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FAMILIARISATION PROGRAMME

DISCLOSURE UNDER REGULATION 25 AND 46 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS OF ASIAN GRANITO INDIA LIMITED (“THE COMPANY”)

The Company has an orientation process/familiarization programme for its independent directors with emphasis on:

  • Roles, Rights and Responsibilities - Board dynamics & functions
  • Strategy, Operations and functions of the Company

As a process when a new independent director is appointed, a familiarization programme is conducted by the senior management team and also whenever a new member is appointed to a Board Committee, information relevant to the functioning of the Committee and the role and responsibility of Committee members is informed.

The Independent Directors have attended such orientation process/familiarization programme. The Board and Committee meetings of the Company are held at least on a quarterly basis and members of the Board meet key functional/business heads separately to get themselves more familiarized with the business/operations and challenges faced by the industry on an ongoing basis.

Sr. No. Particulars of Programme Date and Place Expert Faculty Duration Cumulative Duration
1 Seminar on Secretarial Standards which came into effect from 01.07.2015 13th August, 2015 Registered Office, Ahmedabad CS Shilpi Thapar 2 Hours 2 Hours
2 Seminar on SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which came into effect from 01.12.2015 28th January, 2016 Registered Office, Ahmedabad CS Renuka A. Upadhyay 2 Hours 4 Hours
3 GST 18th February, 2016 Registered Office, Ahmedabad Mr. Anvesh Desai, PWC 2 Hours 6 Hours
4 Seminar on AGL Manthan 2017 21st January, 2017 Hotel Page One, Sandesh Press Road, Nr. Jivabhai Tower, Vastrapur, Bodakdev, Ahmedabad Mr. Rakesh Jain (Management Guru & Business Coach) 5 Hours 11 Hours
5 Parivartan – 2030 – Ek Nayi Soch Ki Neev 26th Febuary, 2018 Hotel Landmark, Bopal, Ahmedabad Mr. Santosh Nair (Smmart Training & Consultancy Services) 6 Hours 17 Hours
6 ICSI GRKF Directors Orientation Programme 8th June, 2018 at NSE, Bombay Faculty as appointed by GRKF Authorities 8 Hours 25 Hours
7 Presentation on recent MCA circulars 13th August, 2018 Registered Office, Ahmedabad N.A. 1.5 Hours 26.5 Hours
8 Presentation on recent amendments in SEBI (LODR) Regulations, 2015 14th November, 2018 Registered Office, Ahmdabad N.A. 1.5 Hours 28 Hours
9 Presentation on recent amendments in SEBI (PIT) Regulations 4th December, 2018 Registered Office, Ahmedabad N.A. 1 Hour 29 Hours
10 Presentation on recent amendments in Anti-dumping duties 12th February, 2019 Registered Office, Ahmedabad N.A. 2 Hours 31 Hours
11 Presentation on Internal Financial Control 6th March, 2019 Registered Office, Ahmedabad N.A. 2 Hours 33 Hours
12 Corporate Presentations on Marketing Strategy 28th May, 2019 Registered Office, Ahmedabad N.A. 2 Hours 35 Hours
13 Corporate Presentation on Financial Performance of the Company 6th August, 2019 Registered Office, Ahmedabad N.A. 2 Hours 37 Hours
14 Presentation on Production Process and Production Planning 12th November, 2019 Registered Office, Ahmedabad N.A. 2 Hours 39 Hours
15 Presentation on Risk Management 13th February, 2020 Registered Office, Ahmedabad N.A. 2 Hours 41 Hours
16 Presentation on COVID Impact 30th June, 2020 Registered Office, Ahmedabad N.A. 1 Hour 42 Hours
17 Presentation on Company Fresh Start Scheme 2020 (CFSS 2020) 19th August, 2020 Registered Office, Ahmedabad N.A. 1.5 Hours 43.5 Hours
18 To update Independent Directors of the Company regarding scale and details of its operations. 23rd October, 2020 N.A. 1.5 Hours 45 Hours
19 Updating on Rights and responsibilities of Independent Directors in line with the statutory amendments 11th November, 2020 N.A. 1 Hours 46 Hours
20 Business Model of the Company 10th February, 2021 N.A. 1 Hours 47 Hours
21 Presentation on Funds raising options 31st May, 2021 N.A. 1 Hours 48 Hours
22 Updating on recent changes in the regulatory framework 06th August, 2021 N.A. 1 Hours 49 Hours
23 Updation on recent amendments in SEBI (SAST), SEBI (PIT) and SEBI (LODR) Regulations. 12th November, 2021 N.A. 1 Hours 50 Hours
24 Updating on probable new products in business, 11th February, 2022 N.A. 1 Hours 51 Hours
25 Updating on recent amendments on Related Party Transactions. 24th May, 2022 N.A. 1 Hours 52 Hours
26 Updates on working of the Company. 12th August, 2022 N.A. 1 Hours 53 Hours
27 Updation on recent amendments in GST Act. 10th November, 2022 N.A. 1 Hours 54 Hours
28 Updation on recent amendments in SEBI (SAST), SEBI (PIT) and SEBI (LODR) Regulations. 02nd February, 2023 N.A. 1 Hours 55 Hours
29 Updation on recent amendments in SEBI (SAST), SEBI (PIT) and SEBI (LODR) Regulations. 24th May, 2023 N.A. 1 Hours 56 Hours
30 Updation on recent amendments in SEBI (SAST), SEBI (PIT) and SEBI (LODR) Regulations. 12th August, 2023 N.A. 1 Hours 57 Hours
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