PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND CLAUSE 49 OF THE LISTING AGREEMENT, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE VALUATION OF THE WORKING OF ITS VARIOUS COMMITTEES AS PER THE CRITERIA OF EVALUATION PROVIDED IN THE NOMINATION, REMUNERATION AND EVALUATION POLICY ADOPTED BY THE COMPANY. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. |
PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND CLAUSE 49 OF THE LISTING AGREEMENT, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE VALUATION OF THE WORKING OF ITS VARIOUS COMMITTEES AS PER THE CRITERIA OF EVALUATION PROVIDED IN THE NOMINATION, REMUNERATION AND EVALUATION POLICY ADOPTED BY THE COMPANY. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. |
PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND CLAUSE 49 OF THE LISTING AGREEMENT, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE VALUATION OF THE WORKING OF ITS VARIOUS COMMITTEES AS PER THE CRITERIA OF EVALUATION PROVIDED IN THE NOMINATION, REMUNERATION AND EVALUATION POLICY ADOPTED BY THE COMPANY. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. |
PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND CLAUSE 49 OF THE LISTING AGREEMENT, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE VALUATION OF THE WORKING OF ITS VARIOUS COMMITTEES AS PER THE CRITERIA OF EVALUATION PROVIDED IN THE NOMINATION, REMUNERATION AND EVALUATION POLICY ADOPTED BY THE COMPANY. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. |
PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND CLAUSE 49 OF THE LISTING AGREEMENT, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE VALUATION OF THE WORKING OF ITS VARIOUS COMMITTEES AS PER THE CRITERIA OF EVALUATION PROVIDED IN THE NOMINATION, REMUNERATION AND EVALUATION POLICY ADOPTED BY THE COMPANY. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. |