Familiarization Program Imparted

DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS

Purpose

The  Program aims  to  provide  insight  into  the  Company to  enable  the  Independent Directors  to  understand  its  business  in  depth   and   contribute  significantly  to  the Company.

Familiarization Programme

Independent Directors are appraised the directors about business operations, business model of the Company etc

They are also educated regarding their role, responsibility and duties under Companies Act, 2013 and also under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The details of training programs attended by Independent Directors during the financial year 2024-25 are as follows:

Number  of programmes attended by independent directors  (during  the  year  and  on  a  cumulative basis till date)Two   programmes   on   30th December, 2024 and  February 25, 2025 (Total 10programmes)
Number  of hours spent by independent directors in such programmes (during the year and  on cumulative basis till date)2 hours during the year
(Cumulative Total approx. 11 hours)