Date of the Session

Topic of the Session

March 22, 2016

1.     Overview of SAT Business. (2 hours)

2.     Role, rights and responsibilities of Independent Directors brief about Board Sub- Committees, Code of Conduct and Insider Trading Code. (2 hours)

March 27, 2017

1.     Business review and to make aware independent Directors about the various scenarios of future strategy for the Company’s business and competitive scenario in Global market. (1 hours).

2.     To highlighting the various legislative changes in regulatory framework having or may have an impact on the Company such as Internal Financial control, Goods and Service Tax (GST) and other updates on SEBI Regulations and the Companies Act 2013. (1 hours)

3.     To make aware Independent directors about the Internal Audit/ Risk Management and latest updates on the industry segment, business environment, competition and competitors, in India and abroad. (2 hours)

March 13, 2018

      1.  To review the company policies e.g. policy for determining

           ‘Material’ subsidiary, SEBI (Prohibition of Insider

            Trading) Regulations, 2015 etc. (1 hours)

       2. To review the compliances of Company under companies

           Act, 2013, SEBI (LODR) Regulations 2015 etc. (1 hours)

March 23, 2019

1.     Indian Accounting Standard (IND-AS).

2.     Companies (Significant Beneficial Owners) Rules, 2018

3.     To review the compliances of Company under companies Act, 2013, SEBI (LODR) Regulations 2015 etc.

February 13, 2020

1.     To Overview the Sat Group structure

March 12,2021

1. The recent changes under Companies Act 2013 and under SEBI (LODR) Regulations 2015, related to Independent Directors.
2. To discuss on “Review of Regulatory Provisions related to Independent Directors” elevated for public comments by SEBI on March 1, 2021.

February 19, 2022

1.     Key Insights on IPO Process

1. The recent changes under 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.

February 24, 2024

1.     Regulation 17 to Regulation 24 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2.     Chapter II under SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.

Sr. No.

Name of Independent Directors

No. of Sessions attended

No. of hours spent in the Sessions attended

FY 2024-25

Cumulative till date

FY 2024-25

Cumulative till date

1.      

Mr. Parthasarathi Sarkar

1

3

1

4

2.      

Mr. Arpit Khandelwal

1

3

1

4

3.      

Mrs. Uma Mandavgane

1

1

1

1

Sr. No

Old Name

New Name

Effective Date of New Name

1.

SAT Industries Limited

Aeroflex Enterprises Limited

May 13, 2025