Amendments to Clause 49 of the Listing Agreement

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..... ents/Executive Directors/ Managing Directors of all the Stock Exchanges Dear Sir/Madam, Amendments to Clause 49 of the Listing Agreement Please refer to our circular vide SMDRP/POLICY/CIR-10/2000 dated February 21, 2000 on Clause 49 of the Listing Agreement on Corporate Governance. It has been decided to make the following amendments to the listing .....

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..... mpanies (i e private limited companies, foreign companies and companies of Section 25 of the Companies Act, etc) shall be excluded Further only the three committees viz. the Audit Committee, the Shareholders Grievance Committee and the Remuneration Committee shall be considered for this purpose. The Stock Exchanges are advised to amend the listing agreement of the exchange i .....

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