| |
Particulars |
Clause of Listing Agreement |
Compliance Status
Yes / No |
Remark |
| I. |
Board of Directors |
49 I |
|
|
| (A) |
Composition of Board |
49 (I A) |
Yes |
|
| (B) |
Non-executive Director’s compensation & disclosures |
49 (I B) |
Yes |
|
| (C) |
Other provision as to Board and Committees |
49 (I C) |
Yes |
|
| (D) |
Code of Conduct |
49 (I D) |
Yes |
|
| II. |
Audit Committee |
49 (II) |
|
|
| (A) |
Qualified & Independent Audit Committee |
49 (II A) |
Yes |
|
| (B) |
Meeting of Audit Committee |
49 (II B) |
Yes |
|
| (C) |
Power of Audit Committee |
49 (II C) |
Yes |
|
| (D) |
Role of Audit Committee |
49 (II D) |
Yes |
|
| (E) |
Review of Information by Audit Committee |
49 (II E) |
Yes |
|
| III. |
Subsidiary Companies |
49 (III) |
Not Applicable |
|
| IV. |
Disclosures |
49 (IV) |
|
|
| (A) |
Basis of related party transactions |
49 (IV A) |
Not Applicable |
|
| (B) |
Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
| (C) |
Board Disclosures |
49 (IV C) |
Yes |
|
| (D) |
Proceeds from public issues, right 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 (IV G) |
Yes |
|
| V. |
CEO / CFO Certification |
49 (V) |
Yes |
|
| VI. |
Report on Corporate Governance |
49 (VI) |
Yes |
Will be complied in the Annual Report |
| VII. |
Compliance |
49 (VII) |
Yes |
Will be complied in the Annual Report |
