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 |
| 31 | Updation on CSR | 11th November, 2023 | N.A. | 1 Hours | 58 Hours |
| 32 | Updation on SEBI (PIT) Regulations and General Review of Company | 30th January, 2024 | N.A. | 1 Hours | 59 Hours |