Corporate Policies

Financial Year 2025-26

The Board conducted familiarization programme for Independent Directors on the Board to enlighten them about their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc. The presentations were conducted for the independent directors during the Financial Year 2025-26.

Sr. No.	Name	Safety, Health and Environment Initiatives	Industry / Regulatory Trends	Competition and Future Outlook	Governance & Operations	Total
1	Mr. Rajiv Kumar Bakshi	2	2	2	2	8
2	Ms. Mitu Jha	2	2	2	2	8
3	Mr. Pinaki Misra	2	2	2	2	8
4	Mr. Yash Shah	2	2	2	2	8

Sr. No.	Name	No. of programmes / meetings attended
1	Mr. Rajiv Kumar Bakshi	10
2	Ms. Mitu Jha	10
3	Mr. Pinaki Misra	10
4	Mr. Yash Shah	10

Financial Year 2024-25

The Board conducted familiarization programme for Independent Directors on the Board to enlighten them about their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc. The presentations were conducted for the independent directors during the Financial Year 2024-25.

Sr. No.	Name	Safety, Health and Environment Initiatives	Industry / Regulatory Trends	Competition and Future Outlook	Governance & Operations	Total
1	Mr. Rajiv Kumar Bakshi	2	2	2	2	8
2	Ms. Mitu Jha	2	2	2	2	8
3	Mr. Pinaki Misra	1	1	1	2	5
4	Mr. Yash Shah	1	1	1	2	5

Sr. No.	Name	No. of programmes / meetings attended
1	Mr. Rajiv Kumar Bakshi	10
2	Ms. Mitu Jha	10
3	Mr. Pinaki Misra	6
4	Mr. Yash Shah	6

Financial Year 2023-24

The Board conducted familiarization programme for Independent Directors on the Board to enlighten them about their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc. The presentations were conducted for the independent directors during the Financial Year 2023-24.

Sr. No.	Name	Safety, Health and Environment Initiatives	Industry / Regulatory Trends	Competition and Future Outlook	Governance & Operations	Total
1	Mr. Rajiv Kumar Bakshi	2	2	2	2	8
2	Ms. Mitu Jha	2	2	2	2	8
3	Mr. Pinaki Misra	1	1	1	2	5
4	Mr. Yash Shah	1	1	1	2	5

Financial Year 2022-23

The Board conducted familiarization programme for Independent Directors on the Board to enlighten them about their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc. The presentations were conducted for the independent directors during the Financial Year 2022-23.

Sr. No.	Name	Safety, Health and Environment Initiatives	Industry / Regulatory Trends	Competition and Future Outlook	Governance & Operations	Total
1	Mr. Kaushik D. Shah	2	2	2	2	8
2	Ms. Mitu Jha	2	2	2	2	8

Financial Year 2021-22

The Board conducted familiarization programme for Independent Directors on the Board to enlighten them about their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc. The presentations were conducted for the independent directors during the Financial Year 2021-22.

Sr. No.	Name	Safety, Health and Environment Initiatives	Industry / Regulatory Trends	Competition and Future Outlook	Governance & Operations	Total
1	Mr. Kaushik D. Shah	2	2	2	2	8
2	Ms. Mitu Jha	2	2	2	2	8
3	Mr. R. C. Jain	2	2	2	-	6

Financial Year 2020-21

The Board conducted familiarization programme for Independent Directors on the Board to enlighten them about their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc. The presentations were conducted for the independent directors during the Financial Year 2020-21.

Sr. No.	Name	Safety, Health and Environment Initiatives	Industry / Regulatory Trends	Competition and Future Outlook	Governance & Operations	Total
1	Mr. Kaushik D. Shah	2	2	2	2	8
2	Mr. Cyrus Vachha	2	2	2	2	8
3	Mr. R. C. Jain	-	1	1	1	3

Financial Year 2019-20

The Board conducted familiarization programme for Independent Directors on the Board to enlighten them about their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc. The presentations were conducted for the independent directors during the Financial Year 2019-20.

Sr. No.	Name	Safety, Health and Environment Initiatives	Industry / Regulatory Trends	Competition and Future Outlook	Governance & Operations	Total
1	Mr. Kaushik D. Shah	2	2	2	2	8
2	Mr. Cyrus Vachha	2	2	2	2	8
3	Mr. Sumit Banerjee	2	2	2	2	8
4	Mr. Dinesh Singhal	2	2	2	2	8

Financial Year 2018-19

The Board conducted familiarization programme for Independent Directors on the Board to enlighten them about their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc. The presentations were conducted for the independent directors during the Financial Year 2018-19.

Sr. No.	Name	Safety, Health and Environment Initiatives	Industry / Regulatory Trends	Competition and Future Outlook	Governance & Operations	Total
1	Mr. Kaushik D. Shah	2	2	2	2	8
2	Mr. Cyrus Vachha	2	2	2	2	8
3	Mr. Sumit Banerjee	2	2	2	2	8
4	Mr. Dinesh Singhal	2	2	2	2	8

Financial Year 2017-18

The Board conducted familiarization programme for Independent Directors on the Board to enlighten them about their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc. The presentations were conducted for the independent directors during the Financial Year 2017-18.

Sr. No.	Name	Safety, Health and Environment Initiatives	Industry / Regulatory Trends	Competition and Future Outlook	Governance & Operations	Total
1	Mr. Kaushik D. Shah	3	2	3	2	10
2	Mr. Cyrus Vachha	3	2	3	2	10
3	Mr. Sumit Banerjee	3	2	3	2	10

Financial Year 2016-17

The Board conducted familiarization programme for Independent Directors on the Board to enlighten them about their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc. The presentations were conducted for the independent directors during the Financial Year 2016-17.

Sr. No.	Name	Safety, Health and Environment Initiatives	Industry / Regulatory Trends	Competition and Future Outlook	Governance & Operations	Total
1	Mr. Kaushik D. Shah	3	3	3	2	11
2	Mr. Cyrus Vachha	2	3	3	3	11
3	Mr. Sumit Banerjee	1.5	2.5	3	3	10

Policies

Familiarization Programme