Sr.

Mandatory Items Disclosure (Yes/No)

1 Independent Auditor's Report YES
2 Balance-sheet YES
3 Statement Profit & Loss YES
4 Statement of Cash Flow YES
5 Statement of Changes in Equity YES
6 Notes to Accounts YES
7 Significant Accounting Policies YES
8 Board of Directors' Report YES
9 Corporate Governance Report YES
10 Auditor's Certificate on Compliance with Conditions of Corporate Governance YES
11 Management Discussion and Analysis YES
12 CEO/CFO Certification YES
13 Consolidated Financial Statement YES
14 Accounts of Subsidiaries YES
Total Score 14
Sr. Voluntary Items Disclosure (Yes/No)
I. Information on Accounting and Finance
1 Previous Year Figures YES
2 Ratios YES
3 Human Resource Accounting YES
4 Brand Valuation NO
5 Balance-sheet (including Intangible Assets) YES
6 Inflation Adjusted Financial Statements NO
7 Economic Value Added Statements (EVA) NO
8 Value Reporting NO
9 Intangible Assets Score Sheet NO
10 Charts and Graphs YES
11 Social Accounting NO
12 Social Audit NO
13 Environment Audit YES
14 Company Highlights YES
15 Statement of Reconciliation NO
16 Forecasting YES
17 Profit Forecasts YES
18 Financial Statements as per US/Other Countries' GAAP NO
19 Current Resale Value of Company's Assets NO
20 Risk Management YES
II. Information on Human Resource, Marketing and Production
21 Management Structure YES
22 Board of Directors (other than Corporate Governance Report) NO
23 Employees' Relations NO
24 Description of Main Products Produced YES
25 Details of Customers NO
26 New Product /Service/Project YES
27 Plants/Branches /Factory Locations YES
28 Research and Development Information YES
III. Other/General Information
29 Awards and Recognitions YES
30 Vision/Mission/Objectives/Programmes YES
31 Use of Photographs YES
32 Chairman's Speech/Statement YES
33 Messages and Presentations by Other Managerial Personnel NO
34 Use of Quotations NO
35 Industry/Firm Outlook/Problems YES
36 Frequently Asked Questions NO
37 Environment Report YES
IV. Information to be Placed Before the Board of Directors (Appendix I A of Clause 49)
38 Annual Operating Plan NO
39 Capital Budgets NO
40 Quarterly Results YES
41 Minutes of Meetings of Various Committees YES
42 Recruitment and Remuneration of Senior Officers YES
43 Show Cause/ Prosecution/ Penalty Notice YES
44 Fatal/Serious Accidents NO
45 Material Defaults in Financial Obligations NO
46 Public/Product Liability Claims YES
47 Details of Joint Ventures/Collaboration Agreements YES
48 Payments Towards Goodwill NO
49 Significant Labour Problems NO
50 Sale of Investments (of material nature) NO
51 Foreign Exchange Details YES
52 Non-compliance NO
V. Corporate Governance Non-mandatory Items (Appendix I D of Clause 49)
53 Non-executive Chairman YES
54 Remuneration Committee YES
55 Shareholders’ Rights YES
56 Audit Qualifications YES
57 Training of Board Members YES
58 Mechanism for Evaluating Non-executive Board Members YES
59 Whistle Blower Policy YES
VI. Other Voluntary Disclosed Corporate Governance Matters
60 Code of Business Conduct/Ethics YES
61 Corporate Governance Rating NO
62 Insider Trading YES
63 Report of the Audit Committee NO
64 Report of the Remuneration Committee NO
65 Internal Control Systems YES
66 Other Committees NO
67 Academic Qualification of Directors YES
68 Profile of Directors YES
69 Profile of Directors Seeking Appointment/Re-Appointment YES
70 Relationship with other Directors YES
71 Business Transacted at AGM YES
72 Information to Debenture Holders NO
Total Score 43