Toggle navigation Load unfinished survey Resume later default Caution: JavaScript execution is disabled in your browser or for this website. You may not be able to answer all questions in this survey. Please, verify your browser parameters. ANNEXURE-EPERFORMANCE EVALUATION FORM OF INDEPENDENT DIRECTOR(EVALUATION BY BOARD OF DIRECTORS) (This question is mandatory) The Director arrives for the Board/Committee meetings well-prepared and informed. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director demonstrates willingness to devote time and efforts to understand the Company matters. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director constructively participates in the discussions on the Company matters and decisions of the Board/ Committee. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director cogently and positively reacts to the changes proposed by the management of the Company. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) 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. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director successfully brings his/her knowledge, skills and experience to address the issues in the meetings. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director has effectively and proactively followed up his/ her areas of concerns raised in previous meetings. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director communicates well with fellow Board members and senior management of the Company. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director spends adequate time in learning about issues of the Company to make informed decisions. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director attends sufficient number of Board/Committee meetings/Annual General Meeting. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) 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. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) 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. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director brings an independent judgement on the Board’s discussions especially on issues related to strategy, operational performance, risk management. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director strives to safeguard the interest of all stakeholders in particular the minority shareholders. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director does not unnecessarily obstruct the functioning of any Board/Committee meeting. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director behaves in accordance with Company’s ethical standards. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 (This question is mandatory) The Director is independent from the entity, other Directors/ Management and there is no conflict of interest and fulfil the criteria of independence as specified in SEBI LODR Regulations. 1 2 3 4 5 Mr. Sunil Puri 1 2 3 4 5 Mr. Harvinder Singh 1 2 3 4 5 Mr. Sanjay Katyal 1 2 3 4 5 Ms. Anuja Bansal 1 2 3 4 5 Any other comments. Details: Name: Director Designation: Director Submit Load unfinished survey Resume later Please confirm you want to clear your response? Exit and clear survey ×