Quarterly Compliance Report on Corporate Governance
Quarter ending as on 31/12/2012

Particulars

Clause of Listing Agreement

Compliance Status 
Yes / No

Remark

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)
Not Applicable
(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