Radico Khaitan Limited
Details of Familiarisation Programme for Independent Directors
The Independent Directors have complete access to the information within the Company. As a part of agenda of Board / Committee meetings, presentations are regularly made to the Independent Directors on various matters inter-alia the organization structure, Company's strategy, business model, operations, markets, product offerings, finance, risk management framework, technology, quality updates and other relevant areas on a quarterly and annual basis along with quarterly / annual results at the Board meetings and Audit Committee meetings and/ or other meetings called to explain
the same.
The Company also separately circulates presentations on business updates, roles, rights and responsibilities of Independent Directors and other relevant areas. In addition, periodic updates on changes in laws are also presented to the Board.
Structured familiarisation programmes are conducted for the Independent Directors as on the following mentioned dates and presented by the following mentioned persons:
S. No. | Programme | Date | Presented By | Attended by | ||||
1. | Update | on | the | May 30, 2022 | Mr. Dinesh Kumar Gupta | 1. Dr. Raghupati Singhania | ||
Companies Act and | 2. | Mr. Sarvesh Srivastava | ||||||
the SEBI | Listing | 3. | Mr. Sharad Jaipuria | |||||
Regulations | 4. | Ms. Sushmita Singha | ||||||
2. | Workshop | on | Risk | August | 10, | Mr. Dilip Kumar Banthiya | 1. Dr. Raghupati Singhania | |
Management | 2022 | 2. Mr. Sarvesh Srivastava | ||||||
3. | Mr. Sharad Jaipuria | |||||||
4. | Ms. Sushmita Singha | |||||||
5. | Mr. Tushar Jain |
The details of programmes attended by the Independent Directors are given below:
Sr. No. | Name of Directors | No. of Programmes Attended | No. of Hours of Orientation | ||
FY 2022- | On cumulative basis | FY 2022- | On cumulative basis | ||
23 | till date | 23 | till date | ||
1. | Dr. Raghupati Singhania | 2 | 16 | 2 hours | 12 hours |
2. | Mr. Sarvesh Srivastava | 2 | 17 | 2 hours | 13 hours |
3. | Mr. Sharad Jaipuria | 2 | 18 | 2 hours | 13.5 hours |
4. | Ms. Sushmita Singha | 2 | 20 | 2 hours | 10 hours |
5. | Mr. Tushar Jain | 1 | 16 | 2 hours | 12.5 hours |
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Radico Khaitan Limited published this content on 18 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 11:17:09 UTC.