MGT 7 Full document 2022.01.24 | Page 12

S . No .
Date of meeting
Total Number of directors associated as on the date of meeting
Number of directors attended
Attendance
% of attendance
3 09 / 05 / 2019 3 2 66.67
4 06 / 06 / 2019 4 3 75
5 28 / 06 / 2019 3 2 66.67
6 04 / 07 / 2019 3 2 66.67
7 29 / 07 / 2019 3 2 66.67
8 09 / 08 / 2019 3 2 66.67
9 21 / 08 / 2019 3 2 66.67
10 06 / 09 / 2019 3 2 66.67
11 13 / 09 / 2019 3 2 66.67
12 30 / 09 / 2019 4 2 50 C . COMMITTEE MEETINGS
Number of meetings held 1
S . No .
Type of meeting
Date of meeting
Total Number of Members as on the date of the meeting
Number of members attended
Attendance
% of attendance
1 CSR Committe13 / 12 / 2019 3 3 100 D . * ATTENDANCE OF DIRECTORS
S . No .
Name of the director
Board Meetings
Number of Meetings which Number of director was Meetings entitled to attended attend
% of attendance
Committee Meetings
Number of Meetings which Number of director was Meetings entitled to attended attend
% of attendance
Whether attended AGM held on
24 / 08 / 2020
( Y / N / NA )
1
HANIF YUSOO
21
2
9.52
0
0
0
No
2
SENTHIL NAT
21
21
100
1
1
100
No
3
ASHVANT SH
18
18
100
1
1
100
Yes
4
ABBASALI MO
10
10
100
1
1
100
Yes
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