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Familiarization Programme for Independent Directors

Familiarisation programme for the financial year 2020-21

SL No Financial
Year
Date of Familiarisation Programme No of Independent directors as on date No of Independent directors attended Name of Independent Directors and sessions & hours attended
Name No of
sessions
attended
in FY
Cumulative
till date
Number of hours spent in FY Cumulative hours spent
1 2020-21 06.03.2021 7 7 Mr. Jagdish Capoor 1 7 1 7
Mr. P. Manomohanan 1 6 1 6
Mr. V.R. Ramachandran 1 7 1 7
Mr. Abhijith Sen 1 2 1 2
Ms.Sutapa Banerjee 1 2 1 2
Dr. Shailesh J. Mehta 1 1 1 1
Mr. Harshan Kollara 1 1 1 1

Familiarization programme for Directors was held on 06th March, 2021 from 09.30 a.m. to 10.30 a.m. by Dr. K.S. Ravichandran (Sr. Partner KSR & CO, Our Secretarial Auditor) - Through Video Conference. The topics covered under the programme were given below.

​• Duties and Liabilities of Directors – under Company Law and Economic Laws as well as under Listing Regulations
• Overall Governance Framework – Components directors will have to attend periodically 
• Special Governance Requirements of NBFCs 
• Role of IDs in their separate meeting

Familiarisation programme for the financial year 2019-20

SL No Financial
Year
Date of Familiarisation Programme No of Independent directors as on date No of Independent directors attended Name of Independent Directors and sessions & hours attended
Name No of
sessions
attended
in FY
Cumulative
till date
Number of hours spent in FY Cumulative hours spent
1 2019-20 19.03.2020 5 4 Mr. Jagdish Capoor 1 6 1 6
Mr. P. Manomohanan 0 5 0 5
Mr. V.R. Ramachandran 1 6 1 6
Mr. Abhijith Sen 1 1 1 1
Ms.Sutapa Banerjee 1 1 1 1

Directors Companion Third Edition

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Familiarisation programme for the financial year 2018-19

SL No Financial
Year
Date of Familiarisation Programme No of Independent directors as on date No of Independent directors attended No of hours spent by independent directors in such programmes Name of independent directors and Sessions attended
Name No of
sessions
attended
in FY
Cumulative
till date
1 2018-19 20.03.2019 5 5 1 Mr. Jagdish Capoor 1 5
Mr. P. Manomohanan 1 5
Mr. V.R. Ramachandran 1 5
Mr.Rajiven.V.R 1 5
Dr. Amla Samanta 1 5

Directors Companion Second Edition

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Familiarisation programme for the financial year 2017-18

SL No Financial
Year
Date of Familiarisation Programme No of Independent directors as on date No of Independent directors attended No of hours spent by independent directors in such programmes Name of independent directors and Sessions attended
Name No of
sessions
attended
in FY
Cumulative
till date
1 2017-18 20.03.2018 6 6 1 Mr. Jagdish Capoor 1 4 4 4
Mr. P. Manomohanan 1 4
Mr. V.R. Ramachandran 1 4
Mr.Rajiven.V.R 1 4
Dr. Amla Samanta 1 4
Dr. Shailesh J Mehta 1 3

Directors Companion Second Edition

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Familiarisation programme for the financial year 2016-17

SL No Financial
Year
Date of Familiarisation Programme No of Independent directors as on date No of Independent directors attended No of hours spent by independent directors in such programmes Name of independent directors and Sessions attended
Name No of
sessions
attended
in FY
Cumulative
till date
1 2016-17 17.03.2017 6 6 1 Mr. Jagdish Capoor 1 3
Mr. P. Manomohanan Mr. 1 3
Mr. V.R. Ramachandran 1 3
Mr.Rajiven.V.R 1 3
Dr. Amla Samanta 1 3
Dr. Shailesh J Mehta 1 2

Directors Companion Second Edition

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Familiarisation programme for the financial year 2015-16

SL No Financial
Year
Date of Familiarisation Programme No of Independent directors as on date No of Independent directors attended No of hours spent by independent directors in such programmes Name of independent directors and Sessions attended
Name No of
sessions
attended
in FY
Cumulative
till date
1 2015-16 11.03.2016 6 6 1 Mr. Jagdish Capoor 1 2
Mr. P. Manomohanan Mr. 1 2
Mr. V.R. Ramachandran 1 2
Mr.Rajiven.V.R 1 2
Dr. Amla Samanta 1 2
Dr. Shailesh J Mehta 1 1

Directors Companion

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Familiarisation programme for the financial year 2014-15

SL No Financial
Year
Date of Familiarisation Programme No of Independent directors as on date No of Independent directors attended Name of independent directors and Sessions attended
Name No of
sessions
attended
in FY
Cumulative
till date
1 2014-15 17.03.2015 6 5 1 Mr. Jagdish Capoor 1 1
Mr. P. Manomohanan Mr. 1 1
Mr. V.R. Ramachandran 1 1
Mr.Rajiven.V.R 1 1
Dr. Amla Samanta 1 1
Dr. Shailesh J Mehta 0 0

Directors Handbook

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