WHISTLE BLOWER POLICY

 

 

In accordance with the recommendations of the Securities & Exchange Board of India, all employees are hereby advised that any employee who observes an unethical or improper practice (not necessarily a violation of the law) are free to approach the MEMBERS OF THE AUDIT COMMITTEE without necessarily informing their superiors.

 

The Board of Director has instructed the Management to facilitate the employees to report such information to the Audit Committee of the Board directly without fear of unfair treatment. All employees have free access to the members of the Audit Committee of the Board whose names, addresses and telephone/fax numbers are given below:

 

Members of Audit Committee

 

Name & address

Tel. No.          

Fax No.

Mr. Steven A Pinto

Villa 45,

Street 16, Al Safa 1,

PB 11621 JUMEIRAH,

DUBAI, UAE

 

 

 

Mr. A Gajendragadkar                 
8, Tarang, 2nd Floor,
Mumbai Tamil Sangh Marg,
228 Sion,
Mumbai – 400 022

 

Mr. P F X D'Lima
64, Machado's Cove, Donapaula,
Goa - 403 004 

 (0832) 2490301 (0832) 2452212

 

By Order of the Board of Directors

 

(Mr Pravin Satardekar)

Company Secretary

5th April, 2013.