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.