| Quarter ending on: 31st December 2011 |
| Particulars |
Clause of Listing Agreement |
Compliance Status (Yes/No) |
Remarks |
| I. Board of Directors |
49 I |
YES |
Complied |
| (A) Composition of Board |
49 (IA) |
YES |
|
| (B) Non Executive Directors Compensation & disclosures |
49 (IB) |
YES |
|
| (C) Other provisions as to Board and Committee |
49 (IC) |
YES |
|
| (D) Code of Conduct |
49 (ID) |
YES |
|
| II. Audit Committee |
49 II |
YES |
Complied |
| (A) Qualified & Independent Committee |
49 (IIA) |
YES |
|
| (B) Meeting of Audit Committee |
49 (IIB) |
YES |
|
| (C) Powers of Audit Committee |
49 (IIC) |
YES |
|
| (D) Role of Audit Committee |
49 (IID) |
YES |
|
| (E) Review of information by Audit Committee |
49 (IIE) |
YES |
|
| III. Subsidiary Companies |
49 III |
YES |
|
| IV. Disclosures |
49 IV |
YES |
Complied |
| (A) Basis of related party transactions |
49 (IVA) |
YES |
Complied in the Annual Report 2010-11 |
| (B) Disclosure of Accounting Treatment |
49 (IVB) |
Not Applicable |
No change in accounting treatment |
| (C) Board Disclosures- Risk Management |
49 (IVC) |
YES |
|
| (D) Proceeds from public issues, rights issues and preferential issues |
49 (IVD) |
Not Applicable |
|
| (E) Remuneration of Directors |
49 (IVE) |
YES |
Complied in the Annual Report 2010-11 |
| (F) Management |
49 (IVF) |
YES |
Complied in the Annual Report 2010-11 |
| (G) Shareholders |
49 (IVG) |
YES |
Complied in the Annual Report 2010-11 |
| V. CEO/ CFO Certification |
49 V |
YES |
Complied in the Annual Report 2010-11 |
| VI. Report on Corporate Governance |
49 VI |
YES |
Complied in the Annual Report 2010-11 |
| VII. Compliance |
49 VII |
YES |
Complied in the Annual Report 2010-11 |
FINANCIAL
