The Oberoi, Amarvilas Trident Hotel, Cochin The Oberoi, Vanyavilas

Independent Directors

Appointment Letter of Non-Executive Independent Director of EIH Limited

Familiarization Programmes imparted to Independent Directors

During the year, the following familiarization programmes were imparted to Independent Directors on:

a) The Oberoi Dharma;
b) Company's History, Structure and the Business Model;
c) Memorandum & Articles of Association of the Company;
d) Past 3 (three) years accounts and any important factors in the accounts of the Company;
e) Interaction with other Directors on the Board and with the Senior Executives of the Company;
f) Board Evaluation Process.