· 2017-10-23 · mr. gerard da cunha member ms. ameeta chatterjee member the audit committee met...
TRANSCRIPT
![Page 1: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/1.jpg)
![Page 2: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/2.jpg)
![Page 3: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/3.jpg)
![Page 4: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/4.jpg)
![Page 5: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/5.jpg)
![Page 6: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/6.jpg)
![Page 7: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/7.jpg)
The Board of Directors met four times during the financial year ended March
31, 2016 in accordance with the provisions of the Companies Act, 2013 and
rules made thereunder.
The dates on which the Board of Directors met during the financial year under
review are as under:
Sr. No Date of Board Meeting 1. April 28, 2015 2. August 6, 2015 3. October 31, 2015 4. January 30, 2016
a) Committees and Policies
1. Audit Committee
The Audit Committee is comprised of three members as follows:
Name Designation Mr. K N Patel Chairman Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member
The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the provisions of the Companies Act, 2013 and rules made thereunder. The dates on which the Audit Committee met during the financial year under review are as under:
Sr. No Date of Meeting 1. April 28, 2015 2. August 06, 2016 3. October 30, 2015 4. January 30, 2016 5. March 23, 2016
During the year under review, the Board of Directors of the Company had accepted all the recommendations of the Committee.
2. Nomination and Remuneration Committee
The Nomination and Remuneration Committee is comprised of three members as follows:
Name Designation Mr. Naveen Kumar Chairman Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member
![Page 8: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/8.jpg)
![Page 9: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/9.jpg)
![Page 10: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/10.jpg)
![Page 11: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/11.jpg)
![Page 12: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/12.jpg)
![Page 13: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/13.jpg)
![Page 14: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/14.jpg)
![Page 15: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/15.jpg)
(0.88)
![Page 16: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/16.jpg)
![Page 17: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/17.jpg)
![Page 18: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/18.jpg)
![Page 19: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/19.jpg)
![Page 20: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/20.jpg)
![Page 21: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/21.jpg)
![Page 22: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/22.jpg)
![Page 23: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/23.jpg)
![Page 24: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/24.jpg)
![Page 25: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/25.jpg)
![Page 26: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/26.jpg)
![Page 27: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/27.jpg)
![Page 28: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/28.jpg)
![Page 29: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/29.jpg)
![Page 30: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/30.jpg)
![Page 31: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/31.jpg)
![Page 32: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/32.jpg)
![Page 33: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/33.jpg)
![Page 34: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/34.jpg)
![Page 35: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/35.jpg)
![Page 36: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/36.jpg)
![Page 37: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/37.jpg)
![Page 38: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/38.jpg)
![Page 39: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/39.jpg)
![Page 40: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/40.jpg)
![Page 41: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/41.jpg)
![Page 42: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/42.jpg)
![Page 43: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/43.jpg)
![Page 44: · 2017-10-23 · Mr. Gerard Da Cunha Member Ms. Ameeta Chatterjee Member The Audit Committee met five times during the financial year ended March 31, 2016 in accordance with the](https://reader030.vdocuments.us/reader030/viewer/2022040301/5e739386abef3f40884749bb/html5/thumbnails/44.jpg)