Independent Director – Terms & Training Programme

Each Independent Director of SBIPL Projects Limited is appointed for a term of five years and is not liable to retire by rotation, in accordance with Section 149 of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Terms of Appointment

NameTermEffective From
Ms. Pravita Khandelwal5 years, not liable to retire by rotationJuly 13, 2026
Mr. Vipul Vishnu Awaghade5 years, not liable to retire by rotationJanuary 16, 2026
Mr. Kunal Sharma5 years, not liable to retire by rotationJanuary 16, 2026

Familiarisation & Training Programme

The Company conducts a familiarisation programme for its Independent Directors covering their roles, rights, and responsibilities, the nature of the industry in which the Company operates, and the business model of the Company, in compliance with Regulation 25(7) of the SEBI Listing Regulations.