Details of Familiarisation Programme for Independent Directors
The Independent Directors have complete access to the information within the Company. As a part of agenda of Board / Committee meetings, presentations are regularly made to the Independent Directors on various matters inter-alia the organization structure, Company's strategy, business model, operations, markets, product offerings, finance, risk management framework, technology, quality updates and other relevant areas on a quarterly and annual basis along with quarterly / annual results at the Board meetings and Audit Committee meetings and/ or other meetings called to explain
the same.
The Company also separately circulates presentations on business updates, roles, rights and responsibilities of Independent Directors and other relevant areas. In addition, periodic updates on changes in laws are also presented to the Board.
Structured familiarisation programmes are conducted for the Independent Directors as on the following mentioned dates and presented by the following mentioned persons:
S. No.
Programme
Date
Presented By
Attended by
1.
Update
on
the
May 30, 2022
Mr. Dinesh Kumar Gupta
1. Dr. Raghupati Singhania
Companies Act and
2.
Mr. Sarvesh Srivastava
the SEBI
Listing
3.
Mr. Sharad Jaipuria
Regulations
4.
Ms. Sushmita Singha
2.
Workshop
on
Risk
August
10,
Mr. Dilip Kumar Banthiya
1. Dr. Raghupati Singhania
Management
2022
2. Mr. Sarvesh Srivastava
3.
Mr. Sharad Jaipuria
4.
Ms. Sushmita Singha
5.
Mr. Tushar Jain
The details of programmes attended by the Independent Directors are given below:
Sr. No.
Name of Directors
No. of Programmes Attended
No. of Hours of Orientation
FY 2022-
On cumulative basis
FY 2022-
On cumulative basis
23
till date
23
till date
1.
Dr. Raghupati Singhania
2
16
2 hours
12 hours
2.
Mr. Sarvesh Srivastava
2
17
2 hours
13 hours
3.
Mr. Sharad Jaipuria
2
18
2 hours
13.5 hours
4.
Ms. Sushmita Singha
2
20
2 hours
10 hours
5.
Mr. Tushar Jain
1
16
2 hours
12.5 hours
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Radico Khaitan Limited published this content on 18 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 11:17:09 UTC.
Radico Khaitan Limited is an India-based manufacturer of alcohol and alcoholic products. The Company is engaged in the manufacturing and trading of alcoholic products, such as Indian-made foreign liquor (IMFL) and country liquor. The Company operates through manufacturing and trading in liquor and alcohol segment. It offers various brands, such as rampur indian single malt whisky, jaisalmer indian craft gin, royal ranthambore heritage collection royal crafted whisky, happiness in a bottle, magic moments dazzle vodka, magic moments verve, magic moments vodka, magic moments vodka cocktails, after dark premium whisky, morpheus blue xo brandy, morpheus xo brandy, 8pm premium black whisky, 8pm whisky, 1965 the spirit of victory premium xxx rum, whytehall premium brandy, old admiral brandy, and contessa rum. It has two distillery campuses located in India. The company has a total capacity of over 157 million liters and operates 28 bottling units, spread across the country.
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