FAMILIARISATION PROGRAMME

Detail of Familiarisation Programmes imparted to Independent Directors

Directors

Dahej*

(in hours)

Kochi*

(in hours)

Delhi#

(in hours)

Cumulative

Shri Arun Kumar Misra

6

6

6

18

Shri Sushil Kumar Gupta

6

6

7

19

Dr. Jyoti Kiran Shukla

6

6

8

20

Shri Sidhartha Pradhan

6

0

2

8

* Visit to Plant and overview of operations and business strategy

# Various presentations are being made every year during the Board / Committee / strategy meetings to familiarise the Directors including Independent Directors of the Company regarding:

  • Business, strategy, operations & financial updates

· Update on statutory compliances

· News and related articles on the industry developments;

· Specific regulatory updates from time to time.

Following Independent Directors were appointed during the year 2015-16:

  • Shri Arun Kumar Misra
  • Shri Sushil Kumar Gupta
  • Dr. Jyoti Kiran Shukla

No new independent director was appointed during the year 2016-17 and 2017-18.

Shri Sidhartha Pradhan has been appointed as Independent Director w.e.f. 16 th May, 2018.

                          Petronet LNG Stock Quotes                                       
©Petronet LNG Limited                                                            Home | Contact Us | Disclaimer | Quick Links | Mail Servers: Primary / Secondary |