NO. 17/46/2012-CL-V

Government of India

Ministry of Corporate Affairs

General Circular No. 5/2012, Dated: 19th March, 2012


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

In continuation of this office O.M. of even number dated 7.03.2012, the 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 of “Shri Deosthali, L & T.”

(ii) Para 5.2.(xiii) may be read as “Shri Keki Mistry, Vice Chairman & CEO, HDFC” instead of “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


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