Familiarization Programme for Independent Directors

Familiarisation programme for the financial year 2023-24

SL No	Financial Year	No of Independent directors as on date	No of Independent directors attended	Date of Familiarisation Programme	Name of Independent Directors and sessions & hours attended
SL No	Financial Year	No of Independent directors as on date	No of Independent directors attended	Date of Familiarisation Programme	Name	No of sessions attended in FY	Cumulative till date	Number of hours spent in FY	Cumulative hours spent
1	2023-24	10	10	29-03-2024	Mr. P. Manomohanan	1	10	1	11
				29-03-2024	Mr. V.R. Ramachandran	1	11	1	12
				29-03-2024	Mr. Abhijith Sen	1	6	1	7
				29-03-2024	Dr. Shailesh J. Mehta	1	5	1	6
				29-03-2024	Mr. Harshan Kollara	1	5	1	6
				29/03/2024 12/01/2024 13/01/2024	Ms.Pratima Ram	3	5	9	11
				29/03/2024	Adv. Veliath Pappu Seemanthini	1	3	1	3
				29/03/2024	Mr. T.C. Suseel Kumar	3	3	9	9
				29/03/2024 26/02/2024	Dr. Sankaran Nair Rajagopal	2	2	5	5
				29/03/2024	Mr. E.K. Bharat Bhushan	1	1	1	1

Familiarisation programme for the financial year 2022-23

SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	Name of Independent Directors and sessions & hours attended
SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	Name	No of sessions attended in FY	Cumulative till date	Number of hours spent in FY	Cumulative hours spent
1	2022-23	23.03.2023	7	7	Mr. P. Manomohanan	2	9	2	10
					Mr. V.R. Ramachandran	2	10	2	11
					Mr. Abhijith Sen	2	5	2	6
					Dr. Shailesh J. Mehta	2	4	2	5
					Mr. Harshan Kollara	2	4	2	5
					Ms.Pratima Ram	2	2	2	2
					Adv. Veliath Pappu Seemanthini	2	2	2	2

Familiarisation programme for the financial year 2021-22

SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	Name of Independent Directors and sessions & hours attended
SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	Name	No of sessions attended in FY	Cumulative till date	Number of hours spent in FY	Cumulative hours spent
1	2021-22	22.03.2022	6	6	Mr. P. Manomohanan	1	7	2	9
					Mr. V.R. Ramachandran	1	8	2	9
					Mr. Abhijith Sen	1	3	2	4
					Ms.Sutapa Banerjee	1	3	2	4
					Dr. Shailesh J. Mehta	1	2	2	3
					Mr. Harshan Kollara	1	2	2	3

Familiarization programme for Directors was held on 06th March, 2021 from 09.30 a.m. to 10.30 a.m. by Dr. K.S. Ravichandran (Sr. Partner KSR & CO, Our Secretarial Auditor) - Through Video Conference. The topics covered under the programme were given below.

• Duties and Liabilities of Directors – under Company Law and Economic Laws as well as under Listing Regulations
• Overall Governance Framework – Components directors will have to attend periodically
• Special Governance Requirements of NBFCs
• Role of IDs in their separate meeting

Familiarisation programme for the financial year 2020-21

SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	Name of Independent Directors and sessions & hours attended
SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	Name	No of sessions attended in FY	Cumulative till date	Number of hours spent in FY	Cumulative hours spent
1	2020-21	06.03.2021	7	7	Mr. Jagdish Capoor	1	7	1	7
					Mr. P. Manomohanan	1	6	1	6
					Mr. V.R. Ramachandran	1	7	1	7
					Mr. Abhijith Sen	1	2	1	2
					Ms.Sutapa Banerjee	1	2	1	2
					Dr. Shailesh J. Mehta	1	1	1	1
					Mr. Harshan Kollara	1	1	1	1

Familiarisation programme for the financial year 2019-20

SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	Name of Independent Directors and sessions & hours attended
SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	Name	No of sessions attended in FY	Cumulative till date	Number of hours spent in FY	Cumulative hours spent
1	2019-20	19.03.2020	5	4	Mr. Jagdish Capoor	1	6	1	6
					Mr. P. Manomohanan	0	5	0	5
					Mr. V.R. Ramachandran	1	6	1	6
					Mr. Abhijith Sen	1	1	1	1
					Ms.Sutapa Banerjee	1	1	1	1

Directors Companion Third Edition

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Familiarisation programme for the financial year 2018-19

SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	No of hours spent by independent directors in such programmes	Name of independent directors and Sessions attended
SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended		Name	No of sessions attended in FY	Cumulative till date
1	2018-19	20.03.2019	5	5	1	Mr. Jagdish Capoor	1	5
						Mr. P. Manomohanan	1	5
						Mr. V.R. Ramachandran	1	5
						Mr.Rajiven.V.R	1	5
						Dr. Amla Samanta	1	5

Directors Companion Second Edition

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Familiarisation programme for the financial year 2017-18

SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	No of hours spent by independent directors in such programmes	Name of independent directors and Sessions attended
SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended		Name	No of sessions attended in FY	Cumulative till date
1	2017-18	20.03.2018	6	6	1	Mr. Jagdish Capoor	1	4	4	4
						Mr. P. Manomohanan	1	4
						Mr. V.R. Ramachandran	1	4
						Mr.Rajiven.V.R	1	4
						Dr. Amla Samanta	1	4
						Dr. Shailesh J Mehta	1	3

Directors Companion Second Edition

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SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	No of hours spent by independent directors in such programmes	Name of independent directors and Sessions attended
SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended		Name	No of sessions attended in FY	Cumulative till date
1	2016-17	17.03.2017	6	6	1	Mr. Jagdish Capoor	1	3
						Mr. P. Manomohanan Mr.	1	3
						Mr. V.R. Ramachandran	1	3
						Mr.Rajiven.V.R	1	3
						Dr. Amla Samanta	1	3
						Dr. Shailesh J Mehta	1	2

Directors Companion Second Edition

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SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	No of hours spent by independent directors in such programmes	Name of independent directors and Sessions attended
SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended		Name	No of sessions attended in FY	Cumulative till date
1	2015-16	11.03.2016	6	6	1	Mr. Jagdish Capoor	1	2
						Mr. P. Manomohanan Mr.	1	2
						Mr. V.R. Ramachandran	1	2
						Mr.Rajiven.V.R	1	2
						Dr. Amla Samanta	1	2
						Dr. Shailesh J Mehta	1	1

Directors Companion

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Familiarisation programme for the financial year 2014-15

SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	Name of independent directors and Sessions attended
SL No	Financial Year	Date of Familiarisation Programme	No of Independent directors as on date	No of Independent directors attended	Name	No of sessions attended in FY	Cumulative till date
1	2014-15	17.03.2015	6	5	1	Mr. Jagdish Capoor	1	1
						Mr. P. Manomohanan Mr.	1	1
						Mr. V.R. Ramachandran	1	1
						Mr.Rajiven.V.R	1	1
						Dr. Amla Samanta	1	1
						Dr. Shailesh J Mehta	0	0

Directors Handbook

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