AUTOLINE INDUSTRIES LIMITED

Sr. Nos. 313, 314, 320-323, Nanekarwadi,

Chakan, Tal. Khed, Dist.- Pune- 410501

Tel: 02135-635865/ CIN: L34300PN1996104510

DETAILS OF THE FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS SINCE

APRIL 2015 TILL DATE ARE AS FOLLOWS:

Sr.

No

Particulars

Mr. Prakash Nimbalkar

Mr. Vijay Thanawala

Ms. Rajashri Sai

1

Presentation on Secretarial

Whether

Standards on General and Board

attended

Y

Y

-

Meetings given on August 8, 2015

(Y/N/AVC)

Hours Spent

1

1

-

2

Presentation on SEBI ( Listing

Whether

attended

Obligations and Disclosure

(Y/N/AVC)

Y

Y

-

Requirement)

Hours Spent

Regulations, 2015 given on

December

17, 2015

1

1

-

3 Presentation on Goods and Services

Whether

Tax given on May 28, 2016

attended

Y

Y

(Y/N/AVC)

-

Hours Spent

2

2

-

4

Presentation on Indian Accounting

Whether

attended

Standards(IND AS's) given on May (Y/N/AVC)

Y

Y

-

28, 2016

Hours Spent

1

1

-

Whether

5

attended

(Y/N/AVC)

Y

Y

Presentation on Insolvency &

-

Bankruptcy

Hours Spent

Code, 2016 given on May 28, 2017

1

1

-

Whether

6

Presentation on Roles, Rights &

attended

Y

Y

(Y/N/AVC)

-

Responsibilities of Independent

Directors given on December 9,

Hours Spent

2017

1

1

-

Presentation on SEBI (Listing

Whether

7

attended

Obligations & Disclosure

Y

Y

(Y/N/AVC)

-

Requirements) Amendment

Regulations, 2018 given on May

Hours Spent

30, 2018

1

1

-

Session organized on "Recent

Whether

Amendments in the Companies Act,

8

2013 and its Implications" on May

attended

30, 2019

(Y/N/AVC)

Y

Y

-

Hours Spent

2

2

-

9

Whether

attended

Online session conducted on May

(Y/N/AVC)

25, 2020 with regards to

Relaxations and Amendments

under the Companies Act; 2013 and

SEBI (LODR) Regulations, 2015

AVC

AVC

on account of Covid-19 pandemic

-

Hours Spent

1

1

-

Online session on impact of Covid-

Whether

10

19 on the Automobile Industry on

attended

January 30, 2021

(Y/N/AVC)

AVC

AVC

-

Hours Spent

1

1

-

11

Online session on Recent

Whether

amendments in the Listing

attended

(Y/N/AVC)

Regulations and Roles &

Responsibilities of Independent

AVC

AVC

AVC

Directors on March 8, 2022

Hours Spent

1

1

1

12

Session organized on "

Whether

attended

Environment, Social and

(Y/N/AVC)

Governance (ESG) Framework,

Roles & Responsibilities" on

Y

Y

February 9,2023

Y

Hours Spent

1

1

1

Cumulative Hours Spent

14

14

2

Y ‐ Present in person, N ‐ Absent for the meeting & AVC ‐ Attended through Audio/Video Conferencing,

* Ms. Rajashri Sai appointed as Independent Director w.e.f February 1, 2021)

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Autoline Industries Limited published this content on 22 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2023 12:22:10 UTC.