Audit committee meeting deadline.

This Standard is applicable to the Meetings of Board of Directors of all
companies incorporated under the Act except One Person Company
(OPC) in which there is only one Director on its Board. The principles
enunciated in this Standard for Meetings of the Board of Directors are
also applicable to Meetings of Committee (s) of the Board, unless
otherwise stated herein or stipulated by any other applicable Guidelines,
Rules or Regulations.