 Issues of governance:

 Composition of the board

 Comment (now mention BOTH positive and negative comments) on the board. – no
female director. 7 member board out of which 1 is CEO so 6 elected board members.
Non executive members – 2/3rds majority. So theyre compliant with the code here.
If only director written, who non executive hoga.
 One non – compliance – no female.
 Minority shareholders – no
 One vote, one shareholder –
 Chairman – goes well with the organization’s structure
 Could be an issue but has to be highlighted. Training – some may not be qualified as
a board member as per their training or could qualify as per their experience.