|
Particulars |
Clause
of Listing Agreement |
Compliance
status (Yes/No) |
Remarks |
| (B) Non-executive Directors'
Compensation & disclosures |
49
(IB) |
Yes |
Complied
with. |
| (C) Other Provisions as to
Board and Committees |
49
(IC) |
Yes |
Complied
with. |
(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(IID) |
Yes |
Complied
with. |
(E)Review of Information by
Audit
Committee |
49(IIE) |
Yes |
Complied
with. |
| III. Subsidiary Companies |
49(III) |
N.A. |
|
(A) Basis of related party
transactions |
49 (IVA) |
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
for 2005-2006. |
| (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. |
