Annexure 1
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IV. Meeting of Committees
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| Disclosure of notes on meeting of committees explanatory |
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| Sr |
Name of Committee |
Date(s) of meeting of the committee in the relevant quarter |
Whether requirement of Quorum met (Yes/No) |
Requirement of Quorum met (details) |
Date(s) of meeting of the committee in the previous quarter |
Maximum gap between any two consecutive meetings (in number of days) |
Name of other committee |
| 1 |
Audit Committee |
12-08-2016 |
Yes |
All Committee Members were present |
30-05-2016 |
73 |
|
| 2 |
Nomination and remuneration committee |
01-07-2016 |
Yes |
All Committee Members were present |
|
140 |
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Annexure 1
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VI. Affirmations
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| Sr |
Subject |
Compliance status (Yes/No) |
| 1 |
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 |
Yes |
| 2 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee |
Yes |
| 3 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee |
Yes |
| 4 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee |
Yes |
| 5 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) |
NA |
| 6 |
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 7 |
The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 8 |
This report and/or the report submitted in the previous quarter has been placed before Board of Directors. |
Yes |
Annexure III
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Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year
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I. Affirmations
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| Sr |
Broad heading |
Regulation Number |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
| 1 |
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website |
46(2) |
Yes |
|
| 2 |
Presence of Chairperson of Audit Committee at the Annual General Meeting |
18(1)(d) |
Yes |
|
| 3 |
Presence of Chairperson of the nomination and remuneration committee at the annual general meeting |
19(3) |
Yes |
|
| 4 |
Whether “Corporate Governance Report” disclosed in Annual Report |
34(3) read with para C of Schedule V |
Yes |
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Any other information to be provided |
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