Familiarisation programme for the financial year 2022-23 

SL NoFinancial
Year
Date of Familiarisation ProgrammeNo of Independent directors as on dateNo of Independent directors attendedName of Independent Directors and sessions & hours attended
NameNo of
sessions
attended
in FY
Cumulative
till date
Number of hours spent in FYCumulative hours spent
12022-2323.03.202377Mr. P. Manomohanan29210
Mr. V.R. Ramachandran210211
Mr. Abhijith Sen2526
Dr. Shailesh J. Mehta2425
Mr. Harshan Kollara2425
Ms.Pratima Ram2222
Adv. Veliath Pappu Seemanthini2222

Familiarisation programme for the financial year 2021-22

SL NoFinancial
Year
Date of Familiarisation ProgrammeNo of Independent directors as on dateNo of Independent directors attendedName of Independent Directors and sessions & hours attended
NameNo of
sessions
attended
in FY
Cumulative
till date
Number of hours spent in FYCumulative hours spent
12021-2222.03.202266Mr. P. Manomohanan1729
Mr. V.R. Ramachandran1829
Mr. Abhijith Sen1324
Ms.Sutapa Banerjee1324
Dr. Shailesh J. Mehta1223
Mr. Harshan Kollara1223

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 NoFinancial
Year
Date of Familiarisation ProgrammeNo of Independent directors as on dateNo of Independent directors attendedName of Independent Directors and sessions & hours attended
NameNo of
sessions
attended
in FY
Cumulative
till date
Number of hours spent in FYCumulative hours spent
12020-2106.03.202177Mr. Jagdish Capoor1717
Mr. P. Manomohanan1616
Mr. V.R. Ramachandran1717
Mr. Abhijith Sen1212
Ms.Sutapa Banerjee1212
Dr. Shailesh J. Mehta1111
Mr. Harshan Kollara1111

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 NoFinancial
Year
Date of Familiarisation ProgrammeNo of Independent directors as on dateNo of Independent directors attendedName of Independent Directors and sessions & hours attended
NameNo of
sessions
attended
in FY
Cumulative
till date
Number of hours spent in FYCumulative hours spent
12019-2019.03.202054Mr. Jagdish Capoor1616
Mr. P. Manomohanan0505
Mr. V.R. Ramachandran1616
Mr. Abhijith Sen1111
Ms.Sutapa Banerjee1111

Directors Companion Third Edition

View

Familiarisation programme for the financial year 2018-19

SL NoFinancial
Year
Date of Familiarisation ProgrammeNo of Independent directors as on dateNo of Independent directors attendedNo of hours spent by independent directors in such programmesName of independent directors and Sessions attended
NameNo of
sessions
attended
in FY
Cumulative
till date
12018-1920.03.2019551Mr. Jagdish Capoor15
Mr. P. Manomohanan15
Mr. V.R. Ramachandran15
Mr.Rajiven.V.R15
Dr. Amla Samanta15

Directors Companion Second Edition

View

Familiarisation programme for the financial year 2017-18

SL NoFinancial
Year
Date of Familiarisation ProgrammeNo of Independent directors as on dateNo of Independent directors attendedNo of hours spent by independent directors in such programmesName of independent directors and Sessions attended  
NameNo of
sessions
attended
in FY
Cumulative
till date
  
12017-1820.03.2018661Mr. Jagdish Capoor1444
Mr. P. Manomohanan14  
Mr. V.R. Ramachandran14  
Mr.Rajiven.V.R14  
Dr. Amla Samanta14  
Dr. Shailesh J Mehta13  

Directors Companion Second Edition

View

SL NoFinancial
Year
Date of Familiarisation ProgrammeNo of Independent directors as on dateNo of Independent directors attendedNo of hours spent by independent directors in such programmesName of independent directors and Sessions attended
NameNo of
sessions
attended
in FY
Cumulative
till date
12016-1717.03.2017661Mr. Jagdish Capoor13
Mr. P. Manomohanan Mr.13
Mr. V.R. Ramachandran13
Mr.Rajiven.V.R13
Dr. Amla Samanta13
Dr. Shailesh J Mehta12

Directors Companion Second Edition

View

SL NoFinancial
Year
Date of Familiarisation ProgrammeNo of Independent directors as on dateNo of Independent directors attendedNo of hours spent by independent directors in such programmesName of independent directors and Sessions attended
NameNo of
sessions
attended
in FY
Cumulative
till date
12015-1611.03.2016661Mr. Jagdish Capoor12
Mr. P. Manomohanan Mr.12
Mr. V.R. Ramachandran12
Mr.Rajiven.V.R12
Dr. Amla Samanta12
Dr. Shailesh J Mehta11

Directors Companion

View

Familiarisation programme for the financial year 2014-15

 

SL NoFinancial
Year
Date of Familiarisation ProgrammeNo of Independent directors as on dateNo of Independent directors attendedName of independent directors and Sessions attended 
NameNo of
sessions
attended
in FY
Cumulative
till date
 
12014-1517.03.2015651Mr. Jagdish Capoor11
Mr. P. Manomohanan Mr.11
Mr. V.R. Ramachandran11
Mr.Rajiven.V.R11
Dr. Amla Samanta11
Dr. Shailesh J Mehta00

Directors Handbook

View