Disclosure Under Regulation 62 of SEBI (LODR)
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FY 23-24
Sr. No. | Name of Independent Directors | Subject Matter of the Programme | No. of Programme attended by Independent Directors | No. of Hours spent by Independent Directors | ||
FY 23-24 | Cumulative (FY 23-24) | FY 23-24 | Cumulative (FY 23-24) | |||
1. | Ms. Sudha Krishnan | Insider Trading | 1 | 1 | 2 | 2 |
2. | Mr. Janakiraman Subramanian | 1 | 1 | 2 | 2 | |
3. | Mr. Manish Agarwal | 1 | 1 | 2 | 2 |
FY 22-23
Sr. No. | Name of Independent Directors | Subject Matter of the Programme | No. of Programme attended by Independent Directors | No. of Hours spent by Independent Directors | ||
FY 22-23 | Cumulative (FY 22-23) | FY 22-23 | Cumulative (FY 22-23) | |||
1. | Ms. Sudha Krishnan | Occupational Safety, Human Resources, Business Development, ESG, CSR and Industry Leadership | 1 | 1 | 3 | 3 |
2. | Mr. Janakiraman Subramanian | 1 | 1 | 3 | 3 | |
3. | Mr. Manish Agarwal | 1 | 1 | 3 | 3 |
Catalyst Trusteeship Limited
Address: Windsor, 6th floor, Office No.604, C.S.T Road, Kalina, Santacruz (East), Mumbai – 400098
Phone No.: 022-49220548
E-mail: priti.shetty@ctltrustee.com Contact Person: Priti Shetty