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NO.  17/46/2012-CL-V

Government of  India

Ministry of  Corporate Affairs

5th floor, 'A’ Wing,  Shastri Bhawan,

Dr. Rajendra Prasad Road,  New Delhi

Dated:  l 9th  March,  2012

OFFICE MEMORANDUM

Subject:-Constitution of  a Committee t o  formulate a  Policy Document on Corporate Governance

In   continuation of this  office  O.M.  of   even number  dated 7.03.2012,  t h e  following amendments /modifications are made in  the  composition  of   the  Committee  to   formulate  a  policy document  on  Corporate Governance.

(i)  Para 5.2.(x)  may be read as "Shri Y.M.Deosthali,  Chairman, L&T Finance Holdings Ltd." instead o f  "Shri Deosthali, L & T."

(ii)  Para  5.2.(xiii)  may  be  read  as  "Shri  Keki  Mistry,  Vice Chairman  & CEO,  HDFC" instead o f  "Shri K.K  Mistry,  CFO, L&T"

(iii)  Para  5.2.gxiv)  may  be read as "Ms.  Zia  Modi"  instead  of "Ms. Ziya Modi".

(Sanjay  Shorey)

Joint Director

011-23389622

Copy forwarded f o r  information a n d  necessary action to:

1.  Shri  Adi Godrej 

2.  Dr. Kiran  Mazumdar  Shaw, CMD, Biocon Ltd.

3.  Shri  Sidharth  Birla, FICCI 

4.  President, CII 

5.  President, ASSOCHAM

6.  DG, II CA

7.  S h r i  M.K. Chauhan,  Vice Chairman,  Asian C e n t r e  for  C o r p o r a t e 

Governance & Sustainability

8.  Sri  R.S.  Sharma ,  former  MD, ONGC

9.  Joint  Secretary, Ministry of C o r p o r a t e  Affairs

10. S h r i  G. Ramaswamy, former  President, I CAI 

11. S h r i  Y.M.  Deosthali, Chairman ,  L & T  Finance Holdings Ltd.

12. Shri  S. Balasubramaniyan, former  Chairman ,  Company Law Board

13. S h r i  S.K.  Rungta, ex-CMD, SAIL

14. S h r i  Keki Mistry, Vice Chairman  & CEO,  HDFC

15. Ms. Zia Modi, Lawyer

16. President, T h e  Institute of Cost Accountants of Indi a 

17. President, I C S I  - Member  Secretary/Convener

18. PS to Hon'ble Minister of C o r p o r a t e  Affairs

19. P S  to Hon'ble Minister of St a t e  f o r  C o r p o r a t e  Affairs.

20. Sr. PPS to Secretary1 Additional Secretary, Ministry of Corporate  Affairs.

21.PPS t o  Addl. Secretary & Financial Adviser, MCA.

22.  P S  to Joint  Secretary(A),Joint Secretary (R), P S  to J o i n t  Secretary (M).

23. All Regional Directors of MCA.

24. All Registrar  of Companies.



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