Amal Ltd 2020-21

Amal Ltd | Annual Report 2020-21 issuedby the local, stateandcentral governments and also went beyond to protect the health and well-being of its workforce and ensured minimum disruption to its customers. Despite this, the sales of the Company in the first quarter were affected due to the pandemic. The Company provided support to its employees and their families to undergo vaccination. 22. Acknowledgements The Board expresses i ts sincere thanks to all the employees, customers, suppliers, lenders, regulatory and government authorities, stock exchanges and investors for their support. For and on behalf of the Board of Directors Atul (Sunil Siddharth Lalbhai) April 22, 2021 Chairman Evaluation of Evaluation by Criteria Non-independent Director (Executive) Independent Directors Qualification, Experience, Availability and attendance, Integrity, Commitment, Governance, Transparency, Communicat ion, Business leadership, People leadership, Investor relations Non-independent Director (Non-executive) Independent Directors Qualification, Experience, Availability and attendance, Integrity, Commitment, Governance, Independence, Communication, Preparedness, Participation and Value addition Independent Director All other Board Members Qualification, Experience, Availability and attendance, Integrity, Commitment, Governance, Independence, Communication, Preparedness, Participation and Value addition Chairman Independent Directors Qualification, Experience, Availability and attendance, Integrity, Commitment, Governance, Impartiality, Communicat ion, Business leadership, People leadership and Meeting conduct Committees Board Members Composition, Process and Dynamics