PDF-Familiarisation Programme of Independent Directors

The Statutory provisions under the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 relating to Familiarisation Programme are as under The company shall familiarise the inde. Preamble The Clause 49IIB7 of the Listing Agreement with the Stock Exchanges stipulates that a The Company shall familiaris e the Independent Directors with the Company their roles rights responsibilities in the Company nature of the industry in whi To update the Directors on a continuing basis on any significant changes therein so a s to be in a position to take well informed and timely decisions ORIENTATION PROGRAMME UPON INDUCTION OF NEW DIRECTORS A Induction pack is handed over to the new i The Program aims to provide insights into the Company to enable the Independent Director s to understand its business in depth and contribute significantly to the Company 2 Familiarisation Process Some initiatives for under taking familiarisation p Shriram T ran VSRUW57347LQDQFH57347RPSDQ57347LPLWHG WKH57347RPSDQ575245735657347KDV57347SXW57347LQ57347SODFH57347D adequate mechanism to familiarize its Independent Directors about the Company its financial products the industry and business model o FICCI. |. New. Delhi. |. 12 September. 2013. COMPANIES ACT, 2013. Corporate Governance. Key Changes and Takeaways. Contents. Board Composition. Independent Directors. Powers . of the Board . Duties . Directors: Functions. , Responsibilities & . Accountability.. Dimensions . of the office of the . Independent . D. irector in India.. Governance Challenges in Contemporary Business . Environment. Good . Governance or Window Dressing?. Phillip Lamoreaux. Arizona State University. Lubomir . P. . Litov. University of Arizona. Landon Mauler. Florida State University. Research Questions:. What factors influence the choice to appoint a Lead Independent Director (LID) on a board?. ME FOR INDEPENDENT DIRECTORS OF CONTROL PRINT LIMITED PREAMBLE Clause 49 of the Listing Agreement with Stock Exchanges inter - alia stipulates that the Company shall familiarise the Independent Direc Familiarisation Programme of Independent Directors The Statutory provisions under Listing Agreement relating to Familiarisation Programme are as under :  The company shall familiarise the in 1 Preamble: Overview of the Familiarisation Process: All Independent Directors are aware and further updated about their roles, rights, responsibilities in the Company. The appointment letter issued FICCI. |. New. Delhi. |. 12 September. 2013. COMPANIES ACT, 2013. Corporate Governance. Key Changes and Takeaways. Contents. Board Composition. Independent Directors. Powers . of the Board . Duties . beyond. Facts. , fallacies and the . future. Helen Rowell. APRA Member. 2. The super industry: then and . now. 3. Default vs choice assets. 4. Comparing ‘like with like’ . – . not . ‘fund with fund. Ownership structures and their impact on governance practices. The prominent role of family owned firms in many countries, and the evolution of governance in family firms. Recap. Distinction between unitary & dual boards. Hans De Wulf & Jan Cerfontaine. The key governance fixer ?. 3. Always the solution, or never an effective solution? . Independent boards are the most popular pill that “doctors” prescribe to companies as the solution to whatever governance...