Name of Directors

Position

in the committee

Designation

Mr. Sanjay Suthar

Chairman

Independent Director

Mr. Hakim Sadiq Ali Tidiwala

Member

Whole-time Director

Mrs. Asha Jain

Member

Independent Director

Name of Directors

Position

in the committee

Designation

Mr. Sanjay Suthar

Chairman

Independent Director

Mr. Asad Daud

Member

Non-Executive-Non Independent Director

Mrs. Asha Jain

Member

Independent Director

Non-Executive Director

Non-Executive-Non Independent Director

Date of Session

Topic of the Session

March 25, 2026

1. Holistic Business Understanding & Strategic Value Creation

• Deep dive into industry landscape, business model, and value drivers to build informed perspectives 
• Role of Independent Directors (IDs) in shaping strategy, mentoring management, and navigating crises 
• Enhancing board effectiveness through insightful questioning, challenging assumptions, and evaluating alternatives 

2. Board Governance, Risk Oversight & Fiduciary Excellence

• Understanding board dynamics, committee structures, and fiduciary responsibilities of IDs 
• Strengthening risk oversight, internal controls, audit engagement, and financial stewardship 
• Ensuring compliance with evolving regulations (including data protection), while mitigating personal and corporate liability 

3. Ethical Leadership, Accountability & Continuous Board Effectiveness

• Driving ethical governance, transparency, ESG focus, and stakeholder trust 
• Awareness of penalties, liabilities, and onsequences of non-compliance through practical insights 
• Building high-performing boards via continuous learning, evaluations, expert inputs, and governance best practice

March 04, 2025

1. Appointment Procedure and Roles & Responsibilities of Independent Directors under Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
 
2. Key amendments under SEBI (LODR) Regulations, 2015 relating to Independent Directors and Audit Committee.
 
3. Role and responsibilities of Nomination and Remuneration Committee
 
4. Parameters for Evaluating Individual Directors, Board as whole, Managing Director, Independent Director and Committees.

February 24, 2024

1. Regulation 17 to 24 SEBI(LODR) Regulations, 2015
2. Chapter II of SEBI (Prohibition of Insider Trading)Regulations, 2015

March 18, 2023

1. Roles and Responsibilities of Directors under Companies Act, 2013 and SEBI(LODR) Regulations, 2015.
2. The recent changes under SEBI (Prohibition of Insider
Trading) Regulations, 2015.

Sr.
No.

Name of the  Independent
Director

No. of Sessions attended:

FY 2025-26

No. of Sessions attended:

Cumulative
till date

No. of hours spent in the  sessions attended:

FY 2025-26

No. of hours spent in the sessions attended:

Cumulative till date

1

Mr. Sanjay Suthar

1

4

2

6

2

Mr. Nikhil Khanderao Raut

1

4

2

6

3

Ms. Asha Jain

1

4

2

6

Sr. No

Old Name

New Name

Effective Date of New Name

1.

Sah Polymers Limited

Aeroflex Neu Limited

July 07, 2025