Walchand Plus

Familiarisation programmes imparted to Independent directors

Independent Directors play an important role in the governance processes of the Board. They bring to bear their expertise and experience on the deliberations of the Board. This enriches the decision making process at the Board with different points of view and experiences and prevents conflict of interest in decision making. At the time of appointing a Director, a formal letter of appointment is given to him/her and the details pertaining to their roles, responsibilities, functions and the Board’s expectation are explained in the Meeting. In furtherance to the above, the Company holds Business Review Meeting every quarter to explain the details of the performance of the Company. Further, Directors’ Vision Meeting is held annually to set the strategic direction of the Company. A presentation is shared by the Chairperson and Managing Director of the Company giving the details of the governance and internal control processes and other relevant information pertaining to the Company’s business.
Number of Programmes attended by Independent DirectorNumber of hours spent by Independent Director during the year (Business Review Meetings and Vision and Strategy Meeting.)Number of hours spent by Independent Director on cumulative basis till date
27.04.20161 Hour1 Hour
28.07.20162 Hours3 Hours
08.11.20161 Hour and 30 Minutes4 Hour and 30 Minutes
02.02.20171 Hour and 30 Minutes6 Hours
03.02.20177 hours and 30 minutes13 hour and 30 minutes
21.04.20171 Hour and 30 Minutes15 Hours
31.07.20171 Hour and 30 Minutes16 Hours and 30 Minutes
06.11.20171 Hour and 30 Minutes18 Hours
30.01.20181 Hour and 30 Minutes19 Hours and 30 Minutes
31.01.20187 Hours and 30 Minutes27 Hours
04.02.20197 Hours34 Hours
`10.05.20191 Hour and 30 Minutes35 Hours and 30 Minutes
31.07.20191 Hour and 30 Minutes37 Hours
31.10.20191 Hour and 30 Minutes38 Hours and 30 Minutes
11.12.20191 Hour39 Hours and 30 Minutes
30.01.20201 Hour and 30 Minutes41 Hours
31.01.20207 Hours48 Hours
30.04.20202 Hours and 15 Minutes50.15 Hours
29.07.20201 Hour and 33 Minutes51.48 Hours
26.10.20201 Hour 57 minutes53.45 hours
28.01.20212 Hours 55 minutes56.40 hours
30.04.20212 Hours58.40 hours
30.07.20212 Hour 20 minutes61 hours
29.10.20211 Hour 30 minutes62.30 hours
28.01.20221 hour 20 minutes63.50 Hours
29.04.20222 hour65.50 Hours
29.07.20222 hour67.50 Hours
31.10.20221 hour 30 Minutes68.80 Hours

Unclaimed Dividend

2020-2021

2019-2020

2018-2019

2016-2017

2015-2016

2013-2014

2012-2013

2011-2012

2010-2011

Details of Nodal Officer & Deputy Nodal Officer

Name of Nodal Officer: Ms. Shruthi Patni

Email id: shruthi@walchandgroup.com

Name of Deputy Nodal Officer: Ms. Kajal Sudani

Email id: kajal@walchandgroup.com