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
