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FAC 305 Project 1
FAC 305 Project 1
Annexure 1
Data for the company………………………………………………(name of the company)
Nature of the company: Family business/PSU/Other
Industry: Name of the industries in which it operates………………..
Shareholding pattern (percentage) as of December 31, 2021: Promoter’s holding; FII
holding: Holding of domestic institutional investors; and Others.
Sl.No. Name Relationship Category Profile Period
with the (including
promoter or the age)
the business
family
1.Categories: Executive; Non-executive non-independent; Non-executive independent;
Nominee.
2.The profile should not exceed three sentences.
3.Board structure as at the end of each financial year: Board size, Number of ED,
Number of NED non-independent; Number of NED independent; Number of Nominee
directors; Number of Women non-independent director; Number of Women independent
director