I.

Board of Directors

49 I

(A)

Composition of Board

49 (I A)

Yes

(B)

Non-executive Director’s compensation & disclosures

49 (I B)

Yes

(C)

Other provision as to Board and Committees

49 (I C)

Yes

(D)

Code of Conduct

49 (I D)

Yes

II.

Audit Committee

49 (II)

(A)

Qualified & Independent Audit Committee

49 (II A)

Yes

(B)

Meeting of Audit Committee

49 (II B)

Yes

(C)

Power of Audit Committee

49 (II C)

Yes

(D)

Role of Audit Committee

49 (II D)

Yes

(E)

Review of Information by Audit Committee

49 (II E)

Yes

III.

Subsidiary Companies

49 (III)

Not  Applicable

IV.

Disclosures

49 (IV)

(A)

Basis of related party transactions

49 (IV A)

Yes

(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)

Yes

(E)

Remuneration of Directors

49 (IV E)

Yes

(F)

Management

49 (IV F)

Yes

(G)

Shareholders

49 (IV G)

Yes

V.

CEO / CFO Certification

49 (V)

Yes

VI.

Report on Corporate Governance

49 (VI)

Yes

Will be complied in the Annual Report

VII.

Compliance

49 (VII)

Yes

Will be complied in the Annual Report