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1 views1 page

ABC2

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researchintensify11
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# In terms of Regulation 26(1)(b) of the SEBI Listing Regulations, the disclosure includes

chairmanship/ membership in the Audit and Stakeholders' Relationship Committees of other Indian
Public companies (listed and unlisted), excluding Bambino Agro Industries Limited. The Board of
Directors met 6 (Six) times during the financial year. The dates are 29th May, 2023, 10th June, 2023,
11th August, 2023, 28th August, 2023, 10th November, 2023 and 14th February, 2024. All material
information was circulated to the directors before the meeting or placed at the meeting, including
information required to be made available to the Board as per SEBI (LODR) Regulations, 2015. Name
of the Director No. of Board Meetings held No. of Board Meetings attended Attendance in last AGM
held on 29th December, 2023 No. of Shares Held as on 31st March, 2024 Inter-se relationship All the
directors are independent to each other Familiarisation programmes imparted to Independent
DirectorsSenior management of the Company briefly the Board regarding the company's operations,
strategies, risks involved in new initiatives, etc, and seek their opinions on the same. In addition, the
Directors are briefed on their specific responsibilities that may arise. Any new Director who joins the
Board is presented with a brief background of the Company. They are informed of important
policies, the Code of Conduct for Directors and Senior Management Personnel, Code of Conduct for
Prevention of Insider Trading and Policies pertaining to Related Party Transactions, Policy on
Remuneration, Policy on Material Events, Policy on Material Subsidiaries, Whistle Blower Policy,
Policy on Prevention of Sexual Harassment and Corporate Social Responsibility policy. From time to
time, the company's Statutory Auditors and Internal Auditors present to regulatory changes to the
Board. Details of the familiarisation programme are available on the website.

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