Particulars

Clause of Listing Agreement

Compliance Status

(Yes/No)

Remarks

(1)

(2)

(3)

(4)

Board of Directors

49I

YES

-

Audit Committee

49II

YES

-

Shareholders/ Investors Grievance Committee

49VI (c)

YES

-

Remuneration of Directors

49III

YES

-

Board Procedure

49IV

YES

-

Management

49V

YES

-

Shareholders

49VI

YES

-

Report on Corporate Governance

49VII

YES

-