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 (18-19)

Cumulative till date

(14-15 onwards)

During the year (18-19)

Cumulative till date (14-15 onwards)

1

Mr. Milin Mehta

2

11

1.0

6.0

-

2

Mr. C. P. Buch

 

3

13

1.5

7.0

-

3

Mr. R. C. Saxena

2

12

1.5

6.5

-

4

Mr. Sameer Khera

2

11

1.0

6.0

-

 

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 Roles, Rights, Responsibilities and Duties of Independent Directors.

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.