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Corporate Governance

Composition of Directors

General Body Meeting

Shareholders Grievance Committee

Audit Committee

Remuneration of Directors & Remuneration Committee

Code of Conduct

Disclosures

Means of Communication

General Shareholder Information

Auditors Report on Corporate Governance

Composition of Directors

The Board of Directors of the Company effectively comprised of 10 Directors, out of which 2 are whole-time directors. The proportion of independent Directors is more than 50% as the Company has Executive Chairman. During the year under review, there were in all four (4) meetings of the Board of Directors and the maximum time gap between any two Board meetings was 91 days and the following is the attendance of the Directors:

Sl.No.	Name Of the Director	No. of meetings Attended	Whether atended the last Annual General Meeting	No. of Directorships in other Boards	No. of Memberships in other Board Committees
1	P. Venkateswarlu	4	Yes	1	NIL
2	P. Veeraiah	4	Yes	1	NIL
3	J.S.R Prasad	2	Yes	10	4
4	T.R.C Bose	3	No	8	4
5	J. Seshagiri Rao	3	No	7	3
6	J. Lakshmi Nalini	2	No	NIL	NIL
7	C. Madhusudhana Rao	3	Yes	4	NIL
8	V.B.R Suryam	4	Yes	NIL	NIL
9	B.V Subbaiah	3	No	1	1
10	A.Chengappa	3	Yes	NIL	NIL

*

The dates of Board Meeting held during the year under review are: 30.04.2010, 14.08.2010, 10.11.2010 and 29.01.2011.

In accordance with the provisions of the Companies Act, 1956 and the Company’s Articles of Association, Sri J.S.R.Prasad, Sri B.V.Subbaiah and Smt J Lakshmi Nalini, retire by rotation and are eligible for reappointment.

Particulars,required to be furnished under clause 49 of the Listing Agreement, of Directors who are proposed to be appointed/reappointed at the ensuing AGM

Sri J.S.R.Prasad, Aged about 51 years, is a chartered Accountant with more than 20 years experience. He is the Chairman and Managing Director of Greenesol Power Systems Pvt Ltd., and is on the board of several companies.

Sri B.V.Subbaiah

Sri B.V.Subbaiah, aged about 81 years, is a leading lawyer practicing before the high court of Andhra Pradesh.

Smt. J.Lakshmi Nalini

Smt J.Lakshmi Nalini, aged about 54 years has been associated with the company as director, since its inspection.