The Board, appearing as the Nomination Committee, conducts a proper annual evaluation of the size, composition and steadiness of the Board and the efficiency of the Board, its Committees and the Directors facilitated by suggestions supplied by each Director. The Chairman offers a abstract of the findings which are mentioned at the assembly and an motion plan is agreed if required. The efficiency of the Chairman of the Board is evaluated by the opposite Directors. The Board is glad from the outcomes of its last analysis that the Board, its Committees and Directors function successfully, collectively and individually, and that the Board accommodates an applicable balance of skills and experience to manage the Company.
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