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Independent Directors

Independent Director of the Company are familiarized with the Company, 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/ presentations at the meetings of the Board of Directors of the Company. The details of such programme/ presentations during the Financial Year 2015-16 are as under:

Name of Independent Director No. of programmes / presentations attended by Independent Directors during the year No. of hours spent on such programme/ presentations
Mr. Phiroz Vandrevala 4 4
Ms. Ekaterina A. Sharashidze 4 4
Mr. Uday Walia 1 1
The details of such programme/presentations during the Financial Year 2016-17 are as under:
Name of Independent Director No. of programmes / presentations attended by Independent Directors during the year No. of hours spent on such programme/ presentations
Mr. Phiroz Vandrevala 3 3
Mr. Uday Walia 4 4
   
Mr. Shravan Sampath 3 3

The details of such programme/presentations during the Financial Year 2017-18 are as under:

Name of Independent Director No. of programmes / presentations attended by Independent Directors during the year No. of hours spent on such programme/ presentations
Mr. Phiroz Vandrevala 4 4
Mr. Uday Walia 3 3
   
Mr. Shravan Sampath 4 4

 

 

Terms and Conditions of appointment of Independent Directors PDF icon (69.51 KB)

Familiarization programme for Independent Directors PDF icon (78.29 KB)