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Familiarization Programme for Independent Directors

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

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Familiarisation 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

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Familiarisation 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

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Familiarisation 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

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Familiarisation 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

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Familiarisation 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

Directors Handbook

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