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REPORT
ON CORPORATE GOVERNANCE FOR THE QUARTER ENDED |
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Particulars
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Clause
of Listing
Agreement |
Compliance
Status (Yes/No) |
Remarks
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Board
of Directors
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49
I
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Yes
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Audit
Committee
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49
II
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Yes
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Shareholders/
Investors Grievance Committee |
49
VI(C)
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Yes
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Remuneration
of
Directors |
49III
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Yes
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Board
Procedures
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49
IV
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Yes
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Management
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49
V
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Yes
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Has
been complied for the year 2003-2004 and shall be complied in the forthcoming
Annual Report.
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Shareholders
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49
VI
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Yes
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Report
on
Corporate Governance |
49
VII
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Yes
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Has
been complied for the year 2003-2004 and shall complied in the forthcoming
Annual Report.
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