|
The attendance of Directors at the Board Meetings, Committee Meetings held during F.Y. 2007-2008 and 18th Annual General Meeting (AGM) held on 17th July, 2007 is as under:
|
Number of Board Meetings attended |
Number of Executive Committee Meetings attended |
Number of Audit Committee Meetings attended |
Number of Investors’ Grievance Committee Meetings attended |
Attendance at 18th AGM |
| Total No. of Meetings held |
6 |
12 |
6 |
1 |
1 |
| Shri T. S. Vijayan |
6 |
N.A |
N.A |
N.A |
Present |
| Shri Thomas Mathew T.* |
4 |
10 |
N.A |
N.A |
Absent |
| Shri G. M. Ramamurthy* |
6 |
10 |
6 |
1 |
Present |
| Shri Y. B. Desai |
6 |
N.A |
6 |
N.A |
Present |
| Shri Dhananjay Mungale |
6 |
N.A |
6 |
1 |
Present |
| Shri K. Narasimha Murthy |
4 |
12 |
N.A |
N.A |
Present |
| Shri S. Ravi |
5 |
N.A |
6 |
1 |
Present |
| Shri B. N. Shukla |
6 |
N.A |
N.A |
N.A |
Present |
| Shri S. K. Mitter*** |
6 |
11 |
6 |
N.A |
Present |
GOING CONCERN
The Directors are satisfied that the Company has adequate resources to continue its business and accordingly has been adopting the going concern accounting principle in preparing financial statements. | 
