| 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-700001. Phone No. : (033)2243-7121 Fax No. (033)2210-9455, Email: gkojha@kesoram.net |
||
| Or, | ||
| Registrar & Share Transfer Agent:
M/s. MCS Limited (Unit : Kesoram Industries Ltd.) 77/2A, Hazra Road, Kolkata-700 029 Phone Nos. : (033)2476-7350 to 54, 2454-1892/3 Fax Nos. : (033)2454-1961, 2474-7674 E-mail : mcscal@cal2.vsnl.net.in, mcskol@rediffmail.com |
||
| b) | For Redressal of Complaints and Grievances : | |
| The Secretary,
Kesoram Industries Ltd,
9/1, R.N. Mukherjee Road, Kolkata-700 001 Telephone Nos : (033) 2243-5453, 2242-9454/2248-6607 Fax No : (033) 2210-9455, E-Mail : kesocorp@cal3.vsnl.net.in |
||
| 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 of 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 other than technical qualification on remuneration of Shri Deepak Tandan, a Director, which is self-explanatory. | ||
| (v) | Training of Board members : | |
| There was no Directors’ training programme during the year ended 31.03.2010. | ||
