Annual Report cb smile - Jet Airways

Corporate Governance Report (contd.)
Other Committee Number of
Positions 2 Shares of
Name Position / Category Other Chairman Member Rs.10 each
Directorships 1 held in the
Company
Mr. Saroj K. Datta Executive Director 1 None None 553
Mr. Charles A. Adams3 Non-executive
Independent Director N.A N.A N.A Nil
Dr. Pierre J. Jeanniot4 Non-executive
Independent Director N. A N. A N. A Nil
Mr. Shah Rukh Khan5 Non-executive Director N. A N. A N. A Nil
Notes:
Based on the respective disclosures made by the Directors.
1. Directorships held in other Indian public limited companies, excluding alternate directorships.
2. Includes only Audit Committee and Investors Grievance Committee of other Indian public limited companies.
3. Ceased to be a Director with effect from 7 th July, 2009.
4. Ceased to be a Director with effect from 21 st July, 2009.
5. Ceased to be a Director with effect from 17 th August, 2009.
ii. Board Meetings and Annual General Meeting held during the financial year 2009-10 and the attendance
of each Director thereat
The Board Meeting dates are normally pre-determined. A minimum of four Board Meetings are held in a financial
year. Additionally, Board Meetings are convened to transact special business, as and when necessary.
Seven Board Meetings were held during the financial year 2009-10. The gap between any two Board Meetings did
not exceed four months. The Board Meetings were held on the following dates:
21 st April, 2009 24 th September, 2009
25 th May, 2009 27 th October, 2009
24 th July, 2009 25 th January, 2010
17 th August, 2009
Name Number of Meetings Attendance at the
attended 17th Annual General Meeting
held on 17th August, 2009
Mr. Naresh Goyal 5 Yes
Mr. Ali Ghandour 4 Yes
Mr. Victoriano P. Dungca 6 Yes
Mr. Javed Akhtar 5 Yes
Mr. I. M. Kadri 5 Yes
Mr. Aman Mehta 7 Yes
Mr. Yash Raj Chopra 7 Yes
Mr. Saroj K. Datta 7 Yes
Mr. Charles A. Adams1 Nil No
Dr. Pierre J. Jeanniot2 1 No
Mr. Shah Rukh Khan3 Nil No
1. Ceased to be a Director with effect from 7 th July, 2009
2. Ceased to be a Director with effect from 21 st July, 2009
3. Ceased to be a Director with effect from 17 th August, 2009
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