MCA- Constitution of a Committee to formulate a Policv Document on Corporate Governance

NO. 17/46/2012-CL-V; Government of India™ Ministry of Corporate Affairs

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 amendments/ modifications 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.(xiv) may be read as “Ms. Zia Modi” instead of “Ms. Ziya Modi”.

 (Sanjay Shorey)

Joint Director

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