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