The Annual Report (also called Registration Document) provides an in-depth view on the Group’s strategy, businesses, governance, financial statements, as well as our strong commitment to sustainable development.
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The terms of appointment/reappointment of Independent Directors (IDs) as set out below are as per the extant provisions of the Companies Act 2013, Rules framed thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations] as amended from time to time.
1. Appointment / Re-appointment
2. Committees of the Board
3. Induction & Development
Apart from the above, the IDs may ask for further details and information as would help broaden their understanding of the Company and its business & operations and would enable them to perform their role as Directors more effectively and efficiently.
4. Code of Conduct and Roles, Duties & Responsibilities
5. Fees / Commission
6. D & O Insurance
7. Performance Appraisal / Evaluation Process
11. Governing Law
Familiarization programme - Independent Directors
Summary of programmes held during this financial year 2017-18 and on cumulative basis till date