Exercise

Answer the following Questions ( Based on Annual report of 2015 )

Complies Complies
with Co. Act with Clause 49

1 No. of Directors

2 No of Independent Directors

3 No of Female Directors

4 No of Board Meetings during the year

5 Is the Chairperson Independent

6 Is the Chairperson Woman

7 Is Chair and CEO held by same person

8 Is the CEO a woman

9 Is the CFO a woman

10 Is the CFO on the Board

11 Audit Committee
a) No of Members
b) No of Independent directors
c) Is chairperson Independent
d) Is Chairperson a woman
e) No of Meetings during a year

12 Nomination Committee
a) No of Members
b) No of Independent directors
c) Is chairperson Independent
d) Is Chairperson a woman
e) No of Meetings during a year

13 Stakeholder Committee
a) No of Members
b) No of Independent directors
c) Is chairperson Independent
d) Is Chairperson a woman
 e) No of Meetings during a year

14 Does the company have a risk

Management Committee

15 Name of Auditors

16 How many times did the independent

directors have a sperate meeting

17 Total remuneration received by all

directors during the years

18 Director remuneration (i.e. 17) as a

percentage of net profit

19 Does the company have a Code of

Conduct for Directors

20 How many Commmittes are there in all

21 Does the company have a whistle blower

policy

22 Were the board members provided any

training

23 How many board members were trained

24 How many directors are resident directors

25 List of 5 main reports that are included

in the annual report