| Date of the Programme | Particulars of the Programme | Duration of the Programme [in Hour(s)] | Names of the Independent Director who attended the Programme |
|---|---|---|---|
| 17 & 18th April, 2024 | Presentation by Business and Functional Heads on various aspects including the business environment, economy, performance of the Company, industry scenario, sales and marketing, production, raw materials, research and development, financial controls, the Company’s strategy etc. | 10.00 | Mr Naresh Gujral Mr Pulak Chandan Prasad Mrs Sonu Halan Bhasin Mr Anoop Hoon Dr Anoop Kumar Mittal |
| Names of the Independent Directors | Number of programmes attended by the Independent Directors | Number of hours spent by the Independent Directors in all the programmes |
|---|---|---|
| During the year | During the year | |
| Mr Naresh Gujral | 1 | 10 |
| Mr Pulak Chandan Prasad | 1 | 10 |
| Mrs Sonu Halan Bhasin | 1 | 10 |
| Mr Anoop Hoon | 1 | 10 |
| Dr Anoop Kumar Mittal | 1 | 10 |
| Mr Gopal Krishna Pillai * | - | - |
*Mr. Subir Bose (DIN: 00048451) has been appointed as an Additional Director of the Company with effect from 15th May, 2024 to hold office as a Non-Executive, Independent Director of the Company for a term of 5 (five) consecutive years, subject to approval of the Members of the Company at the ensuing 100th AGM.