Familiarisation Program to Independent Directors

Familiarization Programme for Independent Directors

Date of programme Area covered
March 22, 2016
  1. Overview of SAT Business. (2 hours)
  2. Role, rights and responsibilities of Independent Directors brief about Board Sub- Committees, Code of Conduct and Insider Trading Code. (2 hours)
March 27, 2017
  1. Business review and to make aware independent Directors about the various scenarios of future strategy for the Company’s business and competitive scenario in Global market. (1 hours).
  2. To highlighting the various legislative changes in regulatory framework having or may have an impact on the Company such as Internal Financial control, Goods and Service Tax (GST) and other updates on SEBI Regulations and the Companies Act 2013. (1 hours)
  3. To make aware Independent directors about the Internal Audit/ Risk Management and latest updates on the industry segment, business environment, competition and competitors, in India and abroad. (2 hours)

 

S.No. Name of Independent Director Number of Programmes attended by the Director Number of hours spent by Director in such Programme
FY 2016-17 Cumulative till date FY 2016-17 Cumulative till date
1. Mr. Ramesh Chandra Soni

1

2 4

8

2. Mr. Sunil Mithalal Jain

1

2 4

8

3. Mr. Nikhil Raut

1

2 4

8