Corporate Office: 202, Dev Arc, Opp. Iskcon Temple,S.G. Highway, Ahmedabad - 380015,Gujarat, India.
ambiance with the best-in-class AGL
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
The Company has an orientation process/familiarization programme for
its independent directors with emphasis on:
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.