| |
Invester Relations |
|
| |
|
|
| |
AUDIT COMMITTEE |
|
| |
|
|
| |
MANAGEMENT DISCUSSION AND ANALYSIS |
|
| |
|
|
| |
AUDITOR'S REPORT |
|
| |
|
|
| |
BLANCE SHEET |
|
| |
|
|
| |
CORPORATE GOVERNANCE REPORT |
|
| |
|
|
| |
Company’s Philosophy On Code Of Governance |
|
| |
The Company is committed to attain the highest standard of Corporate Governance. It recognises that the Board is accountable to all the Stockholders for good governance. The philosophy of the Company in relation to Corporate Governance is to ensure transparency in all its operations, make appropriate disclosure and enhanced shareholders value without compromising in anyway and in compliance with laws and regulations. |
|
| |
|
|
| |
Board Of Directors |
|
| |
The Board of Directors consists of twelve Directors |
|
| |
Composition and category of Directors is as follows |
|
| |
|
|
| |
| Category |
Name of Directors |
| Promoters/Executive Directors |
Sh. Neeraj Singal |
| Promoters Non-Executive Directors |
Sh. B B Singal
|
| Non-Promoters Executive Directors |
Sh. A K Khushu
Sh. Nittin Johari
Sh. P.K. Aggarwal
Sh. Rahul Sen Gupta |
| Non-Executive Director |
Sh. Mohan Lal |
| Independent Non-Executive Directors |
Sh. Ravi Kant Srivastava
Sh. V.K. Mehrotra |
| Nominee Directors |
Sh. Sandeep Bakhshi
(Nominee Director ICICI Bank)
Sh. M V Suryanarayana
(Nominee Director LIC) |
|
|
| |
|
|
| |
Presently the Board consists of Twelve (12) Directors, out of which Seven (07) are non executive Directors, Four (04) of whom being independent
|
|
| |
|
|
| |
ATTENDANCE OF EACH DIRECTOR AT THE BOARD MEETINGS, LAST ANNUAL GENERAL MEETING AND NUMBER OF OTHER DIRECTORSHIP AND CHAIRMANSHIP / MEMBERSHIP OF COMMITTEE OF EACH DIRECTOR IN VARIOUS COMPANIES. |
|
| |
|
|
| |
| Sr. No. |
Name of Directors |
Attendance Particulars |
No ofother directorshipsand committee membership/chairmanship |
Rearks |
| |
|
No. of Board Meetings held during their tenure |
No. of Board Meetings attended |
Attendance at last AGM |
Other Director ships |
Committee
memberhip |
Committee Chairman ship |
|
| 1 |
Sh. B.B. Singal |
04 |
03 |
No |
11 |
04 |
02 |
|
| 2 |
Sh. Neeraj Singal |
04 |
03 |
Yes |
09 |
02 |
-- |
|
| 3 |
Sh. Sanjay Singal |
04 |
-- |
No |
03 |
03 |
03 |
|
| 4 |
Sh. Mohan Lal |
04 |
03 |
Yes |
01 |
01 |
01 |
|
| 5 |
Sh. M V Suryanarayana |
04 |
03 |
Yes |
-- |
02 |
-- |
|
| 6 |
Sh. Ravi Kamt Srovastava |
03 |
02 |
No |
-- |
-- |
-- |
Appointed w.e.f. 25.07.2005 |
| 7 |
Sh. V.K. Mehrotra |
02 |
02 |
No |
-- |
-- |
-- |
Appointed w.e.f. 26.10.2005 |
| 8 |
Sh. Sandeep Bakhshi |
-- |
-- |
No |
01 |
-- |
-- |
Appointed w.e.f. 28.03.2006 |
| 9 |
Sh. J.K. Jain |
01 |
01 |
No |
-- |
-- |
-- |
Appointed on 28.11.2005
and withdrawn
w.e.f. 28.03.2006 |
| 10 |
Sh. Subir Bisht |
03 |
01 |
No |
03 |
02 |
-- |
Withdrawn w.e.f. 28.11.2005 |
| 11 |
Sh. A.K. Khushu |
04 |
02 |
No |
-- |
-- |
-- |
|
| 12 |
Sh. Nittin Johari |
03 |
03 |
No |
02 |
01 |
-- |
Appointed w.e.f. 25.07.2005 |
| 13 |
Sh. P.K. Aggarwal |
04 |
03 |
Yes |
05 |
02 |
-- |
|
| 14 |
Sh. Rahul Sen Gupta |
03 |
02 |
No |
03 |
-- |
-- |
Appointed w.e.f. 25.07.2005 |
|
|
|
| |
|
|
| |
No.Of Board Meetings Held And The Dates On Which Held |
|
| |
During the year 2005-2006 Four (04) Board Meetings were held on 30/04/2005, 25/07/2005, 26/10/2005 and 31/01/2006. |
|
| |
|
|
| |
|
|
| |
|
|
