Government of India
Ministry of Corporate Affairs
5th floor, 'A’ Wing, Shastri Bhawan,
Dr. Rajendra Prasad Road, New Delhi
Dated: l 9th March, 2012
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".
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.