FAMILIARISATION PROGRAMME

Detail of Familiarisation Programmes imparted to Independent Directors

Directors

Dahej*

(in hours)

Kochi*

(in hours)

Delhi#

(in hours)

Cumulative

Shri Arun Kumar Misra

6

6

6

18

Shri Sushil Kumar Gupta

6

6

7

19

Dr. Jyoti Kiran Shukla

6

6

8

20

Shri Sidhartha Pradhan

6

0

2

8

Shri Sunil Kumar Srivastava

61

0

2

2

Shri Siddhartha Shekhar Singh

0

0

2

2

Shri Arun Kumar

0

0

2

2

1 Orientation program attended during financial year 2019-20

* Visit to Plant and overview of operations and business strategy

# Various presentations are being made every year during the Board / Committee / strategy meetings to familiarise the Directors including Independent Directors of the Company regarding:

  • Business, strategy, operations & financial updates

· Update on statutory compliances

· News and related articles on the industry developments;

· Specific regulatory updates from time to time.

Following Independent Directors were appointed during the year 2015-16:

  • Shri Arun Kumar Misra
  • Shri Sushil Kumar Gupta
  • Dr. Jyoti Kiran Shukla

No new independent director was appointed during the year 2016-17 and 2017-18.

Shri Sidhartha Pradhan has been appointed as Independent Director w.e.f. 16 th May, 2018.

Shri Sunil Kumar Srivastava has been appointed as Independent Director w.e.f. 2nd November, 2018.

Shri Siddhartha Shekhar Singh has been appointed as Independent Director w.e.f. 2nd November, 2018.

Shri Arun Kumar has been appointed as Independent Director w.e.f. 9th April, 2019.

Dr. Jyoti Kiran has attended the FOCUSED CSR PROGRAM “Integrating Governance with Environmental & Societal Responsibilities” on 3rd & 4th June 2019.

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