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Corporate Governance

Compliance Status with Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  Q1 Q2 Q3 Q4
2018-19 pdf pdf pdf pdf
2017-18 pdf pdf pdf pdf
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2015-16 - - pdf pdf

Compliance Status with Clause 49 of Listing Agreement (for the quarter ended June 2015)

ParticularsClauseStatusRemarks
Composition of Board 49 (II A) YESNIL
Independent Directors 49 (II B) YESNIL
Non-Executive Directors’ Compensation & Disclosures 49 (II C) YESNIL
Other provisions as to Board and Committees49 (II D)YESNIL
Code of Conduct49 (II E) YESNIL
Whistle Blower Policy 49 (II F) YESNIL
Qualified & Independent Audit Committee 49 (III A) YESNIL
Meetings of Audit Committees 49 (III B) YESNIL
Powers of Audit Committee 49 (III C) YESNIL
Role of the Audit Committee 49 (III D) YESNIL
Review of Information by the Audit Committee 49 (III E) YESNIL
Nomination & Remuneration Committee 49 (IV) YESNIL
Subsidiary Companies 49 (V) YESNIL
Risk Management 49 (VI) YESNIL
Related Party Transactions49 (VII) YESNIL
Related Party Transactions 49 (VIII A) NATHERE ARE NO MATERIAL RELATED PARTY TRANSACTIONS DURING THE PERIOD.
Disclosure of Accounting Treatment 49 (VIII B) YESNIL
Remuneration of Directors 49 (VIII C) YESNIL
Management 49 (VIII D) YESNIL
Shareholders 49 (VIII E) YESNIL
Proceeds from Public Issues, Rights Issues, Preferential Issues, etc. 49 (VIII I) NANO ISSUE MADE DURING THE QUARTER UNDER REPORT.
CEO/CFO Certification 49 (IX) YESNIL
Report on Corporate Governance 49 (X) YESNIL
Compliance 49 (XI) YESNIL