Format of Quarterly Compliance Report on Corporate Governance

Name of the Company:

Quarter ending on:
Particulars
I. Board of Directors

Clause of
Listing
agreement
491

(A) Composition of Board

(B) Non-executive Directors
compensation & disclosures
(C) Other provisions as to Board and
Committees
(D) Code of Conduct
II. Audit Committee

49 (IA)
49 (IB)

(A) Qualified & Independent Audit

Committee
(B) Meeting of Audit Committee
(C) Powers of Audit Committee
(D) Role of Audit Committee
(E) Review of Information by Audit
Committee
III. Subsidiary Companies

49 (IIA)

IV. Disclosures

49 (IV)

(A) Basis of related party transactions

(B) Disclosure of Accounting Treatment
(C) Board Disclosures
(D) Proceeds from public issues, rights
issues, preferential issues etc.
(E) Remuneration of Directors
(F) Management
(G) Shareholders
V. CEO/CFO Certification

49 (IV A)
49 (IV B)
49 (IV C)
49 (IV D)

VI. Report on Corporate Governance

49 (VI)

VII. Compliance

49 (VII)

49 (IC)
49 (ID)
49 (II)

49 (IIB)
49 (IIC)
49 II(D)
49 (IIE)
49 (III)

49 (IV E)
49 (IV F)
49 (IV G)
49 (V)

Compliance
Status
Yes/No

Remarks