- Corporate Governance/
- Familiarization Programme for Independent Directors
Familiarization Programme for Independent Directors
Familiarisation programme for the financial year 2021-22
| 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 | 2021-22 | 22.03.2022 | 6 | 6 | Mr. P. Manomohanan | 1 | 7 | 2 | 9 |
| Mr. V.R. Ramachandran | 1 | 8 | 2 | 9 | |||||
| Mr. Abhijith Sen | 1 | 3 | 2 | 4 | |||||
| Ms.Sutapa Banerjee | 1 | 3 | 2 | 4 | |||||
| Dr. Shailesh J. Mehta | 1 | 2 | 2 | 3 | |||||
| Mr. Harshan Kollara | 1 | 2 | 2 | 3 | |||||
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 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
ViewFamiliarisation 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
ViewFamiliarisation 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
ViewFamiliarisation 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
ViewFamiliarisation 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
ViewFamiliarisation 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 | ||||||
