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Board of Directors

In compliance of Order dated 20th January, 2020 passed by the Hon’ble Supreme Court of the India, the following persons are appointed as Nominee Directors of the Central Government :

  • Shri Yudhvir Singh Malik, IAS (Retd.) |Chairman & Managing Director
  • Shri Anoop Kumar Mittal
  • Smt. Renu Sud Karnad
  • Shri Jitu Virwani
  • Shri Niranjan Hiranandani
  • Dr. Girish Kumar Ahuja
  • Shri B. Sriram
  • Shri Prabhakar Singh

Criteria of making payments to Non-Executive Directors

Non-Executive Directors of the Company are entitled to the sitting fees for the meetings of the Board of Directors, Audit Committee and Committee of Directors attended by them.

Other provisions as to Board and Committees

The Board of Directors meets at least four times a year, with a maximum time gap of 120 days between any two consecutive meetings. The intervening period between two Board Meetings is within the maximum time gap as prescribed under Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ["SEBI (LODR) Regulations 2015"]. All the relevant information, required to be placed before the Board of Directors as per SEBI (LODR) Regulations 2015 are duly considered and taken on record / approved by the Board. Further, the Board periodically reviews Compliance Reports in respect of laws and regulations applicable to the Company.

None of the Directors on the Board is a member of more than 10 Committees or Chairman of more than 5 Committees (as specified) across all Public Limited Companies in which he/she is a Director.

Code of Conduct for the Directors and senior management personnel

The Company has laid down a Code of Conduct ("Code") for all the Board members and senior management personnel of the Company. The Code is also posted on the website of the Company. All Board members and senior management personnel affirm their compliance with the Code on annual basis. A declaration to this effect, signed by the Managing Director of the Company, forms part of the Annual Report of the Company.