Criteria for Making Payments to NEDs

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Pursuant to the provisions of Clause 49(IV)(E)(iii) of the Listing Agreement with BSE and NSE, following are the criteria of making payments to non-executive directors.

  1. Numbers of Board / Committee meetings attended
  2. Contribution during the Meeting.
  3. Informal Interaction with the Management.
  4. Active Participation in strategic decision making.