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BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors

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Page 1: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 2: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 3: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 4: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 5: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 6: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 7: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 8: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 9: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 10: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 11: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 12: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 13: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 14: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 15: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 16: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 17: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 18: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 19: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 20: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 21: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 22: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 23: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 24: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 25: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 26: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 27: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 28: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 29: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 30: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 31: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 32: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 33: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors
Page 34: BOARD OF DIRECTORS Composttlon of Board: The strength of the Board as on 31st March 2013. was five, of which, two are none executive promoter Directors, and three are independent Directors

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