(vi) Mechanism for evaluating non-executive Board members :
Non-Executive Directors were being always evaluated by their own peer in the Board meetings during the year 2008-09, although there was no formal peer group review by the entire Board except the Directors concerned.
(vii) Whistle Blower Policy :
The Company does not have any Whistle Blower Policy as of now but no personnel is being denied any access to the Audit Committee.
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B. K. BIRLA |
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Chairman |
Kolkata
2nd May, 2009. |
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S. K. PARIK
Director & Secretary |
K.G. MAHESHWARI
B.P. BAJORIA
P.K. CHOKSEY
G.B. PANDE
AMITABHA GHOSH
P.K. MALLIK
MANJUSHREE KHAITAN |
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Directors |
DECLARATION
All the Board members and the Senior Management personnel have affirmed their compliance of the
'Code of Conduct for Members of the Board and Senior Management' for the period from 1st April, 2008 to 31st March, 2009 in terms of clause 49(I)(D)(ii) of the Listing Agreement with the Stock Exchanges.
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Place : Sedam
Dated : 15.04.2009 |
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K. C. Jain
Chief Executive Officer |
