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