xv) ADDRESS FOR CORRESPONDENCE :
a) For routine matters :
Any assistance regarding Share transfers and transmissions, change of Address, non-receipt of dividends, duplicate / missing Share Certificates, demat and other matters, please write to or contact the Share Department of the Company at the address given below:-
Shri G. K. Ojha, Kesoram Industries Ltd, 9/1, R. N. Mukherjee Road, Kolkata-700 001
Phone No: 033-2243-7121, Fax No. (033) 2210-9455, E-mail : kesocorp@cal3.vsnl.net.in
Or,
Registrar & Share Transfer Agent : M/s. MCS Limited (Unit: Kesoram Industries Ltd.)
77/2A, Hazra Road, Kolkata-700 029, Phone Nos : 2476-7350 to 53, 2454-1892/3,
Fax No : 2454-1961, 2474-7674, E-mail : mcscal@cal2.vsnl.net.in, mcskol@rediffmail.com
b) For Redressal of Complaints and Grievances:
The Secretary, Telephone Nos : (033) 2243-5453, 2242-9454/2248-6607
Kesoram Industries Ltd, Fax No : (033) 2210-9455
9/1, R.N. Mukherjee Road, E-Mail : kesocorp@cal3.vsnl.net.in
Kolkata-700 001
II. COMPLIANCE OF NON-MANDATORY REQUIREMENTS :
(i) The Board :
The Corporate Office of the Company bears the expenses of the office of the Chairman. Some of the independent Directors have the tenure in aggregate on the Board more than 9 years.
(ii) Remuneration Commitee :
The Company has re-constituted Remuneration Committee comprising of Shri B. P. Bajoria as a Chairman, Shri P. K. Choksey
and Shri P. K. Mallik being members as stated in item no.D of I above.
(iii) Shareholder Rights :
Half yearly results including summary of the significant events was sent during the year to the Shareholders of the Company.
(iv) Audit qualifications :
The Company at present does not have any qualification pertaining to the Financial Statements.
(v) Training of Board members :
There was no Directors' training programme during the year ended 31.03.2009.
