Factsheet

Size of Board

9

Number of Independent Director

5

Annual Review of Independence of Board

Yes

Separate Board Chair and CEO/M.D.

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 2019

6

Independent Directors Hold Meetings Without Management Present

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 requirements /ESOP Policy

Yes

Executive Stock Ownership Policy /ESOP Policy

Yes

Corporate Governance Guidelines Approved by Board

Yes

Corporate Compliance Program

Yes

Standards of Business Conduct

Yes

Finance Code of Professional Conduct

Yes

Board Orientation and Education Program

Yes

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