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AUDIT COMMITTEE As a measure of good Corporate Governance and to provide assistance to the Board of Directors in fulfilling the Boards overall responsibilities, an Audit Committee has been constituted by the Board comprising of 3 ( three) Directors, majority of them are Independent Directors including 1 (one) Nominee Director .The Chairman of the Audit Committee is an independent Director. The Company Secretary acts as the Secretary to the Audit Committee. The Audit Committee consists of the following Members; Sl No. Name of the Member Category 1. Dr.G.S.R. Shrenik Siroya, Member Non-executive Director The primary objective of the Audit Committee is to monitor and provide effective supervision of the Companies Financial Reporting process with a view towards ensuring accurate, timely proper disclosure and the transparency, integrity and quality of financial reporting.

The Audit Committee oversee the work carried out in the financial reporting process by our management, the internal auditors and the independent auditors reviews the process and safeguards employed as per the Listing Agreement. 5 (five) Audit committee meetings were held during the financial year, 2008-09, under review and the gap between two meetings did not exceed 4 (four) months. These meetings were held on 18-04-2008, 23-06-2008, 30-07-2008, 27-10-2008, 30-0l-2009.The following table gives attendance of the Members in the Audit Committee Meeting: Sl No. Name of the Member Number of meetings attended 1 Dr. David drug effects more oxycodone side Rasquinha , Member 5 The terms of reference of the Audit Committee also cover the matters specified under Section 292A of the Companies Act, 1956; 4. REMUNERATION COMMITTEE AND REMUNERATION TO DIRECTORS: 4.1 Remuneration policy: - The Managerial remuneration to Executive Directors of the Company is paid in terms of all applicable provisions / Schedules of the Companies Act, 1956 and the rules made thereunder; 4.2 Remuneration Committee is functioning with the following members as on 31st March, 2009; Sl No. Name of the Member Category 1 Dr.G.S.R Subba Rao, Chairman Independent Director 2 Mr.Arun Bhan, Member Independent drug effects more oxycodone side Director 3 Mr. Shrenik Siroya, Member Non-Executive Director 4.3 The terms of reference of the Committee cover the matters specified under revised Clause 49 of the Listing Agreement with the Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE).

The Committee also functions as 'Remuneration Committee' under Schedule XIII of the Companies Act, 1956; 4.4The Remuneration Committee was also authorised to function as 'Compensation Committee' under SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999; 4.drug effects more oxycodone side 5 The remuneration paid to Mr. Prasanna, Whole-time Director and sitting fee paid to Non-executive Director & independent Directors during the financial Year 2008-09 are as under: Sl No Particulars Mr. David Rasquinha 1 Salary& Perquisites 36,00,000 19,20,000 N.A N.A. N.A. N.A. 2 Sitting Fees N.A. N.A. 22,000 31,000 2,000 10,000 Total 36,00,000 19,20,000 22,000 31,000 2,000 10,000 5. SHAREHOLDERS' AND INVESTORS' GRIEVANCES COMMITTEE: 5.1 The Committee consists of the following members of the Board. G S R Subba Rao, Chairman Independent Director 2 Mr Shrenik Siroya,Member Non Executive Director 3 Mr.

Shailesh Siroya, Member Managing Director 5.buy compound hydrocodone 2The terms of reference of the Committee cover the matters specified under revised Clause 49 of the Listing Agreement drug effects more oxycodone side with the Bombay Stock Exchange Limited and National Stock Exchange of India Ltd; 5.3The Committee regularly meets every fortnight to dispose of the matters under its reference; 5.4Name and designation of the Compliance Officer: Mr. S.Ramji, Company Secretary; 5.5Investor complaints handled: Year Pending pictures of zolpidem balance as on 01.04.2008 Received Resoived Pending As on 31.03.2009 2008-09 NIL II5 II5 NIL 6.OTHER COMMITTEES: 6.1BANKING TRANSACTIONS COMMITTEE Considering the size and the continuous growth of both the Company and its banking transactions, a Sub-Committee of Board, named Banking Transactions Committee was constituted on 30th April, 2006 for approving specific banking transactions, illustrated below: a) To review periodically the banking transactions of the Company; b) To open new dvd phentermine viagra xanax bank accounts for the business purposes drug effects more oxycodone side of the Company, wherever required; c) To close bank accounts of the Company, where required; d) To change signatories to the bank accounts of the Company, where required; e) To borrow funds from various Banks and financial institutions, not exceeding Rs.



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