Constitution of a Committee to formulate a Policv Document on Corporate Governance. - Companies Law - 05

NO. 17/46/2012-CL-V Government of India Ministry of Corporate Affairs 5th floor, 'A1 Wing, Shastri Bhawan, Dr. Rajendra Prasad Road, New Delhi Dated: 19th March, 2012 OFFICE MEMORANDUM Subject:- Constitution of a Committee to formulate a Policv Document on Corporate Governance. In continuation of this office O.M. of even number dated 7.03.2012, the following amendmentsjmodifications are made in the composition of the Committee to formulate a policy document on Corporate Governance. (i) Para 5.2.(x) may be read as "Shri Y.M.Deosthali, Chairman, L T Finance Holdings Ltd." instead of "Shri Deosthali, L T." (ii) Para 5.2.(xiii) may be read as "Shri Keki Mistry, Vice Chairman CEO, HDFC" instead of "Shri K.K Mistry, CFO, L T" (iii) Para 5.2.gxiv) may be read as "Ms. Zia Modi" instead of "Ms. Ziya Modi". (Sanjay Shorey) Joint Director 011-23389622