ANNEXURE-C<br />PERFORMANCE EVALUATION FORM OF NON-INDEPENDENT DIRECTORS<br /> (EVALUATION BY BOARD OF DIRECTORS, INDEPENDENT DIRECTOR AND NOMINATION AND REMUNERATION COMMITTEE)

The Director arrives for the Board/Committee meetings well-prepared and informed.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director demonstrates willingness to devote time and efforts to understand the Company matters.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director constructively participates in the discussions on the Company matters and decisions of the Board/Committee.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director cogently and positively reacts to the changes proposed by the management of the Company.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director understands the Company’s business and strategy, industry, competitors, financials, technology and other areas relating to the Company.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director successfully brings his/her knowledge, skills and experience to address the issues in the meetings.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director has effectively and proactively followed up his/her areas of concerns raised in previous meetings.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director communicates well with fellow Board members and senior management of the Company.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director spends adequate time in learning about issues of the Company to make informed decisions.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director attends sufficient number of Board/Committee meetings/Annual General Meeting.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director is able to speak his/her mind constructively even if his/her views differ from others at a meeting.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director makes sure that he/she is updated on Board/Committee meeting decisions in case he/she has not attended any meeting.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

The Director behaves in accordance with Company’s ethical standards.

	1	2	3	4	5
Mr. Satyendra Kumar Gupta	1	2	3	4	5

Any other comments.

Details:

Name: Dr. Kailash S. Choudhari

Designation: Board Member

ANNEXURE-CPERFORMANCE EVALUATION FORM OF NON-INDEPENDENT DIRECTORS (EVALUATION BY BOARD OF DIRECTORS, INDEPENDENT DIRECTOR AND NOMINATION AND REMUNERATION COMMITTEE)