Familiarization program for Independent Directors

Overview

The Bank familiarizes its Independent Directors through programs that are organized internally as well as through appropriate external programs that may be organized at industry level. The internal program gives an insight into the various aspects of the bank such as an overview of the Bank, its Operating Model, the Corporate Governance, Business and Customer Segments, Key Business Strengths, Business Strategy & Key Initiatives and Key Performance Highlights. The Independent Directors are also provided with relevant regulatory guidelines and statutory requirements on their role and functions for appropriate guidance.

The details of the Familiarisation programme as stipulated by Regulation 25(7) of SEBI (Listing Obligations and Disclosure Requirements) regulation 2015 are as under.

In- House Familiarisation Programme

Sr.No Name of Director
(Shri./Smt.)
No of Programe
Attended
No of hours Spent
During the Year 2016-2017 On cumulative Basis During the Year 2016-2017 On Cumulative Basis

1.

S.Dattathreyan

1

3

1

3

2.

E V Sumithasri

1

3

1

3

3.

Y.N.Lakshminarayana
Murthy

1

1

1

1

4. Kusuma R Muniraju

1

1

1

1

5.

Pankaj Vaish

1

3

1

3

6.

Prakash Mallya

1

3

1

3

Other Programmes

Shri. Pankaj Vaish attended the Wipro Leading Edge (WLE) 2015 - the 11th edition of the annual technology conference from 25-28 November 2015.

Smt. Sumithasri attended the programme on "Building Better Boards" conducted by Indian of Corporate Affairs (IICA) on 18th and 19th March 2016 for about 14 hours.

In- House Familiarisation Programme

Sr.No Name of Director
(Shri./Smt.)
No of Programe
Attended
No of hours Spent
During the Year 2017-2018 On cumulative Basis During the Year 2017-2018 On Cumulative Basis

1.

B.K.Manjunath

1

1

1

1

2.

Y.N. Lakshminarayana Murthy

1

2

1

2

3.

Kusuma R Muniraju

1

2

1

2

4.

Hemant Kaul

1

1

1

1

Other Programmes

Shri. Y. N. Lakshminarayana Murthy attended the programme on "Non - Executive Directors on the Boards of Commercial Bank's conducted by Centre for Advanced Financial Research and Learning (CAFRAL) on May 29, 2017 to May 30, 2017 about 14 hours

Shri B.K Manjunath and Smt. E.V. Sumithasri attended the programme on "Banking Technology for Directors on Bank Boards" conducted by The Institute for Development and Research in Banking Technology (IDRBT) on July 21, 2017 to July 22, 2017 for about 14 hours.

In- House Familiarisation Programme

SI.No Name of Director
(Shri./Smt.)
No of Programe
Attended
No of hours Spent
During the Year 2018-2019 On cumulative Basis During the Year 2018-2019 On Cumulative Basis

1.

B.K.Manjunath

1

2

1

2

2.

Y.N. Lakshminarayana Murthy

1

3

1

3

3.

Kusuma R Muniraju

1

3

1

3

4.

Hemant Kaul

1

2

1

2

5.

H S Upendra Kamath

1

1

1

1

Other Programmes

Smt. Anuradha Pradeep, Director attended the programme on " Certification Programme in IT and Cyber Security for Board Members " conducted by The Institute for Development and Research in Banking Technology (IDRBT), Hyderabad on June 20 – 21, 2019 for about 18 hours.