Factsheet

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

9

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

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