0

Non-Executive
Directors

0

Executive
Directors

0

Independent
Directors

0 years

Median Director age

0 years

Average tenure of Independent Directors

0%

Average attendance rate at Board meetings
AC Audit Committee
NRC Nomination and Remuneration Committee
CSR Corporate Social Responsibility Committee
SRC Stakeholders’ Relationship Committee
RMC Risk Management Committee
AC Strategic Investment Committee

Experience Distribution (%) by Years of Experience

Age profile (%)

Age profile (%)

Diversity (%)

Age profile (%)

Membership/Chairmanship in Board Committees


These Committees meet at frequent intervals to discuss their relevant focus areas. All ground level inputs and stakeholder feedback (including critical concerns, issues and outputs of stakeholder consultation) are reviewed and discussed by these Board Committees. We firmly believe that this robust governance structure will uphold the prized trust and confidence bestowed upon us by our stakeholders.