEO/ MD |
Yes |
Independent Board Chair |
Yes |
Charters for Board Committees |
Yes |
Independent Audit Committee |
Yes |
Number of financial experts on Audit Committee |
3 |
Independent Compensation Committee/ Nomination and Remuneration and Compensation Committee |
Yes |
Number of Board meetings held in FY 2021-22 |
5 |
Independent Directors can hold meetings without the presence of Management |
Yes |
Tenure policy for Independent Directors |
Yes |
Holders of 15% / 10% of outstanding shares can call a special meeting |
Yes |
Annual Board and Committee evaluations |
Yes |
Annual Individual Director evaluations |
Yes |
Annual equity grant to non-employee Directors |
No |
Director stock ownership and holding requirement / ESOP policy |
Yes |
Executive stock ownership policy / ESOP policy |
Yes |
Corporate governance guidelines approved by the Board |
Yes |
Corporate compliance program |
Yes |
Standards of business conduct |
Yes |
Finance code of professional conduct |
Yes |