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3.3.03 Meetings and Attendance
During the year two meetings were held:
Number Name
Total
Attended
1
Mr R A Shah
2
2
2
'U 6 6 %DLMDO
2
2
3
Mr S M Datta
2
2
4
Mr S S Lalbhai
2
2
5
Mr B S Mehta
2
2
The Board notes the minutes of the Investment Committee meetings.
3.4 Remuneration Committee
3.4.01 Role
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3.4.02 Composition
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Number Name
Designation
1
0U + 6 6KDK
Chairman
2
Mr G S Patel
Member
3
'U 6 6 %DLMDO
Member
3.4.03 Meetings and Attendance
No meeting was held during the year.
4.
Subsidiary Companies Registered in India
As on March 31, 2013, the Company had two wholly-owned non-material Indian unlisted subsidiary companies, namely,
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minutes of the meetings of all the subsidiary companies are placed before the Board.
5.
Company Policies
5.1
Compliance
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for review by the Directors. A system of ensuring material compliance with the laws, orders, regulations and other legal
requirements concerning the business and affairs of the Company is in place. Instances of non-compliance, if any, are
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5.2
Code of Conduct
At the Board Meeting, held on March 18, 2005, the Board approved the Code of Conduct applicable to the Directors and
the senior management personnel. This Code of Conduct is available on the website of the Company:
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declaration to this effect signed by the Chairman and Managing Director forms a part of this Report.
6.
Affirmation and Disclosure
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Company and its Directors or the Management and their subsidiary companies or relatives, among others, during the
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commercial transactions where the Directors may have a pecuniary interest are provided to the Board and the interested
Directors neither participate in the discussion nor do they vote on such matters.