| Particulars |
Clause
of Listing Agreement |
Compliance
status (Yes/No) |
Remarks |
| 1 |
2 |
3 |
4 |
| I Board of Directors |
49I |
|
|
| (A) Composition of Board |
49(IA) |
Yes |
Complied with. |
| (B) Non-executive Directors' compensation
& disclosures |
49 (IB) |
Yes |
Complied with. |
(C) Other provisions as to
Board and Committees |
49 (IC) |
Yes |
Complied with. |
| (D) Code of Conduct |
49 (ID) |
Yes |
Complied with.
Code of Conduct of the Company placed on Company’s
Website
www.jaisal.net. |
| II. Audit Committee |
49 (II) |
|
|
(A)Qualified & Independent Audit
Committee |
49 (IIA) |
Yes |
Complied with. |
| B)Meeting of Audit Committee |
49 (IIB) |
Yes |
Complied with |
| (C)Powers of Audit Committee |
49 (IIC) |
Yes |
Complied with. |
| (D)Role of Audit Committee |
49 II(D) |
Yes |
Complied with. |
| (E)Review of Information by Audit
Committee |
49 (IIE) |
Yes |
Complied with. Statement of
significant related party transactions being placed
for
review by the Audit Committee in the Meeting
being held in January, 2006. |
| III. Subsidiary Companies |
49 (III) |
N.A. |
|
| IV. Disclosures |
49 (IV) |
|
|
| (A)Basis of related party transactions |
49 (IV A) |
Yes |
Complied with.
Details of related party transactions being placed
before the Audit Committee
Meeting being held in January, 2006. |
| (B)Board Disclosures |
49 (IV B) |
Yes |
Complied with |
(C)Proceeds from public
issues, rights issues, preferential
issues etc. |
49 (IV C) |
N.A. |
|
| (D)Remuneration of Directors |
49 (IV D) |
Yes |
Complied with in the Annual
Report for 2004-2005. Will
also be complied with in the
Annual Report for2005-2006. |
| (E)Management |
49 (IV E) |
Yes |
Complied with in the Annual Report
for 2004-2005. Will also be complied with in the
Annual Report for 2005- 2006. |
| (F)Shareholders |
49 (IV F) |
Yes |
Complied with in the Annual Report
for 2004 -2005. Will also be complied with in the
Annual Report for 2005- 2006. |
| V.CEO/CFO Certification |
49 (V) |
|
Will be Complied with in the
Annual Report for 2005 – 2006 |
| VI. Report on Corporate Governance |
49 (VI) |
Yes |
Complied with in the Annual Report
for 2004 -2005. Will also be complied with in the
Annual Report for 2005- 2006. |
| VII. Compliance |
49 (VII) |
Yes |
Complied with in the Annual Report
for 2004 -2005. Will also be complied with in the
Annual Report for 2005- 2006. |
