| 92 Annual Report | 2024-2025 BOARD OF DIRECTORS Composition and category of the Board The Company has a broad-based Board of Directors, constituted in compliance with the SBR Master Directions, the Act, the SEBI LODR, 2015 and in accordance with good corporate governance practices. The Company recognizes and embraces the importance of a diverse Board and strongly believes that an active, wellinformed, independent and diverse Board will leverage differences in thought, perspective, knowledge, skill, industry experience and age, which will help us retain and maximize our competitive advantage. The Board of Directors ('the Board') is at the very root of Company’s corporate governance practice and oversees and ensures that the Management serves and protects the long-term interest of all our stakeholders. The Board functions either as a full Board or through various committees constituted to oversee specific operational areas. As on March 31, 2025, the Company’s Board is comprised of Fifteen (15) Directors including Five (5) Non-Executive Independent Directors, One (1) Executive Director and Nine (9) Non-Executive Nominee Directors (which includes Two (2) Women Non-Executive Nominee Directors) During the year under review, the Board met Nine (9) times on May 24, 2024, July 09, 2024, August 05, 2024, September 28, 2024, October 18, 2024, October 22, 2024, November 12, 2024, January 03, 2025 and February 12, 2025. The interval between the two meetings was well within the maximum period mentioned under the applicable laws. The names of the members of the Board, their status, their attendance at the Board Meetings and the last Annual General Meeting (“AGM”), number of other Directorships and Committee membership(s)/ chairmanship(s) of each Director are as under: Annexures to Director’s Report
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