Professional Documents
Culture Documents
Clause49 31032011
Clause49 31032011
Company-wise submissions with respect to compliance with provisions of Corporate Governance for the quarter ended March 31, 2
Sr No Company Name Particulars Composition Non- Other Code of
of Board executive provisions as Conduct
Director's to Board and
Compensatio Committees
n and
disclosures
Clause 49 I A 49 I B 49 I C 49 I D
1 20 Microns Limited Status YES YES YES YES
Remarks
Remarks Will be
complied with
shortly
11.02.2011.Th
e position will
be filled-up
within the
prescribed
time limit.
41 Ajmera Realty & Infra India Status YES YES YES YES
Limited
Remarks
100 Ashco Niulab Industries Limited Status YES YES YES YES
Remarks
105 Asian Hotels (North) Limited Status YES YES YES YES
Remarks Being
complied with,
in the annual
report.
106 Asian Paints Limited Status YES YES YES YES
Remarks
107 Asian Granito India Limited Status YES YES YES YES
Remarks N.A. N.A. N.A. N.A.
112 Astral Poly Technik Limited Status YES YES YES YES
Remarks
113 Astra Microwave Products Status YES NA YES YES
Limited
Remarks Will be
disclosed in
the next
Annual Report.
114 AstraZeneca Pharma India Status YES YES YES YES
Limited
Remarks Will be Will be
disclosed in disclosed in
the Annual the Annual
Report 2010- Report 2010-
11. 11.
Remarks
125 Automotive Axles Limited Status YES YES YES YES
Remarks
133 B.A.G Films and Media Limited Status YES YES YES YES
Remarks No
remuneration
is paid to the
non-executive
directors.
Professional
fees is being
paid to Mr.
Rajiv Shukla
with the
approval of
Central
Government,
which the
company has
been
disclosing in its
Annual Report.
145 Balmer Lawrie & Company Status YES YES YES YES
Limited
Remarks
149 Bannari Amman Sugars Limited Status YES YES YES YES
Remarks
150 Banco Products (I) Limited Status YES YES YES YES
Remarks
157 Bannari Amman Spinning Mills Status YES YES YES YES
Limited
Remarks
158 Bata India Limited Status YES YES YES YES
Remarks
185 Oswal Chemicals & Fertilizers Status YES YES YES YES
Limited
Remarks
186 Biocon Limited Status YES YES YES YES
Remarks
187 Biofil Chemicals & Status YES YES YES YES
Pharmaceuticals Limited
Remarks
189 Birla Cotsyn (India) Limited Status YES YES YES YES
Remarks None of
Directors are
receiving any
remuneration
other than the
sitting fees.
190 Birla Ericsson Optical Limited Status YES YES YES YES
Remarks
191 Aditya Birla Money Limited Status YES YES YES YES
Remarks
192 Birla Power Solutions Limited Status YES YES YES YES
Remarks The Company
is not paying
any
remuneration
other than
sitting fees to
Non-Executive
Director.
199 Blue Dart Express Limited Status YES YES YES YES
Remarks NiL NiL NiL NiL
201 Blue Star Infotech Limited Status YES YES YES YES
Remarks
202 BOC India Limited Status YES YES YES YES
Remarks Total no. of Complied with
Directors on in the Annual
Board : 6 No. Report 2009
of Executive for the year
Directors : 1 ended 31 Dec.
No. of Non 2009.
Exec. Directors
: 5 Note : Out
of 5 Non-
Executive
Directors, 3
Directors
including the
chairman are
independent
Directors.
203 Bombay Dyeing & Mfg Status YES YES YES YES
Company Limited
Remarks
217 Barak Valley Cements Limited Status YES YES YES YES
Remarks
226 Cantabil Retail India Limited Status YES YES YES YES
Remarks A declaration
in this regard
shall be given
in the Annual
Report for the
Financial Year
2010-11.
227 Carborundum Universal Limited Status YES YES YES YES
228 Carol Info Services Limited Status YES YES YES YES
Remarks
232 CFL Capital Financial Services Status YES YES YES YES
Limited
Remarks
233 CEAT Limited Status YES YES YES YES
Remarks
234 Commercial Engineers & Body Status YES YES YES YES
Builders Co Limited
Remarks
267 Coral India Finance & Housing Status YES YES YES YES
Limited
Remarks
268 Cords Cable Industries Limited Status YES YES YES YES
Remarks
269 Core Projects and Status YES YES YES YES
Technologies Limited
Remarks Duly complied Duly complied Duly complied Duly complied
273 Cox & Kings Limited Status YES YES YES YES
Remarks Complied and Complied and Complied and Complied and
will continue to will continue to will continue to will continue to
comply. comply. comply. comply.
274 Career Point Infosystems Status YES NA YES YES
Limited
Remarks Not Applicable
278 Crew B.O.S. Products Limited Status YES YES YES YES
Remarks No other The Annual
remuneration Report for the
being paid to year 2010-11
Non Executive shall contain a
Directors, declaration to
apart from this effect
sitting fees. signed by
CEO.
287 Cyber Media (India) Limited Status YES YES YES YES
Remarks
288 Cybertech Systems And Status YES YES YES YES
Software Limited
Remarks
292 Dalmia Bharat Sugar and Status YES YES YES YES
Industries Limited
Remarks
299 Dcm Financial Services Limited Status YES YES YES YES
Remarks
313 The Dhampur Sugar Mills Status YES YES YES YES
Limited
Remarks
314 Dhanlaxmi Bank Limited Status YES YES YES YES
Remarks NIL No NIL Will be
compensation reported in the
is being paid to Annual Report
Non-executive 2010-11.
Directors. As
the company is
a banking
company the
terms of
appointment of
Part-time
Chairman is as
approved by
Reserve Bank
of India (RBI)
pursuant to
Sec.35B of the
Banking
Regulation Act,
1949.
Disclosure will
be made in the
Corporate
Governance
Report forming
part of the
Annual Report
2010-11.
318 Diamond Power Infra Ltd Status YES YES YES YES
Remarks
329 Dhunseri Petrochem & Tea Status YES YES YES YES
Limited
Remarks
336 Dynacons Systems & Solutions Status YES YES YES YES
Limited
Remarks
347 EID Parry India Limited Status YES YES YES YES
Remarks Code of
Conduct laid
down and
posted on the
web site of the
Company.
Affirmation
regarding
compliance of
the code of
conduct for the
year 2010-11.
from the
relevant
persons will be
obtained in
April, 2011. A
declaration
from the CEO
on compliance
will be included
in the Annual
Report 2010-
11.
348 EIH Associated Hotels Limited Status YES YES YES YES
Remarks
350 Eimco Elecon (India) Limited Status YES YES YES YES
Remarks
351 Everest Kanto Cylinder Limited Status YES YES YES YES
Remarks Has been
complied for
the year 2009-
10 and shall be
complied in the
forthcoming
Annual Report
for the year
2010-11.
366 Era Infra Engineering Limited Status YES YES YES YES
Remarks
372 Essar Shipping Ports & Status YES YES YES YES
Logistics Limited
Remarks
373 Ess Dee Aluminium Limited Status YES YES YES YES
Remarks
383 Excel Crop Care Limited Status YES YES YES YES
Remarks
384 Excel Industries Limited Status YES YES YES YES
Remarks
385 Excel Infoways Limited Status YES YES YES YES
Remarks
391 Future Capital Holdings Limited Status YES YES YES YES
Remarks
392 FCS Software Solutions Status YES YES YES YES
Limited
Remarks The Only sitting fee Details will be Details will be
Company's is being paid to furnished in furnished in
Board consists the the Annual the Annual
of Four Independent Report. Report.
Directors on Directors. The
the Board, out required
of which, disclosures
Three shall be made
Directors are in the Annual
Non-Executive Report.
Independent
Directors.
395 The Federal Bank Limited Status YES YES YES YES
Remarks
401 First Winner Industries Limited Status YES YES YES YES
Remarks
409 Gujarat Ambuja Exports Limited Status YES YES YES YES
416 Gandhi Special Tubes Limited Status YES YES YES YES
Remarks The Company
is not paying
any
compensation
to Non-
executive
Directors
except sitting
fees for
Board /
Committee
Meetings.
417 Ganesh Housing Corporation Status YES YES YES YES
Limited
Remarks
419 Garden Silk Mills Limited Status YES YES YES YES
Remarks Complied with. Complied with. Complied with. Complied with.
420 Garware Wall Ropes Limited Status YES YES YES YES
Remarks
425 GEI Industrial Systems Limited Status YES YES YES YES
Remarks Will be
complied in
Annual Report.
426 Gemini Communication Limited Status YES YES YES YES
Remarks
427 Genesys International Status YES YES YES YES
Corporation Limited
Remarks The Company The Code of
has not so far Conduct is
issued any duly adopted
stock options by the Board
till date. Prior and Senior
approval of the Management
Shareholders and the same
has been duly is posted on
obtained for the website of
payment of the Company.
commission to Declaration by
Non- Executive Chairman and
Directors of the Managing
Company and Director of the
for issue of Company
stock options regarding
to employees compliance
and directors with the Code
of the is being
company . and inserted in the
its subsidiaries Annual Report
companies. of the
Company
every year.
430 Geojit BNP Paribas Financial Status YES YES YES YES
Services Limited
Remarks
431 Geometric Limited Status NO YES YES YES
Remarks With the Will be
resignation of complied in the
Mr. Annual Report
Ravishankar of FY11.
G. as
Managing
Director and
CEO w.e.f.
April 08, 2011
and the
appointment of
Mr. Manu
Parpia, Non-
executive
Director and
CEO with
immediate
effect, the
composition of
the Board is in
compliance
with clause
49(I)(A) of the
Listing
Agreement.
432 The Great Eastern Shipping Status YES YES YES YES
Company Limited
Remarks Declaration by
the Managing
Director will
form part of the
Annual Report.
445 Global Vectra Helicorp Limited Status YES YES YES YES
Remarks
454 Godfrey Phillips India Limited Status YES YES YES YES
Remarks Out of the total Legal
strength of the compliances
Board of nine applicable to
Directors there the Company
are six non- are taken note
executive of and
directors. reviewed by
(which the Board.
includes five Status report
independent of compliances
directors). at all locations
of the
Company is
generated
periodically
and submitted
to the Board
for review.
458 Goenka Diamond and Jewels Status YES YES YES YES
Limited
Remarks
460 Gokul Refoils and Solvent Status YES YES YES YES
Limited
Remarks
465 Godawari Power And Ispat Status YES YES YES YES
limited
Remarks Nil Nil Nil Compliance
affirmed for the
year 2009-10
and
declaration by
CEO/ CFO
duly
incorporated in
the Annual
Report for the
year 2009-
2010.
Affirmation of
compliance for
the year 2010-
11 shall be
obtained by
30th April
2011.
Declaration by
CEO/ CFO will
also be duly
incorporated in
the Annual
Report for the
year 2010-
2011.
467 Grabal Alok Impex Limited Status YES YES YES YES
Remarks Sitting fees
approved by
the Board of
Directors.
468 Grand Foundry Limited Status YES YES YES YES
Remarks
469 Granules India Limited Status YES YES YES YES
Remarks
470 Graphite India Limited Status YES YES YES YES
Remarks
475 Orient Green Power Company Status YES YES YES YES
Limited
Remarks
481 Gujarat State Petronet Limited Status YES YES YES YES
Remarks
482 GSS America Infotech Limited Status YES YES YES YES
Remarks No
remuneration
has been paid
to Non-
Executive
Directors
except sitting
fees as per the
Companies
Act, 1956.
492 Gujarat NRE Coke Limited Status YES YES YES YES
Remarks
493 Gujarat Raffia Industries Status YES YES YES YES
Limited
Remarks N.A. N.A. N.A. N.A.
494 Gujarat Gas Company Limited Status YES YES YES YES
Remarks The Chairman Declaration
and affirming
independent compliance
directors are with the Code
paid sitting of Conduct for
fees and CY 2010 was
commission published in
has been paid the Annual
for CY 2009 Report of CY
with the 2010.
approval of
shareholders
and it is
proposed to
pay
Commission
for CY - 2010
with necessary
approvals.
Remarks
503 Hathway Cable & Datacom Status YES YES YES YES
Limited
Remarks Only sitting fee
is paid to the
Non-Executive
Directors and
independent
directors. The
required
disclosures
shall be made
in the Annual
Report of
Financial year
2010-11.
505 HBL Power Systems Limited Status YES YES YES YES
Remarks
Remarks
518 Heritage Foods (India) Limited Status YES YES YES YES
Remarks (1) Code of
conduct is
posted on the
Company's
Website. (2)
Declaration will
be given in the
next annual
report.
519 Hero Honda Motors Limited Status YES YES YES YES
Remarks Complied Complied Complied Complied
531 Hindusthan National Glass & Status YES YES YES YES
Industries Limited
Remarks
532 Hindustan Oil Exploration Status YES YES YES YES
Company Limited
Remarks
533 Hindustan Petroleum Status NO YES YES YES
Corporation Limited
Remarks Presently the Complied Complied Complied
total strength
of Directors in
HPCL Board is
09 Directors.
Out of this 4
are Whole
Time Director
including the
C&MD. The
other 5
Directors are 2
Part-time Ex-
officio
Directors and 3
Part-time Non-
official
Director.
**Shri S.K.
Roongta and
Shri Anil
Razdan was
inducted as
part-time
Directors in
HPCL Board
effective
January 10,
2011. The
matter of
appointing the
required
number of
Independent
Directors has
been taken up
with the
Administrative
Ministry, i.e.
MOP&NG.**
540 Hitachi Home and Life Status YES YES YES YES
Solutions (India) Limited
Remarks
562 Indo Count Industries Limited Status YES YES YES YES
Remarks
563 ICRA Limited Status YES YES YES YES
Remarks
568 IFB Agro Industries Limited Status YES YES YES YES
Remarks Code of
Conduct laid
down by the
Board and
followed by
senior
Management
and Directors.
572 Igarashi Motors India Limited Status YES YES YES YES
Remarks
573 Indraprastha Gas Limited Status YES YES YES YES
Remarks Periodic review Declaration by
of Legal CEO complied
Compliance is in Annual
in the process Report 2009-
of 10.
implementation
.
578 Indian Metals & Ferro Alloys Status YES YES YES YES
Limited
Remarks
579 India Motor Parts and Status YES YES YES YES
Accessories Limited
Remarks
580 Impex Ferro Tech Limited Status YES YES YES YES
Remarks Mr. Vimal
Kumar Patni
(Chairman and
Non-Executive
Promoter
Director), Mr.
Virendra
Kumar Jain,
Whole-Time
Director
(Executive
Promoter
Director) and
Mr. Ajit Kumar
Patni (Non-
Executive
Promoter
Director) have
resigned from
the
directorship of
the Company
w.e.f
28.03.2011.
Mr. Suresh
Kumar Patni,
Executive
Promoter
Director of the
Company, was
appointed as
the Chairman
of the
Company
w.e.f.
28.03.2011
and will act as
the Chairman
cum Managing
Director of the
Company. Mr.
581 Indbank Merchant Banking Status YES YES YES YES
Services Limited
Remarks
582 The Indian Hotels Company Status YES YES YES YES
Limited
Remarks
583 Indiabulls Financial Services Status YES NA YES YES
Limited
Remarks None of the Will be
non-executive complied with,
directors is in the Annual
paid any fee / Report for the
compensation. FY 2010-11.
584 The India Cements Limited Status YES YES YES YES
Remarks
589 Indian Hume Pipe Company Status YES YES YES YES
Limited
Remarks During Current In terms of The Company The Company
Financial Year Special is holding has laid down
i.e 2010-2011 Resolution Board Meeting a Code of
following passed by the within the Conduct for all
Board Meeting members of Maximum time its Board
were held on the Company gap of four Members and
(i) 26th May, at the AGM months. None Senior
2010. (ii) 29th held on 27th of the Director Management
July, 2010. (iii) July, 2009, of the Personnel of
29th October, Non Executive Company is the Company.
2010 (iv) 25th Directors are holding The Company
January,2011. entitled for Chairmanship has obtained
payment of of more than 5 declaration
commission Committees from its
not exceeding and Directors/Seni
Rs.16 Lacs in Membership of or
aggregate for more than 10 Management
each financial Committees. Personnel for
year for a Financial Year
period of 3 2009-2010.
years Also code of
commencing Conduct for
from the Directors/Sr.
financial year Management
2009-10. This Personnel is
is in addition to posted on the
the sitting fees Company's
for attending website
Board / www.indiahum
Committee epipe.com.
meetings.
591 India Nippon Electricals Limited Status YES YES YES YES
Remarks Resolutions
already passed
at AGM (1992
and 2003).
592 Indo Asian Fusegear Limited Status YES YES YES YES
Remarks
594 Indo Rama Synthetics (India) Status YES YES YES YES
Limited
Remarks Displayed on
Company's
website.
596 Indo Tech Transformers Limited Status YES YES YES YES
Remarks
597 Indowind Energy Limited Status YES YES YES YES
Remarks
Remarks To be
disclosed in
the Annual
Report.
604 INEOS ABS (India) Limited Status YES YES YES YES
Remarks
605 Infinite Computer Solutions Status YES YES YES YES
(India) Limited
Remarks
610 ING Vysya Bank Limited Status YES YES YES YES
Remarks Annual
611 INOX Leisure Limited Status YES YES YES YES
Remarks
623 ITD Cementation India Limited Status YES YES YES YES
Remarks
627 IVRCL Assets & Holdings Status YES YES YES YES
Limited
Remarks Complied Complied Complied Complied
628 IVRCL Limited Status YES YES YES YES
Remarks Complied Complied Complied Complied
629 The Jammu & Kashmir Bank Status YES YES YES YES
Limited
Remarks Nil Nil
630 Jagran Prakashan Limited Status YES YES YES YES
Remarks
635 Jamna Auto Industries Limited Status YES YES YES YES
Remarks
636 Jayant Agro Organics Limited Status YES YES YES YES
Remarks
637 Jay Bharat Maruti Limited Status YES YES YES YES
Remarks
639 Jayshree Tea & Industries Status YES YES YES YES
Limited
Remarks
645 Jenson & Nicholson (India) Status YES YES YES YES
Limited
Remarks
650 Jindal Poly Films Limited Status YES YES YES YES
Remarks
652 Jindal Steel & Power Limited Status YES YES YES YES
Remarks Except sitting
fees for
attending
Board /
Committee
meetings, non-
executive
directors
including
independent
directors are
not getting any
remuneration.
653 Jindal South West Holdings Status YES YES YES YES
Limited
Remarks
655 Jindal Drilling And Industries Status YES YES YES YES
Limited
Remarks
656 Jindal Worldwide Limited Status YES YES YES YES
Remarks
657 Jain Irrigation Systems Limited Status YES YES YES YES
Remarks
658 JK Cement Limited Status YES YES YES YES
Remarks In addition to Such Code of
sitting fees Conduct has
within the limit been adopted
prescribed by the Board of
under the Directors and it
Companies is available on
(Central the Web Site
Government) of the
General Rules Company.
and Forms, Declaration by
non-executive the M.D. &
directors were CEO as to the
paid affirmation of
commission the
which is within Compliance of
the overall limit Code has been
approved by included in the
shareholders Annual Report.
and prescribed
under
Companies
Act, 1956.
685 Kamat Hotels (I) Limited Status YES YES YES YES
Remarks
Remarks
706 Khaitan (India) Limited Status YES YES YES YES
Remarks
710 Kilitch Drugs (India) Limited Status YES YES YES YES
Remarks
711 Kinetic Motor Company Limited Status YES YES YES YES
Remarks
712 Kiri Industries Limited Status YES YES YES YES
Remarks
717 Kewal Kiran Clothing Limited Status YES YES YES YES
Remarks
725 Kotak Mahindra Bank Limited Status YES YES YES YES
Remarks
726 Kothari Sugars And Chemicals Status YES - YES YES
Limited
Remarks N.A.
727 Kothari Petrochemicals Limited Status YES YES YES YES
Remarks
728 Kothari Products Limited Status YES YES YES YES
Remarks Will be
complied with
in the ensuing
Annual Report
for the year
2010-11.
729 Koutons Retail India Limited Status YES YES YES YES
Remarks Sitting fees
being paid
within the limits
of the
companies act,
1956.
737 Kaveri Seed Company Limited Status YES YES YES YES
Remarks
739 KSK Energy Ventures Limited Status YES YES YES YES
Remarks
746 Lakshmi Vilas Bank Limited Status YES YES YES YES
Remarks
756 Lloyd Electric & Engineering Status YES YES YES YES
Limited
Remarks
757 Lloyds Finance Limited Status YES YES YES YES
Remarks
758 Lloyds Steel Industries Limited Status YES YES YES YES
Remarks
762 Lotus Eye Care Hospital Status YES YES YES YES
Limited
Remarks
Remarks CEO's
declaration has
been complied
in the Annual
report (2009-
2010)
765 Larsen & Toubro Limited Status YES YES YES YES
Remarks Annual Report
for the year
ended
31.03.11 will
contain a
declaration of
compliance as
on that date.
775 Madhav Marbles and Granites Status YES YES YES YES
Limited
Remarks
814 Mcleod Russel India Limited Status YES YES YES YES
Remarks Mr. Balaji
Viswanathan
Swaminathan
has ceased to
be a Director
(Independent)
of the
Company w.e.f
23.03.2011
which was
intimated to
your exchange
vide our letter
dated
24.03.2011
(copy
enclosed). The
Company will
appoint an
Independent
Director in
place of Mr.
Balaji
Viswanathan
Swaminathan
within a period
of 180 days in
terms of clause
49 I (C) (iv) of
the Listing
Agreement
with your
Exchange.
846 MSP Steel & Power Limited Status YES YES YES YES
Remarks
847 Mahanagar Telephone Nigam Status YES YES YES YES
Limited
Remarks Presently, the
Board of MTNL
consists of
CMD, three
functional
Directors, one
Govt. Director
and six
Independent
Directors.
852 Mundra Port and Special Status YES YES YES YES
Economic Zone Limited
Remarks We are in We are in
process of process of
appointing an appointing an
Independent Independent
Director as Director as
stipulated in stipulated in
Clause 49 (IC). Clause 49 (IC).
853 Munjal Auto Industries Limited Status YES YES YES YES
Remarks
863 Nahar Capital and Financial Status YES YES YES YES
Services Limited
Remarks
864 Nahar Industrial Enterprises Status YES YES YES YES
Limited
Remarks
865 Nahar Investments and Holding Status YES YES YES YES
Limited
Remarks
866 Nahar Spinning Mills Limited Status YES YES YES YES
Remarks
867 Nandan Exim Limited Status YES YES YES YES
Remarks
878 New Delhi Television Limited Status YES YES YES YES
Remarks
883 NEPC Agro Foods Limited Status YES YES YES YES
Remarks
902 Nitin Fire Protection Industries Status YES YES YES YES
Limited
Remarks The Company Sitting fees During the The company
has an paid to financial year has formulated
Executive independent 2010-11, and adopted a
Chairman. Out directors are seven board Code of
of total 6 within limits meeting Conduct
Directors, 4 prescribed (included one applicable to
Directors are under the adjourned its Directors
non-Executive Companies Board and Senior
Directors, act, 1956. Meeting) have Management.
representing Hence no been held and The said Code
67% of the approval of the gap has been
total strength. shareholders is between two posted on the
further out of required. meetings did website of the
the said 4 non not exceed 4 company.
executive months. The Affirmation will
directors 3 are minimum be obtained
independent information as from directors
directors. required under and Senior
this clause is Management
made available regarding their
to the Board of adherence to
Directors as the Code and
part of the a confirmation
agenda papers to that effect
and / or will be made
through by the CEO in
presentations the Annual
on the Report 2010-
Financials / 11.
operations of
the company.
908 Norben Tea & Exports Limited Status YES YES YES YES
Remarks
Remarks
910 Nova Electro Magnetics Limited Status YES YES YES YES
Remarks
911 Nova Iron & Steel Limited Status YES YES YES YES
Remarks
912 Nova Steel India Limited Status YES YES YES YES
Remarks
928 OCL Iron and Steel Limited Status YES YES YES YES
Remarks
933 Oil & Natural Gas Corporation Status NO YES YES YES
Limited
Remarks ONGC being a
Govt. Co.
under the
administrative
control of
Ministry of
petroleum and
natural gas
(MoP & NG),
the Directors
are appointed
by the Govt. of
India. As at the
end of Quarter
i.e. on
31.12.2011
there were five
(5)
Independent
Directors on
the Board of
ONGC as
against the
total
requirement of
Nine (9)
Independent
Directors
[considering
the fact that
the post of
CMD and
Director (HR)
which is
presently
vacant, would
be filled up
shortly] to
meet the
conditions
stipulated in
934 OnMobile Global Limited Status YES YES YES YES
Remarks
936 Opto Circuits (India) Limited Status YES YES YES YES
Remarks
937 Orbit Corporation Limited Status YES YES YES YES
Remarks
938 Orchid Chemicals & Status YES YES YES YES
Pharmaceuticals Limited
Remarks
939 ORG Informatics Limited Status YES YES YES YES
Remarks
943 Orient Ceramics and Industries Status YES YES YES YES
Limited
Remarks
944 Oriental Hotels Limited Status YES YES YES YES
Remarks
946 Orient Paper & Industries Status YES YES YES YES
Limited
Remarks
948 Oswal Agro Mills Limited Status YES YES YES YES
Remarks
949 The Oudh Sugar Mills Limited Status YES YES YES YES
Remarks
955 Pantaloon Retail (India) Limited Status YES YES YES YES
Remarks
956 The Paper Products Limited Status YES YES YES YES
Remarks Total No. of Commission & During the The Code of
Directors -10. Sitting Fees year till Conduct laid
Independent paid to the Decemeber down by the
Directors 5 In Non-Executive 31, 2011, Two Board is
terms of clause Directors for Board posted on
49 of the the financial Meetings were website of the
Listing year 2010 has held on Company. A
Agreement, as been disclosed 28/01/2011 declaration of
the Chairman in Corporate and compliance
of the Governance 16/03/2011. No with Code of
Company is Report forming director of the Conduct,
executive in part of the Company is a signed by
nature, the Annual Report member of Managing
company is 2010. more than 10 Director of the
required to Committees or Company was
have atleast Chairman of disclosed in
fifty percent of more than 5 Corporate
its directors as Committees. Governance
Independent. Report forming
the Company part of Annual
has complied Report-2010.
with the
aforesaid
requirement.
962 Parrys Sugar Industries Limited Status YES YES YES YES
Remarks
984 Procter & Gamble Hygiene and Status YES YES YES YES
Health Care Limited
Remarks
985 Phillips Carbon Black Limited Status YES YES YES YES
Remarks
986 The Phoenix Mills Limited Status YES YES YES YES
Remarks The Board The The Board The Board has
Consists of 9 Shareholders meets atlest adopted a
Directors with of the once every 4 Code of
a Promoter / Company have months with a Conduct.
executive passed a maximum time
Chairman and special gap of 4
5 Independent resolution months
Directors. pursuant to between any 2
section 309 (4) meetings. No
of the director is a
Companies Act member in
1956 in the more than 10
105th AGM of committees or
the Company. a Chairman in
Held on 28th more than 5
September committees.
2010
approving
payment of
commission to
the
Independent
Directors upto
a maximum
extent of 1%
p.a. of the net
profits of the
company in of
the profits for
each of the five
financial years
commencing
from April 01,
2010 in
addition to the
sitting fees
which are
currently paid
to the
independent
directors for
987 Pidilite Industries Limited Status YES YES YES YES
Remarks 49 (ID) (ii)
complied in the
Annual Report
of F.Y. 2009-
10.
988 Pioneer Distilleries Limited Status YES YES YES YES
Remarks The Board Code of
consist of 8 conduct is
Directors posted on the
comprising of a company's
Non Executive website.
Promoter Declaration will
chairman , 5 be given in the
non executive Annual report.
Directors out of
which 4 are
Independent
and 2
executive
directors.
993 Piramal Life Sciences Limited Status YES YES YES YES
Remarks Except for Annual
sitting fees Affirmation for
(which are FY11 will be
within the limits placed at the
prescribed Board Meeting
under the in April'11 at
Companies the time of
Act,1956) no approval of
remuneration Audited
is paid to non- Accounts for
executive the financial
directors of the year ended
Company. 31st
March,2011.
1002 Polaris Software Lab Limited Status YES YES YES YES
Remarks
1003 Polyplex Corporation Limited Status YES YES YES YES
Remarks
1004 Ponni Sugars (Erode) Limited Status YES YES YES YES
Remarks
1006 Precision Pipes And Profiles Status YES YES YES YES
Company Limited
Remarks
1012 Silicon Valley Infotech Limited Status YES YES YES YES
Remarks Will be stated
in the Annual
Report 2010-
2011.
1013 Pratibha Industries Limited Status YES YES YES YES
Remarks
1014 Precot Meridian Limited Status YES YES YES YES
Remarks
1015 Precision Wires India Limited Status YES YES YES YES
Remarks
1025 Punjab & Sind Bank Status YES YES YES YES
Remarks
1042 Raj Rayon Industries Limited Status YES YES YES YES
Remarks Declaration of
CEO has been
complied for
the financial
year 2009-10.
Compliance for
financial year
2010-2011 will
be complied in
next Annual
Report.
1043 Rajshree Sugars & Chemicals Status YES YES YES YES
Limited
Remarks The Board of Non-executive The Code of
Directors of the Directors are Conduct has
Company is not being paid been posted
comprised of : any on the website
1 Promoter compensation of the
Executive except sitting Company
Director Ms. fees. (www.rajshree
Rajshree sugars.com).
Pathy. 1 Non-
promoter
Executive
Director Mr. R.
Varadarajan. 4
Independent
Non-
Executiove
Directors Mr.
G. R.
Karthikeyan,
Mr. R. C. H.
Reddy and Mr.
G. S. V. Subba
Rao.Dr
K.Mohan
Naidu. 2 Non-
Independent
Non-Executive
Directors Dr. P.
Surulinarayana
sami, Mr. Raja
M. J. Abdeen.
1044 Raj Television Network Limited Status YES YES YES YES
Remarks Duly No benefit Duly Complied Duly Complied
Constituted. except sitting
fees for
attending
Board Meeting
is paid to
Independent
Directors.
1047 Rama Newsprint and Papers Status YES YES YES YES
Limited
Remarks Only sitting Declaration of
fees is paid to CEO has been
Non-Executive Complied for
Directors & financial year
Independent 2009-10.
Directors. Compliance for
financial year
2010-11 will be
complied in
next Annual
Report.
1054 Rane Engine Valve Limited Status YES YES YES YES
Remarks Disclosed in CEO's
the Annual declaration
Report 2009- regarding
10. compliance
was furnished
in the Annual
Report 2009-
10
1056 Ratnamani Metals & Tubes Status YES YES YES YES
Limited
Remarks Board of
Directors has
approved the
code of
conduct and all
Board
members and
senior
management
personnel
have affirmed
compliance on
an annual
basis.
Declaration to
this effect is
given in the
Annual Report
of 2009-10.
1058 Rane Brake Lining Limited Status YES YES YES YES
Remarks Disclosed in CEO's
the Annual declaration
Report 2009- regarding
10. compliance is
furnished in
the Annual
Report 2009-
10.
1067 REI Six Ten Retail Limited Status YES YES YES YES
Remarks
1074 Shree Renuka Sugars Limited Status YES YES YES YES
Remarks
1075 Repro India Limited Status YES YES YES YES
Remarks
1076 Responsive Industries Limited Status YES YES YES YES
Remarks Compliance
affirmed for the
year 2009-10
and
declaration by
CFO has been
duly
incorporated in
the Annual
Report for the
year 2009-
2010.
1077 Resurgere Mines & Minerals Status YES YES YES YES
India Limited
Remarks
1078 Revathi Equipment Limited Status YES YES YES YES
Remarks Code of
Conduct has
been posted in
company's
web site.
1079 Rico Auto Industries Limited Status YES YES YES YES
Remarks Available at
Company's
Website :
ricoauto.com
1080 Reliance Industrial Status YES YES YES YES
Infrastructure Limited
Remarks The Complied. Complied. Complied.
composition of
the Board of
Directors of the
Company is in
line with the
requirements
of Clause 49.
1090 RPG Life Sciences Limited Status YES YES YES YES
Remarks
1092 R.P.P. Infra Projects Limited Status YES YES YES YES
Remarks Non-executive The Board has
Directors are drafted the
not paid any Code of
remuneration Conduct and
other than the same shall
sitting fees. be adopted at
the next Board
Meeting.
1096 The Ruby Mills Limited Status YES YES YES YES
Remarks
1097 Ruchi Infrastructure Limited Status YES YES YES YES
Remarks However
49(ID)(ii) will
be complied in
the Annual
Report for the
year 2010-
2011
1102 Sri Adhikari Brothers Television Status YES YES YES YES
Network Limited
Remarks Will be Will be
complied in the complied in the
Annual Report Annual Report
for the financial for the financial
year 2010-11. year 2010-11.
1106 Steel Authority of India Limited Status YES YES YES YES
Remarks
1128 State Bank Of Bikaner And Status YES YES YES YES
Jaipur
Remarks As per SBI As per SBI As per SBI -
(SB) ACT, (SB) ACT, (SB) ACT,
1959. 1959. 1959.
1136 Sentinel Tea and Exports Status YES YES YES YES
Limited
Remarks
1141 Shree Ganesh Jewellery House Status YES YES YES YES
Limited
Remarks
1142 STL Global Limited Status YES YES YES YES
Remarks Complied Complied Complied Complied
1143 Shah Alloys Limited Status YES YES YES YES
Remarks
1154 Shree Precoated Steels Limited Status YES YES YES YES
Remarks
1157 Shree Rama Multi-Tech Limited Status YES YES YES YES
1173 The Sirpur Paper Mills Limited Status YES YES YES YES
Remarks
1174 Sita Shree Food Products Status YES YES YES YES
Limited
Remarks
1175 Siyaram Silk Mills Limited Status YES YES YES YES
Remarks
1187 Solar Industries India Limited Status YES YES YES YES
Remarks
Remarks
1193 The South Indian Bank Limited Status YES YES YES YES
Remarks
1209 Steel Strips Wheels Limited Status YES YES YES YES
Remarks
1210 Strides Arcolab Limited Status YES YES YES YES
Remarks Nil Nil Nil Nil
1211 Star Paper Mills Limited Status YES YES YES YES
Remarks
1217 Store One Retail India Limited Status YES NA YES YES
Remarks None of the Will be
non-executive Complied with,
directors is in the Annual
paid any fee / Report for FY
compensation. 2010-11.
1229 Sundaram Multi Pap Limited Status YES YES YES YES
Remarks The Board No sitting fee /
comprised Six Remuneration
Directors, in are being paid
which three to Non-
directors are Executive
Independent. Directors
1233 Sunflag Iron And Steel Status YES YES YES YES
Company Limited
Remarks
1234 Sunil Hitech Engineers Limited Status YES YES YES YES
Remarks To be a part of
Annual Report
2010-11.
1238 Super Forgings & Steels Status YES YES YES YES
Limited
Remarks N.A. No fee/Comm. N.A. Posted on the
is being paid. Co. website.
1239 Super Spinning Mills Limited Status YES YES YES YES
Remarks Will be
disclosed in
the next
Annual Report.
1244 Supreme Tex Mart Limited Status YES YES YES YES
Remarks
1254 Sutlej Textiles and Industries Status YES YES YES YES
Limited
Remarks
1255 Suven Life Sciences Limited Status YES YES YES YES
Remarks
1256 Suzlon Energy Limited Status YES YES YES YES
Remarks
1257 Swaraj Engines Limited Status YES YES YES YES
Remarks
1258 Syncom Healthcare Limited Status YES YES YES YES
Remarks
1261 Taj GVK Hotels & Resorts Status YES YES YES YES
Limited
Remarks Will be
Complied with
in the next
Annual Report.
1264 Talwalkars Better Value Fitness Status YES YES YES YES
Limited
Remarks Except sitting No
fees no other Independent
compensation Director has
is paid to any resigned /
Independent removed by
Directors. the Board till
Sitting fees date.
paid to
independent
directors have
been approved
by share
holders. No
stock option
are given to
Non Executive
Directors.
1283 Techno Electric & Engineering Status YES YES YES YES
Company Limited
Remarks Will be
complied with
at the AGM
and disclosed
in the Annual
Report.
Remarks Non-executive
director of the
Company do
not receive any
compensation
apart from
sitting fee for
attending
Board /
Committee
Meetings.
1285 TECIL Chemicals and Hydro Status YES YES YES YES
Power Limited
Remarks Optimum Non-executive Provisions Approved by
Combination of Directors have complied. Board of
Executive, not been paid Maximum time Directors and
Non-Executive any gap is not disclosed in
and remuneration. more than four Annual Report.
Independent Necessary months Also adopted
Directors in disclosures will between 2 revised Code
Board. The be made in Board of Conduct in
Chairman of Annual report Meetings. the Meeting of
the Board is for the year the Board of
Executive 2010-11. Directors held
Promoter on January 20,
Director. The 2011.
no. of Non-
Executive
Independent
Directors is
more than 50
% of the total
strength of the
Board. The
Independent
Directors fulfill
their criterion
as prescribed
in Clause 49 I
(iii) of the
Listing
Agreement.
1291 Texmaco Rail & Engineering Status YES YES YES YES
Limited
Remarks
1292 Tourism Finance Corporation of Status YES YES YES YES
India Limited
Remarks
1293 Transwarranty Finance Limited Status YES YES YES YES
Remarks Complied with
Annual Report.
1294 Thangamayil Jewellery Limited Status YES YES YES YES
Remarks Part of Annual
Report 2010-
11.
1295 Themis Medicare Limited Status YES YES YES YES
Remarks
1298 Thiru Arooran Sugars Limited Status YES YES YES YES
Remarks
1299 Thomas Cook (India) Limited Status YES YES YES YES
Remarks The Meeting of
Board of
Directors of the
Company was
held on 17th
February 2011
inter alia to
consider and
approve the
Audited
Financial
Results for the
year ended
31st December
2010.
1333 TVS Motor Company Limited Status YES YES YES YES
Remarks
1336 Twilight Litaka Pharma Limited Status YES YES YES YES
Remarks
1344 The Ugar Sugar Works Limited Status YES YES YES YES
Remarks
1345 UltraTech Cement Limited Status YES YES YES YES
Remarks Will be
complied in the
next Annual
Report for the
year ended
March 31,
2011.
1346 Usha Martin Education & Status YES YES YES YES
Solutions Limited
Remarks An Optimum All fees and The Board Code of
combinations compensation meets at least Conduct for
of executive to non four times a Board and
and non executive year. The senior
executive directors are minimum management
directors is disclosed in information as personnel was
present on the the Report of mentioned in formulated and
Board. The the Corporate Annexure -1A circulated.
Chairman of Governance. are made
the Board is Previous available to the
Non Executive approval of the Board. The
Director. shareholders directors are
was obtained. not members
of more than
10 committees
or act as
chairman of
more than 5
committees
across all
companies in
which he is a
director. The
Directors
submit annual
declaration to
the company
about
committees
where he
occupies
postions in
committee of
other
companies.
Periodic
Compliance
reports are
tabled before
the Board and
the same are
1347 Unichem Laboratories Limited Status YES YES YES YES
Remarks
1359 Uttam Galva Steels Limited Status YES YES YES YES
Remarks
1360 Uttam Sugar Mills Limited Status YES YES YES YES
Remarks
1381 Vijay Shanthi Builders Limited Status YES YES YES YES
Remarks Non-Executive Has been
Directors not certified in the
paid any Annual Report
compensation. for 2009-2010.
1382 Vikash Metal & Power Limited Status YES YES YES YES
Remarks
1383 Vimta Labs Limited Status YES YES YES YES
Remarks
1414 Williamson Magor & Company Status YES YES YES YES
Limited
Remarks
1420 West Coast Paper Mills Limited Status YES YES YES YES
Remarks
1421 Wire and Wireless (India) Status YES YES YES YES
Limited
Remarks
1430 Zenith Birla (India) Limited Status YES YES YES YES
Remarks The Company
does not pay
any
remuneration
to its Non-
Executive
Directors,
except for
sitting fees for
attending
Board and
Committee
Meetings.
1437 Zodiac JRD- MKJ Limited Status YES YES YES YES
Remarks
1438 Zuari Industries Limited Status YES YES YES YES
Remarks
49 II A 49 II B 49 II C 49 II D 49 II E 49 III 49 IV A
YES YES YES YES YES YES YES
Ahlcon Ready
Mix Concrete
Pvt. Ltd.
Premsagar
Merchants Pvt.
Ltd. Splendor
Distributors
Pvt. Ltd.
Paramount
Dealcomm Pvt.
Ltd. Jiwanjyoti
traders Pvt.
Ltd. Dipesh
Mining Pvt.
Ltd.
The Company
does not have
any material
subsidiary and
none of the
subsidiary has
listed with the
stock
exchanges.
Company do
not have any
material
subsidiaries.
YES YES YES YES YES NO NA
Complied with Complied with Complied with Oversees the The Audit NA There are no
Activities listed Committee related party
in 49 II(D). Reviews transactions.
information
listed in Clause
49 II(E).
Not applicable
as subsidiary
companies are
not material
non listed
subsidiary
companies as
per this clause.
YES YES YES YES YES YES YES
The Audit One Meeting Powers of the Role of the Audit Clause 49 III (i) Forms part of
Committee of the Audit Audit Audit Committee is not Annual Report
was Committee Committee are Committee is reviews the applicable. for the financial
constituted on was held on in broadened in information Clause 49 III year 2009-
30.01.2001 14.02.2011 commensurate commensurate provided under (ii) - Financial 2010 and are
and all the during the with Clause with the clause 49. Statements / placed before
members of quarter ended 49. revised powers Investments the meeting of
the Audit 31.03.2011. of clause 49. made by the Audit
Committee are unlisted Committee.
Independent subsidiary
Directors. company are
placed in Audit
Committee
Meeting of our
Company.
Clause 49 III
(iii) - Minutes
of the Board
Meeting of
unlisted
subsidiary
Companies are
placed in the
Board Meeting
of our
Company.
The
Corporation
does not have
any material
non-listed
Indian
subsidiary
company.
There is no
subsidiary
Company.
The Company
has no
material non-
listed
subsidiary
company.
Already Transactions
constituted. as per AS 18
complied along
with annual
accounts.
Annual
Requirements ;
complied for
FY 2009-10
Will be
disclosed to
the audit
committee on
quarterly basis
and was
included in the
Annual Report
for the year
ended
31.03.2010.
The The The Audit The Audit The Audit The minutes of This is being
composition of requirements Committee is Committee Committee the Board reviewed.
the Audit regarding vested with the performs the reviews the Meeting of
Committee frequency of powers functions listed information unlisted
complies with Meetings and specified in in Clause listed in Clause subsidiaries
the Quorum have Clause 49(IIC). 49(IID). 49 (IIE). are reviewed
requirements been complied every quarter.
of Clause with. The financial
49(IIA). statements
and
investments
are reviewed
annually. The
Company does
not have any
material
unlisted Indian
subsidiary.
Company is It is under
not having any process and
subsidiary will be put
before the
audit
committee in
its meeting
wherein the
financials for
the quarter
ended 31st
March, 2011
will be
considered.
Complied with. Complied with. Complied with Complied with, Complied with. The clause is Complied with.
A qualified and During the The Audit not applicable The details of
Independent Financial Year Committee will to CPCL since related party
Audit 2010-11, review the CPCL has no transactions
Committee in seven stipulated subsidiaries. for the year
accordance meetings were information fro 2005-06 to
with the held. the year 2010- 2010-11 (upto
Clause 49 of 11 at the Sep.2010), as
the Listing meeting envisaged,
Agreement scheduled in was reviewed
and section May 2011. by the Audit
292(A) of the Committee at
Companies the Meeting
Amendment held on
Act, 2000 was 30.10.2010.
constituted.
Presently the
Audit
Committee is
having 4
members out
of which 3 are
Independent
Directors. All
the four
members are
financially
literate and
one of the
members is a
Chartered
Accountant.
The Chairman
of the Audit
Committee is
an
Independent
Director.
Director
(Finance),
concerned
YES YES YES YES YES NA YES
YES YES YES YES YES NA YES
The company
does not have
any material
Non-Listed
subsidiary
company.
Required Required
disclosures will disclosures will
be made in be made in
Annual report Annual report
for 2010-2011. for 2010-2011.
Duly complied Duly complied Duly complied Duly complied Duly complied Duly complied Duly complied
Clause 49(III)
(i) is not
applicable.
YES YES YES YES YES YES NA
Company does
not have any
material non-
listed Indian
Subsidiary
Company out
of the all
subsidiaries.
Disclosures Disclosures Has been laid Has been laid Reviewed by Disclosures Disclosures
will be made in will be made in down by the down by the the Audit will be made in will be made in
the Annual the Annual Board of Board of Committee the Annual the Annual
Report for the Report for the Directors vide Directors vide every quarter Report for the Report for the
Financial Year Financial Year their resolution their resolution during its Financial Year Financial Year
2010-2011. 2010-2011. dated January dated January meeting. 2010-2011 2010-2011.
25, 2001. 25, 2001.
No material
un-listed
subsidiaries
Not Applicable
None of the
subsidiary
companies of
the Company
is a material
non listed
Indian
subsidiary
company and
yet the
Company has
complied with
the
requirements
under this
clause.
During the During the During the During the During the There is no Already
period there period there period there period there period there subsidiary included in the
was only one was only one was only one was only one was only one Company. Annual Report
Audit Audit Audit Audit Audit for the year
Committee Committee Committee Committee Committee ended
Meeting held Meeting held Meeting held Meeting held Meeting held September,
on February on February on February on February on February 2010 (2009-
14, 2011. 14, 2011. 14, 2011. 14, 2011. 14, 2011. 10) and the
current year
details will be
included in the
Annual Report
for the year
ending
September
2011 (2010-11)
YES YES YES YES YES YES YES
The company
has no
subsidiary
company
Company has
no Subsidiary.
YES YES YES YES YES NA YES
No
subsidiaries.
There is no
subsidiary
company.
Chairman of
the Audit
committee is
an
Independent
Director. All the
members are
non executive
directors of the
company.
The Company
is not having
any material
Indian
Subsidiary
Company.
Details given in
the Annual
Report of
2009-10.
The Company
has no
subsidiary in
India.
There is no
subsidiary
company.
YES YES YES YES YES YES YES
Sub clauses i,
ii & iii to
Clause III to
Cl. 49 are not
applicable, as
the Subsidiary
itself is a listed
Public Limited
Company ( & it
itself is not a
Holding
Company).
Will be
complied in the
ensuing Audit
Committee
Meeting
YES YES YES YES YES NA YES
The
information as
applicable are
being placed at
the Audit
Committee
Meetings.
The Board
approved
revised terms
of the Audit
Committee on
8th
November,200
5.
N.A Disclosure
related to
financial year
2010-2011 will
be made in the
Annual Report
of 2010-2011.
Not Applicable
YES YES YES YES YES YES YES
Company No Subsidiary To be
listed with Companies. disclosed in
Stock the Annual
Exchanges Report.
w.e.f March 11,
2011.
NO NO NO NO NO NA YES
Death of Death of Death of Death of Death of - N.A.
Independent Independent Independent Independent Independent
Director Director Director Director Director
YES YES YES YES YES NA YES
Not Applicable
YES YES YES YES YES YES YES
YES YES YES YES YES YES YES
The Company Disclosed in
has three the Annual
wholly owned Report for the
subsidiaries of Year 2009-
which one 2010 and shall
subsidiary is be disclosed in
incorporated the Annual
under the Report for the
provisions of Financial Year
the Companies 2010-2011.
Act, 1956 and
2 Foreign
subsidiaries
incorporated in
Singapore and
USA
respectively.
The
requirement as
to appointment
of independent
director of the
company on
the board of
subsidiary
company is not
applicable.
Disclosed in
the Annual
Report.
YES YES YES YES YES NA NA
The Audit During the Powers Role of Audit Information to The subsidiary Will be done in
Committee of Quarter ended specified in Committee as be reviewed by company, Jet May 2011 on
Directors on March 31, this Clause are specified in the Audit Lite (India) an annual
comprises of 2011, one included in the this Clause is Committee, as Limited does basis.
qualified and Meeting was Charter of the included in the specified in not fall in the
majority of held on Audit Charter of the this clause, is category of a
independent February 02, Committee. Audit included in the "material non-
Directors. 2011. As the Committee. Charter of the listed
previous Audit subsidiary" as
Meeting was Committee. defined in the
held on The Listing
October 29, Information is Agreement.
2010. The gap reviewed by Done at each
between two the Audit Audit
meetings did Committee on Committee
not exceed 4 a regular Meeting. Done
months. basis. at each Board
Necessary Meeting.
Quorum was
present at this
Meeting.
Wherever
Applicable
YES YES YES YES YES YES YES
No material
Indian
Subsidiary.
YES YES YES YES YES YES YES
No Subsidiary
We have No
Subsidiary
Company.
YES YES YES YES YES NA YES
The Company
does not have
any
Subsidiaries
companies.
Compliance
with Clause 49
(IIA) (iv) will be
carried out at
the ensuing
AGM.
Company has
two Subsidiary
companies.
YES YES YES YES YES YES YES
Complied with Complied with Complied with Complied with Complied with Not Applicable Complied with
The company
does not have
any subsidiary
company.
There is no
Subsidiary
Companies.
YES YES YES YES YES YES YES
No material
Indian
Subsidiary.
The company
does not have
any subsidiary
company.
There is no
material Non
Listed Indian
Subsidiary
Company of
the Company
and hence the
comments are
not required.
Except clause
(i) which is not
applicable.
No
Subsidiaries
* Except As on date,
clause 49 (II) below
(D) (12A). It is mentioned
informed that Subsidiary
in line with the companies do
provisions of not fall under
Articles of the scope of
Association of 'Material Non-
POWERGRID, Listed Indian
the whole-time Subsidiary'. (i)
Functional POWERGRID
Directors of the has
Company incorporated a
including 100%
Director subsidiary
(Finance) Company
referred to as named Power
CFO are System
appointed by Operation
the Corporation
Administrative Ltd. on 20th
Ministry March, 2009
through Public for
Enterprise independent
Selection system
Board. operation with
separate
accounting and
Board
structure. (ii)
POWERGRID
had
incorporated a
Project
Specific shell
Company
named
Byrnihat
Transmission
Co. Ltd.
(Byrnihat) The
YES YES YES YES YES NA YES
This Company
does not have
Subsidiary
Company.
YES YES YES YES YES YES YES
The Company
have formed
wholly owned
subsidiary
Company
namely
PRADIP
HOME
FASHIONS
INC. (USA) on
31.01.2011.
Company has
no 'material
non-listed'
Indian
subsidiary
companies*
(based on
31.3.2010.
Audited
Figures).
Will be
complied at the
Annual
General
Meeting.
YES YES YES YES YES YES YES
However, there
is no material
non-listed
Indian
Subsidiary of
the Company.
There are no
independent
directors on
the board of
the Company
The Company
does not have
any materially
substantial
non-listed
subsidiary
companies.
Will be
complied with
the next
Annual Report.
As per RBI As per RBI As per RBI As per RBI As per RBI - -
The Company
does not have
any Subsidiary.
Whistle Blower
Mechanism is
not introduced.
Complainants,
however, have
unrestrained
access to the
Executive
Chairman and
Managing
Director at the
Plant.
w.e.f.
26.03.2011
NA NA NA NA NA NA NA
The Company
has no
subsidiary
Company.
YES YES YES YES YES YES YES
Srei has an Srei has an Srei has an Srei has an Srei has an The Company Related party
independent independent independent independent independent does not have transactions
Audit Audit Audit Audit Audit any material are being
Committee Committee Committee Committee Committee non-listed placed before
complying with complying with complying with complying with complying with Indian the Audit
all the all the all the all the all the subsidiary. The Committee.
requirements. requirements. requirements. requirements. requirements. minutes of
Board
Meetings and
investments
made by all
subsidiary
companies of
the Company
are being
regulary
placed before
the Board /
Audit
Committee of
the Company.
Chairman Dr.
(Mrs.) B.
Kinneramurthy
(Independent
Director).
No subsidiary
Not Applicable
YES YES YES YES YES YES YES
Will be
complied in the
next Annual
Report.
The Company
does not have
any material
unlisted
subsidiary
company.
No Subsidiary
Company
Complied in
the Annual
Report.
YES YES YES YES YES NA YES
Qualified and Meeting held Audit Same as Same as The Company During Every
Independent as per Clause Committee has specified in the specified in the does not have quarter there
Audit 49 II (B). the power as listing listing material non are
Committee has mentioned in Agreement. Agreement. listed Indian transactions of
formed. the Listing Company. martial nature
Agreement. with the related
parties which
were placed
before the
Audit
Committee.
The
information as
applicable are
being placed at
the relevant
audit
committee
meetings.
There is no
Subsidiary
Company.
Disclosed in
Annual Report
'2010-2011'.
YES YES YES YES YES YES YES
N.A. Reported in
the Annual
Report 2009-
10.
YES YES YES YES YES YES YES
NIL NIL NIL NIL NIL NIL NIL
YES YES YES YES YES NA YES
The audit Two Audit The Audit The Audit The Audit As on March A statement in
committee Committee Committee Committee is Committee 31, 2011, the summary form
comprises of meeting was exercises all performing a does review company did of transactions
four directors held on powers role as information as not have any with related
as members. February 14, prescribed in contemplated mentioned in material non- parties in the
Three 2011 and Clause 49 of by clause 49II clause 49II(E). listed Indian ordinary
members of March 16, the Listing (D) of the subsidiary course of
the Audit 2011 during Agreement Listing company. business was
committee are the quarter and section Agreement. placed before
independent ended on 292A of the the audit
directors. All March 31, companies Act, committee
members of 2011. Gap 1956. meeting held
audit between two on February
committee are Audit 14, 2011.
financially committee
literate and two meetings
member of the never
committee exceeded four
have months.
accounting and
financial
management
expertise. The
Chairperson of
the Audit
Committee is
an
Independent
Director. The
Company
Secretary acts
as the
secretary to
the committee.
49 IV B 49 IV C 49 IV D 49 IV E 49 IV F 49 IV G 49 V
YES YES YES YES YES YES NA
Annual
Requirement.
- YES YES YES YES YES YES
NA NO NO NO NO NO NO
NO YES NO NO NO YES NO
NA YES NA NA NA NA NA
Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
Annual Report. Annual Report. Annual Report. Annual Report.
NA YES NA YES YES YES NO
Will be
complied in the
Annual Report
2010-11.
YES YES NA NO NO NO NO
Will be Will be Will be Will be
complied in complied in complied in complied in
Annual Report. Annual Report. Annual Report. Annual Report.
YES YES YES NA NA YES NA
Will be Will be Will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.
- YES NA NA NA YES NA
Will be Will be Will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.
YES YES YES YES YES YES YES
Management CEO/CFO
and Discussion certification
Analysis shall shall be
form part of the included in the
next Annual Annual Report
Report of the of the
Company. Company.
Management Certification
Discussion and has been
Analysis obtained at the
Report form time of
part of the finalization of
Annual Report Annual
2009-10, and Accounts for
will also form the Financial
the part of the Year 2009-10
Annual Report and will formed
2010-11 the part of
Annual report
2009-10.
Certification
requirement
shall also be
complied with
at the time of
finalization of
Annual
Accounts for
the Financial
year 2010-
2011
YES YES YES YES YES YES YES
Forms part of Risk The Company Forms part of Forms part of Forms part of Certificate has
Annual Report Management already Annual Annual Annual been obtained
for the financial forms part of complies with Reports for the Reports for the Reports for the from CEO &
year 2009- Management the Financial year Financial year Financial year CFO and
2010 and are discussion and requirements 2009-2010. 2009-2010. 2009-2010. stipulation with
placed before Analysis of clause 43 respect to the
the meeting of Report in the (a) of listing same forms
Audit Annual Report agreement. A part of Annual
Committee. for the statement of Report for the
Financial Year Use / Financial Year
2009-2010 Application of 2009-2010.
and the same the proceeds
are reviewed of preferential
by the Board in issue are
its meetings. placed before
the Audit
Committee and
such statement
of use and
Application of
funds forms
part of
declaration of
Quarterly
Financial
Results.
Shall be
complied with
in the next
AGM.
YES - NA YES YES YES YES
This will be
required to be
given for
current
financial year
ending on
March 31,
2011.
- YES NA NA NA NA NA
- NA NA NA YES NA NA
Will be Will be Will be Will be Will be
complied in the complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual next Annual
Report. Report. Report. Report. Report.
- YES YES YES YES YES YES
The necessary The necessary
disclosures will disclosures will
be made in the be made in the
Annual Report. Annual Report.
NO YES YES NO NO NO NO
Will be Will be Will be Will be Will be
complied in complied in complied in complied in complied in
Next Annual Next Annual Next Annual Next Annual Next Annual
Report. Report. Report. Report. Report.
NA YES YES YES YES YES YES
The disclosure The disclosure The disclosure
of the of the of the
Remuneration Remuneration Remuneration
of directors, of directors, of directors,
Management, Management, Management,
Shareholders, Shareholders, Shareholders,
CEO/CFO CEO/CFO CEO/CFO
certification, certification, certification,
Report on Report on Report on
Corporate Corporate Corporate
Governance Governance Governance
and and and
Compliance Compliance Compliance
has been has been has been
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
for the year for the year for the year
2009-10 and 2009-10 and 2009-10 and
will be will be will be
complied in the complied in the complied in the
future. future. future.
- - YES - - - -
Will be Will be "Will be "Will be "Will be "Will be
complied. complied. complied in the complied in the complied at the complied"
next Annual next Annual AGM."
Report" Report"
YES YES NA YES YES YES YES
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
10. This will be 10. This will be
complied in complied in
subsequent subsequent
Annual Annual
Reports also. Reports also.
Company has No
Re-issued remuneration
5712500 was paid to
forfeited equity any director.
shares @ Rs.
7/- each.
- YES - - YES - -
Complied
since last Six
Annual
Reports
- YES NA YES YES YES YES
Was included Will be Will be Was included Was included Was included Will be placed
in the Annual disclosed to disclosed to in the Annual in the Annual in the Annual before the
Report for the the Board the audit Report for the Report for the Report for the Board meeting.
year ended members committee on year ended year ended year ended
31.03.2010. periodically. quarterly basis 31.03.2010. 31.03.2010. 31.03.2010.
NA NA NA NA NA YES YES
Provisions to Provisions to Shall be Shall be (IVG) (i),(ia) Shall be
be complied as be complied as complied in the complied in the Shall be complied in the
and when and when Annual Report. Annual Report. complied in the Annual Report.
applicable. applicable. Annual Report.
NA YES NA NA NA NA NA
Being placed Not Applicable Not Applicable Will be Will be Will be
before the for the quarter. for the quarter. complied in the complied at the complied in the
Board on a next Annual Annual next Annual
quarterly basis. Report. General Report.
Meeting.
YES YES YES YES YES YES YES
Will be A Management The necessary Annual
complied in the Discussion and information will Certification for
Annual Report Analysis be provided to the Financial
for the Report will the year 2010-11
Financial year form part of shareholders will be duly
2010-11. Annual Report in case of complied with.
for the appointment of
Financial Year re-appointment
2010-11. of new
Director.
YES YES NA YES YES YES YES
Accounting Procedures No public, This has been The Senior The quarterly This has been
treatments are have been laid rights or complied with Management results are complied with
in accordance down and risk preferential in the Annual makes posted on the at the time of
with the are periodically issue has been Report for disclosures to website. The approval of
accounting reviewed. done. 2009-10. This the Board. As Investors accounts for
standards. will also be regards, MD&A Grievance the financial
complied with this has been Committee is year 2009-10.
in the next complied with in place. Share This will also
Annual Report. in the Annual transfer be complied at
Report for powers have the time of the
2009-10. This been approval of the
will also be delegated. accounts for
complied with Disclosures in the next
in the next the Annual Annual Report.
Annual Report. Report has
been done in
2009-10. This
will also be
complied with
in the next
Annual Report.
Financials are The first report Will be Will be To the extent Financial
not yet was presented complied in the complied in the applicable. statements for
finalized and to the audit Annual Report. Annual the year are
therefore it is committee Report. yet to be
difficult to along with the fianlized,once
comment on financials for done the
this point, The the 3rd quarter provisions of
same will be ended on 31st this clause will
intimated once December , be complied.
financials will 2010 in the
be approved meeting held
by the Board. on 3d
February,2011.
For the Last
Qtr. ended on
31st
March,2011
and annual
report on
utilisation of
IPO Proceeds
is under
preparation
and will be
sent to SEs
shortly.
Complied with. Complied with. Presently, Complied with. Complied with. Complied with. Complied with.
The Company The company since there is The Company This Necessary The required
has complied has laid down no public / pays Sifting requirement, details, in case certification for
with the the procedures rights / Fees to certain as envisaged, of appointment the year 2009-
Accountings about Risk preferential categories of is with being / re- 10 was
Standards, Assessment issues, this Non-Executive complied with. appointment of obtained from
wherever and clause is not Directors, who A Management Directors, viz., Managing
applicable, Minimisation. applicable to are not the full Discussion and brief resume, Director &
while preparing The details of CPCL. time Analysis nature of Director
the Accounts reports under employees of Report, formed expertise in (Finance) and
upto 31st the Risk the part of the specific placed before
March 2010. Assessment shareholders Directors Rep functional the Board at
This and and the details ort for the year areas and the Meeting
requirement Minimisation of fees paid for 2009-10. Directorships! held on 18.05.
will be procedures are the year 2009- Necessary Memberships 10. The
complied with periodically 10 were disclosures of Committees, required
at the time of reviewed by disclosed in from all the were furnished certification for
preparing the the Board. the Annual Senior in the Notice of the year 2010-
financial Report 2009- Management the 44th 11 will be
statements for 10 and such Personnel for Annual obtained from
the Financial details will be the year 2009- General Managing
year 2010-11 disclosed in 10 were Meeting held Director and
also. the Annual obtained and on 6.9.20 10. Director
Report for the placed before Similar details (Finance) and
year 2010-11 the Board at will be will be placed
also. The the meeting furnished in before the
details of held on the Notice of Board at the
remuneration 18/05/20 10. AGM for the Meeting
paid to the The above year 2010-11 scheduled in
Functional requirements also. The May 2011.
Directors of the will be details relating
Company for complied with to the
the year 2009- for the year shareholdings
10 were 2010-11 also. of the Non-
disclosed in executive
the Annual Directors were
Report 2009- furnished in
10 and such the Annual
details will be Report 2009-
disclosed in 10 and similar
the Annual details will be
YES YES NA YES YES YES YES
YES YES NA YES YES YES YES
There is no
such issue.
NA YES NA - - YES -
Will be Will be Will be
complied in complied in complied in
Annual Report Annual Report Annual Report
NA - NA - - - -
Will be Will be Will be Will be Will be
disclosed in disclosed in disclosed in disclosed in disclosed in
the Annual the Annual the Annual the Annual the Annual
Report 2010- Report 2010- Report 2010- Report 2010- Report 2010-
11. 11. 11. 11. 11.
YES YES YES YES YES YES YES
NO YES NA NO NO NO NO
Will be Will be Will be Will be Will be
Complied with Complied with Complied with Complied with Complied with
next Annual next Annual next Annual next Annual next Annual
Report. Report. Report. Report. Report.
YES YES NA YES NA YES NA
Will be Will be Will be Will be
complied with complied with complied with complied in the
at the AGM. at the AGM. at the AGM. next Annual
Report
YES YES YES YES YES YES YES
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. 2010.
YES YES NA YES YES YES YES
Would be Would be
complied when complied when
situation arise. situation arise.
YES YES YES YES YES YES YES
Appropriate The Company Complied with. Details For the Details For the Details For the It will be taken
disclosures of has Financial Year Financial Year Financial Year for the year
Accounting procedures to 2010-2011 will 2010-2011 will 2010-2011 will ending March
Treatment for inform Board be given in the be given in the be given in the 31, 2011.
the Financial members Annual Report Annual Report Annual Report
Year 2010-11, about the risk for the year for the year for the year
will be given in assessment ending March ending March ending March
the Annual and 31, 2011. 31, 2011. 31, 2011.
report for the minimization
year ending procedures
31st March and these
2011. procedures are
periodically
reviewed by
the Audit
Committee to
ensure that
executive
management,
controls risk
through means
of a properly
defined
framework, if
found
necessary.
NA YES NA - - YES -
Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
Annual Report Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11. 2010-11.
- YES NA YES YES YES YES
NA YES NA NA NA NA NA
The company The company Necessary (i) Will be (i) Will be The necessary
has complied has not raised disclosures will complied in the complied in the certificate will
with all any money be given in the next Annual next Annual be placed
applicable through public next Annual Report. (ii) Report. The before the
Accounting issues, right Report. Necessary Company has Board at the
standards in issues, disclosures will complied with time of
the preparation preferential be made to the the clauses (ii), consideration
of Fianancial issues etc. Board as and (iii) and (iv) of of Annual
Statements. during the when the 49 (IVG). Accounts
quarter. situation aries. 2010-2011.
N.A. Nil N.A. Complied with Complied with Nil Complied with
in Annual in Annual in Annual
Report 2009- Report 2009- Report 2009-
10 and will be 10 and will be 10 and will be
complied in complied in complied in
next Annual next Annual next Annual
Report. Report. Report.
NA YES NA NA NA NA YES
In the " Will be " Will be " Will be " Will be
preparation of complied with complied with complied with complied with
the financial as and when in the next in the next at the AGM".
statements, situation Annual Annual
treatments as arises. Report". Report".
prescribed in
an Accounting
Standard has
been followed.
Hence no
disclosure is
required.
- YES NA NA NA NA NA
The Company Will be Will be Will be Will be
has not made complied with complied with complied with complied with
any Issue in next Annual in next Annual in next Annual in next Annual
during the Report. Report. Report. Report.
year.
YES YES YES YES YES YES NA
Management Will be
Discussion and complied in the
Analysis will be next Annual
complied in the Report.
next Annual
Report.
NO YES NA NO NO NO NO
Will be Complied with. Will be Will be Will be Will be
complied in the complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual next Annual
Report - 2010- Report - 2010- Report - 2010- Report - 2010- Report - 2010-
11. 11. 11. 11. 11.
- YES NA YES - - -
Will be Will be Will be
Complied with Complied with Complied with
at the next at the next at the next
Annual Annual Annual
General General General
Meeting for the Meeting for the Meeting for the
year 2010- year 2010- year 2010-
2011. 2011. 2011.
Part of Annual Part of Annual Part of Annual Part of Annual Part of Annual
Report. Report. Report. Report. Report.
NA YES NA YES YES YES YES
NO YES NA NO NO NO NO
Will be
complied with
in the Annual
Report for the
year 2012.
- YES - YES YES YES YES
Not Applicable Not Applicable The necessary The necessary The necessary This has been
details for the details for the details for the complied with
last year last year last year for the year
formed part of formed part of formed part of ended March
the Annual the Annual the Annual 31,2010. For
Report for Report for Report for year ended
2009-10 and 2009-10 and 2009-10 and 31.03.2011,
for the current for the current for the current certificate will
year will form year will form year will form form a part of
part of the part of the part of the the Annual
Annual Report Annual Report Annual Report Report for the
for 2010-11. for 2010-11. for 2010-11. year 2010-11
Complied with
at the AGM
NO NO NO NO NO NO NO
Will be Will be Will be Will be Will be Will be Will be
complied with complied with complied with complied with complied with complied with complied with
in the next in the next in the next in the next in the next in the next in the next
Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year for the year for the year for the year
ended 31st ended 31st ended 31st ended 31st ended 31st ended 31st ended 31st
March, 2011. March, 2011. March, 2011. March, 2011. March, 2011. March, 2011. March, 2011.
Will be At Annual
complied in the General
next Annual Meeting Yearly
Report.
YES YES YES YES YES YES YES
Will be Will be Will be Will be
Complied at Complied at Complied at Complied at
the time of the time of the time of the time of
Annual Report. Annual Report. Annual Report. Annual Report.
YES YES YES YES YES YES YES
Uniform The required
accounting information will
treatments are be placed
adopted by the before the
Company. audit
Committee and
the Board of
Directors.
Will be
complied in the
next Annual
Report.
NA YES NA YES YES YES YES
At the year At the year end At the year end At the year end
end.
Has been
obtained.
- YES NA NO NO YES NO
We have not This is an This is an This is an
made these annual annual annual
issues requirement, requirement, requirement,
which will be which will be which will be
complied with complied with complied with
in the next in the next when annual
Annual Report. Annual Report. accounts are
approved.
NA YES YES NA NA NA NA
Will be Will be Will be Will be Would be
complied in the complied in the complied in the complied in the complied at the
Corporate Corporate Directors Annual Report. time of
Governance Governance Report Section considering the
Report Section Report Section of the Annual Annual
of the Annual of the Annual Report. Financial
Report. Report. Statements by
the Board of
Directors.
Given in
Annual Report
- 2010.
YES YES NA YES YES YES YES
- YES NA NA NA NA NA
Disclosure Will be
requirement complied at the
has been time of placing
complied in the of the audited
Annual Report accounts
2010-2011. before the
Board for
Consideration.
Will be
complied in the
next Annual
Report.
Not Applicable
YES YES YES YES YES YES YES
To be N.A. To be To be To be To be
disclosed in disclosed in disclosed in disclosed in disclosed in
the Annual the Annual the Annual the Annual the Annual
Report. Report. Report. Report. Report.
It has been It has been It has been It has been It has been It has been It has been
disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in
the Annual the Annual the Annual the Annual the Annual the Annual the Annual
Report 2009- Report 2009- Report 2009- Report 2009- Report 2009- Report 2009- Report 2009-
10 and next 10 and next 10 and next 10 and next 10 and next 10 and next 10 and next
will be will be will be will be will be will be will be
disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in
the pursuing the pursuing the pursuing the pursuing the pursuing the pursuing the pursuing
Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
2010-2011. 2010-2011. 2010-2011. 2010-2011. 2010-2011. 2010-2011. 2010-2011.
Nil
YES YES YES YES YES YES YES
Management
Discussion and
Analysis
Report already
complied in
2009-10 and
for the year
2010-11 shall
be complied in
the Annual
Report.
- YES NA - - - -
Relevant Relevant Relevant Relevant Relevant
disclosures will disclosures will disclosures will disclosures will disclosures will
be made in the be made in the be made in the be made in the be made in the
Annual Report Annual Report Annual Report Annual Report Annual Report
for 2010-11 in for 2010-11 in for 2010-11 in for 2010-11 in for 2010-11 in
due course. due course. due course. due course. due course.
Company has
not made any
public, rights or
preferential
issue/s till
date.
Will be
complied as
and when
required.
YES YES YES NA YES YES NA
No change in Pursuant to the Will be Complied with Complied with Will be
Accounting Debt Recast complied with to the extent to the extent complied with
Treatment. Package in the Annual applicable. applicable. in the Annual
entered into by Report for the Additional Additional Report for the
the Company year ended Requirements Requirements year ended
with certain March 31, will be will be March 31,
lenders: (a) an 2011. complied with complied with 2011.
outstanding in the Annual in the Annual
amount of Report for the Report for the
Rs.7,501,000,0 year ended year ended
00/- owed to March 31, March 31,
the lenders 2011. 2011.
and an
outstanding
amount of Rs.
6,480,000,000/
- owed to the
Promoters
were
converted into
Compulsorily
Convertible
Preference
Shares, Such
Compulsorily
Convertible
Preference
Shares were
subsequently
converted into
Equity Shares
of the
Company on
March 31,
2011. (b) an
outstanding
amount of
Rs.5,531,000,0
00 owed to the
lenders was
converted into
YES YES YES YES YES YES YES
CEO/CFO
certification is
included in
A.R. 09-10.
YES YES NA NA NA NA NA
These clauses These clauses These clauses Certificate for
will be will be will be the Financial
complied with complied with complied with Year 2010-11
in the Annual in the Annual in the Annual will be placed
Report for the Report for the Report for the before the
Financial Year Financial Year Financial Year Board in the
2010-11. 2010-11. 2010-11. forthcoming
Board Meeting
to be held on
May 13, 2011
and will form
part of the
Annual Report
for Financial
Year 2010-11.
N.A. N.A.
YES YES - - YES YES YES
N.A. N.A.
NO YES NA NO NO YES NO
Will be Will be Will be Will be Will be
complied with complied with complied with complied with complied with
in the ensuing in the ensuing in the ensuing in the ensuing in the ensuing
Annual Report Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year for the year
2010-11. 2010-11. 2010-11. 2010-11. 2010-11.
Complied Complied
under Annual under Annual
Report for FY Report for FY
09-10 and the 09-10 and the
same will also same will also
be complied be complied
under the under the
Annual Report Annual Report
for FY 10-11. for FY 10-11.
Will be
complied at the
time of
finalization of
accounts.
YES YES - YES YES YES YES
Rs. 263.13
crore thro'
Rights Issue.
Bank has
raised the
capital to
improve the
capital
adequacy ratio
vis-a-vis risk
weighted
assets.
Forms part of
the Annual
Report.
YES YES NA YES YES YES YES
Forms part of
the Annual
Report
YES YES NA YES YES YES YES
YES YES NA NA NA NA NA
As and when Will be Will be Will be Will be
Applicable. complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.
NO YES NA NO NO YES NO
Will be Will be Will be Will be
Complied in Complied in Complied in Complied in
the next the next the next the next
Annual Annual Annual Annual
Report . Report . Report . Report .
YES YES NA YES YES YES YES
NA YES YES - - - -
The Financial Will be Will be Will be Will be
Statements are complied in the complied in the complied with complied in the
prepared in next Annual next Annual at the AGM. next Annual
accordance Report Report Report
with
Accounting
Standards
issued by the
Institute of
Chartered
Accountants of
India.
It shall be duly Will form part The Company The Company The Company The Company
disclosed in of the got listed on got listed on got listed on got listed on
the Corporate Qaurterly 05th October, 05th October, 05th October, 05th October,
Governance Results. 2010. Shall 2010. Shall 2010. 2010. Shall
Report, form part of the form part of the Compliance form part of the
wherever the Annual Report Annual Report with 49 (IVG) Annual Report
treatment is for the year for the year (ia) Shall be for the year
diffrent from 2010-11. 2010-11. carried out in 2010-11.
Accounting the Annual
Standards. Report for the
year 2010-11.
Will be
complied in
AGM - 2011.
YES YES YES YES YES YES YES
Complied with Complied with Complied with Complied with Complied with Not applicable
to this quarter
YES YES YES YES YES YES YES
The provisions
on CEO/ CFO
certification for
financial year
ended 31st
December
2010 will be
complied in the
next Annual
Report.
Shall be Shall be
disclosed in disclosed in
the next the next
Annual Report. Annual Report.
The Company
did not raise
any fund
during the
period by way
of P.I./R.I./Pr.I.
NA NA NA NA NA NA NA
Will be Will be Will be Will be Will be Will be
Complied Next Complied Next Complied Next Complied Next Complied Next Complied Next
AGM. AGM. AGM. AGM. AGM. AGM.
- YES NA YES YES YES YES
Complied
Company had
not raised
fund.
NA YES NA NA NA YES NA
The Company Will be Will be Will be
has followed complied with complied with complied with
the applicable at the Annual at the Annual at the Annual
Accounting Report. Report. Report.
Standards.
YES YES NA YES YES YES YES
Accounting Board Remunaration Management Shareholders Disclosed in
treatment of Discloures of of Directors of Discussion & of 2009-10 the Annual
2009-10 have 2009-10 have 2009-10 have Analysis have been Report of
been disclosed been disclosed been disclosed Report of disclosed in 2010-2011.
in the Annual in the Annual in the Annual 2009-10 have the Annual
Report 2009- Report 2009- Report 2009- been disclosed Report 2009-
10 and for the 10 and for the 10 and for the in the Annual 10 and for the
quarter March quarter March quarter March Report 2009- quarter March
31, 2011 shall 31, 2011 shall 31, 2011 shall 10 and for the 31, 2011 shall
be disclosed in be disclosed in be disclosed in quarter March be disclosed in
the Annual the Annual the Annual 31, 2011 shall the Annual
Report of Report 2010- Report of be disclosed in Report of
2010-2011. 2011 2010-11. the Annual 2010-2011.
Report of
2010-2011.
YES YES NA NA - - -
Will be Will be Will be
complied in the complied with complied with
next Annual at the next at the time of
Report. AGM. finalization of
accounts.
YES YES NA YES YES YES YES
All the All the All the All the
requirements requirements requirements requirements
eill be will be will be will be
complied with complied with complied with complied with
in the Annual in the Annual in the Annual in the Annual
Report for the Report for the Report for the Report for the
year2010-11, if year 2010-11. year 2010-11. year 2010-11.
any.
Would be
complied with
from time to
time on receipt
of proceeds of
public issues,
rights issues,
preferential
issues etc.
- YES NA NA NA YES NA
Will be Will be Will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.
YES YES NA YES YES YES YES
Will be
complied in the
next Annual
Report.
- YES NA YES YES YES YES
Shareholders / Yearly
Investors requirement
Grievance
Committee
under the
chairmanship
of non
executive
independent
director has
been formed to
look into the
redressing of
shareholder
and investor
complaints.
Management Complied
Discussion & yearly
Analysis
Report will
form the part of
Annual Report.
It will be
complied as
and when
money is
raised.
Proceeds from
IPO have been
fully utilized.
- - - - - - -
- - NA - - - -
Will be Will be Will be Will be Will be
complied with complied with complied with complied with complied with
in the Annual in the Annual in the Annual in the Annual in the Annual
report of 2010- report of 2010- report of 2010- report of 2010- report of 2010-
2011. 2011. 2011. 2011. 2011.
NA YES YES YES YES YES YES
Will be
Complied in
the Annual
Report.
YES YES YES YES NA YES NA
To be complied To be complied
in the Annual in the Annual
Report. Report.
YES YES YES YES YES YES YES
YES YES NA - - - -
Will be
complied in the
forthcoming
audit
committee
meeting.
There was no
public issue,
rights issues,
preferential
issues,etc.
- - - - - - -
Will be Will be Will be Will be Will be Will be Will be
complied in complied in complied in complied in complied in complied in complied in
Annual Report. Annual Report. Annual Report. Annual Report. Annual Report. Annual Report. Annual Report.
- - - - - - -
Will be Will be Will be Will be Will be Will be Will be
complied in complied in complied in complied in complied in complied in complied in
Annual Report. Annual Report. Annual Report. Annual Report. Annual Report. Annual Report. Annual Report.
YES YES YES YES YES YES YES
Annual
Certification for
2009-2010,
has been
obtained.
Annual
certifiaction for
2010-11, will
be duly
complied with.
YES YES NA YES YES YES YES
Complied. Disclosures on Not Applicable Disclosed in Management Complied. Complied.
Risk the Annual Discussion and
Management - Report for year Analysis
Complied 2009-10. Will Report was
also be furnished in
disclosed in the Annual
the Annual Report for
report for 2009-10. It will
2010-11. also be
furnished in
the Annual
Report 2010-
11.
NA YES NA NA NA NA NA
NA YES NA NA NA YES NA
Not Applicable Not Applicable Not Applicable Not Applicable
to this Quarter to this Quarter to this Quarter to this Quarter
- YES NA YES YES YES YES
At the time of
AGM
YES YES YES YES YES YES YES
The Company Proceeds have Has been Has been Has been Has been
adheres to the been fully complied with complied with complied with complied with
applicable utilized and in the Annual in the Annual in the Annual in the Annual
Accounting informed Report for FY Report for FY Report for FY Report for FY
Standards in earlier. 2009-10. 2009-10. 2009-10. 2009-10.
the preparation
of its financial
statements
and, hence, no
disclosure of
the nature
referred to in
Clause 49 (IV
B) is required
to be made.
The
accounting
standards are
duly complied
with in the
preparation of
the financial
statements.
NA YES NA NA NA YES NA
NIL Already No Public or Already Already Already Already
complied in the Rights or complied in the complied in the complied in the complied in the
Annual Report preferential Annual Report Annual Report Annual Report Annual Report
for the Year issue. for the Year for the Year for the Year for the Year
2009-2010. 2009-2010. 2009-2010. 2009-2010. 2009-2010.
- YES NA YES YES YES YES
- YES NA - - - -
The Company Will comply Forms part of Forms part of Forms part of
has created a when the need Report on the Annual Notice
defined Risk arises. Corporate Report. Will convening
Assurement Governance in comply when Annual
and the Annual the need arise. General
Minimization Report. Forms Meeting. being
Framework part of Report done quarterly,
and persues on Corporate The power has
through a Risk Governance been
Management and notice delegated to
Team. convening the the Company
Significant Annual Secretary of
control and General the Company.
action plans Meeting.
are
implemented.
Will be
disclosed in
the Annual
Report 2010-
11.
YES YES YES YES YES YES YES
YES YES NA - - - -
Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
Annual Report. Annual Report. Annual Report. Annual Report.
YES YES NA YES YES YES YES
YES YES NA NA NA NA NA
No issues.
Yes
Directors/chair
man are
appointed by
President of
India who also
decides the
period of
holding office
of Directors as
also pay and
allowance etc.
of such
appointees.
For the year For the year For the year For the year For the year For the year For the year
2010-11, will 2010-11, will 2010-11, will 2010-11, will 2010-11, will 2010-11, will 2009-2010,
be complied in be complied in be complied in be complied in be complied in be complied in have already
the Annual the Annual the Annual the Annual the Annual the Annual been complied
Report 2010- Report 2010- Report 2010- Report 2010- Report 2010- Report 2010- with. For the
11. 11. 11. 11. 11. 11. year 2010-11,
will be
complied in the
Annual Report
2010-11.
Since no Will be
treatment complied while
different from considering the
that prescribed Annual
in Accounting Accounts.
Standard has
been followed,
no disclosure
required.
Requisite CEO/CFO
information Certification
forms part of was placed
disclosure in along with
53rd Annual Quarterly
Report. Financial
Results in the
Board Meeting
held on 11th
February 2011.
Shall be
complied with
in the Annual
Report 2010-
2011.
- YES NA YES YES YES YES
Compliance Compliance Compliance Compliance
met in Annual met in Annual met in Annual met in Annual
Report on a Report on a Report on a Report on a
continual continual continual continual
basis. basis. basis. basis.
- - NA - - - -
NA YES YES NA NA NA NA
Complied in Complied in
the company's the company's
Annual Report. Annual Report.
- YES YES YES YES YES YES
- YES NA - - - -
Not Applicable
YES YES NA YES YES YES YES
Certificate to
this effect is
enclosed in the
Annual Report
for the year
ended on
March 31,
2010.
49 VI 49 VII
NA NA
Annual Annual
Requirement. Requirement.
YES YES
YES YES
YES YES
Complied Complied
NA NA
As the As the
Company get Company get
listed on listed on
December 23, December 23,
2010 we will 2010 we will
be complied in be complied in
the next the next
Annual Report. Annual Report.
YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
Financial Year Financial Year
2009-10. 2009-10.
YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
year 2009- year 2009-
2010. 2010.
YES YES
YES YES
Annual Report Annual Report
YES YES
The Annual
Report carried
a separate
section on
compliance of
Corporate
Governance.
The same
would be done
in future also.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
The Company The Company
will comply will comply
with the same with the same
in the Annual in the Annual
Report for the Report for the
year ended on year ended on
March 31, March 31,
2011. 2011.
YES YES
Will be
submitted
along with
Annual Report
for the year
2010-11.
YES YES
YES YES
YES YES
YES YES
Compliant - Compliant -
Will be Will be
complied with complied with
in the Annual in the Annual
Report for the Report for the
year 2010-11. year 2010-11.
NO NO
Will be Will be
complied in the complied with.
next Annual
Report.
YES YES
YES YES
YES YES
YES YES
YES YES
For FY 2010-
11 shall be
complied in the
Annual Report
of FY 2010-11.
- -
Clause (VI) (i) Clause (VII) (1)
will be will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES NA
The
Compliance
Certificate for
the year ended
31.03.2011 will
be obtained
along with the
Annual Report
of 2010-11.
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
of 2010-11 of 2010-11
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
The Company The Company
is complying is complying
with the with the
requirements. requirements.
YES YES
All the All the
disclosures are disclosures are
being made in being made in
the Annual the Annual
Report. Report.
YES YES
Annual Annual
Compliance - Compliance -
To be reported To be reported
in Annual in Annual
Report for the Report for the
year 2010-11. year 2010-11.
YES YES
Complied. Duly Complied. Duly
incorporated/di incorporated/di
sclosed in sclosed in
Annual Annual
Reports. Reports.
YES YES
Will form part Statutory
of Annual Auditors
Report 2010- Certificate will
2011. The be obtained
Company duly and would
submits form part of the
Compliance Annual Report
status reports 2010-2011.
duly signed by Disclosure
its Chief Legal regarding
Officer and compliance
Company with the
Secretary to mandatory
the Stock requirements
Exchanges in will be made in
accordance the Annual
with this sub- Report 2010-
clause. 2011.
YES YES
YES YES
49 (VI) (i) - Will Will be
be Complied Complied with
with in the at the AGM
Annual Report
YES YES
YES -
At the time of
AGM.
YES YES
It will be
provided in the
Annual Report
for the year
ending on 31st
March 2011.
YES YES
Will be Will be
complied in complied in
Annual Report. Annual Report.
YES YES
- -
Complied in Complied in
the Annual the Annual
Report. Report.
YES YES
Status
disclosed in
the Board's
report on
corporate
governance as
per Cl 49 (VI)
YES YES
The fact has The fact has
been been
incorporated in incorporated in
Annual Report Annual Report
2009-10 and 2009-10 and
the same for the same for
the financial the financial
year 2010-11 year 2010-11
will be will be
incorporated in incorporated in
the Annual the Annual
Report 2010- Report 2010-
11. 11.
YES YES
The same is The same is
being being
published in published in
the Company's the Company's
Annual Report. Annual Report.
YES YES
For 2009-10
complied with
in latest Annual
Report. For
2010-11 will be
complied with
in the next
Annual Report.
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES NO
YES YES
YES YES
YES YES
Will be Will be
disclosed in disclosed in
the Annual the Annual
Report for the Report for the
year 2010-11. year 2010-11.
YES YES
NA NA
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
NO NO
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES
YES YES
Complied with Complied with
YES YES
Will be Will be
complied with complied with
for the current for the current
F.Y. ending F.Y. ending
31.12.2011 31.12.2011
when due. when due.
Complied with Certificate from
for the last the auditors
corporate annexed to
Financial year Directors
ended report for the
31.12.2010. corporate
financial year
ended
31.12.2010.
NO NO
Will be Will be
complied in complied in
Annual Report. Annual Report.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
Report will be The non-
published in mandatory
the Annual requirement
Report of which is not
2010-11. being adopted
by the Bank if
any will be
disclosed in
the Annual
Report of
2010-11.
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
Annual Report
for the year
2009-10 has a
separate
Section on
Corporate
Governance
giving the
required
information,
and the same
will also form a
part of the
Annual Report
2010-11
YES YES
YES YES
YES YES
YES YES
Complied with Complied with
in the Annual in the Annual
Report. Report.
YES YES
For current For current
financial year it financial year it
will be will be
complied with complied with
at the next at the next
AGM / Annual AGM / Annual
Report. Report.
YES YES
Shall be
complied in the
Annual Report
2010-2011.
YES YES
YES YES
YES YES
Corporate Compliance
Governance certificate on
report for the Corporate
period ended Governance
March 31, for the period
2011 would be ended 31st
included in the March
Annual Report 2011would be
for the period included in the
ended March Annual report
31, 2011. for the period
ended 31st
March, 2011
and would be
filed with the
stock
Exchanges
along with the
Annual Report.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
- -
Will be Will be
complied with complied with
at the next at the next
AGM. AGM.
NA NA
Will be Will be
complied with complied with
at AGM '2011' at AGM '2011'
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Disclosure Disclosure
provided in provided in
annual report annual report
2010. 2010.
YES YES
Complied in Complied in
Annual Report Annual Report
2009-10. 2009-10.
YES YES
Disclosed in Disclosed in
the Annual the Annual
Report. Report.
YES YES
Complied in Complied in
the 2009-2010 the 2009-2010
Annual Report. Annual Report.
YES YES
YES YES
Will be
complied in
next Annual
Report.
YES YES
Complied with Complied with
in the Annual in the Annual
report for the report for the
financial year financial year
ended on ended on
31.03.2010. 31.03.2010.
YES YES
YES YES
YES YES
YES YES
Included in
Annual Report.
YES YES
Complied with Complied with
in the Annual in the Annual
Report for the Report for the
year 2009- year 2009-
2010. 2010.
YES YES
YES YES
For the current The same will
financial year be laid at
2010-2011, it ensuing annual
will be placed general
at next Annual meeting of the
General Company.
Meeting.
YES NA
Corporate The same will
Governance form part of
Report has FY2011 Annual
been made a Report.
separate
section of
Annual Report
of the
Company
since last three
(3) years.
YES YES
YES YES
As far as Non
mandatory
requirements
as per
Annexure ID
are concerned,
the Company
is in process of
fulfilling Non
mandatory
requirements
in a phased
manner.
YES YES
Being Being
complied with, complied with,
in the annual in the annual
report. report.
YES YES
NA NA
will be will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
(Included in (Included in
Annual Report Annual Report
for the year for the year
2009-2010.) 2009-2010.)
YES YES
Will be Will be
disclosed in disclosed in
Annual Report Annual Report
for the year for the year
ended ended
31.12.2010 31.12.2010
YES YES
YES YES
Will be Will be
complied at complied at
AGM. AGM.
YES YES
NA NA
Will be Will be
complied in the complied with
next Annual at the AGM
Report.
YES YES
Will be Will be
covered in covered in
Annual Report Annual Report
for the year (15 for the year (15
Months ) Months )
ended ended
31.03.2011 31.03.2011
YES YES
N.A. N.A.
YES YES
Will be Compliance
complied in the Reports
coming Annual submitted to
Report. Stock
Exchanges on
time.
YES YES
Certificate for Certificate for
Corporate Compliance
Governance for 2010-2011
for 2010-2011 will be
will be published in
published in Annual Report
Annual Report for 2010-2011.
for 2010-2011.
YES NA
This This
compliance is compliance is
part of Annual part of Annual
Report. Report.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010- 2010-2011.
2011.complied
with the Annual
Report 2009-
2010.
YES YES
Complied in 1. Certificate
Annual Report from Auditors
2009-10. obtained for
the year 2009-
10. 2. For Non-
mandatory
requirements
adoption / non-
adoption
disclosed in
the Annual
Report 2009-
10.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
The necessary The certificate
disclosures will will be
be made in the annexed to the
Annual Report. Directors'
Report in the
Annual Report.
YES YES
NA NA
YES YES
YES YES
N.A. for the N.A. for the
present present
quarter. quarter. Forms
annexed along part of the
with Director's Annual Report
Report in the of the
Annual Report. Company.
NO NO
WILL COMPLY WILL COMPLY
IN ANNUAL IN ANNUAL
REPORT REPORT
2010-11. 2010-11.
YES YES
Shall be Shall be
complied with complied with
in Annual in Annual
Report 2010- Report 2010-
11. 11.
YES YES
YES YES
YES YES
YES YES
Has been Has been
complied with complied with
in the Annual in the Annual
Report 2009- Report 2009-
2010. 2010.
YES YES
The Annual A certificate
Report for the from the Banks
year 2010-11 Statutory
will be placed Auditors M/s.
before the Deloitte
Board of Haskins &
Directors Sells regarding
(including the compliance of
report on the Corporate
Corporate Governance
Governance) will form part of
for approval at the Annual
the Board Report 2010-
meeting 11 which will
scheduled to also be filed
be held on with the Stock
22/04/2011. Exchanges in
due course.
YES YES
Being Being
Disclosed in Disclosed in
the Annual the Annual
Report. Report.
YES YES
NA NA
For the For the
Financial Year Financial Year
ended March ended March
31, 2010 the 31, 2010 the
company was company was
a unlisted a unlisted
entity. On entity. On
August 18, August 18,
2010. the 2010. the
Company Company
became listed became listed
on BSE and on BSE and
NSE. Will be NSE. Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report Report
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Annual Report Annual Report
YES YES
Required Required
information will information will
be provided in be provided in
Annual Report. Annual Report.
YES YES
YES YES
YES YES
Will be
complied
within the next
Annual Report
& Accounts.
YES YES
Complied upto
F.Y. 2009-10 in
the Annual
Report and for
subsequent
period to be
complied in
future in AGM.
YES YES
YES YES
Details given in Details given in
last Annual last Annual
Report for year Report for year
ended on ended on
31.03.2010. 31.03.2010.
YES YES
YES YES
YES YES
NO NO
Will be Will be
complied in complied in
Next Annual Next Annual
Report. Report.
YES YES
The disclosure The disclosure
of the of the
Remuneration Remuneration
of directors, of directors,
Management, Management,
Shareholders, Shareholders,
CEO/CFO CEO/CFO
certification, certification,
Report on Report on
Corporate Corporate
Governance Governance
and and
Compliance Compliance
has been has been
complied in the complied in the
Annual Report Annual Report
for the year for the year
2009-10 and 2009-10 and
will be will be
complied in the complied in the
future. future.
YES YES
Report on Compliance
Corporate Certificate
Governance forms part of
forms part of the Annual
the Annual Report of the
Report of the Company for
Company for the year ended
the year ended 31st March
31st March 2011.
2011.
YES YES
YES YES
YES YES
Complied in Complied in
the Annual the Annual
Report. Report.
YES YES
YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report for Report for
2010-2011. 2010-2011.
- -
"Will be "Will be
complied in the complied in the
next Annual next Annual
Report" Report"
YES YES
(i) Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. This will 10. This will be
be complied in complied in
subsequent subsequent
Annual Annual
Reports also. Reports also.
(ii) Complied.
YES YES
Will be Certificate on
complied with compliance on
in the next conditions on
Annual Report Corporate
of 2011.12 Governance
on yearly basis
will be issued /
covered in the
Next Annual
Report
2011.12.
YES YES
Will be Will be
complied in the complied in the
ensuing ensuing
Annual Report. Annual Report.
YES YES
YES YES
Has been
disclosed in
the current
Annual Report
2009-10 & will
be ensured
again in next
Annual Report
2010-11.
YES YES
YES YES
YES YES
(i) Complied Complied with
with in the in the Annual
Annual Report Report for
for 2009-10. 2009-10. Will
Will also be also be
complied in the complied in the
next Annual next Annual
Report.(ii) yes. Report.
YES YES
Will be
complied in
Annual Report
for the year
2010-11.
YES YES
YES YES
YES YES
The separate Certificate has
section on been enclosed
Corporate in the Annual
Governance Report to the
with a detailed shareholders,
compliance 2009-2010.
report on Further, six
Corporate copies of the
Governance Annual Report
has been had been sent
elaborated in to NSE & BSE,
the Annual One copy sent
Report to the to each of
shareholders, other Stock
2009-2010. Exchanges.
YES YES
Disclosure Disclosure
related to the related to the
F.Yr 2010-11 F.Yr 2010-11
will be made in will be made in
the Annual the Annual
Report of Report of
2010-2011. 2010-2011.
YES NA
Will be
disclosed in
the Annual
Report 2010-
2011.
YES YES
YES YES
YES YES
Disclosed in Disclosed in
the Annual the Annual
Report for Report for
Financial Year Financial Year
2009-10. 2009-10.
YES YES
Duly complied 49(VII-1) Duly
complied,
49(VII-2)
Disclosure will
be made in
Annual Report
2010-2011.
YES YES
Shall be Shall be
complied in disclosed in
upcoming the Annual
quarters since Report for the
the Company Financial Year
was listed on 2010-2011
stock since the
exchange on Company was
15th February, listed on stock
2011. exchange on
15th February,
2011.
YES YES
Corporate Compliance
Governance Certificate for
Report as on the Financial
March 31, Year ended
2010 was March 31,
submitted to 2010 was
the members annexed to the
along with the Annual Report
Annual Report for the
of the financial Financial Year
year 2009- 2009-2010 and
2010. further shall also
Quarterly comply with
Compliance the current
Reports are Financial Year
regularly 2010-2011.
submitted to
the Bombay
Stock
Exchange
Limited and
the National
stock
Exchange of
India Limited.
YES YES
Report Report
Complied with Complied in
in Annual Annual Report
Report for for 2009-10.
2009-10.
YES YES
Complied with Complied with
in the 2009-10 in the 2009-10
Annual Report. Annual Report.
YES YES
YES NA
YES YES
YES YES
Will be Will be
furnished in furnished in
Annual Report Annual Report
of 2010-11. of 2010-11.
YES YES
Complied in Complied in
2009-10 2009-10
Annual Report Annual Report
and will be and will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
Corporate Certificate on
Governance compliance of
report for the Corporate
financial year Governance
ended March for the financial
31, 2011 will year ended
be included in March 31,
the Annual 2011will be
Report of included in the
2010-2011. Annual Report
2010-2011.
YES YES
Will be
complied in
Annual Report
for the
Financial year
2010-2011.
YES YES
YES YES
Disclosures Disclosures
were made in were made in
the Annual the Annual
Report for Report for
financial year financial year
ended March ended March
31, 2010 as 31, 2010 as
per the Clause per the Clause
49 of the 49 of the
Listing Listing
Agreement. Agreement.
YES YES
YES YES
To be enclosed To be enclosed
in the Annual in the Annual
Report 2010- Report 2010-
11. 11.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-2011. 2010-2011.
YES YES
Requirement
with respect to
the separate
section on
Corporate
Governance
Report in the
Annual Report
will be
complied in the
Annual Report
for the year
ending March
31, 2011.
YES YES
Report on the The Company
Corporate had obtained
Governance Auditors
has been Certificate from
included in the its Statutory
Company's Auditors viz;
Annual Report M/s. Price
for the year Waterhouse,
ended about
December 31, compliance of
2010. the conditions
of Corporate
Governance
under the
provisions of
Clause 49 of
the Listing
Agreement
and the said
`Corporate
Governance
Report was
incorporated in
the Annual
Report sent to
the
shareholders
for the year
ended
December 31,
2010.The said
Annual Report
alongwith the
Certification
has been filed
with the Stock
Exchanges
pursuant to the
provisions of
law.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
Complied with Complied with
in the Annual in the Annual
Report 2009 Report 2009
for the year for the year
ended ended
31.DEC. 2009. 31.DEC. 2009.
YES YES
YES YES
Reported in Annexed to the
the Annual Annual report
report for 2009 for 2009. (will
published in also be
May 2010. (will reported in the
also be Annual Report
reported in the for 2010 to be
Annual Report published in
for 2010 to be May 2011)
published in
May 2011)
YES YES
Annual Annual
Requirements ; Requirements ;
complied for complied for
FY 2009-10. FY 2009-10.
YES YES
YES YES
Will be Will be done
furnished in while sending
the Annual the Annual
Report. Report to the
Shareholders.
YES YES
- -
Will be Will be
complied with complied with
next AGM. next AGM.
YES YES
Duly complied Duly complied
for the financial for the financial
year ie. April year ie. April
2009 - March 2009 - March
2010 and will 2010 and will
be complied be complied
for the financial for the financial
year April 2010 year April 2010
March 2011 March 2011
on or before on or before
September 30, September 30,
2011. 2011.
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report 2010- Report 2010-
2011. 2011.
YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
for the year for the year
2010-2011. 2010-2011.
YES NA
Clause 49 (VI) Clause 49 (VII)
(i) will be will be
complied with complied with
in Annual in Annual
Report for Report for
financial year financial year
2010-11. 2010-11.
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
Constitution of Constitution of
Board of Board of
Directors, Audit Directors, Audit
Committee, Committee,
Remuneration Remuneration
of Directors, of Directors,
Board Board
procedures, procedures,
Management Management
and and
compliance in compliance in
respect of our respect of our
Bank are Bank are
governed governed
under the under the
provisions of provisions of
Banking Banking
Companies Companies
(Acquisition (Acquisition
and Transfer of and Transfer of
Undertakings) Undertakings)
Act, 1970, Act, 1970,
Banking Banking
Regulation Act, Regulation Act,
1949, 1949,
Nationalised Nationalised
Banks Banks
(Management (Management
and and
Miscellaneous Miscellaneous
Provisions) Provisions)
Scheme 1970 Scheme 1970
and RBI and RBI
Directives in Directives in
this regard. this regard.
YES YES
Shall be Shall be
complied in the complied in the
Annual Report. Annual Report.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be The
complied in the Compliance
Annual Report Certificate will
for the form part of the
Financial Year Annual Report
2010-2011. for the
Financial Year
2010-11.
YES YES
YES YES
Will be Will be
Complied in Complied in
the Annual the Annual
Report 2010- Report 2010-
11. 11.
YES YES
Included in the Included in the
Annual Report Annual Report
2010 which is 2010 which is
under print under print
YES YES
YES YES
YES YES
Will be part of
the next
Annual Report.
YES YES
Shall form part Shall form part
of the Annual of the Annual
Report for the Report for the
year 2010- year 2010-
2011. 2011.
NO NO
Will be Will be
submitted in submitted with
the next the Annual
Annual Report. Report.
YES -
Will be
complied in the
next Annual
Report.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
will be
complied in the
Annual Report.
YES YES
YES YES
Corporate Certificate on
governance compliance on
Report will be corporate
a part of the governance is
Annual report part of the
for the year Annual report
2010-11. for the year
2010-11.
YES YES
YES YES
YES YES
YES YES
YES NA
YES YES
Disclosed in Disclosed in
the annual the annual
report for the report for the
year ended year ended
31.03.2011. 31.03.2011.
YES YES
YES YES
YES YES
YES YES
YES YES
Nil Nil
YES YES
Necessary Necessary
compliance is compliance is
ensured in the ensured in the
Annual Report Annual Report
of the of the
Company. Company.
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
financial year financial year
ended ended
31/03/2010. 31/03/2010.
YES YES
YES YES
- -
Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied in complied in
Next Annual Next Annual
Report. Report.
YES YES
YES YES
YES YES
YES YES
The Report on The
corporate compliance
governance certificate by
will be the statutory
attached to the auditors of the
Annual Report company will
for the financial be attached to
year 2010-11. the Report on
The Corporate
compliance Governance in
report for the the Annual
quarter ended Report for the
December 31, financial year
2010 was filed 2010-11.
with the stock
exchange on
January 12,
2011.
YES YES
Complied in Necessary
the Annual Certificate
Report. regarding
compliance of
conditions of
Corporate
Governance is
obtained.
NO NO
Required Required
disclosures will disclosures will
be made in be made in
Annual Report Annual Report
for 2010-2011. for 2010-2011.
YES YES
WILL BE WILL BE
COMPLIED COMPLIED
WITH IN THE WITH IN THE
ANNUAL ANNUAL
REPORT REPORT
2010-2011. 2010-2011.
YES YES
YES YES
YES YES
To be To be
disclosed in disclosed in
the Annual the Annual
Report 2010- Report 2010-
2011. 2011.
YES YES
YES YES
Complied in Complied in
Annual Report Annual Report
YES YES
YES YES
Complied and Complied and
will continue to will continue to
comply. comply.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
complied in the
Annual Report.
YES YES
YES YES
Forms part of Forms part of
the Annual the Annual
Report for the Report for the
Year 2009-10 Year 2009-10
and shall be and shall be
Complied with Complied with
in the Annual in the Annual
Report for the Report for the
year 2010- year 2010-
2011. 2011.
YES YES
- -
Will be Will be
complied in complied in
Annual Report Annual Report
- -
Will be Will be
disclosed in disclosed in
the Annual the Annual
Report 2010- Report 2010-
11. 11.
YES YES
YES YES
YES YES
A Report on A Compliance
corporate Certificate on
governance Corporate
will be Governance
furnished in certified by the
the relevant Auditors of the
Annual Report company will
for the year be annexed to
2010-11. the Annual
Report for the
year 2010-11.
YES YES
- -
Will be Will be
complied in complied in
ensuing AGM/ ensuing AGM/
Annual Report. Annual Report.
YES YES
YES YES
This item will This item will
be considered be considered
at the time of at the time of
preparing preparing
Annual Report. Annual Report.
- YES
Will be
complied in the
next annual
report.
YES YES
YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report. Report.
YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report. Report.
YES YES
Detailed Will be
compliance provided in the
report will be Annual report
provided in the for the
Annual Report Financial Year
for the 2010-2011.
Financial Year
2010-2011
YES YES
YES YES
(i) Will be Will be
complied in the complied in the
next Annual next Annual
Report for the Report for the
current year current year
2010-2011. (ii) 2010-2011.
for quarter
ended 31st
March 2011,
relating to
Report in
Annexure 1B
being complied
with.
YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
YES YES
Has been Has been
complied in the complied in the
Annual Report Annual Report
2009-10. 2009-10.
YES YES
YES YES
YES YES
Annual Report Annual Report
YES YES
Already Complied / Will
complied for be complied in
2007-08 and the Annual
2008-09 and Report for the
2009-10 and year 2010-11.
for 2010-11 will
be complied in
Annual Report
of 2010-11.
YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
of 2010-11. of 2010-11.
YES YES
Will be
complied in the
next Annual
Report.
YES YES
Will be
complied in the
next Annual
Report.
YES YES
YES YES
It was included The Bank has
in Bank's been
Annual Report complying with
for 2009-10, same and shall
will also be continue to
complied in the comply with in
Annual Report the next
for the year Annual Report.
ending 2010-
2011.
Regularly filing
quarterly
Compliance
Report with
Stock
Exchanges.
YES YES
Report on The Certificate
Corporate from Practicing
Governance Company
forms part of Secretary
the Annual regarding
Report for the compliance of
year 2010. conditions of
Corporate
Governance
forms part of
the Annual
Report for the
year 2010.
- YES
Annual Auditors'
Corporate Certificate on
Governance compliance of
Report already the conditions
forms part of of corporate
Annual Report. governance is
Quarterly included in the
compliance Annual Report.
reports are
regularly
submitted to
Stock
Exchanges.
YES YES
YES YES
will be Certificate
complied with obtained from
in the annual the Statutory
report 2010-11. Auditors will be
reported in the
Annual Report
2010-11.
YES YES
Complied with Complied with
- -
Will be Will be
included in the included in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES
To be complied
in the Annual
Report 2010-
11.
YES YES
Will be Will be
complied with complied with
at next AGM in at next AGM in
Annual report. Annual report.
YES YES
Was published
in the Annual
Report for the
year ended
December 31,
2010 and
copies of the
same were
sent to the
stock
Exchanges on
April 01, 2011.
YES YES
- -
Relevant Relevant
information / information /
disclosures disclosures
has been has been
made in the made in the
last Annual last Annual
report for the report for the
financial year financial year
2009-2010 and 2009-2010 and
also will be also will be
disclosed / disclosed /
complied in the complied in the
next Annual next Annual
Report for the Report for the
Financial year Financial year
2010-2011. 2010-2011.
YES YES
Will be
complied in the
next Annual
Report.
NA YES
Will be
complied in the
next Annual
Report.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-2011. 2010-2011.
YES YES
NO NO
Will be Will be
Complied with Complied with
next Annual next Annual
Report. Report.
NA YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report Report
YES YES
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. 2010.
YES YES
YES YES
YES YES
Details For the Details For the
Financial Year Financial Year
2010-2011 will 2010-2011 will
be given in the be given in the
Annual Report Annual Report
for the year for the year
ending March ending March
31, 2011. 31, 2011.
YES YES
YES YES
Already Already
included in the included in the
Annual Report Annual Report
for the year for the year
ended ended
September, September,
2010 (2009- 2010 (2009-
10) and the 10) and the
current year current year
details will be details will be
included in the included in the
Annual Report Annual Report
for the year for the year
ending ending
September September
2011 (2010-11) 2011 (2010-11)
YES YES
2009-10 certified by a
Annual Report. PCS
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report i.e. Report i.e.
2010-2011. 2010-2011.
YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Complied in Complied in
Annual Report Annual Report
of 2009-10. of 2009-10.
Will also be Will also be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Necessary Necessary
disclosure will disclosure will
be made in the be made in the
next Annual next Annual
Report. Report.
YES YES
YES YES
YES YES
Published in Published in
the Annual the Annual
Report for the Report for the
year 2009- year 2009-
2010. 2010.
NA NA
To be complied To be complied
in next Annual in next AGM.
Report.
YES YES
Shall be Shall be
complied in the complied in the
Annual Report Annual Report
for the year for the year
ending ending
December 31, December 31,
2011. 2011.
YES YES
Will be Will be
complied in complied in
the Annual the Annual
Report 2010- Report 2010-
11. 11.
YES YES
Will be The Certificate
Incorparated from the
as a part of the Auditors will be
31.03.2011 obtained and
Annual Report. disclosed in
the Annual
Report for
2010-11.
Adoption of
non-mandatory
requirements
are under
active
consideration.
YES YES
Will be The Certificate
incorporated from the
as a part of the Auditors will be
31.03.2011 obtained and
Annual Report. disclosed in
the Annual
Report for
2010-11.
Adoption of
non-mandatory
requirements
are under
active
consideration.
YES YES
Will be put in
the Annual
Report
YES YES
Has been Has been
complied for complied for
the year 2009- the year 2009-
10 and shall be 10 and shall be
complied in the complied in the
forthcoming forthcoming
Annual Report Annual Report
for the year for the year
2010-11. 2010-11.
YES YES
YES YES
YES YES
YES YES
Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
YES YES
YES YES
To be complied To be complied
in the Annual in the Annual
Report for the Report for the
year 2010- year 2010-
2011. 2011.
YES YES
Will be Fully
complied in the Compliant with
Annual Report all the clauses
for the FY and reports
2010-11. along with the
Certificate will
be annexed in
the Annual
Reports for the
year 2010-11.
YES YES
The The
disclosures disclosures
required under required under
these heads these heads
will be will be
disclosed in disclosed in
the Annual the Annual
Report for the Report for the
year ended on year ended on
March 31, March 31,
2011. 2011.
YES YES
YES YES
The Annual The company
Report for the has obtained
year 2010-11 the certificate
carried the from Auditors
report on of the
Corporate company in the
Governance. Annual report
for the year
ended March
31, 2011.
YES YES
YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
- -
To be sent To be sent
along with the along with the
Annual Report. Annual Report.
NA NA
Will be Will be
complied with complied with
Annual Report. Annual Report.
YES YES
YES YES
YES YES
YES YES
Will be Will be
included along obtained and
with the next annexed to the
annual report. Directors
Report for
2010-11.
YES YES
YES YES
Is incorporated Compliance
in the Annual Certificate from
Report for the M/s M.P.
year 2009-10. Chitale & Co.,
Statutory
Auditors of the
Company has
been obtained
and same form
the part of
Annual Report
2009-10.
YES YES
YES YES
Will be
complied with
at the AGM.
YES -
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES -
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES
YES YES
Included in Included in
Annual Report Annual Report
for 2009-10. for 2009-10.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
YES YES
Complied in
the annual
report for the
year 2009-
2010.
YES YES
YES YES
YES YES
NO NO
The Company The Company
will comply at will comply at
the time of the time of
AGM. AGM.
YES YES
YES YES
YES YES
This has been
included in AR
2010.
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES
YES YES
Will be Will be
complied in complied in
Annual Report. Annual Report.
YES YES
For the year Complied in
ended March the Annual
31, 2011 will Report for the
be complied to year 2 for the
the extent year ended
applicable in March 31,
the Annual 2011 will be
Report for the complied to the
year 2010- extent
2011. applicable in
the Annual
Report for the
year 2010-
2011.
YES YES
YES NA
No certificate
from auditors
needed as per
RBI circular
BC.112.08.138
.001/2001-02
dated 4th June
2002.
YES YES
The matters The matters
required to be required to be
dealt in Annual dealt in Annual
Report will be Report will be
complied in complied in
next Annual next Annual
Report. Report.
YES YES
A separate
section on
Corporate
Governance
forms part of
the Annual
Report of the
Company.
YES YES
YES YES
NA NA
YES YES
Complied with Will be
for the financial circulated at
year 2009-10 the time of
and will be AGM to be
complied in the held for the
Annual Report year ended
for the financial March 2011.
year ended
March 2011.
YES YES
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. 2010.
YES YES
Compliance Compliance
has been has been
made in the made in the
Annual Report Annual Report
for the year for the year
ended ended
December December
31st, 2010. 31st, 2010.
YES YES
YES YES
YES YES
Nil. Nil.
YES YES
YES YES
The Annual The Company
Report of the has obtained
Company the necessary
contains Auditor's
separate Certificate on
section of Compliance of
Report on conditions of
Corporate Corporate
Governance Governance
containing and forwarded
detailed it along with
compliance Annual Report
report on to its
Corporate Shareholder
Governance and the Stock
and all other Exchanges.
necessary
information.
YES YES
YES YES
Complied with Complied with
the Annual the Annual
Report 2009- Report 2009-
10. 10.
YES YES
The Company The Company
got listed on got listed on
27/10/2010, 27/10/2010,
the Annual the Annual
Report for the Report for the
year ending year ending
31/03/2010 31/03/2010
contained the contained the
given points given points
and further the and further the
same will be same will be
placed in the placed in the
ensuing AGM ensuing AGM
and will form and will form
part of next part of next
Annual Report Annual Report
of the of the
Company. Company.
NA NA
" Will be " Will be
complied with complied with
in the next in the next
Annual Annual
Report". Report".
NA NA
"Will be "Will be
complied with complied with
in the next in the next
Annual Annual
Report." Report."
YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report 2010- Report 2010-
11. 11.
- -
Will be Will be
complied with complied with
at the time of at the time of
preparation of preparation of
annual report annual report
for the year for the year
2010-2011. 2010-2011.
NA NA
Will be Will be
complied with complied with
in next Annual in next Annual
Report. Report.
YES NA
YES YES
Yes. Will be
Attached to the
22nd Annual
Report - 2011.
NO NO
Will be Will be
complied in the complied in the
next Annual next Annual
Report - 2010- Report - 2010-
11. 11.
- YES
Will be
Complied with
at the next
Annual
General
Meeting for the
year 2010-
2011.
YES YES
YES YES
YES YES
Annual Report Annual Report
- -
Shall be part of Shall be part of
the Annual the Annual
Report. Report.
YES YES
Will be Will be
complied in complied in
Annual Report. Annual Report.
YES YES
YES YES
YES -
Compliance Details of
Report will be compliances
given in the shall be given
next Annual in the next
Report. Annual Report.
YES YES
YES NA
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
of FY 11. of FY 11.
YES YES
The Annual The Company
Report of the shall obtained
Company will a certificate as
contain a required
separate regarding
section on compliance of
Corporate conditions of
Governance. corporate
governance.
YES YES
YES YES
31st March, 31st March,
2010 Annual 2010 Annual
Report. Report.
- -
NO NO
Will be Will be
complied in the complied in the
next Annual next Annual
Report Report
YES YES
The Report on Necessary
Corporate Compliance
Governance Certificate is
will be inserted duly obtained
in the Annual and the same
Report every is being
year. inserted in the
Annual Report
every year.
YES YES
YES YES
It will be a part
of the Annual
Report.
YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report for the Report for the
year 2012. year 2012.
YES YES
A detailed The Annual
Report on Certificate of
Corporate the Practising
Governance Company
for the last Secretary on
year forms a compliance of
part of the conditions of
Annual Report Corporate
2009-10. For Governance
year ended for the last
31.03.2011, year forms
Report will part of the
form a part of Annual Report
the Annual 2009-10. For
Report for the year ended
year 2010-11 31.03.2011,
the Fresh
certificate will
form a part of
the Annual
Report for the
year 2010-11
YES YES
Complied with
in the Annual
Report.
NO NO
Will be Will be
complied with complied with
in the next in the next
Annual Report Annual Report
for the year for the year
ended 31st ended 31st
March, 2011. March, 2011.
YES YES
Will be
disclosed
along with the
Annual Report
for the F.Y.
2010 -11.
YES YES
Separate Statutory
section on Auditors'
Corporate Certificate for
Governance compliance
Report will be with Clause 49
provided in of Listing
Annual Report Agreement has
of the been obtained
Company for & included in
the year 2010- Annual Report
11. 2009-10.
- -
Will be Will be
complied in the complied in the
Next Annual Next Annual
Report. Report.
YES YES
YES YES
YES YES
Is being The conditions
complied with. of Corporate
A Report on Governance as
Corporate stipulated in
Governance Clause 49 are
will be being complied
attached to the with. A
Annual Report Certificate to
for the that effect will
Financial Year also form part
2010-11. of Annual
Report 2010-
11.
YES YES
Management Management
Discussions & Discussions &
Analysis, Analysis,
Report on Report on
corporate corporate
Governance Governance
and a and a
Certificate as Certificate as
to compliance to compliance
of conditions of of conditions of
Corporate Corporate
Governance Governance
will be included will be included
in the Annual in the Annual
Report for the Report for the
year 2010-11. year 2010-11.
NA NA
Shall be Shall be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
Complied in Complied in
the Annual the Annual
Report (2010- Report (2010-
11) 11)
NA NA
Will be Will be
complied in the complied in the
Annual Report next Annual
(2010-2011) to Report (2010-
be published. 2011) to be
published.
YES YES
Will be Will be
Complied in Complied in
the Annual the Annual
Report for year Report for year
2010-2011. 2010-2011.
YES YES
Complied in
the Annual
Report.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
- -
Will be Given Will be Given
in Annual in Annual
Report. Report.
YES YES
YES YES
For the year For the year
2009-10, 2009-10,
complied with complied with
in the Annual in the Annual
Report 2009- Report 2009-
10 and for the 10 and for the
year 2010-11 year 2010-11
will be will be
complied in the complied in the
Annual Report Annual Report
2010-2011. 2010-2011.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
YES YES
The report on A Certificate
Corporate has been
Governance issued by the
has been Practicing
made part of company
the Annual Secretary on
Report of the Compliance of
Company from Corporate
F.Y. 2000-01 Governance
onwards which and the same
was sent to all is printed in the
the Annual Report
shareholders. of the
The Company Company for
voluntarily the Financial
obtains a Year 2009-10.
certificate of
compliance
under clause
49 of the
Listing
Agreement on
Corporate
Governance
from a
Practicing
Company
Secretary on
quarterly basis
and forward
the same
along with the
quarterly
compliance
report to the
Stock
Exchanges
where the
Company's
shares are
listed.
YES YES
Corporate Certificate
Governance regarding
Report will Compliance
form part of the will form part of
Annual Report the Directors
for the year report for the
ended year ending
December December 31,
31,2010. 2010.
Disclosures of
the compliance
with mandatory
requirements
and adoption
of the non-
mandatory
requirements
made in the
corporate
governance
report for the
year ended
December 31,
2010.
YES YES
At Annual At Annual
General General
Meeting Yearly Meeting Yearly
YES YES
Will be Will be
Complied at Complied at
the time of the time of
Annual Report. Annual Report.
YES YES
YES YES
YES YES
Will be Certificate of
Disclosed in compliance will
the Annual be obtained
Report of FY from the
2010-11. Auditors and
will be
annexed to
Directors
Report of FY
2010-11 and
the same will
be filed with
the Stock
Exchanges.
YES YES
Report on
Corporate
Governance
form part of the
Annual Report
of the
Company.
YES YES
NO YES
Will be
complied in the
next Annual
Report.
YES YES
YES YES
A separate A Certificate
section on will be
corporate obtained from
governance Practicing
containing a Company
detailed Secretary on
compliance compliance of
report with all provisions of
mandatory corporate
requirements governance
and extent to and the same
which non- will be printed
mandatory in the Annual
requirements Report for the
have been Financial year
adopted is 2010-2011.
printed in the
Annual Report
for the
Financial Year
2009-2010 and
will also be
printed in the
Annual Report
2010-2011.
YES YES
YES YES
YES YES
NA YES
YES YES
Will be NIL
complied with
in the next
AGM.
YES YES
YES YES
Will be Will be
Complied with Complied with
& disclosed in & disclosed in
the Annual the Annual
Report for the Report for the
year 2010-11. year 2010-11.
YES YES
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
Disclosed in Disclosed in
the Annual the Annual
Report. Report.
YES YES
Corporate Certificate of
Governance Corporate
Report as on Governance
31st March, for compliance
2011 will be under clause
submitted to 49 shall be
the members complied in the
along with the Annual Report
Annual Report for the
of the financial Financial Year
year 2010- 2010-11.
11.Further
Quarterly
Compliance
Reports are
regularly
submitted to
the Stock
Exchange as
per Listing
Agreement.
YES -
Will be
complied at the
time of next
Annual Report.
YES YES
Will be Will be
complied at the complied at the
AGM AGM
YES YES
Complied Complied
YES YES
Report on Will be
corporate complied in the
Governance Annual Report
(Annual) shall of the
be complied in Company for
the Annual the financial
Report for the year ending
financial year 31.03.2011.
ending
31.03.2011.
YES YES
YES YES
YES YES
The said The Auditors
Report forms Certificate is
part of the provided in the
Annual Report Annual Report
for the year for the year
2009-10. 2009-10.
YES YES
The Report on Certificate
Corporate confirming
Governance compliance
will form part of with the
the Annual mandatory
Report 2010- requirements
11. The under Clause
Corporation 49 of the
has been Listing
submitting the Agreements
quarterly relating to
Compliance Corporate
Status Report governance,
duly signed by will be
its Company obtained from
Secretary to a Practising
the BSE & the Company
NSE in Secretary and
accordance annexed to the
with this sub- Directors
Clause. A copy Report which
of such report forms part of
is tabled at the the Annual
meeting of the Report 2010-
Board of 11. The said
Directors for certificate will
their noting. be sent to the
The said report said Stock
for the quarter Exchanges
ended March along with the
31, 2011 will Annual Report
be tabled at 2010-11.
the meeting of Disclosures
the Board of regarding
Directors to be compliance
held on May with the
10, 2011 for its mandatory
noting. requirements
and adoption /
non-adoption
of non-
YES YES
(Pertaining to (Pertaining to
Financial year Financial year
2009-10.) Will 2009-10.) Will
be complied be complied
with in the with in the
Annual Report Annual Report
for FY 2010- for FY 2010-
11. 11.
YES YES
YES YES
Will form part Will form part
of Annual of Annual
Report. Report.
YES YES
YES YES
Complied with
in 2009-10
report.
NO NO
This is an This is an
annual annual
requirement, requirement,
which will be which will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
Will be Will be
included in the included in the
next Annual next Annual
Report. Report.
YES YES
To be complied To be complied
in the 28th in the 28th
Annual Report. Annual Report.
YES YES
YES YES
YES YES
Will be Certificate from
included in the Statutory
Annual Report Auditors
for the financial regarding
year 2010- compliance of
2011. Corporate
Governance
for the financial
year 2010-
2011 will be
annexed to the
Corporate
Governance
Report for the
financial year
2010-2011 in
the Annual
Report for the
financial year
2010-2011.
YES YES
YES YES
Complied for Complied for
F.Y. 2009-10. F.Y. 2009-10.
For F.Y. 2010- For F.Y. 2010-
11, will be 11, will be
complied in the complied in the
Annual Report Annual Report
for the year for the year
2010-2011. 2010-2011.
YES YES
Already Already
complied in complied in
Annual Report Annual Report
2009-10. Will 2009-10. Will
be continued. be continued.
YES YES
The report as The Certificate
per the revised obtained from
clause 49 is the Statutory
published in Auditors of the
the Annual Company on
Report. compliance of
the conditions
of Corporate
Governance is
published in
the Annual
Report.
YES -
Will be Will be
complied in the complied in the
Annual Report Annual Report
for the financial for the financial
year ended on year ended on
31st March 31st March
2011. 2011.
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
YES YES
Complied in
the Annual
Report 2009-
10.
YES YES
YES YES
YES YES
The The
requirements requirements
are already are already
complied with. complied with.
YES YES
alongwith alongwith
Annual Report. Annual Report.
YES YES
For 2010-11 For 2010-11
the same will the same will
be complied in be complied in
the ensuing the ensuing
AGM to be AGM to be
held in July held in July
2011. 2011.
YES YES
Forms part of Compliances
the Annual Certificate from
Report for the the Auditor
financial year regarding
2009-2010. compliance of
Corporate
Governance
annexed to the
Director's
Report for the
financial year
2009-2010
included in the
Annual Report
for the financial
year 2009-
2010.
YES YES
YES YES
YES YES
TO BE TO BE
COMPLIED IN COMPLIED IN
ANNUAL ANNUAL
REPORT REPORT
YES YES
"Will be "Will be
complied in the complied in the
next Annual next Annual
Report" Report"
YES YES
(I) Have been Have been
complied with. complied with
(ii) Have been
complied with.
- -
Complied with Complied with
at the AGM at the AGM
- -
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
NA NA
Clause 49 (49) Would be
(i) is Not complied at the
Applicable as time of
such clause submitting the
would be Annual Report.
complied at the
time of
finalizing the
Annual Report.
Clause 49 (49)
(ii) has been
complied
quarterly.
YES YES
YES YES
Given in
Annual Report
- 2010.
YES YES
YES YES
Being Being
complied with complied with
at the time of at the time of
Annual Report. Annual Report.
YES YES
YES YES
Will be
Complied in
the Annual
Report 2010-
11.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
YES YES
YES YES
Form part of Form part of
Annual Report Annual Report
2009-10 2009-10
YES YES
A separate Certificate to
report on the this effect (by
Corporate practicing
Governance Company
formed part of Secretary)
the Annual formed part of
Report for the the Annual
year ended on Report for the
March 31, year ended on
2010, and will March 31,
also be 2010, and will
complied with also be
in the Annual complied with
Report for the in the Annual
year ended on Report for the
March 31, year ended on
2011. March 31,
2011.
YES YES
Will be Will be
complied with, complied with,
in the Annual in the Annual
Report for FY Report for FY
2010-11. 2010-11.
YES YES
Will be Will be
complied with, complied with,
in the Annual in the Annual
Report for FY Report for FY
2010-11. 2010-11.
YES YES
Will be Will be
complied with, complied with,
in the Annual in the Annual
Report for FY Report for FY
2010-11. 2010-11.
NA NA
YES YES
YES YES
YES YES
Being
Complied with
in the Annual
Report.
- -
Will be Will be
complied with complied with
in ensuing in ensuing
Annual Report. Annual Report.
YES YES
YES YES
Being Being
disclosed in disclosed in
the Annual the Annual
Report. Report.
YES YES
The Annual IDFC complies
Report 2009- with the
10 contains a provision of
chapter on Clause 49(VII).
Corporate
Governance
and all
requisite
disclosures
have been
made.The
same will also
be complied
with in the next
Annual
Reports i.e.
2010-11.
YES YES
YES YES
NO NO
Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
YES -
Will be
complied for
Financial Year
2010-11.
YES YES
- -
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. 2010.
YES YES
Complied with Complied with
in the Annual in the Annual
Report 2009- Report 2009-
10. Current 10. Current
year year
compliance in compliance in
the next the next
Annual Report. Annual Report.
YES YES
YES YES
YES YES
Clause 49(VI) Complied with
(i) complied in the Annual
with in the Report 2010.
Annual Report
2010.
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES
YES YES
YES YES
YES YES
Will be Will be
complied with, complied with,
in the Annual in the Annual
Report for the Report for the
FY 2010-11. FY 2010-11.
YES YES
YES YES
YES YES
N.A. N.A.
YES YES
A report of the A certificate
Board of from the
Directors of Auditors on
Indian Bank on Corporate
corporate Governance
Governance will form part of
2009-10 will the Annual
form part of the Report for the
Annual Report year ended
for the year March 31,
ended March 2011.
31,2011.
YES YES
YES YES
Report on Certificate from
Corporate the Statutory
Governance Auditors
for 2009-2010 obtained for
was circulated compliance of
to all Members Corporate
of the governance
Company and forms part
along with its of Annual
Annual Report Report for the
for the year year 2009-10.
ended 31st
March, 2010.
YES YES
The details are The details are
provided in the provided in the
Annual Annual
Reports for the Reports for the
year 2009-10. year 2009-10.
YES YES
YES YES
Being Being
complied in the complied in the
Annual Report Annual Report
2010-2011. 2010-2011.
YES YES
Will be Will be
disclosed in disclosed in
the Annual the Annual
Report 2010- Report 2010-
2011. 2011.
YES YES
Disclosure Disclosure
related to related to
financial year financial year
2010-2011 will 2010-2011 will
be made in the be made in the
Annual Report Annual Report
of 2010-2011. of 2010-2011.
YES YES
YES YES
YES YES
At the time of Disclosed in
AGM . the Annual
Report .
YES YES
YES YES
YES YES
YES YES
To be To be
disclosed in disclosed in
the Annual the Annual
Report. Report.
YES YES
This forms part This forms part
of annual of annual
accounts. accounts.
YES YES
The Appropriate
Appropriate disclosures
disclosures have been
have been made in the
made in the Annual Report
Annual Report 2009-2010.
2009-2010.
YES YES
YES YES
Required Required
information will information will
be provided in be provided in
Annual report. Annual report.
YES YES
Requisite
Certificate will
be included in
the Annual
Report.
YES YES
YES YES
YES YES
Report on Auditors
corporate Certificate
governance regarding
forms part of compliance of
the Annual conditions of
Report. Corporate
Governance
included in
Annual Report.
YES YES
Annual
NO NO
Will be Will be
complied in the complied in the
Annual Report Annual Report
for 2010-11. for 2010-11.
YES YES
YES YES
The same has Certificate has
been been obtained
incorporated in from the
the Annual Statutory
Report 2009- Auditors and
10. has been
incorporated in
the Annual
Report 2009-
10.
YES YES
YES YES
YES YES
Included in the Included in the
Annual report. Annual report.
YES YES
YES YES
Will be
complied with
at the AGM.
YES YES
Corporate Compliance
Governance certificate for
Report as on the financial
31st March, year ended
2010 was 31st March,
submitted to 2010 was
the members annexed to the
alongwith the Annual Report
Annual for the
Reports of the Financial Year
Financial Year 2009-10 and
2009-10. shall also
Further comply with
Quarterly the current
Compliance Financial Year
Reports are 2010-11.
regularly
submitted to
the Bombay
Stock
Exchange
Limited and
The National
Stock
Exchange of
India Limited.
YES NA
Will be
complied in
Annual Report
2010-11.
YES YES
Forms part of Sub-clause (1)
the Annual - Formed part
Report for the of the Annual
year 2009-10. Report for the
Shall form part year 2009-10.
of the Annual Shall form part
Report for the of the Annual
year 2010-11. Report for the
year 2010-11.
Sub-clause
(2)- Non-
mandatory
disclosure
made in the
Annual Report
for the year
2009-10.
Disclosure
shall be made
in the Annual
Report for the
year 2010-11.
YES YES
YES YES
Forming part of Forming part of
Annual Report Annual Report
2010. 2010.
NO NO
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Clause 49 (VI) Complied with
(i) Complied in the Annual
with in the Report 2010.
Annual Report Will be
2010. Will be complied in the
complied in the Annual Report
Annual Report 2011.
2011.
YES YES
Yes, Complied Yes, Complied
with in Annual with in Annual
Report. Report.
YES YES
Complied Complied
YES YES
Complied Complied
YES YES
Nil Nil
YES YES
YES YES
YES YES
Complied in
the Annual
Report.
YES YES
Report on Certificate from
Corporate the Auditors
Governance regarding
form part of the compliance of
Annual Report conditions of
for the year corporate
2009-10. Governance
annexed to the
Directors
Report for the
year 2009-10.
NA NA
Will be Will be
complied and complied and
disclosed in disclosed in
the next the next
Annual Report. Annual Report.
YES YES
- -
Will be Will be
complied with complied with
at the AGM in at the AGM in
the next the next
Annual Report. Annual Report.
YES YES
YES YES
The Company The Company
complies with complies with
this in the this in the
Annual Report. Annual Report.
YES YES
Management
Discussion and
Analysis
Report already
complied in
2009-10 and
for the year
2010-11 shall
be complied in
the Annual
Report.
YES YES
YES YES
YES YES
YES YES
YES YES
Information is Information is
provided in the provided in the
annual report annual report
for the year for the year
ended ended
31.03.2010. 31.03.2010.
YES YES
NA NA
Will form part Will form part
of the Annual of the Annual
Report for the Report for the
financial year financial year
ended March ended March
31, 2011. 31, 2011.
YES YES
Complied on Complied on
the date of the date of
Annual Annual
General General
Meeting (28th Meeting (28th
December, December,
2010) 2010)
YES YES
Will be Will be
Complied with Complied with
at the next at the next
AGM (Annual AGM (Annual
Report) Report)
NO NO
Required Required
Report on compliance
Corporate Certifiacte
Governance, shall be
shall be made annexed in the
in the Annual Annual Report
Report 2010- 2010-2011.
2011.
YES YES
Complied in
the Annual
Report.
YES YES
Complied with Complied with
25th Annual 25th Annual
Report. Report.
- -
Relevant Relevant
disclosures will disclosures will
be made in the be made in the
Annual Report Annual Report
for 2010-11 in for 2010-11 in
due course. due course.
YES YES
YES YES
"Will be "Will be
complied in the complied in the
Next Annual Next Annual
Report" Report"
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
Details are Details are
being being
furnished in furnished in
the Annual the Annual
Report. Report.
YES YES
Compliance Compliance
Made Made
YES YES
YES YES
Nil Nil
YES YES
YES YES
Complied in Complied in
Annual Report Annual Report
2009-2010 & 2009-2010 &
will be will be
complied in complied in
Annual Report Annual Report
2010-11. 2010-11.
YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
To be To be
Complied in Complied in
Annual Report Annual Report
2010 - 11. 2010 - 11.
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
Appropriate Appropriate
disclosures will disclosures will
be made in the be made in the
next Annual next Annual
Report. Report.
YES YES
YES YES
YES YES
- -
Will be Will be
complied in the complied in the
next annual next annual
report. report.
YES YES
YES YES
Complied in Complied in
the Annual the Annual
Report for Report for
financial year financial year
2009-2010. 2009-2010.
YES YES
YES YES
Will be Will be
complied while complied while
preparing the preparing the
Annual Report Annual Report
for the year for the year
ended 2010- ended 2010-
11. 11.
YES YES
Being Being
complied with complied with
at the time of at the time of
next Annual next Annual
Report. Report.
YES YES
For financial
year 2009-10
we have
complied with
the
requirement.
YES YES
YES YES
YES YES
YES YES
Complied Complied
YES YES
Complied in Complied in
Annual Report Annual Report
2010. 2010.
YES YES
YES YES
YES YES
YES YES
We have We have
complied with complied with
the revised the revised
requirements requirements
from the from the
Annual Report, Annual Report,
2005-06. 2005-06.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
Compliance
Certificate will
be obtained
and will form
part of the
Annual Report
2010-11.
YES YES
- -
Will be Will be
disclosed in disclosed in
the next the next
Annual Report. Annual Report.
YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
financial year financial year
2009-2010. 2009-2010.
YES YES
YES YES
YES YES
Complied with Will be
to the extent complied with
applicable. in the Annual
Additional Report for the
Requirements year ended
will be March 31,
complied with 2011.
in the Annual
Report for the
year ended
March 31,
2011.
YES YES
Forms part of
the A R. 09-10.
YES YES
NA NA
Will be given in Will be given in
Annual Report. Annual Report.
YES YES
YES YES
YES YES
Form part of Form part of
the Annual the Annual
Report for the Report for the
financial year financial year
2009-10. and 2009-10. and
shall be shall be
complied with complied with
in the Annual in the Annual
Report for the Report for the
year 2010-11. year 2010-11.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
Will be Will be
complied in complied in
Annual Report Annual Report
2010-11. 2010-11.
YES YES
NA NA
These clauses These clauses
will be will be
complied with complied with
in the Annual in the Annual
Report for the Report for the
Financial Year Financial Year
2010-11. 2010-11.
YES YES
These clauses These clauses
are complied are complied
with in the with in the
Annual Report Annual Report
for the for the
Financial year Financial year
2009-10. 2009-10.
YES YES
Complied till Complied till
Annual Report Annual Report
for 2009-10. for 2009-10.
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
It has to be It has to be
disclosed disclosed
annually. The annually. The
said disclosure said disclosure
for the financial for the financial
year ended year ended
March 31, March 31,
2010 has been 2010 has been
made in the made in the
Annual Report Annual Report
2009-10 and 2009-10 and
for the for the
Financial Year Financial Year
ended March ended March
31, 2011 it will 31, 2011 it will
be disclosed in be disclosed in
the ensuing the ensuing
Annual Report Annual Report
2010-11. 2010-11.
YES YES
NA NA
Will be Will be
disclosed in disclosed in
Annual report. Annual report.
YES YES
YES YES
YES YES
Will be Will be
Complied in Complied in
the Annual the Annual
Report 2010- Report 2010-
11. 11.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NO NO
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Annually Annually
YES YES
YES YES
NO NO
Will be Will be
complied with complied with
in the ensuing in the ensuing
Annual Report Annual Report
for the year for the year
2010-11. 2010-11.
YES YES
Formed part of Formed part of
Annual Report Annual Report
2009-2010 and 2009-2010 and
will be will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
Complied
under Annual
Report for FY
09-10 and the
same will also
be complied
under the
Annual Report
for FY 10-11.
YES YES
YES YES
Compliance The 17 Annual
has been Report for the
made in the year ended
l7th Annual 31stMarch,
Report for the 2010 contains
year ended a certificate
31st March, obtained from
2010 and for DMK
the year 2010- Associates,
11 shall be Company
made in the Secretaries
18th Annual regarding
Report for the compliance of
year ended conditions of
31st March, corporate
2011 governance.
Quarterly The said
Compliance certificate
Report on along with the
Code of Annual Report
Corporate has been sent
Governance to all
for the quarter shareholders
ended 31 and also filed
December, with the Stock
2010 was sent Exchanges.
to the stock The 18th
exchanges Annual Report
for the year
ended 31st
March, 2011
shall also
contain the
same.
NA NA
YES YES
YES YES
The Company
has prepared
Report on
Corporate
Governance in
the Annual
Report of
2009-10.
YES YES
YES YES
Will be Will be
complied in the complied at the
Annual Report. AGM.
YES YES
YES YES
Complied / Will Complied / Will
be complied in be complied in
the Annual the Annual
Report. Report.
YES YES
YES YES
YES YES
YES YES
Being
complied with
on an on going
basis.
Necessary
disclosure
made in
Annual Report.
YES YES
YES YES
YES YES
YES YES
- -
Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
YES YES
Disclosed in Disclosed in
the Annual the Annual
Report for the Report for the
year ended year ended
31.03.2010 31.03.2010
- -
Already Already
disclosed in disclosed in
the Annual the Annual
Report for the Report for the
year 2009- year 2009-
2010, and will 2010, and will
be disclose in be disclose in
Annual Report Annual Report
of 2010-11. of 2010-11.
YES YES
YES YES
Being Being
complied in the complied in the
Annual Report. Annual Report.
NA NA
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
- -
Will be Shall be
included in the complied in the
next Annual next Annual
Report for the Report for the
year ending year ending
31/3/2011. 31/3/2011.
YES YES
NA NA
Will be Will be
complied with complied with
at the time of at the time of
AGM / Annual AGM / Annual
Report. Report.
YES YES
YES YES
Will be Will be
complied with complied with
in the next in the next
annual report. annual report.
YES YES
YES NA
To be complied To be complied
in Annual in Annual
Report. Report.
NA NA
YES YES
Will continue to
comply with,
for the year
ended
31.03.11 and
onwards.
YES YES
Complied on Complied on
the date of the date of
Annual Annual
General General
Meeting (30th Meeting (30th
September September
2010). 2010).
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
YES YES
YES YES
YES YES
Will be part of Will be part of
the annual the annual
report for the report for the
year ended year ended
31st March 31st March
2011. 2011.
YES YES
YES YES
Will be Will be
Complied in Complied in
the next the next
Annual Report. Annual Report.
YES YES
Being done as Being done as
part of the part of the
Annual Report. Annual Report.
YES YES
Will be Will be
complied with complied with
the Annual the Annual
Report for the Report for the
Financial year Financial year
2010-2011. 2010-2011.
YES YES
YES YES
YES YES
- -
YES YES
YES YES
YES YES
YES YES
YES YES
NO NO
Will be Will be
Complied in Complied in
the next the next
Annual Annual
Report . Report .
YES YES
YES YES
Nil Nil
YES YES
- -
Will be Will be
complied in the complied in the
Annual Report Annual Report
for FY 2010- for FY 2010-
11. 11.
YES YES
For the year Compliance
2009-10 certificate from
furnished in statutory
the Directors auditors for
Report for the 2009-10
said year. Will furnished in
be complied the Directors
with in the Report. Will be
Directors complied with
Report for the in the Directors
year 2010-11. Report for
2010-11.
YES YES
YES YES
Disclosure Disclosure
about about
Annexure-IC Annexure-ID
made in the will be made in
Annual Report the Annual
of 2009-2010. Report of
2009-2010.
The certificate
from the
Statutory
Auditors of the
Company was
obtained and
for part of
Annual Report
of 2009-2010.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
YES YES
Forms part of Compliance
the Annual certificate from
report for the the Auditor
Financial year regarding
2009-2010. compliance of
corporate
governance
annexed to the
Directors
report included
in the Annual
report for the
Financial year
2009-2010.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
Quarterly
Compliance
Reports are
regularly sent
to the Stock
Exchanges.
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
for the year for the year
2010-2011. 2010-2011.
YES YES
YES YES
This This
disclosures will disclosures will
form part of the form part of the
Annual Report Annual Report
for the year for the year
2010-11. 2010-11.
YES YES
YES YES
Given in Given in
Annual Report Annual Report
2009-10. For 2009-10. For
the year 2010- the year 2010-
2011, 2011,
certificate will certificate will
be given in be given in
Annual Report Annual Report
2010-2011. 2010-2011.
YES YES
Was published
in the Annual
Report for the
year ended on
June 30, 2010.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
for the 18 for the 18
months period months period
ended ended
31.03.2011. 31.03.2011.
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report Report
YES NA
Will be
complied in the
next Annual
Report.
YES YES
A detailed
report on
Corporate
Governance
has been
included in the
Annual Report
of the
Company for
the year ended
March 31,
2010.
YES YES
Will be Will be
complied in complied in
next Annual next Annual
Report (2010- Report (2010-
2011) 2011)
YES NA
Complied with Will be
to the extent complied with
applicable. in the Annual
Additional Report 2010-
requirements. 11.
Will be
complied with
in the Annual
Report 2010-
11.
YES YES
Complied with Will be
to the extent complied
applicable. within the
Additional Annual Report
Requirements 2010-11.
will be
complied
within the
Annual Report
2010-11.
YES YES
2009-2010: A Will be
detailed report reported in the
on Corporate Annual Report
Governance 2010-2011.
has been
included in the
Annual Report
of the
Company for
year ended
31st March
2010. 2010-
2011: Will be
complied with
in the Annual
Report 2010-
2011.
YES YES
Included in the Included in the
Annual Report. Annual Report.
YES NO
Will be
complied in
Annual Report
2010-11.
YES YES
YES YES
YES YES
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NO NO
YES YES
Will be Will be
complied in complied in
AGM - 2011. AGM - 2011.
YES YES
YES YES
Shall be
complied in
Annual Report
of the
Company.
YES YES
YES YES
The report on The Company
Corporate has obtained
Governance the Certificate
for the financial of Statutory
year ended Auditors of the
March 31, Company as
2010 regards the
incorporating compliance of
the the conditions
requirements of the
under Corporate
Annexure IC to Governance
the extent under Clause
applicable has 49 of the
been published Listing
in the Annual Agreement
Report of F.Y. and the same
2009-10 and has been
the same shall published in
also be the Annual
published in Report of F.Y.
the Annual 2009-10. The
Report for the Company will
financial year also obtain
2010-11. Certificate from
Statutory
Auditors
regarding the
compliance of
conditions of
the Corporate
Governance
under Clause
49 of the
Listing
Agreement for
the financial
year 2010-11
and the same
shall be
provided to the
YES YES
In the Annual
Report.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
for the year for the year
ended ended
31/03/2011. 31/03/2011.
YES YES
YES YES
YES YES
YES YES
YES YES
Has been Has been
complied in the complied in the
Annual Report. Annual Report.
YES YES
A section on A certificate on
Corporate Corporate
Governance Governance
will be given in will be given in
the Annual the Annual
Report. Report.
YES YES
YES YES
Requirement Will be
with respect to complied with
the separate in the Annual
section on Report.
Corporate
Governance
Report in the
Annual report
will be
complied in the
Annual Report.
YES YES
Will be Will be
disclosed in disclosed in
the Annual the Annual
Report for the Report for the
year ended year ended
31st March, 31st March,
2011. 2011.
YES YES
Shall be Shall be
complied in the complied in the
next Annual next Annual
Report. Yes, Report. Yes,
Complied in Complied in
the Annual the Annual
Report for the Report for the
Financial Year Financial Year
2009-2010. 2009-2010.
YES YES
YES YES
YES YES
The Annual Certificate of
Reports of the compliance
Company with Corporate
contain a Governance
detailed requirements
Corporate is certified by
Governance the Statutory
Report. Auditors and
Quarterly the certificate
Compliance forms part of
reports are the Company's
also submitted Annual Report.
to stock
exchanges.
YES YES
Will be Will be
complied in complied in
the Annual the Annual
Report 2010. Report 2010.
YES YES
YES YES
YES YES
YES YES
YES YES
(i) Requisite A certificate
information from practicing
has been CS regarding
disclosed in compliance of
the Annual the provisions
Report 2009- of the
2010. (ii) Corporate
Quarterly Governance
compliance has been
reports are included in the
being Annual report
submitted to 2009-10.
the Stock
Exchanges
regularly within
15 days from
the end of
each quarter.
NA NA
"Will be "Will be
complied in the complied in the
next Annual next Annual
Report" Report"
YES YES
Will be
Complied in
the next
Annual
General
Meeting.
YES YES
Complied in Complied in
the Annual the Annual
Report upto 31 Report upto 31
March 2010. March 2010.
YES YES
Will be Will be
Complied only Complied only
in the AGM. in the AGM.
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report for the Report for the
ensuing ensuing
Annual Annual
General General
Meeting. Meeting.
- YES
Will be
complied in the
Annual Report.
YES YES
NO YES
Will comply Nil
with the Annual
Report.
NA YES
YES YES
Report on
Corporate
Governance
for financial
year 2010-
2011 shall be
made in the
next Annual
Report.
YES YES
Will be
complied in the
Annual Report.
NA NA
Shall be Shall be
disclosed in disclosed in
the next the next
Annual Report. Annual Report.
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
Will be Will be
complied in complied in
ensuing ensuing
Annual Annual
General General
Meeting. Meeting.
NA NA
Will be Will be
Complied Next Complied Next
AGM. AGM.
YES YES
YES YES
A separate Was complied
report was with during
incorporated in 2009-10.
the Annual
Report for
2009-10.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
Complied in Complied in
12th Annual 12th Annual
Report Report
YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
YES YES
Complied with
the Annual
Report. 2009-
10 Necessary
reporting for
the current
financial year
will be done in
the next
Annual Report.
NA NA
Shall be Shall be
forming part of forming part of
Corporate Corporate
Governance Governance
Report in the Report in the
ensuing ensuing
Annual Report. Annual Report.
YES YES
To be complied To be complied
in Annual in Annual
report. The report.
company is
sending the
quarterly
compliance
report to Stock
Exchanges.
YES YES
Necessary Necessary
reporting has reporting has
been done in been done in
the Annual the Annual
Report. Report.
YES YES
Complied with Complied with
in 68th Annual in 68th Annual
Report of the Report of the
Company for Company for
the Financial the Financial
year 2009-10. year 2009-10.
YES YES
A Report on A Compliance
corporate Certificate on
governance Corporate
will be Governance
furnished in certified by the
the Annual Auditors of the
report for year company will
2010-11. be annexed to
the Annual
Report for the
year 2010-11.
YES YES
Being Being
complied as complied as
part of annual part of annual
report. report.
YES YES
Being Being
complied as complied as
part of annual part of annual
report report
YES YES
Being Being
complied as complied as
part of Annual part of Annual
Report. Report.
YES YES
YES YES
NA NA
YES YES
A separate Certificate to
report on the this effect (by
Corporate practicing
Governance Company
formed part of Secretary)
the Annual formed part of
Report for the the Annual
year ended on Report for the
March 31, year ended on
2010 and will March 31,
be complied 2010. and will
for the year be complied
ended on for the year
March 31, ended on
2011. March 31,
2011.
YES YES
Complied in Complied in
Annual Report. Annual Report.
YES YES
YES YES
Will be
complied in
next Annual
Report.
YES YES
YES YES
YES YES
Sub Clause (i) Complied with
Complied with in the Annual
in the Annual Report for
Report for financial year
financial year 2009-10. For
2009-10. For the Financial
the Financial year 2010-11,
year 2010-11, the same shall
the same shall be complied in
be complied in the next
the next Annual Report.
Annual Report.
YES YES
The The Certificate
requirement as as required in
per sub clause sub clause (1)
(i) of clause of clause
49(VI) is being 49(VII) shall
complied by form part of
the Company Corporate
on an annual Governance
basis. The Report to be
Corporate published in
Governance the Annual
report shall be Report of the
published in Company for
the Annual the Financial
Report of the Year ended
Company for March 31,
the Financial 2011.
year ended
March 31,
2011.
YES YES
YES YES
NA NA
Will be Will be
complied with complied with
at the Annual at the Annual
Report. Report.
YES YES
Disclosed in Disclosed in
the Annual the Annual
Report of Report of
2010-2011. 2010-2011.
NA YES
Will be
complied in the
Annual Report
2010-2011.
YES YES
Complied Complied
YES YES
Will be
complied in the
next Annual
Report
YES YES
YES YES
YES YES
YES YES
YES YES
Complied with Complied with
in the Annual in the Annual
Report FY Report for FY
2009- 2010. 2009-2010.
and for every
quarter so far.
YES YES
Complied in Complied in
Annual Report. Annual Report.
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
A full report on Compliance
Corporate Certificate was
Governance provided in
will be Annual Report
provided in for the year
Annual Report 2010-11.
for the year
2010-11.
YES YES
YES YES
YES YES
YES YES
YES YES
Will be Will be
complied at the complied at the
AGM. AGM.
YES YES
Complied in Complied in
the Annual the Annual
Report. Report.
YES YES
Corporate The company
Governance obtains a
Report is part compliance
of the Annual certificate from
Report. Statutory
Auditors on
annual basis,
which forms
part of Annual
Report.
YES YES
YES YES
Are complied Complied
at AGM.
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
For Financial For Financial
Year 2009-10 Year 2009-10
the disclosure the disclosure
is made in is made in
Annual Report Annual Report
2009-10 and 2009-10 and
for Financial for Financial
Year 2010-11 Year 2010-11
the disclosure the disclosure
will be made in will be made in
Annual Report Annual Report
2010-2011. 2010-2011.
YES YES
YES YES
Complied in Complied in
Annual Report Annual Report
for the year for the year
2009-10. 2009-10.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report of the Report of the
company. company.
NA NA
Since, it forms Since, it forms
a part of the a part of the
Annual Report; Annual Report;
It is not It is not
covered as a covered as a
part of part of
quarterly quarterly
compliance. compliance.
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Relevant Shall be
reporting will complied at the
be made in time of next
Annual Report Annual
for the year General
2010-2011. Meeting.
YES YES
YES YES
YES YES
YES YES
YES YES
Complied in
the Annual
Report.
YES YES
YES YES
The Bank has The Bank has
incorporated a annexed the
detailed certificate with
compliance the Director's
report on Report
Corporate incorporated in
Governance in Annual Report.
the Annual
Report.
YES YES
YES YES
Complied with Complied with
in the Annual in the Annual
Report. Report.
- -
Will be Will be
complied in the complied in the
Annual report Annual report
for the year for the year
ending ending
31.03.2011. 31.03.2011.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Yearly Yearly
requirement requirement
YES YES
YES YES
Has been Has been
Complied with Complied with
in the Annual in the Annual
Report of Report of
2009-10 and 2009-10 and
shall continue shall continue
to be complied to be complied
with in future, with in future,
too. too.
YES YES
Complied in
the 19th
Annual Report
for the year
2009-10.
YES YES
Will be
complied in
next Annual
Report.
YES YES
NIL NIL
YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
financial year year 2009-
2009-2010 2010
YES YES
YES YES
Forms part of The Auditors
Annual Report. Certificate on
Corporate
Governance
will be
obtained &
disclosed in
the Annual
Report - 2010.
Non-
compliance
with non-
mandatory
requirement
has also been
disclosed in
Corporate
Governance
Report,
forming part of
Annual Report
- 2010.
YES YES
- YES
Complied in
the annual
report of the
company.
YES YES
NA NA
Not Applicable
in Current
Quarter. Shall
be applicable
at the time of
Annual Report.
YES YES
The Same has The Same has
been included been included
in the Directors in the Directors
Report in the Report in the
Annual Report. Annual Report.
YES YES
Will be Will be
disclosed in disclosed in
the next the next
Annual Report. Annual Report.
YES NA
Relevant Relevant
annual annual
compliances compliances
and and
disclosures will disclosures will
be made in the be made in the
Annual Report Annual Report
of the of the
Company for Company for
the Financial the Financial
Year ending Year ending
March 31, March 31,
2011. 2011.
- -
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES
NA NA
Will be Will be
Complied in Complied in
Annual Report Annual Report
at the time of at the time of
ensuing AGM. ensuing AGM.
YES YES
YES YES
- -
Will be Will be
complied with complied with
at the AGM. at the AGM.
YES YES
YES YES
YES YES
YES YES
Disclosures for Disclosures for
the Financial the Financial
Year ended Year ended
March 31, March 31,
2011 will be 2011 will be
made in the made in the
next Annual next Annual
Report.Disclos Report.
ures for the
YES YES
YES YES
YES YES
YES YES
NA NA
YES YES
YES YES
The necessary The Company
details form obtained a
part of the certificate from
Annual Report the Auditors
for the year regarding
ended 31st compliance of
March, 2010. conditions of
Corporate
Governance
for the year
ended March
31, 2010 and
the same form
part of
Corporate
Governance
Report for the
year ended
March 31,
2010.
YES YES
YES NA
Will be
complied in the
next Annual
Report.
YES YES
YES NA
Will be
complied at the
time of Annual
Report.
YES YES
YES YES
Included in the Included in the
Annual Report. Annual Report.
YES YES
49 (VI) 49 (VII)
complied in the complied in the
Annual Report Annual Report
of F.Y. 2009- of F.Y.2009-10.
10.
YES YES
Will be Will be
complied in the complied in the
Annual report. Annual report.
YES YES
The Annual The Company
Reports obtained the
carried the required
Corporate certificate from
Governance Auditor.
Report.
YES YES
Clause 49 (VI) Being
(i) being complied on
complied on annual basis.
annual basis.
YES YES
Report on Report on
Corporate Corporate
Governance Governance
for FY11 will for FY11 will
be included in be included in
Annual Report Annual Report
for FY 11. for FY 11.
YES YES
Report on Report on
Corporate Corporate
Governance Governance
for FY11 will for FY11 will
be included in be included in
Annual Report Annual Report
for FY11. for FY11.
YES YES
Report on Report on
Corporate Corporate
Governance Governance
for FY11 will for FY11 will
be included in be included in
the Annual the Annual
Report for Report for
FY11. FY11.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report 2010- Report 2010-
2011. 2011.
YES YES
YES NO
Will be
complied in the
Annual Report.
YES YES
Complied with Complied with
in the Annual in the Annual
Report. Report.
YES YES
YES YES
N.A. N.A.
YES YES
A Report on A Compliance
Corporate certificate on
Governance Corporate
was furnished Governance
in the Annual certified by the
Report for the Auditors of the
year 2010-11. company will
be annexed to
the Annual
Report for the
year 2010-11.
YES YES
Compliance Compliance
shall be shall be
continued in continued in
the Annual the Annual
Report for Report for
2010-11. 2010-11.
YES YES
A Corporate A Corporate
Governance Governance
Report Report
together with together with
the report the report
received from received from
CEO & CFO CEO & CFO
was attached was attached
in the Annual in the Annual
Report 2010- Report 2010-
11. 11.
NA YES
Would be Would be
complied with. complied with.
YES YES
Adoption / Adoption /
Non-adoption Non-adoption
of non- of non-
mandatory mandatory
requirements requirements
has been has been
disclosed in disclosed in
the Annual the Annual
Report 2009- Report 2009-
10. 10.
YES YES
NA YES
Will be
complied in the
Annual Report.
YES YES
The same will The Certificate
be disclosed in will be
the Annual obtained and
Report. will be
attached with
the Directors
report
YES YES
YES YES
Report given in
the Annual
Report 2009-
10. Report for
the Financial
Year 2010-11
will be
complied in
Annual Report
2010-11.
YES YES
YES NA
Will be
complied in the
next Annual
Report.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-2011. 2010-2011.
YES YES
YES YES
YES YES
YES YES
YES YES
Have been
complying till
date(including
upto 18th
AGM) and will
also be
complied in the
next Annual
Report.
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report, 2011. Report, 2011.
YES YES
YES YES
- -
Will be Will be
complied with complied with
in the Annual in the Annual
report of 2010- report of 2010-
2011. 2011.
YES YES
- -
Annual Annual
Compliance - Compliance -
Reported in Reported in
14th Annual 14th Annual
Report for the Report for the
year 2009-10. year 2009-10.
YES YES
Will be Will be
Complied in Complied in
the Annual the Annual
Report. Report.
YES NA
To be complied
in the Annual
Report.
YES YES
- YES
Will be
complied in
Annual Report.
YES YES
- -
Will be Will be
Complied in Complied in
the next the next
Annual Report. Annual Report.
YES YES
YES YES
YES YES
YES YES
Will be Will be
Complied with Complied with
in the Annual in the Annual
Report 2010- Report 2010-
11. 11.
YES YES
Included in the Certificate is
Annual Report. annexed to the
Directors
Report.
YES YES
YES YES
Will be
complied in the
Next Annual
Report.
- -
Will be Will be
complied with complied with
in ensuing in ensuing
Annual Report. Annual Report.
YES YES
N.A N.A
YES YES
YES YES
forms part of forms part of
annual report. annual report.
YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
10 For year 10 For year
2010-11 will be 2010-11 will be
complied next complied next
year. year.
YES YES
Included in the Compliance
Annual Report. certificate from
Auditors
attached with
Annual Report.
YES YES
Duly Complied Duly Complied
YES YES
YES YES
YES YES
Complied for Complied for
2009-10. For 2009-10. For
year 2010-11 year 2010-11
will be will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied with complied with
while finalizing while finalizing
the Audited the Audited
Annual Annual
Accounts and Accounts and
the the
Companys Companys
Annual Report Annual Report
for the F.Y. for the F.Y.
2010-11. 2010-11.
YES YES
YES NA
49 V1 (i) will Will be
be complied complied with
with in the next in the next
Annual Report. Annual Report.
YES YES
YES YES
YES YES
YES YES
Separate Statutory
section on Auditor's
Corporate certificate
Governance formed part of
Report was Annual Report
included in the 2009-10.
Annual report Disclosure
2009-10. relating to
compliance
with all
mandatory
requirement
And extent of
compliance
with non-
mandatory
requirements
were furnished
in Corporate
Governance
Report for the
year 2009-10.
YES YES
Separate Statutory
section on Auditor's
Corporate certificate
Governance formed part of
Report is Annual Report
included in the 2009-10.
Annual report Disclosure
2009-10. relating to
compliance
with all
mandatory
requirements
and extent of
compliance
with non-
mandatory
requirements
were furnished
in Corporate
Governance
Report for the
year 2009-10.
YES YES
Annexure D of Given in the
the Annual Annual Report
Report for the for the year
year 2009-10. 2009-10.
Pages 11 to 21
of the Annual
Report.
- -
Complied with The Auditors'
in the Annual Certificate on
Report 2009- the compliance
2010, will also with clause 49
be complied in is annexed to
Annual Report the Directors'
of 2010-2011. Report for the
year ended
March 31,
2010 in the
Annual Report
2009-2010, will
also be
complied in
Annual Report
of 2010-2011.
YES YES
Separate Statutory
Section on Auditor's
Corporate certificate
Governance formed part of
Report was Annual Report
included in the 2009-10.
Annual report Disclosure
2009-10. relating to
compliance
with all
mandatory
requirements
and extent of
compliance
with non-
mandatory
requirements
were furnished
in Corporate
Governance
Report for the
year 2009-10.
YES YES
YES YES
YES YES
YES YES
YES YES
NIL NIL
- -
Has been Has been
complied with complied with
in the Annual in the Annual
report for report for
2009-2010. 2009-2010.
YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
- -
Will be Will be
complied in complied in
Annual Report. Annual Report.
- -
Will be Will be
complied in complied in
Annual Report. Annual Report.
YES YES
Report for the
financial year
ended March
31, 2010 has
been complied
in the 24th
Annual report
2009-10.
Report for the
Financial year
ended March
31, 2011 will
be complied in
the 25th
Annual Report
2010-11.
YES YES
Furnished in (1) Certificate
the Annual from the
Report for auditors on
2009-10. It will compliance
also be with conditions
furnished in of Corporate
the Annual Governance
report for attached with
2010-11. Directors
report forming
part of annual
report for the
year 2009-
10.The
certificate will
also be
attached with
Annual Report
2010-11. (2)
Disclosures of
the compliance
with the
mandatory
requirements
and adoption
and /or non
adoption of
non-mandatory
requirements
were made in
the section on
corporate
governance in
the Annual
Report for the
year 2009-10.
disclosure will
also be made
in the Annual
report 2010-11.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report of the Report of the
Company. Company.
YES YES
YES YES
YES YES
Quarterly Auditors
Corporate certificate on
Governance compliance of
Reports are the conditions
reqularly of corporate
submitted to governance is
the stock included in the
exchanges. annual report
for the year
2009-2010.
YES YES
YES YES
YES YES
Formed Part of Formed Part of
the Annual the Annual
Report of Report of
2009-2010. 2009-2010.
YES YES
YES YES
- YES
In the
forthcoming
Annual Report
YES YES
Furnished in Certificate from
the Annual the auditors on
Report for compliance
2009-10. It will with conditions
also be of Corporate
furnished in Governance
the Annual attached with
Report 2010- the Directors
11. Report forming
part of the
Annual Report
for the year
2009-10. The
certificate will
also be
attached with
the Annual
Report 2010-
11.
Disclosures of
the compliance
with the
mandatory
requirements
and adoption
and / or non-
adoption of
non-mandatory
requirements
were made in
the section on
Corporate
Governance in
the Annual
Report for the
year 2009-
10.The
disclosure will
also be made
in the Annual
Report 2010-
YES YES
YES YES
YES YES
In Annual In Annual
Report. Report.
NA NA
Will be Will be
Complied in Complied in
the next the next
Annual Report Annual Report
2011. 2011.
YES YES
Separate Statutory
section on Auditor's
Corporate certificate
Governance formed part of
Report was Annual Report
included in the 2009-10.
Annual report Disclosure
2009-10. relating to
compliance
with all
mandatory
requirements
and extent of
compliance
with non-
mandatory
requirements
were furnished
in Corporate
Governance
Report for the
year 2009-10.
YES YES
YES NA
Not Applicable
to this Quarter
YES YES
At the time of
AGM
YES YES
Has been Has been
complied with complied with
in the Annual in the Annual
Report for FY Report for FY
2009-10. 2009-10.
YES YES
YES YES
YES YES
Compliance Shall be
shall be complied and
ensured and necessary
necessary details shall be
details shall be included in the
included in the Annual Report.
Annual Report.
YES YES
Would be
complied with
in the Annual
Report for the
Financial Year
2010-11.
YES YES
YES YES
YES YES
YES -
However 49 Will be
(VI) (i) will be complied in the
complied in the Annual Report
Annual report for the year
for the year 2010-11
2010-11
YES YES
YES -
However, Being
49(VI)(i) is complied in the
being complied Annual Report
in the Annual for the
Report for the respective
respective financial year.
financial year.
YES YES
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
10. 10.
- -
Will be Will be
complied with complied with
in the Annual in the Annual
Report of Report of
2010-11. 2010-11.
YES -
Will be Will be
complied in the complied in the
Annual Report Annual Report
for the financial for the financial
year 2010-11. year 2010-11.
- -
Will be Will be
Complied in Complied in
the next the next
Annual Report. Annual Report.
YES YES
Complied with Complied with
while preparing while preparing
the Annual the Annual
report. report.
YES YES
YES YES
YES YES
Being Being
complied as complied as
part of annual part of annual
report. report.
YES YES
YES YES
YES YES
The Annual The Company
Report for the shall obtain the
year ended required
March 31, certficate from
2011 shall the Auditors for
carry the the year ended
Corporate March 31,
Governance 2011 and has
Report. file the same
with Stock
Exchange for
the financial
year 2010-11.
YES YES
- -
Will be Will be
complied in " complied in "
Annual Report Annual Report
". ".
YES YES
Will form part
of Annual
Report of
2010-11
YES YES
Already Already
complied with complied with
in Annual in Annual
Report for the Report for the
year 2009-10 year 2009-10
which was sent which was sent
on 07.07.2010. on 07.07.2010
The to
compliance shareholders
report on of the
quarterly basis company. The
are being same clause
submitted to shall be
the stock complied with
exchanges in the Annual
where the Accounts /
company's Report of the
equity shares company for
an listed. the next year.
YES YES
Complied with Complied with
& included in & included in
the Annual the Annual
Report 2009- Report 2009-
10 & current 10 & current
year detail will year detail will
be provided in be provided in
the next the next
Annual Report. Annual Report.
2010-11. 2010-11.
YES YES
Will be Will be
complied in complied in
Annual Report Annual Report
2010-11. 2010-11.
NA NA
Already Already
complied in the complied in the
Annual Report Annual Report
for the Year for the Year
2009-2010. 2009-2010.
YES YES
The
requirement of
report on
Corporate
Governance
for the year
2008-09 has
been complied
with.
YES YES
YES YES
YES YES
YES YES
- -
Will be Will be
complied with complied with
the next the next
Annual Report. Annual Report.
YES YES
YES YES
Compliance Compliance
appears in the appears in the
22nd Annual 22nd Annual
Report of the Report of the
Company for Company for
the year 2010- the year 2010-
11. 11.
YES YES
YES YES
YES YES
Incorporated in Incorporated in
Annual Report Annual Report
2009-10. 2009-10.
- -
To be certified To be certified
on an annual on an annual
basis basis
alongwith alongwith
Bank's Annual Bank's Annual
Financial Financial
Statements. Statements.
YES YES
YES YES
YES YES
Stated in the Cerificate
Annual Report received from
- 2009-2010. M/s. S.R.
(Financial year Batliboi &
ended Associates.
31.03.2010) Chartered
Accountants,
Auditors of the
Company on
compliance of
Corporate
Governance
forms a part of
Annual Report
of 2009-2010
along with
Directors
Report.
YES YES
YES YES
Detailed Compliance
compliance certificate shall
report as per be annexed
listing with the Annual
agreement Report of
was given in 2010-11 as per
Annual Report Listing
of 2010-11. Agreement.
YES -
YES YES
Will be Will be
disclosed in disclosed in
the Annual the Annual
Report 2010- Report 2010-
11. 11.
YES YES
YES YES
YES YES
will be will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Forms part of Auditors'
Annual Report. Certificate
Forms part of
Annual Report.
YES YES
YES YES
Complied Complied
- -
Will be Will be
complied in complied in
"Annual "Annual
Report". Report".
YES YES
YES YES
YES YES
Complied with Complied with
at the time of at the time of
Annual Report Annual Report
for March 2010 for March 2010
and will be and will be
complied with complied with
at the time of at the time of
Annual Report Annual Report
for March for March
2011. 2011.
YES YES
YES YES
NA YES
The details will
be Provided in
the Annual
Report for the
Financial Year
2010-11.
- -
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
YES YES
YES YES
Will be
Complied in
Annual Report.
YES YES
A detailed The company
section on has obtained a
Corporate certificate from
Governance Statutory
has been Auditors
incorporated in regarding
the Annual conditions of
Report of compliance of
2009-10. The Corporate
same will be Governance as
ensured for the stipulated and
subsequent has annexed
years as well. the certificate
A quarterly with the
compliance Director's
report on report forming
Corporate part of Annual
Governance Report of
duly signed by 2009-10 and
compliance has been sent
officer is filed to the
within 15 days Shareholders
from the end of of the
each quarter. Company. The
Same will be
ensured for the
subsequent
years as well.
YES YES
YES YES
Complied in Complied in
the Annual the Annual
Report, 2010. Report, 2010.
YES YES
Included in
Annual Report
2009-10.
YES YES
NIL NIL
YES YES
was complied was complied
in the 28th in the 28th
Annual Report. Annual Report.
NA YES
YES YES
YES YES
YES YES
YES YES
There shall be The company
a separate obtains a
section on certificate from
Corporate an Auditor of
Governance in the company
Annual Report regarding
of company compliance of
with the Corporate
detailed Governance
compliance and annexes
report on the certificate
corporate with the
Governance. Director
Report, the
certificate is
also sent to the
Stock
Exchanges
along with
Annual Report
of the
Company.
YES YES
Will be Will be
attached with attached with
the next the next
Annual Report Annual Report
2010-11. 2010-11.
YES YES
Will be Will be
attached with attached with
the Annual the Annual
Report 2010- Report 2010-
11. 11.
NA NA
YES YES
YES YES
YES YES
NA YES
Shall be Shall be
complied with complied with
in the Annual in the Annual
Report. Report.
YES YES
Complied with Complied with
Annually. Annually.
- -
Would be Would be
complied in complied in
next Annual next Annual
Report. Report.
YES YES
(Will be (Will be
complied in complied in
next Annual next Annual
Report) Report)
- -
Will be Will be
complied with complied with
at the Annual at the Annual
general general
Meeting Meeting
YES YES
YES YES
YES YES
YES YES
A report on Auditors
Corporate Certificate on
Governance Corporate
will form part of Governance
the Annual will form part of
Report for the the Annual
year ended Report for the
March 31, year ended
2010. March 31,
2010.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
Will be Will be
Complied in Complied in
the Annual the Annual
Report 2010- Report 2010-
2011. 2011.
YES YES
YES YES
Remuneration Remuneration
of Directors, of Directors,
Management Management
Discussion and Discussion and
Analysis Analysis
Report, Report,
Shareholders Shareholders
Information, Information,
CEO/CFO CEO/CFO
certification certification
and Report on and Report on
Corporate Corporate
Governance Governance
and and
compliance compliance
were complied were complied
in the Annual in the Annual
Report for the Report for the
period ended period ended
30th 30th
September September
2009 and will 2009 and will
be complied be complied
with, in the with, in the
next Annual next Annual
Report. Report.
YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
Complied in Complied in
next Annual next Annual
Report. Report.
YES YES
YES YES
YES YES
YES YES
YES YES
Yes Certificate
incorporated in
the Annual
Report 2009-
2010.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES
- -
Will be Will be
complied in the complied in the
Next Annual Next Annual
Report. Report.
YES YES
(Included in (Included in
Annual Report Annual Report
for the year for the year
2009-2010) 2009-2010)
YES YES
YES YES
Included in Included in
Annual Report. Annual Report.
YES YES
Complied with Complied with
YES YES
YES YES
Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
YES YES
YES YES
YES YES
Will be Will be
disclosed in disclosed in
the Annual the Annual
Report of Report of
Financial Year Financial Year
2010-11. 2010-11.
YES YES
YES YES
YES YES
49(VI) (i) Compliance
Compliance required at the
required at the time of next
time of next Annual Report.
Annual Report. Will be
Will be complied in the
complied in the next Annual
next Annual report.
report.
YES YES
YES YES
Nil Nil
YES YES
Will be Will be
provided in provided in
Annual Report Annual Report
for the financial for the financial
year 2010-11. year 2010-11.
YES YES
YES YES
YES YES
Annual Report
for the year
ended on 31st
December,
2009 contains
the report.
YES YES
For the For the
Financial year Financial year
2009-10, it has 2009-10, it has
been duly been duly
annexed in annexed in
the Annual the Annual
Report and for Report and for
the Financial the Financial
Year 2010-11, Year 2010-11,
will be will be
complied with complied with
at the time of at the time of
next Annual next Annual
Report. Report.
YES YES
This has been This has been
complied with complied with
in the year in the year
2009-10 and 2009-10 and
will be will be
complied in the complied in the
next Annual next Annual
Report for the Report for the
year 2010-11 year 2010-11
also. also.
YES YES
Will be Will be
Complied with, Complied with,
in the Annual in the Annual
Report for FY Report for FY
2010-11. 2010-11.
YES YES
Will be Will be
covered in next covered in next
Annual Report. Annual Report.
YES YES
YES YES
Report on This has been
Corporate complied with
Governance in in the Annual
Annual report report for
included in the 2009-10 and
Annual Report the same will
2000-01 and be included in
continued the next
thereafter. This Annual report.
has been
complied with
in the the
Annual report
for 2009-10
and the same
will be included
in the next
Annual report.
YES YES
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
Complied for Complied for
the Financial the Financial
year ended year ended
March 31, March 31,
2011. 2011.
YES YES
Remuneration
of Directors,
Management
Discussion and
Analysis
Report,
CEO/CFO
certification
and Report on
Corporate
Governance
for the period
ended 30th
September,
2009 were
complied in the
Annual Report
and will be
complied with
in the future
years.
YES YES
Remuneration
of Directors,
Management
Discussion and
Analysis
Report,
CEO/CFO
certification
and Report on
Corporate
Governance
for the period
ended 30th
September,
2009 were
complied in the
Annual Report
for the year
2008-09 and
will be
complied with,
in the future
years.
YES YES
"will be
complied in the
next Annual
Report"
YES YES
Will form part Will form part
of the Annual of the Annual
Report for the Report for the
year 2010-11. year 2010-11.
YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
Disclosed in Disclosed in
the Annual the Annual
Report 2009- Report 2009-
2010 and shall 2010 and shall
be disclosed in be disclosed in
the Annual the Annual
Report of Report of
2010-2011. 2010-2011.
YES YES
Will be Will be
complied with complied with
at the time of at the time of
approval of approval of
accounts. accounts.
- -
Complied in Complied in
the Annual the Annual
Report - 2010. Report - 2010.
YES YES
Annual Report Annual Report
for the year for the year
ended 31st ended 31st
March 2010 March 2010
contains the contains
Report on required
Corporate Certificate and
Governance a disclosure
pursuant to with regard to
clause 49 and the level of
will be ensured compliance
for compliance and will be
for future ensured for
years. compliance for
future years.
YES YES
YES YES
To be a part of
Annual Report
2010-11.
YES YES
YES YES
At the time of At the time of
AGM. AGM.
YES YES
YES YES
Complied Complied
YES YES
Will be Will be
disclosed in disclosed in
the next the next
Annual Report. Annual Report.
YES YES
YES YES
YES YES
YES YES
Was complied Was complied
with in the with in the
previous year previous year
Annual Report Annual Report
and will be and will be
complied with complied with
in the next in the next
Annual Report Annual Report
for the year for the year
2010-2011. 2010-2011.
YES NO
Complied with
in Annual
Report.
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
Shall form part Certificate from
of the Annual practicing
Report 2010- Company
11. Secretary is
enclosed.
YES YES
YES YES
YES YES
YES YES
YES -
However, 49 Being
(VI) (i) is being complied in the
complied in the Annual Report
Annual Report for the
for the respective
respective financial year.
financial year.
YES YES
Detailed Complied with.
section on Steps have
Corporate been initiated
Governance is for obtaining
included in the certificate from
Annual Report Auditors as on
as on 31.03.2011
31.03.2010. regarding
Hence Compliance of
complied with. Corporate
Governance.
The same will
be placed on
the website of
the Bank.
YES YES
YES YES
Will be Will be
Complied with Complied with
in the next in the next
Annual Report. Annual Report.
YES YES
Complied as Complied as
and when and when
applicable applicable
YES YES
Report on Compliance
Corporate Included in the
Governance 53rd Annual
Included in the Report of the
53rd Annual Company.
Report of the
Company.
YES YES
YES YES
Will be
disclosed in
the relevant
Annual Report.
YES YES
YES YES
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. and shall 2010. and shall
be complied in be complied in
Annual Report Annual Report
2010-11. 2010-11.
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
YES YES
YES YES
YES YES
Annual Auditors'
Corporate certificate on
Governance Compliance of
report already the condition of
forms part of corporate
Annual Report. governance is
The report in included in the
revised format Annual Report.
for 2005/06
takes care of
new
requirements.
Quarterly
compliance
reports are
regularly
submitted to
Stock
Exchanges.
YES YES
Shall be
complied with
in the Annual
Report 2010-
2011.
YES YES
Compliance Compliance
met in Annual met in Annual
Report on a Report on a
continual continual
basis. basis.
YES YES
YES YES
YES YES
YES YES
Nil Nil
YES YES
To be part of To be part of
Annual Report Annual Report
2010-11. 2010-11.
YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Annual
Reportof 2010- Reportof 2010-
11. Quarterly 11.
Compliance
Report
submitted to
the Stock
Exchanges.
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NA NA
Report on Compliance
Corporate Certificate will
Governance be included in
will be included the Annual
in the Annual Report for the
Report for the financial year
financial year 2010-11.
2010-11 as per
the
requirement of
listing
agreement and
companies
policy for a
good corporate
governance.
YES YES
Corporate Duly Complied.
Governance
Report will
form part of the
Director's
Report in the
Annual report
2010-11.
YES YES
Will be Will be
included in the included in the
Annual Report. Annual Report.
YES YES
Complied in Complied in
the company's the company's
annual report. annual report.
YES YES
Complied in Complied in
the company's the company's
Annual Report. Annual Report.
YES YES
YES NO
To be complied
in the Annual
Report.
YES YES
- YES
Would be
incorporated in
Annual report.
YES YES
Complied with Complied with
Annual Report. Annual Report.
- -
Part of Annual Part of Annual
Report 2010- Report 2010-
11. 11.
YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Annual Report
2010 -
complied with.
YES YES
Report on Certificate of
Corporate the Auditors on
Governance compliance of
forms part of the conditions
the Annual of Corporate
Report of the Governance
Company for has been
the year ended annexed to the
31st December Annual Report
2009 and shall of the
also be part of Company for
the Annual the year ended
Report for the December 31,
year ended 2009 and shall
31st December also be part of
2010. the Annual
Report for the
year ended
31st December
2010.
YES YES
- YES
Complied in
the Annual
Report.
YES YES
Report on Certificate from
Corporate the auditors
Governance regarding
form part of the compliance of
Annual Report condition of
of the Corporate
Company. Governance
has been
attached with
the Annual
Report of the
Company.
YES YES
Complied on Complied on
AGM dt. AGM dt.
29.07.2010. 29.07.2010.
YES YES
YES YES
A detailed Will be
Report on complied in the
Corporate Annual Report.
Governance
under revised
format will be
published in
the Annual
Report.
YES YES
YES YES
NA NA
Shall be Shall be
complied with complied with
in the Annual in the Annual
Report. Report.
YES YES
YES YES
Will be
complied with
& published in
the Annual
Report.
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report of Report of
2010-11. 2010-11.
YES YES
Annual Report Annual Report
will carry the will carry the
appropriate appropriate
disclosures. disclosures.
YES YES
Complied with Complied with
in the Annual in the Annual
Report for the Report for the
year 2009-10. year 2009-10.
Compliance Compliance
shall be shall be
continued in continued in
the Annual the Annual
Reports, in Reports, in
future. future.
YES NO
Will be
complied with
at the AGM.
YES YES
Corporate
Governance
Report shall be
included in the
Annual Report
for financial
year 2010-11.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report 2010- Report 2010-
2011. 2011.
YES YES
Disclosed in Disclosed in
Annual Report Annual Report
'2010-2011'. '2010-2011'.
YES NA
YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report. Report.
YES YES
YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Details have Details have
been disclosed been disclosed
in the last in the last
Annual Report. Annual Report.
YES YES
A separate Certificate to
report on the this effect is
Corporate enclosed in
Governance the Annual
formed part of Report for the
the Annual year ended on
Report for the March 31,
year ended on 2010.
March 31,
2010.
YES YES
Complied in
the Annual
Report for the
financial year
ended 31st
March 2010.
YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
Complied as Complied as
and when and when
applicable. applicable.
YES YES
Complied with
in the Annual
report for
2009-10.
YES YES
Certificate from
the Auditor will
be obtained at
the time of
next Annual
Report for
2010-11.
YES YES
Compliance Compliance
made in the made in the
Annual Report. Annual Report.
YES YES
Will be Will be
complied in complied in
Annual Report Annual Report
2010-2011. 2010-2011.
YES YES
Forms part of Forms part of
the Annual the Corporate
Report for the Governance in
year 2010. the Annual
Report for the
year 2010.
YES YES
YES YES
- -
Shall be Shall be
placed to the obtained from
Board in its our Statutory
forthcoming Central
meeting to be Auditors after
held in last the accounts
week of April for the
2011. Financial Year
2010-11 have
been audited.
YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
financial year financial year
2009 -2010. 2009 -2010.
The current The current
financial year financial year
2010-2011 2010-2011
shall be shall be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report for the Report for the
year ended year ended
March 31, March 31,
2011. 2011.
YES YES
Report on Compliance
Corporate certificate
Governance is obtained from
already the statutory
forming a part auditors of the
of the Annual company
Accounts of which
the company. accompany
Revised the Annual
quarterly accounts of the
compliance company.
report already
submitted to
the stock
exchanges.
YES YES
Will be Will be
provided in provided in
Annual Report Annual Report
2010-11. 2010-11.
YES YES
YES YES
Annually Annually
Reported Reported
YES YES
YES YES
Incorporated Incorporated
annually in the annually in the
Annual Report Annual Report
of the of the
Company. Company.
YES YES
YES YES
Published in Published in
the Annual the Annual
Report. Report.
YES YES
Will be Will be
complied with complied with
at the next at the next
A.G.M. A.G.M.
(Annual (Annual
Report) Report)
YES YES
YES YES
Has been Has been
complied with complied with
in the Annual in the Annual
Report of Report of
2009-10 and 2009-10 and
shall continued shall continued
to be complied to be complied
with in future with in future
too. too.
YES YES
Report on Compliance
Corporate Certificate
Governance is obtained from
already the statutory
forming a part auditors of the
of the Annual Company
Accounts of which
the Company. accompany the
Quarterly Annual
Compliance Accounts of
are submitted the Company
to the stock sent to the
exchanges. shareholders.
YES YES
Will be Will be
complied with complied with
the next at the AGM for
Annual Report the year 2010-
for the 11.
Financial Year
2010-11.
YES YES
YES NA
Will be
complied with
next Annual
Report.
YES YES
Will be Certificate of
complied with compliance will
in the next be obtained at
Annual report. the time of
Annual Report.
YES YES
Sub clause Will be
G(i) will be complied in the
complied in the next Annual
next Annual Report.
Report.
YES YES
Has been Has been
Complied in Complied in
the last annual the last annual
report of 2009- report of 2009-
10, further the 10, further the
same will also same will also
be complied in be complied in
the next the next
annual report annual report
of 2010-11. of 2010-11.
YES YES
YES YES
Report on Compliance
Corporate Certificate on
Governance Corporate
has been Governance
published in obtained from
the Annual the Statutory
Report for the Auditors of the
financial year Company has
ended on 30th been published
September, as part of
2009. Report Directors'
on Corporate Report for the
Governance Financial Year
shall form part ended on 30th
of Annual September
Report for the 2009. A similar
accounting Certificate
year ended on shall be
31st December published as
2010. part of
Directors'
Report for the
accounting
Year ended on
31st December
2010.
YES YES
YES YES
The disclosure
will be made in
the Annual
Report of the
Company for
the year 2010-
11.
YES YES
YES YES
Separate Certificate from
section on the Auditors of
Corporate the Company
Governance as regarding
stated in sub compliance of
clause (i) of conditions of
Clause VI was Corporate
included in the Governance as
Annual Report stipulated in
of the Clause 49 of
Company for the listing
the year ended agreement
March 31, was annexed
2010 which with Directors
was duly report included
adopted by the in the Annual
shareholders report of the
at the Annual company for
General the year ended
Meeting held 31 March 2010
on August 04, which was duly
2010. adopted by the
Quarterly shareholders
compliance at the Annual
Report to stock General
Exchanges as Meeting held
stated in sub on August 04,
clause (ii) of 2010. A copy
Clause VI is of the said
being filed by certificate was
the Company forwarded to
in the Bombay Stock
prescribed Exchange
format duly Limited and
signed by the National Stock
Compliance Exchange of
Officer / Chief India Limited
Executive
Officer, with all
the stock
Exchanges
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
YES YES
A detailed The company
compliance has obtained a
report on certificate on
Corporate compliance of
Governance conditions of
had been corporate
included in the governance for
Annual Report the year 2009-
2009-10. 10 from the
Further, statutory
Corporate auditors M/s.
Governance Deloitte
Report for Haskins &
every quarter Sells,
is sent to the Chartered
Stock Accountants
Exchanges. and the same
had been
included in the
Annual Report
for the year
2009-10.
YES YES
- -
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES
Report on Compliance
Corporate Certificate on
Governance Corporate
has been Governance
published in obtained from
the Annual the Statutory
Report of the Auditors of the
Company for Company has
the financial been published
year ended on as a part of
30th Directors'
September Report for the
2009. Report Financial Year
on Corporate ended on
Governance September 30,
shall form part 2009..
of Annual Compliance
report for the Certificate on
accounting Corporate
year ending on Governance
31st obtained from
December, the Statutory
2010. Auditors of the
Company shall
be published
as part of
directors report
for the
accounting
year ending on
31st
December,
2010.
YES YES
Complied Complied.
Mandatory and
Non-
mandatory
requirements
not adopted by
the Bank has
highlighted in
the Annual
Report.
YES YES
Complied in Complied in
the Annual the Annual
Report of Report of
2009-2010. 2009-2010.
YES YES
YES YES
Will be Will be
complied with complied with
the next the next
Annual Report. Annual Report.
YES YES
YES YES
The Corporate The
Governance certification by
Report has the statutory
been published Auditor on
in a separate compliance of
section in condition of
Annual Report Corporate
for the Governance
Financial Year has been
2009-10. A included in
quarterly Annual Report
Compliance for the
Report on the Financial year
Corporate 2009-10.
Governance
for the quarter
ended on the
30th
September
2010 was sent
to Stock
Exchanges on
19th October
2010.
YES YES
YES YES
49 (VI) 49 (VII)
complied in the complied in the
Annual Report Annual Report
of F.Y. 2009- of F.Y. 2009-
10. 10.
YES YES
YES YES
YES YES
Will form part Will form part
of the Annual of the Annual
Report 2010- Report 2010-
11. 11.
YES YES
YES YES
Clause (1) was Disclosed in
being reported the Annual
in the Annual Report for the
Report for the year ended
year ended March 31,
March 31, 2010.
2010 and
Clause (2) is
being complied
through this
report.
YES YES
A Report on A Compliance
corporate Certificate on
governance Corporate
will be Governance
furnished in certified by the
the Annual Auditors of the
Report for the company will
year 2010-11. be annexed to
the Annual
Report for the
year 2010-11.
YES YES
YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report. Report.
YES YES
Kindly refer to Kindly refer to
the Corporate the Corporate
Governance Governance
Report in the Report in the
Annual Report Annual Report
2009-10 of 2009-10 of
Company for Company for
further details. further details.
YES YES
YES YES
Report on
Corporate
Governance
forms part of
the Annual
Report.
YES YES
Will be
enclosed in the
Annual Report
for the year
ended March
31, 2011.
YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
YES YES
YES YES
Published in Published in
the Annual the Annual
Report 2009- Report 2009-
10. 10.
YES YES
YES YES
YES -
Reported in Will be
the Annual complying in
Report 2009- next Annual
10. Report.
YES YES
NIL NIL
NA NA
Details Details
required to be required to be
included in included in
Annual Report Annual Report
were included were included
in the Annual in the Annual
report, which report, which
was approved was approved
by 25th Annual by 25th Annual
General General
Meeting held Meeting held
on August 31, on August 31,
2010. 2010.
YES YES
Will be Will be
Included in the Included in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES
YES YES
Report on Compliances
corporate included in the
governance annual report
included in the for the
Annual Report approval by
for the the
approval by shareholders
the in the 49th
shareholders AGM of the
in the 49th company held
AGM of the on 19.07.2010
company held
on 19.07.2010
YES YES
2009-2010: A Will be
detailed report reported in the
on Corporate Annual Report
Governance 2010-2011.
has been
included in the
Annual Report
of the
Company for
year ended
March 31,
2010. 2010-
2011 - will be
complied with
in the Annual
Report 2010-
2011.
YES YES
YES YES
YES YES
The Annual We have
Report of the obtained the
Company for certificate and
year 2009-10 Corporate
contains a Governance
separate Report in the
section on Annual Report
Corporate of the
Governance. Company for
For quarter the year 2009-
ended October 2010 sent to
01, 2010 to shareholders
December 31, contains a
2010 the certificate to
compliance this
report was effect.Corporat
sent on e Governance
January 13, report in the
2011. annual report
of the
Company for
the year 2009-
10 complies
with this
requirement.
YES YES
Will be
complied in the
Annual Report
for financial
year ended
March 31,
2011.
YES YES
- -
is being is being
complied in the complied in the
Annual Report. Annual Report.
YES YES
Will be Will be
disclosed in disclosed in
next Annual next Annual
Report. Report.
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
YES YES
Report on The certificate
Corporate regarding
Governance compliance of
for the financial conditions of
year 2010-11 Corporate
forms part of Governance
the Annual for the financial
Report for year 2010-11
2010-2011. will form part of
the Annual
Report for
2010-11.
YES YES
YES YES
Will be Will be
disclosed in disclosed in
next Annual next Annual
Report for Report for
financial year financial year
ended March ended March
31, 2011. 31, 2011.
YES YES
Would be
disclosed in
First Annual
Report for
Financial Year
ended 31st
March 2011.
YES YES
Will be
disclosed in
next Annual
Report for
Financial Year
ended March
31, 2011.
YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
year 2009-10. year 2009-10.
YES YES
Will be All provisions
disclosed in of new Clause
the Annual 49 have been
Report for the complied with.
year 2010-11.
YES YES
To be given in To be given in
Annual Report Annual Report
(2010-11) (2010-11)
YES YES
Will be All provisions
disclosed in of new Clause
the Annual 49 have been
Report for the complied with.
year 2010-11.
YES YES
The Report on A certificate
Corporate from the
Governance Practising
shall form part Company
of Annual Secretary shall
Report for the be obtained
Financial year and shall form
2010-11. part of the
Annual Report
for the
Financial Year
2010-11.
YES YES
Complied in Complied in
Annual Report Annual Report
2009-2010 and 2009-2010 and
will be will be
complied in complied in
Annual Report Annual Report
2010-2011. 2010-2011.
YES YES
As regards Certificate
clause 49 VI (i) confirming
the Report will compliance
form part of the with the
Annual Report mandatory
2010-2011. As requirements
regards clause under Clause
49 VI (ii) the 49 will be
Compliance obtained from
Status Report the Auditors of
with the Stock the Company
Exchanges and tabled at
within the the Board
prescribed Meeting to be
time limits. held for
approving the
Audited Annual
Accounts of
the Company.
Disclosure
regarding
compliance
with the
mandatory
requirements
and adoption /
non-adoption
of non-
mandatory
requirements
will be made in
the Annual
Report 2010-
2011.
YES YES
YES YES
The Annual The Annual
Compliance Compliance
was made in was made in
the Annual the Annual
Report 2009- Report 2009-
10 for the 10 for the
financial year financial year
ended ended
31.03.10 and 31.03.10 and
the compliance the compliance
for the financial for the financial
year ended year ended
31.03.2011 will 31.03.2011 will
be disclosed in be disclosed in
the Annual the Annual
Report 2010- Report 2010-
11. 11.
YES YES
Complied in Complied in
Corporate Corporate
Governance Governance
Section in the Section in the
Annual Report Annual Report
for the year for the year
ended ended
31.03.2010. 31.03.2010.
YES YES
Has been Has been
complied in the complied in the
Annual Report Annual Report
2009-10. 2009-10.