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FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTOR

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 require that Independent Directors of the Company are required to be familiarized with their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc., through various programmes and details of such familiarization programmes are required to be disclosed on the company's website and a web link thereto shall be provided in the annual report.
 

In compliance of the said provisions, following methods are applied by company to familiarize independent directors with the company:

DETAILS OF FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

DURING THE FINANCIAL YEAR 2017-18 AND CUMULATIVE TILL 31st MARCH, 2018

DETAILS OF FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

DURING THE FINANCIAL YEAR 2018-19 AND CUMULATIVE TILL 31st MARCH, 2019

DETAILS OF FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

DURING THE FINANCIAL YEAR 2019-20 AND CUMULATIVE TILL 31st MARCH, 2020

DETAILS OF FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

DURING THE FINANCIAL YEAR 2020-21 AND CUMULATIVE TILL 31st MARCH, 2021

DETAILS OF FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

DURING THE FINANCIAL YEAR 2021-22 AND CUMULATIVE TILL 31st MARCH, 2022

AUDIT COMMITTEE

MR. ANIL KUMAR MEHRA, CHAIRMAN
MR. AMIT BURMAN, MEMBER
MR. NAVIN JUNEJA, MEMBER
MS. PRIYANKA GULATI, MEMBER

NOMINATION & REMUNERATION COMMITTEE

MR. ANIL KUMAR MEHRA, CHAIRMAN
MR. AMIT BURMAN, MEMBER
MR. NAVIN JUNEJA, MEMBER
MS. PRIYANKA GULATI, MEMBER

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

MR. NAVIN JUNEJA, CHAIRMAN
MR. ANUJ TALWAR, MEMBER
MR. TARUN SINGHAL, MEMBER

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

MR. UMESH TALWAR, CHAIRMAN
MR. AMIT BURMAN, MEMBER
MR. NAVIN JUNEJA, MEMBER
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