During the current financial year 2011-12, the Board has met five times on May 10, 2011, July 8, 2011, October 17, 2011, January 12, 2012 and March 19, 2012. The gap between the previous two board meetings did not exceed four months. The details of attendance of each director at the above mentioned board meetings and the 34th Annual General Meeting along with sitting fees paid to them, are listed below: |
Investor Relations