· 2017-10-23 · mr. gerard da cunha member ms. ameeta chatterjee member the audit committee met...
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The Board of Directors met four times during the financial year ended March
31, 2016 in accordance with the provisions of the Companies Act, 2013 and
rules made thereunder.
The dates on which the Board of Directors met during the financial year under
review are as under:
Sr. No Date of Board Meeting 1. April 28, 2015 2. August 6, 2015 3. October 31, 2015 4. January 30, 2016
a) Committees and Policies
1. Audit Committee
The Audit Committee is comprised of three members as follows:
Name Designation Mr. K N Patel Chairman Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member
The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the provisions of the Companies Act, 2013 and rules made thereunder. The dates on which the Audit Committee met during the financial year under review are as under:
Sr. No Date of Meeting 1. April 28, 2015 2. August 06, 2016 3. October 30, 2015 4. January 30, 2016 5. March 23, 2016
During the year under review, the Board of Directors of the Company had accepted all the recommendations of the Committee.
2. Nomination and Remuneration Committee
The Nomination and Remuneration Committee is comprised of three members as follows:
Name Designation Mr. Naveen Kumar Chairman Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member
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