Familiarization Programmes for Independent Director:
|
Sr. No. |
Name of Independent Director |
No. of programmes attended by the Independent Directors |
No. of hours spent by the Independent Directors in such programmes |
Other Relevant Details |
||
|
During the year (19-20) |
Cumulative till date (14-15 onwards) |
During the year (18-19) |
Cumulative till date (14-15 onwards) |
|||
|
1 |
Mr. C. P. Buch |
1 |
13 |
0.5 |
8.0 |
- |
|
2 |
Mr. R. C. Saxena
|
1 |
15 |
0.5 |
7.5 |
- |
|
3 |
Mr. Sameer Khera |
1 |
14 |
0.5 |
7.0 |
- |
|
4 |
Mr. Mayank Amin |
1 |
1 |
0.5 |
0.5 |
- |
Details of Familiarization Programmes imparted to Independent Directors:
|
Date of the Program |
Details of the Program |
|
22nd January, 2015 |
a) The Roles, Rights, Responsibilities and Duties of Independent Directors. b) The Company, Nature of Industry in the Company operates, business model of the Company. |
|
28th January, 2016 |
The Roles, Rights, Responsibilities and Duties of Independent Directors.
|
|
26th April, 2016 |
The Company, Nature of Industry in the Company operates, business model of the Company. |
|
10th August, 2016 |
The Roles, Rights, Responsibilities and Duties of Independent Directors.
|
|
11th November, 2016 |
Presentation on Real Estate (Regulation and Development) Act, 2016. |
|
19th January, 2017 |
The Company, Nature of Industry in the Company operates, business model of the Company. |
|
9th May, 2017 |
The Company, Nature of Industry in the Company operates, business model of the Company. |
|
28th July, 2017 |
The Company, Nature of Industry in the Company operates, business model of the Company. |
|
30th October, 2017 |
The Roles, Rights, Responsibilities and Duties of Independent Directors. |
|
23rd January, 2018 |
The Company, Nature of Industry in the Company operates, business model of the Company. |
|
17th May, 2018 |
The Roles, Rights, Responsibilities and Duties of Independent Directors. |
|
7th August, 2018 |
Recent amendments in Companies Act, 2013 and SEBI Regulations. |
|
3rd November, 2018 |
The Roles, Rights, Responsibilities and Duties of Independent Directors. |
|
30th January, 2019 |
Recent amendments in Companies Act, 2013 and SEBI Regulations. |
|
15th May, 2019 |
Recent amendments in the SEBI (Prohibition of Insider Trading) Regulations, 2015. |