Corporate Governance Factsheet

Corporate Governance Factsheet – MFL India Limited

 

Board of Directors:

 

Size of Board:                                                        xx members

Number of Independent Directors:                        xx

Number of Board meetings held 2016-17:            xx

Annual Board and Committee Evaluation:            Yes

Number of Directors who serve on other company boards: xx

 

Audit Committee:

 

Independent Audit Committee:

Number of Audit meetings held 2016-17:

Audit Committee members who serve on other company committees:

 

Nominating and Corporate Governance Committee:

Independent nominating & Governance Committee:     Yes / No

 

Governance Policies and Practices:

Corporate Governance Guidelines approved by the Board:       Yes

Do Independent Directors hold meetings without Management present?

Insider Trading Policy defined:                                                  Yes / No

Code of Corporate conduct defined:                                                Yes

 

 

**Note: This page is currently under construction and all information will be uploaded shortly as per required compliance requirements**