Page 120 - BCML AR 2019-20

STATUTORY SECTION

Name of the Director Area of Expertise Name of the Area of Expertise
Director
Shri Dinesh Kumar Industry knowledge Dr. Arvind Kumar Industry Experience
Mittal Understanding of relevant laws, rules, Saxena Industry knowledge
regulation and policy Understanding of relevant laws, rules,
Economics regulation and policy
Accounting and Finance Statutory Compliance
Statutory Compliance Risk Management
Risk Management Business Planning and Strategy
Business Planning and Strategy Auditing
Human Resource Management Corporate Affairs
Corporate Affairs Agri Research & Development
Agri Research & Development Interpersonal relations
Interpersonal relations Leadership
Leadership
Shri Sakti Prasad Economics Shri Naresh Dayal Industry knowledge
Ghosh Accounting and Finance Understanding of relevant laws, rules,
Information Technology regulation and policy
Statutory Compliance Economics
Risk Management Statutory Compliance
Business Planning and Strategy Business Planning and Strategy
Auditing Human Resource Management
Interpersonal relations Corporate Affairs
Leadership Agri Research & Development
Interpersonal relations
Leadership
Shri Krishnava Dutt Understanding of relevant laws, rules, Ms. Veena Hingarh Industry Experience
regulation and policy Accounting and Finance
Corporate Affairs Information Technology
Interpersonal relations Statutory Compliance
Leadership Auditing
Interpersonal relations
Leadership

Board Training and Familiarisation Programme Independent Directors’ Separate Meeting
In terms of Regulation 25 of the Listing Regulations, the Company Schedule IV to the Act and the Listing Regulations mandates the
is required to conduct various programmes for the Independent Independent Directors of the Company to hold atleast one meeting
Directors of the Company to familiarise them with their roles, rights, in every financial year, without the attendance of non-independent
responsibilities in the Company, nature of the industry in which the directors and members of the management. During the year ended
Company operates, business model of the Company, etc. 31st March, 2020, the Independent Directors met on 10th February,
2020, inter alia, to review performance of Non-Independent
The details of such programmes for familiarisation of the
Independent Directors are put on the website of the Company at Directors & the Board as a whole, to review performance of the
the following web-link: Chairman of the Company and to assess the quality, quantity and
timeliness of flow of information between the management of the
http://chini.com/wp-content/uploads/2019/08/familiarisation_ Company and the Board.
programme_2019.pdf

118 | Balrampur Chini Mills Limited