Particulars

Clause of Listing Agreement

Compliance Status (Yes/No)

Remarks

I. Board of Directors

49 (I)

Refer Notes No.1

(A) Composition of Board

49 (I A)

Yes

____

(B) Non-executive Directors' compensation & disclosures

49 (I B)

Yes

 ____

(C ) Other provisions as to Board and Committees

49 (I C)

Yes

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(D) Code of Conduct

49 (I D)

Yes

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II. Audit Committee

Refer Notes No. 2

(A) Qualified & Independent Audit Committee

49 (II A)

Yes

 ---

(B) Meeting of Audit Committee

49 (II B)

Yes

 ---

(C ) Powers 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

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III. Subsidiary Companies

49 (III)

N A

Company does not have any Indian Subsidiary Company.

IV. Disclosures

(A) Basis of related party transactions

49 (IV A)

Yes

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(B) Board Disclosures

49 (IV B &C)

Yes

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(C ) Proceeds from public issues, rights issues, preferential issues etc.

49 (IV D)

Yes

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(D) Remuneration of Directors

49 (IV E)

Yes

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(E) Management

49 (IV F)

Yes

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(F) Shareholders

49 (IV G)

Yes

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V. CEO/CFO Certification

49 (V)

Yes

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VI. Report on Corporate Governance

49 (VI)

Yes

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VII. Compliance

49 (VIII)

Yes

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