Particulars

Clause of Listing Agreement

Compliance Status (Yes/No)

Remarks

(1)

(2)

(3)

(4)

Board of Directors

49 I

YES

-

Audit Committee

49 II

YES

-

Shareholders/ Investors Grievance Committee

49 VI (C)

YES

-

Remuneration of Directors

49 III

YES

-

Board of Procedures

49 IV

YES

-

Management

49 V

YES

-

Shareholders

49 VI

YES

-

Report on Corporate Governance

49 VII

YES

-