I5.75 I4 Description of the method and significant assumptions used during the year hydrocodone withdrawel to estimate the fair values of options. Black Schole Method (i) Risk-free interest rate 8% (ii) Expected life 60 months (iii) Expected volatility - (iv) Expected dividends, and 7.5% (v)The price of the underlying share in market at the time of option grant Rs. 3I.45 For and on behalf of the Board of Directors Bangalore 27th July, 2009 Dr.
Prasanna Shailesh Siroya Director Managing Director REPORT ON CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR, 2008-09 Col The core values of the Company's Corporate Governance process include Independence, Integrity, Accountability, Transparency, Responsibility and Fairness. The business policies of the Company are based on ethical conduct, health, safety and commitment to sustain long-term business relationship. This Report on Corporate Governance is pursuant to hydrocodone withdrawel revised Clause 49 of the Listing Agreement entered in to with the Stock Exchanges and form part of the Report of the Board of Directors. The Company has complied with are oxycodone and hydrocodone the same all applicable requirements of the revised Clause 49 of the Listing Agreement.
1.COMPANY'S PHILOSOPHY ON CODE OF GOVERNANCE: The Company's philosophy on Corporate Governance is driven by the desire towards attainment of the highest level of transparency, accountability and equity, in all facets of operations, and in all its interactions with its stake holders, including Shareholders, employees, the government, lenders and society.
The Company believes that, all of its operations and actions must serve the goals of enhancing overall enterprise value and retain shareholders trust over a sustained period of time.
2.BOARD OF DIRECTORS & BOARD COMMITTEES 2.1Board Meetings In accordance with the provisions of the revised Clause 49 of the Listing Agreement, the Board meets at least once in every quarter to review the quarterly financial results and other items of the Agenda and if necessary, additional meetings are held.
The Board meets at least 4 (four) times in a year and the gap between two Board Meetings is not more than four months as per the revised Clause 49 of the Listing Agreement. The Board is apprised and informed of all the important informations relating to the business of the Company. The Chairman of the Board, the Managing Director and drug combination safesearch turn addiction hydrocodone vicodin aol the Company Secretary discuss the items to be included in the Agenda. The Board comprises of 6 (six) Directors as on 31st March, 2009, with a Managing Director, 1 (one) Whole-time Director, 1 (one) non-executive Director and 3 (three) independent Directors (including one nominee Director from Export Import Bank of India). 50% of the Board comprises of independent Directors as per the revised Clause 49 of the Listing Agreement. During the financial year, 2008-09 under review 5 (five) Board meetings were held on 18-04-2008, 23-06-2008, 30-07-2008, 27-10-2008 and 30-01-2009 Compositions of the Board, attendance of the members of the Board at the Board meetings and Annual General Meeting along with their Chairmanship/Membership on Boards/Committees during the financial year, 2008-09 are as given below: 2.2Information placed before the Board : Information placed before the Board of Directors broadly covers the items specified in revised Clause 49 of the Listing Agreement and such other items which are necessary to facilitate meaningful and focused deliberations on issues concerning the Company and taking decisions in an informed and efficient manner .Besides, the Directors on the Board have complete access to all information's as and when necessary.
Attendance at Total number of hydrocodone withdrawel Directorships in Boards of Public Limited Companies on the date of this report Total Number of memberships in Committees of Public Limited Companies on the date of this hydrocodone withdrawel Report Sl No. Name of the Director Category Board Meetings Last AGM on 23.09.2008 As Chairman As Member 1 Mr. Arun Bhan Independent 03 No 05 No 1 6. Mr.David Rasquinha Nominee Director 05 No 02 No 2 2.3 BOARD COMMITTEES Currently, the Board has 4 (four) Committees namely viz.
(1) Audit Committee, (2) Remuneration Committee (3) Shareholders & Investors Grievance Committee, (4) Banking Transaction Committee. The Board decides the terms of reference of these Committees and the assignment of its Members thereof.
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