Familiarization Programme

Financial Year 2017-18:

The Board had conducted familiarization programme for Independent Directors on the Board to enlighten them about, their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc. The presentations were conducted for the independent directors during the Financial Year 2017-18, the details of the familiarization programs are as follows: (in Hours)

Sr. No. Name Safety, Health and Environment initiatives Industry / Regulatory Trends Competition and Future Outlook Governance & Operations Total
1. Kaushik D. Shah 3 2 3 2 10
2. Cyrus Vachha 3 2 3 2 10
3. Sumit Banerjee 3 2 3 2 10

Financial Year 2016-17:

The Board had conducted Familiarization Programme for Independent Directors of the Company to enlighten them about, their roles, rights, responsibilities in the Company, nature of the industry in which the Company operates and business model of the Company, etc. Various presentations were conducted for the Independent Directors during the Financial Year 2016-17, the details of the Familiarization Programs are as follows: (in Hours)

Sr. No. Name Safety, Health and Environment initiatives Industry / Regulatory Trends Competition and Future Outlook Governance & Operations Total
1. Kaushik D. Shah 3 3 3 2 11
2. Cyrus Vachha 2 3 3 3 11
3. Sumit Banerjee 1.5 2.5 3 3 11

Financial Year 2015-16:

Financial Year 2015-16:

The Board had conducted familiarization programme for Independent Directors on the Board to enlighten them about, their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc.

A one hour presentation was given to the Independent Directors on the 3rd February, 2016 which gave them an insight about the business strategy, performance and risks involved in the business of the Company, enabling them to have a good understanding of the Company & its various operations. The duties & responsibilities of the Independent directors were explained to them, in order to have their views pertaining to the Company's affairs.