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Last Updated On: 20-02-2011


Statement Of Board

                            Statement of boards, councils, Committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those boards, councils, committees and other bodies are open to the public, or the minutes of such meetings are accessible for the public.


Details of Boards & Committees are as under :

  • Board of Directors.
  • Business of the Company is managed by the BOD.
  • Chairman, Managing Director and other Directors are appointed by the
    President.
  • BOD have also constituted following  committees  for advice.


Investment Committee: 

                            
                            This committee consists of three Directors. Committee takes decision on deployment of surplus fund of the Company.

 

Audit Committee :

                              This committee also consists of  4  Directors.  Matters pertaining to internal audit,  strengthening internal system, Unaudited Financial Results, Internal Audit Report are discussed and decisions are taken.

 

One Man Committee :
                             
                             Karvy have  appointed One Man Committee   at their office at Hyderabad for mitigating  grievance of the bond-holders to do transfers, etc.