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2017-18

  1. As a part of familiarisation programmes for new Independent Directors, presentations was made to new independent director Ms. Surama Padhy on the following subjects on 30th May, 2017 at 9.30 am to 14.00 pm (four and a half hours).
    • An overview of BHEL
    • Important statutory & regulatory provisions under Companies Act, 2013 and Listing (Obligation & Disclosure Requirements ) Regulations, 2015 with emphasis on provisions concerning Directors
    • Overview of business sector viz., Power sector, Industry Sector and International Operations.
    • Project Management
  2. As a part of familiarisation programmes for new Independent Directors, presentations was made to new independent director Shri Ranjit Rae on the following subjects on 9th October, 2017 at 11.00 am to 13.30 pm (Two and a half hours).
    • An overview of BHEL
    • Important statutory & regulatory provisions under Companies Act, 2013 and Listing (Obligation & Disclosure Requirements ) Regulations, 2015 with emphasis on provisions concerning Directors
  3. Independent directors, Ms. Surama Padhy and Shri Ranjit Rae have attended TWO DAYS Orientation Programme for capacity building of independent directors organised by Department of Public Enterprise on 8th and 9th January, 2018 at Visakhapatnam from 10:00 am to 17:30 pm ( both days). The programme structure included sessions on.
    • CPSE overview in India
    • Roles & Responsibilities of Independent Directors in the context of Companies Act, 2013
    • Understanding Financial Statements
    • Role & Responsibilities of Audit Committee
    • Functioning of Audit Committee - Perspectives from Government
    • Role of Management Accounting for Effective Decision making (Case study)
    • Corporate Social Responsibility : Perspectives and Way Forward
  4. Shri Ranjit Rae, Independent director has attended One & Half Hour familiarization programme on 06th Feb, 2018 at BHEL Corporate Office, New Delhi on "Insight into BHEL's Corporate Social Responsibility Policy and Procedural Aspects".
  5. As a part of familiarisation programmes for new Independent Directors, presentations was made to new independent director Shri Desh Deepak Goel on the following subjects on 7th Feb., 2018 from 2.00 pm to 07.00 pm (Five hours).
    • An overview of BHEL
    • Important statutory & regulatory provisions under Companies Act, 2013 and Listing (Obligation & Disclosure Requirements) Regulations, 2015 with emphasis on provisions concerning Directors
    • An overview of Power Sector, Industry Sector and Project Management
  6. Sh. R Swaminathan, Independent Director, BHEL visited HEEP Haridwar unit for familiarization with operation of manufacturing unit from 25th to 31st March, 2018.

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