Amendments to Clause 49 of the Listing Agreement

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..... r/Madam, Amendments to Clause 49 of the Listing Agreement Please refer to our circular vide SMDRP/POLICY/CIR-10/2000 dated February 21, 2000 on Clause 49 of the Listing Agreement on Corporate Governance. It has been decided to make the following amendments to the listing agreement in connection with the recommendations of the Kumar Mangalam Birla Committee on Corporate Governance. Amendment .....

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..... es viz. the Audit Committee, the Shareholders' Grievance Committee and the Remuneration Committee shall be considered for this purpose. "The Stock Exchanges are advised to amend the listing agreement of the exchange immediately and intimate the same to SEBI. Yours faithfully, P K BINDLISH Division Chief Secondary Market, Depository Research & Publications Dept. E-mail : [email protected] .....

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