Corporate Governance

JMJ Fintech Ltd - Corporate Governance
SL No Financial Year Date of Familiarisation Programme No of Independent directors as on date No of Independent directors attended Name of Independent Directors and sessions & hours attended
Name No of sessions attended in FY Cumulative till date Number of hours spent in FY Cumulative hours spent
11 2022-23 03.01.2022,10.02.2023 4 4 MR.RAMAKRISHNAN AREEKUZHIYIL 2 2 2 2
MR.SIVADAS CHETTOOR 2 2 2 2
MR.JULIE GEORGE VARGHESE 2 2 2 2
MR.PRADEEP KUMAR CHELLAPPAN KAMALAKSHI 2 2 2 2
SL No Financial Year Date of Familiarisation Programme No of Independent directors as on date No of Independent directors attended Name of Independent Directors and sessions & hours attended
Name No of sessions attended in FY Cumulative till date Number of hours spent in FY Cumulative hours spent
1 2023-24 27.07.2023 4 4 MR.RAMAKRISHNAN AREEKUZHIYIL 1 3 1 3
MR.SIVADAS CHETTOOR 1 3 1 3
MR.JULIE GEORGE VARGHESE 1 3 1 3
MR.PRADEEP KUMAR CHELLAPPAN KAMALAKSHI 1 3 1 3
2 12.02.2024 4 4 MR.SIVADAS CHETTOOR   1 4 1 4
MR.JULIE GEORGE VARGHESE   1 4 1 4
MR.PRADEEP KUMAR CHELLAPPAN KAMALAKSHI 1 4 1 4
VAZHAYIL EASOW JOSEKUTTY 1 1 1 1
SL No Financial Year Date of Familiarisation Programme No of Independent directors as on date No of Independent directors attended Name of Independent Directors and sessions & hours attended
Name No of sessions attended in FY Cumulative till date Number of hours spent in FY Cumulative hours spent
1 2024-25 23.05.2024 4 4 MR.SIVADAS CHETTOOR 1 5 1 5
MR.JULIE GEORGE VARGHESE 1 5 1 5
MR.VAZHAYIL EASOW JOSEKUTTY 1 2 1 2
MR.VELAYUDHANPILLAI HARIKUMAR 1 1 1 1
2 21.08.2024 4 4 MR.SIVADAS CHETTOOR   1 6 1 6
MR.JULIE GEORGE VARGHESE   1 6 1 6
MR.VAZHAYIL EASOW JOSEKUTTY 1 3 1 3
MR.VELAYUDHANPILLAI HARIKUMAR 1 2 1 2