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related to SEBI LODR

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Amish Shah

Company Secretary

26 Points Joined March 2010

the CO. (Listed) having 4 executive Directors, out of them 3 are premoter Director 2 non Executive Independent director(one is Women) , Chairperson is non executive, independent Director.

The Constitution of Board as per SEBI LODR is OK?

Replies (3)

Madhwesh K

272 Points Joined October 2017

can u pls share correct numbers?

assuming out of 4, two are promoter n other two are independent, the Constitution is fine (ie min 1/3 independent where chairman is non executive)..

Amish Shah

Company Secretary

26 Points Joined March 2010

total 6 directors in the board 3 executive and promoters 1 executive non promoter I. e. 4 executive 2 independent non executive and non promoter

Madhwesh K

272 Points Joined October 2017

ok... since your chairman is non executive, 1/3rd of 6 should b independent.. i.e 2... so the composition is fine

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