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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
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
AJAY KUMAR VIJ
TARUN SEHGAL
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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