Introduction

Your company is committed to adopting the best global practices of Corporate Governance. Efficient conduct of business of the Company through committment to transparency and business ethics in discharging its corporate responsibilities are hallmarks of the best practices already followed by the company.

The management displays transparency by bringing out the review of the shareholders value keeping in view the interests of other stakeholders.

The Board of Directors of the company comprises of an optimum combination of Executive and Non-Executive Directors headed by an Non-executive Chairman and more than fifty percent independent directors. The independent directors do not have any pecuniary relationship or transations with the company, promoters, and management, which may affect their judgement in any manner.

Background Information
Name: Cosmo Ferrites Ltd.	Industry: Electronics

Financial Calendar	:	1st April to 31st March
Financial Institutions and Bankers	:	State Bank of India
	:	Canara Bank
	:	ICICI Bank
Board Of Directors Chairman Mr.Ashok Jaipuria Independent Non- Executive Director Mr. Shreekant Somany Independent Non- Executive Director Mr. N. K. Gupta Independent Non- Executive Director Mr. B. D. Gupta Non- Executive Director Mr. S. K. Mittal Independent Non- Executive Director Mr. Rakesh Nangia Executive Director- Business Development Mr. Ambrish Jaipuria Independent Non- Executive Director Mr. B.B. Tandon Vice President Mr.S.K Tula Company Secretary Ms. Jyoti Verma Auditors B.K.SHROFF & Co
Registered Office P. O. Jabli,District Solan Himachal Pradesh– 172309 Phone : + 91-1792-277231/32/35/36 Fax : + 91-1792-277234 Share Registrars Alankit Assignments Limited 205-208 Anarkali Complex Jhandewalan Extension New Delhi 110 055 Ph: +91-11-51540060/61/62/63 Fax: +91-11-51540064 Listing & Stock Code The Stock Exchange, Mumbai (523100) International securities identification number ( ISIN) INE 124B01018