(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 2010-11, 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.
	B. K. Birla   Chairman Kolkata 28th April, 2011 S. K. Patodia Secretary K. C. Jain  Whole-time Director K. G. Maheshwari B. P. Bajoria P. K. Choksey Amitabha Ghosh P. K. Mallik Manjushree Khaitan 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, 2010 to 31st March, 2011 in terms of Clause 49(I)(D)(ii) of the Listing Agreement with the Stock Exchanges.
	Hyderabad, 8th April, 2011	( K. C. Jain ) Chief Executive Officer

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