|
|
Particulars
|
Clause of Listing agreement
|
Compli-ance Status Yes/No
|
Remarks
|
|
|
|
|
|
|
|
I
|
Board of Directors
|
49
I
|
Yes
|
-
|
|
(A)
|
Composition of Board
|
49(IA)
|
Yes
|
-
|
|
(B)
|
Non-executive Directors’
compensation & disclosures
|
49
(IB)
|
Yes
|
-
|
|
(C)
|
Other provisions
as to Board and Committees
|
49
(IC)
|
Yes
|
-
|
|
(D)
|
Code of Conduct
|
(49
(ID)
|
Yes
|
A declaration has been given in the Annual
Report.
|
|
II.
|
Audit Committee
|
49
(II)
|
Yes
|
-
|
|
(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
II(D)
|
Yes
|
-
|
|
(E)
|
Review of Information
by Audit Committee
|
49
(IIE)
|
Yes
|
-
|
|
III.
|
Subsidiary Companies
|
49
(III)
|
N.A.
|
-
|
|
IV.
|
Disclosures
|
49
(IV)
|
Yes
|
-
|
|
(A)
|
Basis of related
party transactions
|
49
(IV A)
|
Yes
|
-
|
|
(B)
|
Disclosure of Accounting
Treatment
|
49(IV
B)
|
Yes
|
-
|
|
(C)
|
Board Disclosures
– Risk management
|
49(IV
C)
|
Yes
|
-
|
|
(D)
|
Proceeds from public
issues, rights issues, preferential issues
etc.
|
49(IV
D)
|
Yes
|
-
|
|
(E)
|
Remuneration of Directors
|
49(IV
E)
|
Yes
|
-
|
|
(F)
|
Management
|
49(IV
F)
|
Yes
|
-
|
|
(G)
|
Shareholders
|
49(V
G)
|
Yes
|
-
|
|
V.
|
CEO/CFO Certification
|
49
(V)
|
Yes
|
Complied
at AGM
|
|
VI.
|
Report on Corporate
Governance
|
49
(VI)
|
Yes
|
Complied
at AGM
|
|
VII.
|
Compliance
|
49
(VII)
|
Yes
|
Complied
at AGM
|
|
|
|
|
|
|
