Section 4(b)-(viii)

A statement of the Board, Councils, committees and other bodies consisting of 2 or more persons constituted as its part or for the purpose of its advise 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 public


The Management of the Company is vested with the Board of Directors. There are some statutory committees as well as some other committees. None of the meetings of Board/Committees are open to public. However, the shareholders of the company can attend the Annual General Meeting of the company