| Particulars |
Clause of Listing
Agreement |
Compliance
Status (Yes/No) |
Remarks |
| 1. Board of Directors |
49 I |
- |
- |
| (A) Composition of Board |
49 (IA) |
YES |
- |
(B) Non-executive Director’s
Compensation & disclosures |
49 (IB) |
N.A. |
- |
(C) Other provisions as to Board
and Committees |
49 (IC) |
YES |
|
| (D) Code of Conduct |
49 (ID) |
YES |
|
| II. Audit Committee |
49 (II) |
- |
- |
(A) Qualified & Independent Audit Committee |
49 (IIA) |
YES |
- |
| (B) Meeting of Audit Committee |
49 (IIB) |
YES |
- |
| (C) Powers of Audit Committee |
49 (IIC) |
YES |
- |
| (D) Role of Audit Committee |
49 (IID) |
YES |
- |
(E) Review of Information by Audit Committee |
49 (IIE) |
YES |
- |
| III. Subsidiary Companies |
49 (III) |
N.A. |
No Subsidiary Company |
| IV. Disclosures |
49 (IV) |
|
- |
(A) Basis of related party transactions |
49 (IVA) |
YES |
- |
| (B) Board Disclosures |
49 (IVB) |
YES |
- |
(C) Proceeds from Public issues, Right issues, Preferential issues, etc. |
49 (IVC) |
N.A. |
- |
| (D) Remuneration of Directors |
49 (IVD) |
YES |
complied in the Annual Report |
| (E) Management |
49 (IVE) |
YES |
complied in the Annual Report |
| (F) Shareholders |
49 (IVF) |
YES |
complied in the Annual Report |
| V. CEO/CFO Certification |
49 (V) |
YES |
complied in the Annual Report |
VI. Report on Corporate Governance |
49 (VI) |
YES |
complied in the Annual Report |
VII. Compliance |
49 (VII) |
YES |
complied in the Annual Report |
