|
1
|
2
|
3
|
4
|
|
I. Board Of Directors
|
49 I
|
|
|
|
(A) Composition of Board
|
49 (IA)
|
Yes
|
|
|
(B) Non -executive Directors' compensation &disclosures
|
49 (IB)
|
N.A
|
|
|
(C) Other Provisions as t Board andCommittees
|
49 (IC)
|
Yes
|
|
|
(D) Code of Conduct
|
49 (ID)
|
Yes
|
|
|
II. Audit Committee
|
49 II
|
|
|
|
(A) Qualified & Independent Audit Committee
|
49 (IIA)
|
Yes
|
|
|
(B) Meeting of Audit Committee
|
49 (IIB)
|
Yes
|
|
|
(C) Powers of Audit Committee
|
49 (IIC)
|
Yes
|
|
|
(D) Role of Audit Committee
|
49 (IID)
|
Yes
|
|
|
(E) Review of Information by Audit Committee
|
49 (IIE)
|
Yes
|
|
|
III. Subsidiary Companies
|
49 III
|
N.A
|
|
|
IV. Disclosure
|
49 (IV)
|
|
|
|
(A) Basis of related party transactions
|
49 (IV A)
|
N.A
|
|
|
(B) Disclosure of Accounting Treatment
|
49 (IV B)
|
Yes
|
|
|
(C) Board Disclosures
|
49 (IV C)
|
Yes
|
|
|
(D) Proceeds from public issues, right issues, preferential issues etc.,
|
49 (IV D)
|
N.A
|
|
|
(E) Remuneration of Directors
|
49 (IV E)
|
N.A
|
|
|
(F) Management
|
49 (IV F)
|
Yes
|
|
|
V. CEO / CFO Certification
|
49 V
|
Yes
|
|
|
VI. Report on Corporate Governance
|
49 VI
|
Yes
|
|
|
VII. Compliance
|
49 VII
|
Yes
|
|