| Particulars |
Clause of Listing
Agreement |
Compliance Status
(Yes / No) |
Remarks |
| I Board of Directors |
49 1 |
|
|
(A) Composition of Board
|
49 (IA) |
yes |
|
(B) Non-executive Directors compensation
|
49 (IB) |
yes |
|
| (C) Other prvisions 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) |
yes |
|
| |
|
|
|
| IV Disclosures |
49 (IV) |
yes |
|
| (A) Basis of related party transactions |
49 (IVA) |
yes |
|
| (B) Board Disclosures |
49 (IVB) |
yes |
|
(C) Proceeds from public issues, rights issues,
preferential issues etc
|
49 (IVC) |
NA |
|
| (D) Remuneration of Directors |
49 (IV D) |
yes |
|
| (E) Management |
49 (IV E) |
yes |
|
| (F) Shareholders |
49 (IV F) |
yes |
|
| V CEO / CFO Certification |
49 (V) |
yes |
|
| VI Report on Corporate Governance |
49 (VI) |
yes |
|
| VII Compliance |
49 (VII) |
yes |
|
