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**