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Similarly, typically old man. The Board noted with deep regret the sudden demise of Shri P. Ramasubrahmaneya Rajha, Chairman on He was the Promoter-Founder of the Company and had been on the Board since the inception of the Company in The Board may note that under his vision and leadership, the Company had grown to 10 Plants spread across nine states in India and 2 units in Sri Lanka with an aggregate production capacity of 1. Under his dynamic leadership the Company has grown to be one among the largest and most profitable Fibre cement roofing product manufacturers in India and Sri Lanka.
The Company has had a record of consistently making profits and declaring dividends. Under his leadership, the Company has made industry best profits and also rewarded handsomely all the stakeholders of the Company. He was also known for his business ethics, value systems and philanthropic activities.
He not only led the Ramco Industries but was also the guiding force for the entire Ramco Group of Companies, which has made the Group, one of the most respected industrial houses in the country. The Board placed on record the immense contribution, Shri P. Since his tenure in office is longest, as per the provisions of Section of the Companies Act, he will be retiring in the ensuing Annual General Meeting and seeking re-election as Director, liable to retire by rotation.
Further he has also been appointed as Managing Director of the Company for a period of 5 years from to The resolutions for his appointment as Director not liable to retire by rotation and as Managing Director and remuneration payable to him have been included in the Notice convening 52nd Annual General Meeting for the approval of Members.
The Independent Directors hold office for a fixed term of 5 years and not liable to retire by rotation. No Independent Director has retired during the year.
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Pursuant to Rule 8 5 iii of Companies Accounts Rules, it is reported that, other than the above, there have been no changes in the Directors or Key Managerial Personnel during the year. The Company has received necessary declarations from all the Independent Directors of the Company under Section 7 of the Companies Act, that they meet the criteria of independence as laid down under Section 6 of the Companies Act, All the three members of the Audit Committee are Independent Directors.
Pursuant to Section 8 of the Companies Act, it is reported that there has not been an occasion, where the Board had not accepted any recommendation of the Audit Committee.
In accordance with Section 3 of the Companies Act, and based upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved a policy relating to appointment and remuneration of Directors, Key Managerial Personnel and Other Employees.
The objective of the Nomination and Remuneration Policy is to ensure that the level and composition of remuneration is reasonable, the relationship of remuneration to performance is clear and appropriate to the long term goals of the Company. During the year, four Board Meetings were held.
In accordance with Clause 9 of Secretarial Standard 1, the details of the number and dates of Meetings of the Board and Committees held during the financial year indicating the number of meetings attended by each Director are given in the Corporate Governance Report. The Company had no fixed deposits. Thus making it a smart choice in areas which are prone to water, wear and tear.
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They are an overhang to throw water clear of the walls. Where many ignore such areas, one may use cement fiber board to line the eaves and give it an excellent look and improve the overall aesthetics of the building.
Not only does it lower the temperature of the room by a few degrees but it also reduces the level of noise present in the room. Thus, in order to protect the foundation of the building, cement fiber boards can be used by installing it in a diagonal or lateral formation. Thus making it suitable for all kinds of finishes possible. One of our main policies is to provide the best of products to our customers. Hence, we have the best quality of fiber cement board available in the market.
With no compromise in the Quality of fiber cement boards, our boards are ought to be in good condition for a minimum of 10 - 12 years with little maintenance. No matter what quantity you require, at Jayswal Agencies, we always maintain a large stock of fiber cement board at all times.