Company: GRAN
Filing Date: 2025-07-31
Form Type: 20-F
Source: 0001213900-25-069627
Chunk: 126

Company: Grande Group Ltd/HK
Filing Date: 2025-07-31
Form: 20-F
Item: Item 6
Chunk 126
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ity
Compensation Plan Information

We
have not adopted any equity compensation plans.

Outstanding
Equity Awards at Fiscal Year-End

As
of March 31, 2025, 2024 and 2023, we had no outstanding equity awards.

6. C. Board
Practices

Board
of Directors

Our
board of directors consists of 5 Directors, comprising 2 executive Directors and 3 independent Directors. A director is not required
to hold any shares in our Company to qualify to serve as a director.

A
director may vote, attend a board meeting or sign a document on our behalf with respect to any contract or transaction in which he or
she is interested. A director must promptly disclose the interest to all other directors after becoming aware of the fact that he or
she is interested in a transaction we have entered into or are to enter into. A general notice or disclosure to the board or otherwise
contained in the minutes of a meeting or a written resolution of the board or any committee of the board that a director is a shareholder,
director, officer or trustee of any specified firm or company and is to be regarded as interested in any transaction with such firm or
company will be sufficient disclosure, and, after such general notice, it will not be necessary to give special notice relating to any
particular transaction. A director may be counted for a quorum upon a motion in respect of any contract or arrangement which he shall
make with our company, or in which he is so interested and may vote on such motion.

Committees
of the Board of Directors

We
have established three committees under the board of directors: of an Audit Committee, a Compensation Committee and a Nominating Committee.
Even though we are exempted from corporate governance standards because we are a foreign private issuer, we have voluntarily adopted
a charter for each of the three committees. Each committee’s members and functions are described below.

Audit
Committee.

  appointing                                                                                                                      

  reviewing                                                                                    

  discussing                                                                             

  reviewing                                                                                                                                 

  reviewing                                               

  meeting                                                                        

  monitoring                                                                                                                               

Compensation
Committee.

  reviewing                                                                                                                                     

  reviewing                                                                                                  

  reviewing                                                                                                     

  selecting                                                                                                                           

Nominating
Committee.

  selecting                                                                                             

  reviewing                                                                                                                              

  making                                                                                                                               

  advising                                                                                                                                   

Duties
of Directors

Under
British Virgin Islands law, our directors owe fiduciary duties both at common law and