Corporate Governance

We at Modular Medical, Inc. are committed to the highest standards of business conduct in our relationships with each other and width our customers, suppliers, shareholders and others. This requires that we conduct our business in accordance with all applicable laws and regulations and in accordance with the highest standards of business ethics. Modular Medical is dedicated to maintaining the highest standards of integrity and trust throughout all levels of the organization and between it and all of its members and shareholders. Currently, our board of directors has five directors, two of whom meet all of the requirements of the U.S. Securities & Exchange Commission (the SEC) to be considered independent. Our board of directors maintains an audit committee and compensation committee, and these committees have specific governance responsibilities, as set forth in each committee's respective charter. In addition, each of these committees is chaired by an independent director, each of whom meets all of the independence requirements of the SEC.

We utilize a whistleblower reporting web site (the Whistleblower Site) where an individual may report any suspected illegal or unethical behavior directly to our audit committee. The Whistleblower Site is located at http://investors.modular-medical.com/whistleblower.

Committee Charters

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