Particulars |
Clause of Listing agreement |
Compliance Status Yes/No |
Remarks |
II. Board of Directors
(A) Composition of Board
(B) Independent Directors
(C) Non-executive Directors compensation & disclosures
(D) Other provisions as to Board and Committees
(E) Code of Conduct
(F) Whistle Blower Policy |
49 (II)
49 (IIA)
49 (IIB)
49 (IIC)
49 (IID)
49 (IIE)
49 (IIF) |
Yes
Yes
Yes
N.A
Yes
Yes
Yes |
-
-
-
Non-Executive Directors are not paid any Remuneration other than sitting fee
-
-
- |
III. Audit Committee
(A) Qualified & Independent Audit Committee
(B) Meeting of Audit Committee
(C) Powers of Audit Committee
(D) Role of Audit Committee
(E) Review of Information by Audit Committee
|
49 (III)
49 (IIIA)
49 (IIIB)
49 (IIIC)
49 (IIID)
49 (IIIE) |
Yes
Yes
Yes
Yes
Yes
Yes |
-
-
-
-
-
- |
IV. Nomination and Remuneration Committee |
49 (IV) |
Yes |
- |
V. Subsidiary Companies |
49 (V) |
Yes |
- |
VI. Risk Management |
49 (VI) |
Yes |
- |
VII. Related Party Transactions |
49 (VII) |
Yes |
- |
VIII. Disclosures
(A) Related party transactions
(B) Disclosure of Accounting Treatment
(C) Remuneration of Directors
(D) Management
(E) Shareholders
(F) Proceeds from public issues, right issues
Preferential issues etc. |
49 (VIII)
49 (VIII A)
49 (VIII B)
49 (VIII C)
49 (VIII D)
49 (VIIIE)
49 (VIII F)
|
Yes
Yes
N.A
Yes
Yes
Yes
Yes
|
-
Has been complied.
Financial Statements are prepared according to the Accounting Standards.
Has been complied in the Annual Report
Has been complied in the Annual Report
Has been complied in the Annual Report
- |
IX. CEO/CFO Certification |
49 (IX) |
Yes |
Has been complied in the Annual Report |
X. Report on Corporate Governance |
49 (X) |
Yes |
Has been complied in the Annual Report |
XI. Compliance |
49 (XI) |
Yes |
Has been complied in the Annual Report |