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The attendance records of all the Directors are as under: Name(s) of Director(s) Number of Board meetings Last AGM attendance Held Attended Shri R Narayanan440 4 4 Present Shri K Raghavendra Rao 5 5 Present Shri S Krishnan441 1 1 Present Dr M R Girinath 5 4 Present Dr I Seetharam Naidu 1 1 Present Shri Deepak Vaidya 5 4 Not Present Shri S Jeyakumar442 1 1 - Shri T A Ganesh3 4 4 Present Shri Anil Thadani443/ Shri Raj Rajkumar444 3 3 Present Shri R Sankaran445 1 1 - * Shri Bharat D Shah6 1 1 - * 3. Audit Committee The Company constituted an Audit Committee consisting of Non-Executive Directors during 1998. The terms of reference of the Audit Committee include: a. Review of: •financial statements before submission to the Board. •draft financial statements and Auditors' Report (before submission to the Board). •compliance with stock exchange and legal requirements concerning financial statements. •the internal control systems and internal audit reports and their compliance thereof •compliance with accounting standards, and b. Recommending the appointment of Auditors and fixing their fee. Four meetings were held during the year from April 01, 2010 to March 31, 2011 i.e. on May 27, July 21 and October 28 in 2010 and on January 19 in 2011. The constitution of the Committee and the attendance of each member of the Audit Committee as on March 31, 2011 are given below: Name Category Number of meetings Held Attended 1 Shri R Narayanan, Chairman1 Non-Executive - Independent 3 3 Dr M R Girinath Non-Executive - Independent 4 3 Dr I Seetharam Naidu Non-Executive - Independent 4 4 Shri Deepak Vaidya Non-Executive - Independent 4 3 Shri T A Ganesh Non-Executive - Independent 4 4 1 Resigned from the Board with effect from October hydrocodone hydrochloride 28, 2010 The Chairman of the Audit Committee, Shri R hydrocodone hydrochloride Narayanan was present at the Annual General Meeting of the Company held on July 21, 2010. Shri R Narayanan resigned from the Board with effect from October 28, 2010 and in the subsequent meeting Shri Deepak Vaidya after detox hydrocodone was elected as the Chairman of the Audit Committee. The Company Secretary is the Secretary hydrocodone hydrochloride of the Audit Committee.

Remuneration Committee The Remuneration Committee determines and recommends the remuneration payable to the Executive Directors on the basis of their performance as well as Company's performance, subject to consents as may be required.

The remuneration to the Executive Directors consists of a fixed salary and other perquisites. Wherever applicable the perquisites are considered a part of remuneration and taxed as per Income Tax laws.

The Non-Executive Directors are not paid any remuneration except for the sitting fees for attending the Board Meetings/ Committee Meetings.

The Committee deals with all elements of remuneration package, stock options, hydrocodone hydrochloride service contracts, etc., of all whole-time directors.

Two meetings of Remuneration Committee were held during the year 2010-11 on May 14, 2010 and May 27, 2010. The constitution of the Committee and the attendance of each member of the Remuneration Committee as on hydrocodone hydrochloride March 31, 2011 are given below: Name Category Number of meetings | Held Attended 1 Shri R Narayanan , Non-Executive - 2 Chairman1 Independent Dr M R Girinath Non-Executive - Independent 2 1 Dr I Seetharam Naidu Non-Executive - Independent 2 2 Shri Deepak Vaidya Non-Executive - Independent 2 1 Shri T A Ganesh2 Non-Executive - Independent 2 1 1Resigned from the Board with effect from October 28, 2010.



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