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[Music] chairman of the board is non-executive at least one third of the board should be independent boring the chairman and the parent are non-executive director at least one third of the board should be independent and not a board any compensation of non-executive director shall be fixed by border non-executive directors in the compensation fixes the board shall meet at independent director is not related to any promoter or director of the company that accompanied a director so promotes more than seven listed companies at a time audit committee shall be financially literate and at least one member accounting your related financial management expertise financially information from any member or employee statement statement of unlisted subsidiary company the meanings of the unlisted subsidiary company shall place it at the board meeting of listed holdings the unlisted subsidiary committee means transactions with the board of directors and the senior management shall be disclosed on th