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c) Company Secretary
d) Practising Company Secretary

20. Section 177 provides for mention of any
     recommendation of _________ which
     was not accepted by the Board of
     Directors of the Company:

a) Audit Committee
b) Nomination and Remuneration Committee
c) Shareholders' Grievance Committee
d) Any of the above

21. The composition and functions of a

Corporate Social Responsibility

Committee are provided by Section ____.

a) 134  b) 204

c) 135  d) 178

22. Number and dates of the Board Meeting
     are to be mentioned in the _____.

a) Board's Report
b) Audit Report
c) Corporate Governance Committee Minutes
d) Shareholder's Grievance Committee Minutes

23. Policy on Director's appointment and

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