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Clause for
Period
which query
raised
Clause 49
Quarter ended
December 2013
Clause 49
Quarter ended
December 2013
Clause 49
Quarter ended
December 2013
Clause 49
Quarter ended
December 2013
Query Raised
the company has NOT mentioned the compliance status of Proceeds from
public issues, rights issues, preferential issues etc. - Clause 49 (IV D).
Composition
of
under clause 43 was discontinued
Board
in the Financial Results under
Government
restructured
clause
41 for the
first time BEL
for the
Board
6th March,
2006 and nine
quarteronended
30th September,
Independent
Directorsfor
were
2013 and thereafter
31stalso
appointed
BEL Board (i.e. 50%
December,on
2013.
of
Board
consisting
of 18
4. theFor
the quarter
ended
31st
Directors,
an executive
December,including
2013, against
Clause
Chairman),
fully
complying
with
49 (IV D), we
wrote
- (dash)
Clause
49
of
the
Listing
meaning thereby that the
Agreement.
ThisNot
composition
of
disclosure is now
Applicable.
the
has beenwe
maintained
5. Board
Accordingly,
attach
since
then,
except for
temporary
herewith
a REVISED
Compliance
vacancies
from
time
to
time.
Report on Corporate Governance
Company
has,49
therefore,
under clause
and request you
mentioned
Yes
assame
the compliance
to please take
the
on
status.
records.Temporary vacancies (such
as mentioned in the quarterly
report under reference) do arise
from time to time, on resignation /