|
Clause of Listing Agreement |
Compliance Status
(Yes/ No) |
Remarks |
| II. Board of Directors |
49 (II) |
|
|
(A) Composition of Board |
49 (II A) |
Yes |
|
(B) Independent Directors |
49 (II B) |
Yes |
|
(C) Non-Executive Directors’ Compensation & Disclosures |
49 (II C) |
Yes |
|
(D) Other Provisions as to Board and Other Committees |
49 (II D) |
Yes |
|
(E) Code of Conduct |
49 (II E) |
Yes |
|
(F) Whistle Blower Policy |
49 (II F) |
Yes |
|
| III. Audit Committee |
49 (III) |
|
|
(A) Qualified & Independent Audit Committee |
49 (III A) |
Yes |
|
(B) Meeting of Audit Committee |
49 (III B) |
Yes |
|
(C) Powers of Audit Committee |
49 (III C) |
Yes |
|
(D) Role of Audit Committee |
49 (III D) |
Yes |
|
(E) Review of Information by Audit Committee |
49 (III E) |
Yes |
|
| IV. Nomination and Remuneration Committee |
49 (IV) |
Yes |
|
| V. Subsidiary Companies |
49 (V) |
N.A. |
|
| VI. Risk Management |
49 (VI) |
Yes |
|
| VII. Related Party Transactions |
49 (VII) |
Yes |
|
| VIII. Disclosures |
49 (VIII) |
|
|
(A) Related Party Transactions |
49 (VIII A) |
Yes |
There were no material related party transactions during the quarter ended 30th September, 2015. |
| (B) Disclosure of Accounting Treatment |
49 (VIII B) |
N.A. |
|
| (C) Remuneration of Directors |
49(VIII C) |
Yes |
|
| (D) Management |
49 (VIII D) |
Yes |
There were no material financial and commercial transactions with senior management. |
| (E) Shareholders |
49 (VIII E) |
Yes |
|
| (I) Proceeds from public issues, rights issue, preferential issues, etc |
49 (VIII I) |
N.A. |
The Company has not made any public issue, right issue, preferential issue in the recent past.. |
| IX. CEO/ CFO Certification |
49 (IX) |
Yes |
|
| X. Report on Corporate Governance |
49 (X) |
Yes |
The Corporate Governance Report forms part of the respective year’s Annual Report. |
| XI. Compliance |
49 (XI) |
Yes |
The certificate from the Auditors on compliance of conditions of corporate governance forms part of the respective year’s Director’s Report. |