Composition and Category of Directors

COMPOSITIONS & CATEGORY OF DIRECTORS

        The present strength of the Board is 5 (five) Directors. The Board comprises of executives and non-executive Directors. There are 3 Non Executive Directors and 2 Executive Directors namely the Chairman Cum Managing Director.

        During the year Four Board meetings were held and the gap between two meetings did not exceed 4 months. The Board meetings were held on 30th, May,2014 30th July, 2014 31st October, 2014, 30th January, 2015 and 31st March, 2015.

*         As per Clause 49 (I) (B) of the Listing Agreement, the Company has no pecuniary relationship or transactions with the non-executive Directors vis-a-vis the Company.