Amal Ltd | Annual Report 2024-25 Amal Ltd 24 Evaluation of Evaluation by Criteria Executive Director Independent Directors Qualification, experience, availability and attendance, integrity, commitment, governance, transparency, communication, business leadership, people leadership, investor relations Non-executive Director (other than Independent Directors) 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, communication, business leadership, people leadership and meeting conduct Committees Board Members Composition, process and dynamics Board as a whole Independent Directors Composition, process and dynamics Note: DIN stands for Director identification number.
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