Annexure III

Company-wise submissions with respect to compliance with provisions of Corporate Governance for the quarter ended March 31, 2
Sr No Company Name Particulars Composition Non- Other Code of
of Board executive provisions as Conduct
Director's to Board and
Compensatio Committees
n and
disclosures

Clause 49 I A 49 I B 49 I C 49 I D
1 20 Microns Limited Status YES YES YES YES
Remarks

2 21st Century Management Status YES YES YES YES

Services Limited
Remarks
3 3i Infotech Limited Status YES YES YES YES
Remarks
4 3M India Limited Status YES YES YES YES
Remarks Complied Complied Complied Complied
5 A2Z Maintenance & Status YES YES YES YES
Engineering Services Limited
Remarks

6 Aarti Drugs Limited Status YES YES YES YES

Remarks

7 Aarti Industries Limited Status YES YES YES YES

Remarks

8 Aarvee Denims & Exports Status YES YES YES YES

Limited
Remarks
9 Aban Offshore Limited Status YES YES YES YES
Remarks
10 ABB Limited Status NO YES YES YES
 Remarks Currently, the Necessary
requirement of disclosures
Clause 49(1A) made in the
is not satisfied. Annual Report.
However, The Same
effective May would be done
11, 2011, this in future also.
condition will
be fulfilled.

11 Aditya Birla Chemicals (India) Status YES YES YES YES

Limited
Remarks

12 ABG Shipyard Limited Status YES YES YES YES

Remarks Compliance Compliance Compliance Compliance
Made Made Made Made

13 Abhishek Corporation Limited Status NO YES YES YES

 Remarks Mr. Shreedhar
V. Padhye
ceased to be
an
independent
director of the
company from
January 31,
2011 because
of his
resignation as
on January 31,
2011. Due to
this company
does not
comply with
the
requirement of
having one-
half of the
Board of the
company
consists of
Independent
Directors.
However
pursuant to
provisions of
clause 49 (C)
(iv) company is
in process of
appointing new
Independent
Director within
time limit 180
days.

14 Aditya Birla Nuvo Limited Status YES YES YES YES

Remarks
15 ACC Limited Status YES YES YES YES
Remarks Consequent to
the resignation
of an
Independent
Director from
the Board of
Directors of the
Company on
August 05,
2010, the
Board, at its
Meeting held
on February
03, 2011
appointed an
Independent
Director.

16 Action Construction Equipment Status YES YES YES YES

Limited
Remarks
17 Ackruti City Limited Status YES YES YES YES
Remarks Compliant. Compliant - Compliant. Compliant -
Details of Affirmation by
fees / Board
compensation members and
paid to Non- Senior
executive Management
Directors will regarding
be disclosed in compliance
the section on with the Code
Corporate of Conduct will
Governance of be disclosed in
the Annual the section on
Report for the corporate
year 2010-11. Governance of
the Annual
Report for the
year 2010-11.

18 Acropetal Technologies Limited Status YES YES YES NO

Remarks Will be
complied with
shortly

19 Adani Enterprises Limited Status YES YES YES YES

Remarks
20 Adani Power Limited Status YES YES YES YES
Remarks
21 ADF Foods Limited Status YES YES YES YES
Remarks
22 Adhunik Metaliks Limited Status YES YES YES YES
Remarks As intimated to
Stock
Exchange vide
our letter dated
February
11,2011, Mr
Makhan Lal
Majumdar
(independent
Director) has
resigned from
the Board w.e.f

11.02.2011.Th
e position will
be filled-up
within the
prescribed
time limit.

23 Ador Welding Limited Status YES YES YES YES

 Remarks The affirmation
of compliance
with the code
by the Board
members and
Senior
management
personnel for
the FY 2010-
11 shall be
complied in the
Annual Report
for 2010-11.

24 Allied Digital Services Limited Status YES YES YES YES

Remarks Clause 49 (I D)
(ii) will be
complied in the
next Annual
Report.
25 Advani Hotels & Resorts (India) Status YES YES YES YES
Limited
Remarks

26 Advanta India Limited Status YES YES YES YES

Remarks Code of
Conduct for
the Board of
Directors and
Senior
Management
Personnel is
available in the
Company's
Website
i.e.www.advant
aindia.com

27 Aegis Logistics Limited Status YES YES YES YES

Remarks

28 Accel Frontline Limited Status YES YES YES YES

Remarks

29 Aftek Limited Status YES YES YES YES

 Remarks

30 AGC Networks Limited Status YES YES YES YES

Remarks The The Company The Company A Code of
Composition of is complying is complying Conduct has
the Board of with the with the been adopted
Directors is as requirement. relevant and posted on
per the Listing provisions. the website of
Agreement. the Co.
Certificates
from Directors
& Senior
Management
and the CEO
are been taken
on an annual
basis (financial
year/annual
report).

31 Agee Gold Refiners Limited Status YES YES YES YES

Remarks

32 Agre Developers Limited Status YES YES YES YES

Remarks

33 Agro Dutch Industries Limited Status YES YES YES YES

 Remarks The Board of Except sitting The Board met The company
Directors fees and 1 times in this has a code of
consists of reimbursement quarter with a conduct for all
Eight of expenses, gap of not the Board
Directors. Out the Non more than four Members and
of Five Non - Executive months Senior
Executive Directors are between two Management.
Directors Four not paid any meetings. The The same has
are remuneration. Board was been posted
Independent provided with on the website
Non - all the relevant of the
Executive information as company.
Directors and per the
One Nominee requirements
Director. of clause 49.

34 Asian Hotels (East) Limited Status YES YES YES YES

 Remarks Composition of Sitting fees During the
Board is as paid to non- current
follows: 1) executive financial year
Mr.R.S.Saraf - directors are upto March
Non- within the limits 2011, 5 (five)
Independent, of prescribed Board
Non-Executive under the Meetings have
Chairman 2) Companies Act been held as
Mr. 1956. Hence on 26/04/2010,
S.S.Bhandari - no approval of 15/06/2010,
Independent, shareholders is 04/08/2010,
Non-Executive obtained so 25/10/2010
3) Mr. R.S. far. Non- and
Jhawar - Executive 11/02/2011
Independent, Directors are repectively and
Non-Executive not paid the gap
4) Mr. Padam Commission between two
K. Khaitan - during the meetings did
Independent, latest financial not exceeded
Non-Executive. year 4 months.
5) Mr. Arun K Conveyance is
Saraf - Joint reimbursed to
Managing them for
Director attending the
(Executive and Board
Non Meetings,
Independent) Committee
6) Mr. Umesh Meetings, and
Saraf - Joint General
Managing Meetings also,
Director(Execu Details of
tive and Non sitting fees
Independent). paid during the
Financial Year
2010-2011 will
be disclosed in
the next
Annual Report
of the
Company.

35 Ahluwalia Contracts (India) Status YES YES YES YES

Limited
Remarks

36 Asian Hotels (West) Limited Status YES YES YES YES

Remarks

37 Ahmednagar Forgings Limited Status YES YES YES YES

 Remarks
38 AIA Engineering Limited Status YES YES YES YES
Remarks

39 AI Champdany Industries Status YES YES YES YES

Limited
Remarks Declaration as
necessary will
be made in the
Annual Report
for the year
ending on 31st
March, 2011
and thereafter.

40 Ajanta Pharma Limited Status YES YES YES YES

Remarks

41 Ajmera Realty & Infra India Status YES YES YES YES
Limited
Remarks

42 Aksh Optifibre Limited Status YES YES YES YES

Remarks

43 Akzo Nobel India Limited Status YES YES YES YES

Remarks

44 Allahabad Bank Status YES YES YES YES

 Remarks Being
Nationalized
Bank,
Directors other
than
shareholders'
directors are
appointed by
Government of
India.
Shareholders'
Directors are
(in our case
restricted to
maximum 3)
elected by
shareholders
other than
Government of
India.

45 Alchemist Limited Status YES YES YES YES

Remarks

46 Alembic Limited Status YES YES YES YES

Remarks Due to Due to
restructuring of restructuring of
Board Board
consequent consequent
upon upon
demerger, one demerger, one
Independent Independent
Director will be Director will be
appointed appointed as
within 180 mentioned
days from above.
31/03/2011 on
which the
independent
directors
resigned as
appointed in
Alembic
Pharmaceutica
ls Limited.

47 Alfa Laval (India) Limited Status YES YES YES YES

Remarks
48 Alicon Castalloy Limited Status YES YES YES YES
Remarks No
compensation
is paid except
sitting fees.
49 Alkali Metals Limited Status YES YES YES YES
Remarks
50 Alkyl Amines Chemicals Status YES YES YES YES
Limited
Remarks
51 Allcargo Global Logistics Status YES YES YES YES
Limited
Remarks

52 Allsec Technologies Limited Status YES YES YES YES

Remarks Will be
complied, if
applicable.
53 Almondz Global Securities Status YES YES YES YES
Limited
Remarks Sub-Clause
49(i)(D)(ii)
shall be
complied with
in the Annual
Report for
2010-11.

54 Alok Industries Limited Status YES YES YES YES

Remarks Sitting fees
approved by
the Board of
Directors.
55 Alpa Laboratories Limited Status YES YES YES YES
Remarks The Board
consists a total
of six directors;
three of which
are
independent.

56 Alphageo (India) Limited Status YES YES YES YES

Remarks Will be
disclosed in
the Annual
Report for the
Year 2010-11.
57 Alps Industries Limited Status YES YES YES YES
Remarks
58 Amar Remedies Limited Status YES NA YES YES
Remarks

59 Amara Raja Batteries Limited Status YES YES YES YES

 Remarks Code of
Conduct has
been laid down
and posted on
the web site of
the Company.
Affirmation
regarding
compliance
with the code
of conduct for
the year 2010-
11 from the
relevant
persons will be
obtained
before 30th
April 2011. A
declaration
from the CEO
on compliance
will also be
included in the
Annual Report
2010-11.

60 Ambica Agarbathies & Aroma Status YES YES YES YES

industries Limited
Remarks

61 Ambika Cotton Mills Limited Status YES YES YES YES

Remarks Complied with Complied with Complied with Complied with
(The Chairman (The Company
of the Board is do not pay any
an Executive compensation
Director. The to any of its
total strength Non-Executive
of the Board is Directors
6, of which 4 except sitting
are fees.)
Independent
Directors).

62 Ambuja Cements Limited Status YES YES YES YES

 Remarks

63 AMD Industries Limited Status YES YES YES YES

Remarks

64 Amtek Auto Limited Status YES YES YES YES

Remarks

65 Amtek India Limited Status YES YES YES YES

Remarks

66 Anant Raj Industries Limited Status YES YES YES YES

Remarks
67 Andhra Bank Status YES YES YES YES
 Remarks Our Board The payment 1. The Board The Bank has
consists of 13 of the Non- of Directors of adopted a
Directors as on Executive the Bank code of
March 31, Directors is meets every conduct for the
2011. out of made in month as Directors and
which 3 are accordance against the Senior
Executive with the requirement of Management
whole time guidelines at least 4 times of the Bank.
Directors. Out issued by in a year with a The code of
of the Government of maximum time conduct is
remaining 10 India. gap of 3 posted on
directors, 7 months website:-'www.
Directors are between any andhrabank.in'
Non-executive two meetings. . All the Board
Independent 2.The total members and
Directors. number of senior
Companies in management
which the personnel
Directors hold affirm
membership in compliance
Committees with the Code
(or) act as of Conduct on
Chairmen of an annual
Committees basis.
across all
companies in
which they are
directors, are
within the
maximum limit
of 10 & 5
respectively. 3.
A policy on
compliance
and
compliance
functions has
been
formulated and
put in place. As
per the policy,
68 Andhra Cements Limited Status YES NA YES YES
Remarks Only Board
Meeting Sitting
Fee are paid to
Non-Executive
Directors. No
other
Compensation
are paid.

69 The Andhra Sugars Limited Status YES YES YES YES

 Remarks No
remuneration
is paid to non-
executive
directors
except Sitting
Fee for
attending each
Board /
Committee
Meetings as
approved by
Shareholders.

70 ANG Industries Limited Status YES YES YES YES

Remarks

71 Anik Industries Limited Status NO YES YES YES

Remarks Will be
complied in the
next quarter.
72 Ankur Drugs And Pharma Status YES YES YES YES
Limited
Remarks The
declaration of
affirmation of
compliance of
code of
conduct by the
CEO shall be
included in the
next Annual
Report.

73 Ansal Properties & Status YES YES YES YES

Infrastructure Limited
Remarks
74 Ansal Housing and Status YES YES YES YES
Construction Limited
Remarks Total Directors Disclosure During the Code of
- 6, made in quarter ended Conduct was
Independent Annual Report 31.03.2011, adopted by the
Directors - 4 for the two Meetings Board
Financial Year of the Board of Members in
2009-2010. Directors were their Meeting
held on held on
14.02.2011 & 22.10.2005.
08.03.2011.

75 Antarctica Limited Status YES NA YES YES

Remarks Will be
complied with
at the
appropriate
time.
76 Apar Industries Limited Status YES YES YES YES
Remarks
77 Apcotex Industries Limited Status YES YES YES YES
Remarks Out of 9 Payment of Code of
Directors, 1 is commission to Conduct for
Managing Non-Executive Board
Director. 3 are Directors is Members and
Non-Executive disclosed in Senior
Non- the Annual Management
Independent Report of Personnel is in
Directors, 5 Financial Year place and also
are Non- 2009-10. put on the
Executive Company's
Independent website.
Directors.
78 Alstom Projects India Limited Status YES YES YES YES
Remarks

79 Apollo Hospitals Enterprise Status YES YES YES YES

Limited
Remarks

80 Apollo Tyres Limited Status YES YES YES YES

Remarks
81 The Andhra Pradesh Paper Status YES YES YES YES
Mills Limited
Remarks will be
Included in the
Annual Report
for the financial
year 2010-11.

82 Aptech Limited Status YES YES YES YES

 Remarks The Code of
Conduct for
Senior
Managers and
Board of
Directors is
laid down and
posted on the
Company's
Website. All
the Board
Members and
Senior
Management
Personnel
have affirmed
compliance
with the code
for the year
ended 31st
March, 2011.
The necessary
declaration by
the CEO for
the period
ended March
31, 2011 would
be
incorporated in
the Annual
Report
published by
the Company
for the period
ended 31st
March, 2011.

83 Aqua Logistics Limited Status YES YES YES YES

Remarks

84 Aravali Industries Limited Status YES - YES YES

Remarks None of the
non executive
director is
holding any
shares in the
Company.

85 Archidply Industries Limited Status YES YES YES YES

Remarks

86 Archies Limited Status YES YES YES YES

Remarks

87 Rajdarshan Industries Limited Status YES YES YES YES

 Remarks

88 Areva T&D India Limited Status YES YES YES YES

Remarks The non-
executive
independent
directors are
paid only
sitting fees;
hence
shareholders
approvals is
not required.

89 Aries Agro Limited Status YES YES YES YES

Remarks

90 Arihant Foundations & Housing Status YES YES YES YES

Limited
Remarks During the
quarter,
01.10.2011 to
31.03.2011,
Two (2) Board
meetings were
held on
03.02.2011and
12.02.2011.
The
membership in
the
Committees
and
Chairmanship
of Directors is
within the limit
laid down
under clause
49 of the listing
agreement.

91 Arvind Remedies Limited Status YES YES YES YES

 Remarks

92 Aro Granite Industries Limited Status YES YES YES YES

Remarks
93 Arrow Textiles Limited Status YES YES YES YES
Remarks

94 Arshiya International Limited Status YES YES YES YES

Remarks The necessary
declaration has
been made in
the Annual
report for the
financial year
ended
31.03.2010.

95 ARSS Infrastructure Projects Status YES YES YES YES

Limited
Remarks
96 Arvind Limited Status YES YES YES YES
Remarks
97 Asahi India Glass Limited Status NO YES YES YES
Remarks The Company
still not been
able to finalise
any incumbent
for the position
of Independent
Directors. The
Company is
making its
earnest efforts
in regard to the
same and shall
keep the
Exchange
promptly
informed about
any
development in
this regard.

98 Automotive Stampings and Status YES YES YES YES

Assemblies Limited
Remarks

99 Ashapura Minechem Limited Status YES YES YES YES

 Remarks Sitting fees as The same has
approved by been approved
the Board of by the Board
Directors are and posted on
paid within the the Company's
limits. Website.
Declaration
from CEO,
confirming
compliance
was included
in the Annual
Report for the
year 2009-
2010.

100 Ashco Niulab Industries Limited Status YES YES YES YES

Remarks

101 Ashima Limited Status YES YES YES YES

Remarks

102 Ashoka Buildcon Limited Status YES YES YES YES

Remarks Annual Report
for FY 2011
will contain
CEO's
declaration.

103 Ashok Leyland Limited Status YES YES YES YES

 Remarks Pursuant to the
appointment of
Mr D G
Hinduja as
Chairman at
the meeting of
the Board of
Directors held
on October 20,
2010, and the
cessation of
directorship of
Independent
Director Mr R
R Nair, vide
LIC letter
dated
06/12/2010
withdrawing
their
nomination,
which was
noted by the
Board of
Directors of the
Company at
the meeting
held on
December 21,
2010, Efforts
have been
taken for
reconstitution
of the Board
with the
requisite
number of
Independent
Directors.
Clause 49 (IA)
provides for a
104 Asian Electronics Limited Status YES YES YES YES
 Remarks

105 Asian Hotels (North) Limited Status YES YES YES YES
Remarks Being
complied with,
in the annual
report.
106 Asian Paints Limited Status YES YES YES YES
Remarks
107 Asian Granito India Limited Status YES YES YES YES
Remarks N.A. N.A. N.A. N.A.

108 Amit Spinning Industries Status YES YES YES YES

Limited
Remarks (Included in
Annual Report
for the year
2009-2010.)
109 Assam Company India Limited Status YES YES YES YES
 Remarks

110 Astec LifeSciences Limited Status YES YES YES YES

Remarks
111 Aster Silicates Limited Status YES YES YES YES
Remarks

112 Astral Poly Technik Limited Status YES YES YES YES
Remarks
113 Astra Microwave Products Status YES NA YES YES
Limited
Remarks Will be
disclosed in
the next
Annual Report.
114 AstraZeneca Pharma India Status YES YES YES YES
Limited
Remarks Will be Will be
disclosed in disclosed in
the Annual the Annual
Report 2010- Report 2010-
11. 11.

115 Atcom Technologies Limited Status YES YES YES YES

Remarks N.A. N.A. N.A. N.A.
116 Agro Tech Foods Limited Status YES YES YES YES
Remarks The Company Payment of Last Board Code of
appointed an sitting fees to Meeting held Conduct for
Independent Non-Executive on 19th Board and
Director within Independent January 2011, Senior
180 days Directors for next Board Management
through attending meeting is on and Non
circulation to meetings of April 29, 2011. Mandatory
comply with the Board and Whistle Blower
this clause other Policy
after an Committees of approved by
Independent the Board has the Board on
Director been approved 24th January,
resigned in by the Board of 2006. and
October 2010. Directors. amended on
21st October,
2009. This is
posted on the
website of the
Company.
www.atfoods.c
om.

117 Atlanta Limited Status YES YES YES YES

 Remarks No
Compensation
other than
sitting fee was
given to Non-
executive
Director.

118 Atlas Cycles (Haryana) Limited Status YES NA YES YES

Remarks Will be
complied with
when required.

119 ATN International Limited Status YES YES YES YES

Remarks Will be
complied in the
Annual Report
2010-2011.

120 Atul Limited Status YES YES YES YES

Remarks Complied in
Annual Report
2009-10.

121 Aurionpro Solutions Limited Status YES YES YES YES

Remarks

122 Aurobindo Pharma Limited Status YES YES YES YES

Remarks

123 Ausom Enterprise Limited Status YES YES YES YES

Remarks NA NA NA NA
124 Austral Coke & Projects Limited Status YES YES YES YES

Remarks
125 Automotive Axles Limited Status YES YES YES YES
 Remarks

126 Autoline Industries Limited Status YES YES YES YES

Remarks

127 Autolite (India) Limited Status YES YES YES YES

Remarks

128 Autoriders Finance Limited Status YES NA YES YES

Remarks Presently there
is no executive
director
employed by
the company.

129 Aventis Pharma Limited Status YES YES YES YES

Remarks

130 AVT Natural Products Limited Status YES - YES YES

Remarks Shall be
complied with
when required.
The Company
has not issued
any stock
options.

131 Axis-IT&T Limited Status YES YES YES YES

Remarks

132 Axis Bank Limited Status YES YES YES YES

 Remarks Smt. Shikha The Codes of
Sharma is conduct for the
presently the Board of
Managing Directors and
Director & for the senior
CEO w.e.f. management
01/06/2009. have been
Dr. Adarsh displayed on
Kishore has the Banks
taken over as website.
Chairman of Affirmations in
the Bank respect of
w.e.f. compliance
08/03/2010. with the codes
as on
31/03/2011 are
being obtained
from all
Directors and
Senior
Management
Personnel and
the Annual
Report of the
Bank for the
year 2010-11
will contain a
declaration to
this effect
signed by
Managing
Director &
CEO.

133 B.A.G Films and Media Limited Status YES YES YES YES
Remarks No
remuneration
is paid to the
non-executive
directors.
Professional
fees is being
paid to Mr.
Rajiv Shukla
with the
approval of
Central
Government,
which the
company has
been
disclosing in its
Annual Report.

134 Bajaj Auto Limited Status YES YES YES YES

Remarks
135 Bajaj Corp Limited Status YES YES YES YES
 Remarks

136 Bajaj Electricals Limited Status YES YES YES YES

Remarks Declaration
signed by CEO
will be
complied in the
next Annual
Report.

137 Bajaj Finserv Limited Status YES YES YES YES

Remarks

138 Bajaj Hindusthan Limited Status YES YES YES YES

Remarks
139 Bajaj Holdings & Investment Status YES YES YES YES
Limited
Remarks
140 Bajaj Finance Limited Status YES YES YES YES
Remarks

141 Balaji Telefilms Limited Status YES YES YES YES

Remarks
142 Balaji Amines Limited Status YES YES YES YES
Remarks

143 Balkrishna Industries Limited Status YES YES YES YES

Remarks
144 Ballarpur Industries Limited Status YES YES YES YES
Remarks

145 Balmer Lawrie & Company Status YES YES YES YES
Limited
 Remarks

146 Bal Pharma Limited Status YES YES YES YES

Remarks
147 Balrampur Chini Mills Limited Status YES YES YES YES
Remarks

148 Banaras Beads Limited Status YES YES YES YES

Remarks Disclosed in
Annual Report
upto 31st
March 2010
and for
subsequent
period to be
complied in
future.

149 Bannari Amman Sugars Limited Status YES YES YES YES

Remarks
150 Banco Products (I) Limited Status YES YES YES YES
Remarks

151 Bang Overseas Limited Status YES YES YES YES

Remarks Will also be
complied in the
Annual Report.
152 Bank Of Baroda Status YES YES YES YES
 Remarks Governed by Governed by
the Banking the
Companies Nationalized
(Acquisition Banks
and Transfer of (Management
Undertakings) and
Act,1970 and Miscellaneous
the Provisions)
Nationalized Scheme, 1970
Banks as amended
(Management from time to
and time by GOI.
Miscellaneous
Provisions)
Scheme, 1970
as amended
from time to
time by GOI.

153 Bank Of India Status YES YES YES YES

Remarks The
composition of
Board of
Directors of
Bank is
governed by
the provisions
of Section 9 of
the Banking
Companies
(Acquisition
and Transfer of
Undertakings)
Act-1970.

154 Banswara Syntex Limited Status YES YES YES YES

Remarks

155 Bartronics India Limited Status YES YES YES YES

 Remarks

156 BASF India Limited Status YES YES YES YES

Remarks Complied Complied Complied Complied

157 Bannari Amman Spinning Mills Status YES YES YES YES
Limited
Remarks
158 Bata India Limited Status YES YES YES YES
Remarks

159 Batliboi Limited Status YES YES YES YES

Remarks Complied
Annually

160 Bharat Bijlee Limited Status YES YES YES YES

 Remarks Except for
sitting fees
paid to Non
Executive
Directors
under the
provisions of
the Companies
Act, 1956 no
compensation
is being paid to
any Non
Executive
Directors.

161 Bombay Burmah Trading Status YES YES YES YES

Corporation Limited
Remarks

162 Bedmutha Industries Limited Status YES - YES -

Remarks Will be Will be
complied. complied.

163 Bharat Electronics Limited Status YES NA YES YES

Remarks Non-executive
directors on
BEL Board are
not being paid
any
remuneration.
Sitting fees
paid (to
independent
directors only)
is within
prescribed
limit.

164 Bell Ceramics Limited Status YES YES YES YES

 Remarks

165 BEML Limited Status YES YES YES YES

Remarks

166 Bhansali Engineering Polymers Status YES NA YES YES

Limited
Remarks
167 Berger Paints (I) Limited Status YES YES YES YES
 Remarks

168 BF Investment Limited Status YES YES YES YES

Remarks
169 BF Utilities Limited Status NO YES YES YES
Remarks Please refer
our letter No.
SECT/BFUL/N
SE/2094 dated
November 17,
2008
(Enclosed
copy of letter)

170 BGR Energy Systems Limited Status NO YES YES YES

Remarks The number of Complied with
independent in the Annual
directors was Report for
less than half 2009-10.
of the total
number of
directors. (To
appoint one
Independent
Director.)
During the
current quarter,
Mr. Gnana
Rajasekaran
was appointed
as
"Independent
Director"
interms of
Clause 49 of
the Listing
Agreement.

171 Bhagwati Banquets and Hotels Status YES NA YES YES

Limited
Remarks

172 Bhagyanagar India Limited Status YES YES YES YES

Remarks
173 Bharat Forge Limited Status YES YES YES YES
 Remarks

174 Bharat Gears Limited Status YES YES YES YES

Remarks Total Strength 1. Mr Surinder During the The Code of
of the Board -8 P. Kanwar, quarter ended Conduct has
Chairman Chairman & 31st March, been framed
Executive Managing 2011, one and the same
Executive Director of the Board meeting is posted on
Directors -2 Company has has been held the Company's
(including been re- on 04th website. The
Chairman) appointed for a February, Board of
Non - further period 2011. None of Directors and
Executive of 5 years w.e.f the members senior
Directors -6 1st October, of the Board is members have
Independent 2010 at the a member in already been
Directors - ACM held on more than 10 affirming to the
More than 1/2 29th July, 2010 mandatory Code of
of total with revised committees or conduct.
strength. remuneration. Chairman in Further, the
The proposed more than 5 Annual Report
remuneration mandatory of the
has been committees. Company for
approved by the year 2009-
the members 10 contains a
in their Annual declaration to
General this effect,
Meeting held signed by the
on 29th July, Chairman &
2010, Managing
However, the Director and
Central the Company
Government Secretary.
has approved
the same
remuneration
for a period of
3 years w.e.f.
October, 2010
drawn by Ms
Surinder
P.Kanwar as
per last
approval
granted by
175 Bharat Rasayan Limited Status YES NA YES YES
Remarks

176 Bharti Airtel Limited Status YES YES YES YES

Remarks

177 Bharati Shipyard Limited Status YES YES YES YES

Remarks
178 Bharat Heavy Electricals Status YES YES YES YES
Limited
Remarks The Board of (i) The Board
Directors has has laid down
an appropriate a Code of
mix of Business
Functional Conduct and
Directors, Ethics for
Government Board
Nominee members and
Director and senior
Non-Executive management
Independent personnel of
Directors. the company.
BHEL's Board The said code
structure is also posted
consists of 16 on the website
(sixteen) of the
directors Company. (ii)
comprising All Board
Chairman & members and
Managing senior
Director, Five management
Whole-time personnel
Directors have affirmed
(Functional annual
Directors), Two compliance
Government with the said
nominees and code. A
Eight Non- declaration to
Executive this effect
(Independent) signed by CEO
Directors. At has been
present there disclosed in
exists two the Annual
vacancies of Report for the
Independent year 2009-10.
Directors and This will be
one vacancy complied with
each of in future also.
Director
(Finance) and
Director (IS&P)
179 Bhushan Steel Limited Status YES YES YES YES
Remarks

180 Bhartiya International Limited Status YES YES YES YES

Remarks Duly complied Duly complied Duly followed Posted on
Company's
website. CEO
declaration will
be given in
Annual Report
2010-2011.

181 Bil Energy Systems Limited Status YES NA YES YES

 Remarks No sitting fees
are paid to the
Independent
Directors. The
required
disclosures
shall be made
in the Annual
Report for the
Financial
Year2010-
2011.

182 Bilpower Limited Status YES NA YES YES

Remarks No sitting fees
are paid to the
Independent
Directors. The
required
disclosures
shall be made
in the Annual
Report for the
Financial Year
2010-2011.

183 Binani Cement Limited Status YES YES YES YES

Remarks Already Sitting fee and Already
Constituted Commission Confirmed
are being paid
to non
executive
directors.

184 Binani Industries Limited Status YES YES YES YES

Remarks

185 Oswal Chemicals & Fertilizers Status YES YES YES YES
Limited
Remarks
186 Biocon Limited Status YES YES YES YES
 Remarks
187 Biofil Chemicals & Status YES YES YES YES
Pharmaceuticals Limited
Remarks

188 Birla Corporation Limited Status YES YES YES YES

Remarks Will be Will be
furnished in furnished in
Annual Report Annual Report
of 2010-11. of 2010-11.

189 Birla Cotsyn (India) Limited Status YES YES YES YES
Remarks None of
Directors are
receiving any
remuneration
other than the
sitting fees.

190 Birla Ericsson Optical Limited Status YES YES YES YES
Remarks
191 Aditya Birla Money Limited Status YES YES YES YES
Remarks

192 Birla Power Solutions Limited Status YES YES YES YES
 Remarks The Company
is not paying
any
remuneration
other than
sitting fees to
Non-Executive
Director.

193 BLB Limited Status YES YES YES YES

Remarks
194 Bliss GVS Pharma Limited Status YES YES YES YES
Remarks Total no. of Only sitting The Board The code of
Directors : 7, fees. meets once in conduct has
out of which : every quarter. been complied
Non- None of the in true spirit.
executive : 1, Directors are
Independent : member of 10
3 Managing committees or
Director : 1 acts as a
Whole-time chairman of
Director : 2 more than 5
Committees.

195 B. L. Kashyap and Sons Status YES NA YES YES

Limited
Remarks
196 Blue Blends (I) Limited Status YES YES YES YES
 Remarks The Board Only sifting The Board The Board of
consists of the fees is being meetings are Directors has
following paid to the held at least laid down a
Directors: 1 Independent four times a code of
.Mr.Anand Directors, year, with a conduct for all
Arya required maximum, time board
Chairman & disclosures gap of three members and
Managing shall be made months senior
Director in the Annual between any management
2.Mr.Suraj Report. two meetings. of the
Dugar During the Company. All
Executive current quarter the members
Director from January, and senior
3.Mr.K.S.Varad 2011 to March, management
han Non 2011 one personnel
Executive Board Meeting have affirmed
Director 4. was held on compliance
Mr.S.K.Tamba 11th February, with the code
walla 2011. None of at the end of
Independent the Directors of the year and
Director 5.Mr. the Company the annual
K.Parthasarath is a member in report contains
y Independent more than ten a declaration
Director The committees or to this effect
Board of chairman of signed by the
Directors of the more than five CEO.
Company has committees
an optimum across all
combination of companies in
Executive and which he is a
Non-Executive Director.
Directors with
not less than
fifty percent of
the Board of
Directors
comprising of
Non-Executive
Directors. The
Chairman of
the Company
197 Blue Chip India Limited Status YES YES YES YES
Remarks Will be
complied in the
Annual Report
2010-2011.
198 Blue Coast Hotels and Resorts Status YES YES YES YES
Limited
Remarks

199 Blue Dart Express Limited Status YES YES YES YES
 Remarks NiL NiL NiL NiL

200 Blue Star Limited Status YES YES YES YES

Remarks

201 Blue Star Infotech Limited Status YES YES YES YES
Remarks
202 BOC India Limited Status YES YES YES YES
 Remarks Total no. of Complied with
Directors on in the Annual
Board : 6 No. Report 2009
of Executive for the year
Directors : 1 ended 31 Dec.
No. of Non 2009.
Exec. Directors
: 5 Note : Out
of 5 Non-
Executive
Directors, 3
Directors
including the
chairman are
independent
Directors.

203 Bombay Dyeing & Mfg Status YES YES YES YES
Company Limited
Remarks

204 Bosch Limited Status YES YES YES YES

 Remarks Reported in Reported in Reported in A code of
the Annual the Annual the Annual conduct for
Report for Report for Report for Board
2009 published 2009 published 2009 published members and
in May 2010. in May 2010. in May 2010. Senior
No change for No change for No change for Management
this quarter. this quarter. this quarter. was approved
(Independent (Independent (Independent by the Board of
Directos Directos Directos Directors at
constitutes constitutes constitutes their meeting
50% of the 50% of the 50% of the held on
total strength total strength total strength 01.03.05.
of the Board) of the Board) of the Board) Code of
Conduct has
been posted
on Company's
website:
www.boschindi
a.com. Annual
affirmation of
compliance
with the code
by board
Members and
Senior
Management
for the year
2010 has been
obtained.
Declaration to
that effect will
be made in the
Annual Report
for 2010
published in
May 2011.

205 Bharat Petroleum Corporation Status NO YES YES YES

Limited
Remarks Nominations of Already laid
Independent down and
Directors by being followed.
the Search
Committee of
Govt. of India
is awaited.

206 Bpl Limited Status YES YES YES YES

Remarks

207 BPL Engineering Limited Status YES YES NO YES

 Remarks Stoppage of Company does
entire not have a
operations. website.
Company is a Stoppage of
sick company entire
and registered operations.
with BIFR. Company is a
sick company
and registered
with BIFR.

208 Brandhouse Retails Limited Status YES YES YES YES

Remarks
209 Bombay Rayon Fashions Status YES YES YES YES
Limited
Remarks

210 Brigade Enterprises Limited Status YES YES YES YES

Remarks Duly complied
for the financial
year ie. April
2009 March
2010 and will
be complied
for the financial
year April 2010
March 2011
on or before
April 15, 2011.

211 Britannia Industries Limited Status YES YES YES YES

Remarks

212 Broadcast Initiatives Limited Status YES YES YES YES

 Remarks Will be
complied in the
next Annual
Report 2010-
2011.

213 BSEL Infrastructure Realty Status YES YES YES YES

Limited
Remarks Implemented
since
December
2004.
214 BSL Limited Status YES YES YES YES
Remarks
215 BS TransComm Limited Status YES YES YES NO
Remarks Code
circulated, Will
be taken up in
next Board
Meeting.
216 Burnpur Cement Limited Status YES YES YES YES
Remarks

217 Barak Valley Cements Limited Status YES YES YES YES
Remarks

218 Cadila Healthcare Limited Status YES YES YES YES

Remarks

219 Cairn India Limited Status NO YES YES YES

 Remarks In terms of
circular dated
23rd October
2008, atleast
50% of the
Board should
consist of
Independent
directors. The
Company has
already
appointed one
independent
director in its
meeting held
on 18th March,
2009 and
efforts are on
to induct two
more
independent
directors with
requisite
expertise.

220 California Software Company Status YES YES YES YES

Limited
Remarks

221 Cambridge Solutions Limited Status YES YES YES YES

Remarks

222 Camlin Limited Status YES YES YES YES

Remarks
223 Canara Bank Status YES YES YES YES
 Remarks Constitution of Constitution of Constitution of Constitution of
Board of Board of Board of Board of
Directors, Audit Directors, Audit Directors, Audit Directors, Audit
Committee, Committee, Committee, Committee,
Remuneration Remuneration Remuneration Remuneration
of Directors, of Directors, of Directors, of Directors,
Board Board Board Board
procedures, procedures, procedures, procedures,
Management Management Management Management
and and and and
compliance in compliance in compliance in compliance in
respect of our respect of our respect of our respect of our
Bank are Bank are Bank are Bank are
governed governed governed governed
under the under the under the under the
provisions of provisions of provisions of provisions of
Banking Banking Banking Banking
Companies Companies Companies Companies
(Acquisition (Acquisition (Acquisition (Acquisition
and Transfer of and Transfer of and Transfer of and Transfer of
Undertakings) Undertakings) Undertakings) Undertakings)
Act, 1970, Act, 1970, Act, 1970, Act, 1970,
Banking Banking Banking Banking
Regulation Act, Regulation Act, Regulation Act, Regulation Act,
1949, 1949, 1949, 1949,
Nationalised Nationalised Nationalised Nationalised
Banks Banks Banks Banks
(Management (Management (Management (Management
and and and and
Miscellaneous Miscellaneous Miscellaneous Miscellaneous
Provisions) Provisions) Provisions) Provisions)
Scheme 1970 Scheme 1970 Scheme 1970 Scheme 1970
and RBI and RBI and RBI and RBI
Directives in Directives in Directives in Directives in
this regard. this regard. this regard. this regard.

224 C & C Constructions Limited Status YES YES YES YES

Remarks D (ii) shall be
complied in the
Annual Report.

225 Can Fin Homes Limited Status YES NA YES NA

Remarks Will be
complied in the
next Annual
Report.

226 Cantabil Retail India Limited Status YES YES YES YES
Remarks A declaration
in this regard
shall be given
in the Annual
Report for the
Financial Year
2010-11.
227 Carborundum Universal Limited Status YES YES YES YES

Remarks The All the fees/ The The code of

composition of compensation requirements conduct is
Board paid to regarding posted on the
therefore is in directors have frequency of website. The
compliance been approved Board declaration
with the by the Board. Meetings, from the CEO
requirements Further these minimum regarding
of Clause have also been information compliance
49(IA). approved by and committee with the Code
shareholders memberships, of Conduct
except sitting reviewing of was
fees paid compliance incorporated in
within the limits reports have the Annual
prescribed been complied Report for
under the with. 2009-10. This
Companies will also be
Act, for which complied with
no approval of in the next
Central Annual Report.
Government is
required.

228 Carol Info Services Limited Status YES YES YES YES
Remarks

229 Castrol India Limited Status YES YES YES YES

Remarks The Included in the
Company's Annual Report
Financial year 2010 which is
is January to under print
December.
One Meeting
was held in
February 2011,
Meeting will be
held in April,
August &
October 2011.

230 Consolidated Construction Status YES YES YES YES

Consortium Limited
Remarks
231 CCL Products (India) Limited Status YES YES YES YES
Remarks

232 CFL Capital Financial Services Status YES YES YES YES
Limited
Remarks
233 CEAT Limited Status YES YES YES YES
Remarks

234 Commercial Engineers & Body Status YES YES YES YES
Builders Co Limited
Remarks

235 Celebrity Fashions Limited Status NO YES NO YES

Remarks One Remuneration
indepndent Committee
director is yet currently
to be inducted comprises of
in the Board only 2
pursuant to independent
appointment of directors with
Mr. S. Surya the resignation
Narayanan as of Mr. P.S.
Managing Raman. One
Director wef Independent
March 29, Director is yet
2011. to be inducted
in the Board.

236 Celestial Biolabs Limited Status YES YES YES YES

Remarks

237 Century Enka Limited Status YES YES YES YES

Remarks
238 Century Extrusions Limited Status YES YES YES YES
 Remarks

239 Central Bank of India Status YES YES YES YES

Remarks
240 Centum Electronics Limited Status YES YES YES YES
Remarks Approval of NIL NIL
shareholders
obtained at the
AGM held on
December 3,
2007.

241 Century Plyboards (India) Status YES YES YES YES

Limited
Remarks
242 Century Textiles & Industries Status YES YES YES YES
Limited
Remarks Affirmation by
Board
members and
senior
management
will be
complied with
and
declaration by
CEO will be
complied with
in the Annual
Report of the
Company for
the year ended
31.03.2011.

243 Cera Sanitaryware Limited Status YES YES YES YES

Remarks

244 CESC Limited Status YES YES YES YES

Remarks
245 Chambal Fertilizers & Status YES YES YES YES
Chemicals Limited
Remarks Clause 49 (1)
(D) will be
complied on
annual basis.

246 Chemfab Alkalis Limited Status YES YES YES YES

 Remarks Non executive CEO/CFO
directors' certification on
compensation Code of
was disclosed Conduct is a
in the Annual part of the
report for the Annual report
year ended for the year
31.03.2011. ended
31.03.2011.

247 Chemplast Sanmar Limited Status YES YES YES YES

Remarks
248 Chennai Petroleum Corporation Status NO YES YES YES
Limited
Remarks The total Complied With. Complied With. Complied with.
number of The Company During the The Company
Directors of the pays Sitting financial year has laid down
Company as fees to certain 2010-11, the Code of
on 31.03.2011 categories of seven Board Conduct for
is 12. Non-Executive Meetings were Board
Shri.R.S.Butol Directors, who held. The time members and
a has been are not the full- gap between Senior
appointed as a time two Board Management
Director on the employees of Meetings as Personnel and
Board of CPCL the prescribed is posted the
in place of shareholders being ensured. same in the
Shri.B.M.Bans and the As of now, website of the
al vide Circular amount of there are no Company.
Resolution Sitting fees Directors who Affirmation
dated has been are members from all the
08.03.2011. He decided by the in more than Board
has also been Board of 10 committees members and
appointed as Directors of the or act as Senior
Chairman on Company, Chairman of Management
the Board of based on the more than 5 Personnel of
CPCL vide authority given committees. the Company
letter by the Necessary regarding
No.C31019/2/2 shareholders. disclosures are compliance
010-CA dated The details of being obtained with the Code
21.03.2011 fees paid for from all the for the financial
received from the year 2010- Directors year 2010-Il
Ministry of 11 will be regarding their are being
Petroleum and disclosed in memberships / obtained and
Natural Gas. the Annual chairmanships will be placed
The Company Report 2010- in various before the
meets the 11. committees Board at the
requirement of and the Board Meeting
the number of statement of scheduled in
Non-Executive Committee May 2011. The
Directors being positions will declaration of
not less than be placed the Managing
50% of the before the Director of the
Board of Board at the Company to
Directors of the Meeting this effect will
Company (Out scheduled in form part of the
249 Cheslind Textiles Limited Status YES YES YES YES
Remarks
250 Chettinad Cement Corporation Status YES YES YES YES
Limited
Remarks Only sitting
fees paid to
Non-Executive
Directors. The
Shareholders
have
authorized the
Board to fix the
sitting fees
within the limits
of the
Companies
Act,1956.

251 Cholamandalam Investment Status YES YES YES YES

and Finance Company Limited
Remarks Nil Nil Nil Nil

252 Cimmco Birla Limited Status YES YES YES YES

 Remarks The website of
the Company
(www.cimmco.i
n) is under
preparation.
Declaration
with respect to
affirmation will
be published in
the Annual
Report.

253 Cinemax India Limited Status YES YES YES YES

Remarks Presently,
Company is
not paying any
compensation
to its non-
executive
Directors
except sitting
fees.

254 Cinevistaas Limited Status YES YES YES YES

Remarks The Only sitting Details will be
Company's fees is being furnished in
Board consists paid to the Non the Annual
of six - Executive Report.
Directors, out Directors. The
of which four required
Directors are Disclosures
Non-executive, shall be made
Independent in the Annual
Directors. Report.

255 Cipla Limited Status YES YES YES YES

Remarks

256 Classic Diamonds (India) Status YES YES YES YES

Limited
Remarks
257 Clariant Chemicals (India) Status YES YES YES YES
Limited
Remarks
258 Clutch Auto Limited Status YES - YES -
Remarks Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
259 C. Mahendra Exports Limited Status YES YES YES YES
Remarks

260 CMC Limited Status YES YES YES YES

Remarks

261 Coal India Limited Status YES YES YES YES

Remarks However,
steps have
been taken for
compliance of
all applicable
laws.

262 Color Chips Limited Status YES YES YES YES

Remarks
263 Colgate Palmolive (India) Status YES YES YES YES
Limited
 Remarks The Company No (a) The Board Code of
has optimum compensation meets at least conduct is
combination of is paid to the once every posted on the
executive and non-executive quarter. During website of the
non-executive directors other the quarter company and
directors with than sitting January to a declaration
50% of the fees for March 31, of compliance
Board of attending 2011, Two is being
Directors board Board obtained from
comprising of meetings, meetings were Board
Non-executive which, being in held on members and
directors. The accordance October 31, senior
Company has with limits 2011 and management
a Non- prescribed by March 23, on annual
Executive the Central 2011. (b) The basis. A
Chairman Government, provisions declaration to
nominated by has been pertaining to this effect
the Promoter. approved by committee signed by CEO
Accordingly shareholders memberships has been
half of the of the of directors included in the
Board company on have been Report on
comprises of June 29, 1989 complied with. corporate
independent and the board (c) Periodic governance in
directors. on October 15, review of the annaul
2003. The compliance report for the
Company's report is being financial year
pecuniary done on a 2009-10.
relationship or quarterly basis.
transactions, if (d) No
any , with the independent
non-executive director has
directors have resigned or
been disclosed was removed
in the Report from the Board
on Corporate of the
Governance in Company
the Annual during the
Report for the quarter
financial year January to
2009-10. March 2011.

264 Container Corporation Of India Status YES YES YES YES

Limited
 Remarks The Board of Necessary Necessary
Directors of the disclosure is declaration is
Company as made in the made in the
on 31.03.2011 Annual Report. Annual Report.
consists of four
Executive
Directors
including a
Managing
Director, two
Govt. Nominee
Non-Executive
Directors
including a
Part-time Non-
Executive
Chairman and
1 part-time
Non-Executive
Directors
(Independent).
Post of
Director
(Domestic) is
vacant since
30.12.2009.
The
appointment is
under
processing by
Govt. of India.
The term of
three
Independent
directors
namely Sh. S.
Balachandran,
Shri V.
Sanjeevi &
Prof. Janat
Shah expired
265 Consolidated Finvest & Status YES NA YES YES
Holdings Limited
Remarks Presently no Required
compensation disclosures will
is being paid to be made in the
any Non- Annual Report
Executive or for 2010-11.
Independent
Directors.

266 Coral Hub Limited Status YES YES YES YES

Remarks

267 Coral India Finance & Housing Status YES YES YES YES
Limited
Remarks
268 Cords Cable Industries Limited Status YES YES YES YES
 Remarks
269 Core Projects and Status YES YES YES YES
Technologies Limited
Remarks Duly complied Duly complied Duly complied Duly complied

270 Coromandel International Status YES YES YES YES

Limited
Remarks
271 Corporation Bank Status YES NA YES YES
Remarks

272 Cosmo Films Limited Status YES YES YES YES

Remarks

273 Cox & Kings Limited Status YES YES YES YES
Remarks Complied and Complied and Complied and Complied and
will continue to will continue to will continue to will continue to
comply. comply. comply. comply.
274 Career Point Infosystems Status YES NA YES YES
Limited
Remarks Not Applicable

275 Cranes Software International Status YES YES YES YES

Limited
Remarks
276 Creative Eye Limited Status YES YES YES YES
Remarks

277 Crest Animation Studios Status YES YES YES YES

Limited
Remarks

278 Crew B.O.S. Products Limited Status YES YES YES YES
 Remarks No other The Annual
remuneration Report for the
being paid to year 2010-11
Non Executive shall contain a
Directors, declaration to
apart from this effect
sitting fees. signed by
CEO.

279 CRISIL Limited Status YES YES YES YES

Remarks
280 Crompton Greaves Limited Status YES YES YES YES
Remarks

281 Cronimet Alloys India Limited Status YES NA YES YES

Remarks

282 Cambridge Technology Status YES YES YES YES

Enterprises Limited
Remarks
283 City Union Bank Limited Status YES YES YES YES
Remarks
284 Cubex Tubings Limited Status YES NA YES YES
Remarks Composition is No fees / Board Code of
as per the Compensation meetings, conduct has
provisions of paid to Non memberships been laid down
clause 49 (IA) Executive or Chairman in by the board
read with the Directors committees as per the
companies including and the provisions of
Act,1956. independent information to Clause49 (ID)
directors. be furnished read with the
before board provisions of
meetings are companies Act
as per the 1956.
provisions of
clause 49(IC)
read with the
companies act
1956.

285 Cummins India Limited Status YES YES YES YES

Remarks
286 Cura Technologies Limited Status YES YES YES YES
Remarks

287 Cyber Media (India) Limited Status YES YES YES YES
Remarks
288 Cybertech Systems And Status YES YES YES YES
Software Limited
 Remarks

289 LT Foods Limited Status YES YES YES YES

Remarks

290 Dabur India Limited Status YES YES YES YES

Remarks
291 Dalmia Bharat Enterprises Status YES YES YES YES
Limited
Remarks

292 Dalmia Bharat Sugar and Status YES YES YES YES
Industries Limited
Remarks

293 Datamatics Global Services Status YES YES YES YES

Limited
Remarks Disclosures Disclosures Disclosures Disclosures
will be made in will be made in will be made in will be made in
the Annual the Annual the Annual the Annual
Report for the Report for the Report for the Report for the
Financial Year Financial Year Financial Year Financial Year
2010-2011. 2010-2011. 2010-2011. 2010-2011.

294 D.B.Corp Limited Status YES YES YES YES

Remarks
295 D B Realty Limited Status YES YES YES YES
 Remarks

296 Development Credit Bank Status YES YES YES YES

Limited
Remarks

297 Deccan Chronicle Holdings Status YES NA YES YES

Limited
Remarks No
compensation
paid to Non-
Executive
Directors.
298 DCM Limited Status YES YES YES YES
Remarks N/A N/A N/A N/A

299 Dcm Financial Services Limited Status YES YES YES YES
 Remarks

300 DCM Shriram Consolidated Status YES YES YES YES

Limited
Remarks
301 DCW Limited Status YES YES YES YES
Remarks
302 Deccan Cements Limited Status YES YES YES YES
Remarks
303 Decolight Ceramics Limited Status YES YES YES YES
Remarks

304 Deepak Fertilizers And Status YES YES YES YES

Petrochemicals Corporation
Limited
Remarks
305 Deepak Nitrite Limited Status YES YES YES YES
Remarks
306 Deep Industries Limited Status YES NA YES YES
 Remarks Will be
complied in the
Annual Report
of 2010-11.

307 Delta Corp Limited Status YES YES YES YES

Remarks

308 Delta Magnets Limited Status YES YES YES YES

Remarks

309 Den Networks Limited Status YES YES YES YES

Remarks
310 Dena Bank Status YES YES YES YES
 Remarks The Board of In case of PSU The Bank's
the Bank has Banks the Board has
been Non-executive adopted the
constituted Directors are Code of
under section appointed by Conduct for
9 of the GOI, RBI & Directors and
Banking Shareholders its Senior
Companies and are not Management
(Acquisition & entitled for any personnel
Transfer of remuneration (General
Undertaking) except Managers) and
Act, 1970. reimbursement the same is
of the traveling also posted on
/ conveyance the website of
& halting the Bank. All
expenses as Board
provided under members and
Nationalised Senior
Banks Management
(Management Personnel
& have affirmed
Miscellaneous the compliance
Provisions) for the year
Scheme, 1970. 2009-10 and
Non-Executive Annual Report
Directors for year 2009-
except 10 of the Bank
Government contain a
Directors are declaration to
paid sitting this effect
fees. signed by the
CMD.It will
also be
complied with
in the Annual
Report for the
year 2010-11.

311 De Nora India Limited Status YES YES YES YES

Remarks

312 Dewan Housing Finance Status YES YES YES YES

Corporation Limited
 Remarks The Non-executive The Board has (a) DHFL's
Company's directors are reviewed Code of
Board consists paid sitting periodically the Conduct
of Nine (9) fees within the status of legal applies for all
Directors of limit prescribed compliances the Board
which Eight (8) in Companies and steps members and
are Non- (Central taken to rectify the senior
Executive Government's) instances of Management
Directors General Rules non- of the
(including a and Forms and compliances. Company and
Nominee the commision the Code has
Director and paid to them been posted
an Executive has been on the website
Director. The approved by of the
Chairman & the Company
Managing shareholders. www.dhfl.com.
director on the (b) Affirmation
Board. Thus of compliances
more than has been
1/3rd of the obtained from
Board of all board
Director members and
Comprises senior
non-executive management
director and personnel
independent based on
directors. which the
declaration by
the Chairman
& Managing
Director has
been included
in the Annual
Report.

313 The Dhampur Sugar Mills Status YES YES YES YES
Limited
Remarks
314 Dhanlaxmi Bank Limited Status YES YES YES YES
 Remarks NIL No NIL Will be
compensation reported in the
is being paid to Annual Report
Non-executive 2010-11.
Directors. As
the company is
a banking
company the
terms of
appointment of
Part-time
Chairman is as
approved by
Reserve Bank
of India (RBI)
pursuant to
Sec.35B of the
Banking
Regulation Act,
1949.
Disclosure will
be made in the
Corporate
Governance
Report forming
part of the
Annual Report
2010-11.

315 Dhanus Technologies LimitedStatus YES YES YES YES

Remarks
316 Dharani Sugars & Chemicals Status YES YES YES YES
Limited
Remarks

317 Dhunseri Investments Limited Status YES YES YES YES

Remarks

318 Diamond Power Infra Ltd Status YES YES YES YES
Remarks

319 DIC India Limited Status YES YES YES YES

 Remarks

320 Digjam Limited Status YES YES YES YES

Remarks

321 Dishman Pharmaceuticals and Status YES YES YES YES

Chemicals Limited
Remarks Relevant
information /
disclosures
has been
made in the
last Annual
report for the
financial year
2009-2010 and
also will be
disclosed /
complied in the
next Annual
Report for the
Financial year
2010-2011.

322 Dish TV India Limited Status YES YES YES YES

Remarks Will be Available on
complied in the the Website of
next Annual the Company
Report. and will be
disclosed in
the next
Annual Report.

323 Divi's Laboratories Limited Status YES YES YES YES

Remarks

324 DLF Limited Status YES YES YES YES

Remarks
325 D-Link (India) Limited Status YES NA YES YES
Remarks

326 Dolphin Offshore Enterprises Status YES YES YES YES

(India) Limited
Remarks

327 Donear Industries Limited Status YES YES YES YES

Remarks

328 DPSC Limited Status YES YES YES YES

Remarks

329 Dhunseri Petrochem & Tea Status YES YES YES YES
Limited
Remarks

330 Dredging Corporation of India Status YES YES YES YES

Limited
Remarks
331 Dr. Reddy's Laboratories Status YES YES YES YES
Limited
Remarks

332 DS Kulkarni Developers Status YES YES YES YES

Limited
 Remarks The total no. of For the The Board has Already
Directors is 7 Financial Year met six times uploaded on
out of which 4 2010-11, since 1st April, the website of
Directors are details will be 2010.and the the Company.
Non-executive given in the condition as to
Directors. The Annual Report convening of
chairman is an for the year minimum 4
Executive ending March Board
Director and 31, 2011. Meetings in a
the no of year has
Independent already been
Directors is 4 complied with
i.e.57.14% & a maximum
gap between
two Board
Meetings was
less than 4
months.

333 Duncans Industries Limited Status YES YES YES YES

Remarks

334 Dwarikesh Sugar Industries Status YES YES YES YES

Limited
Remarks During the During the During the During the
period there period there period there period there
was only one was only one was only one was only one
Board Meeting Board Meeting Board Meeting Board Meeting
held February held February held February held February
14, 2011. 14, 2011. 14, 2011. 14, 2011.
335 Dynamatic Technologies Status YES YES YES YES
Limited
Remarks Nil Nil Nil Nil

336 Dynacons Systems & Solutions Status YES YES YES YES
Limited
Remarks

337 Eastern Silk Industries Limited Status YES NA YES YES

Remarks
338 Eastern Sug & Inds Limited Status YES YES YES YES
Remarks The Company
has not paid
any
fees/compensa
tion nor paying
to any of non
executive
directors
including
independent
directors.

339 Easun Reyrolle Limited Status YES YES YES YES

Remarks Nil Nil Nil Will be
complied in the
next Annual
Report.
340 ECE Industries Limited Status YES YES YES YES
Remarks 4 out of 5 Disclosed in Published on
Directors are Annual Report. website of the
non- executive/ Will also be Company.
Independent complied in (www.eceindus
Directors and 1 next Annual triesltd.com)
Executive Report.
Directors.

341 eClerx Services Limited Status YES YES YES YES

Remarks

342 Edelweiss Capital Limited Status YES YES YES YES

Remarks
343 Empee Distilleries Limited Status YES YES YES YES
Remarks Published in
Website
empeegroup.c
o.in
344 Edserv Softsystems Limited Status YES YES YES YES
 Remarks Only Sitting fee The Board has
is paid to the laid down
Non-Executive Code of
Directors. Conduct and
Board
Members /
Senior
Management
personnel
have affirmed
annual
compliance
with the code
for the
Financial Year
2009-10.

345 Educomp Solutions Limited Status YES YES YES YES

Remarks

346 Eicher Motors Limited Status YES YES YES YES

Remarks Sitting fees The Annual
and Report for the
Commission is year ending
paid to Non- December 31,
executive 2011 shall
Directors. contain a
declaration to
this effect
signed by the
Managing
Director.

347 EID Parry India Limited Status YES YES YES YES
Remarks Code of
Conduct laid
down and
posted on the
web site of the
Company.
Affirmation
regarding
compliance of
the code of
conduct for the
year 2010-11.
from the
relevant
persons will be
obtained in
April, 2011. A
declaration
from the CEO
on compliance
will be included
in the Annual
Report 2010-
11.

348 EIH Associated Hotels Limited Status YES YES YES YES
 Remarks

349 EIH Limited Status YES YES YES YES

Remarks

350 Eimco Elecon (India) Limited Status YES YES YES YES
Remarks

351 Everest Kanto Cylinder Limited Status YES YES YES YES
Remarks Has been
complied for
the year 2009-
10 and shall be
complied in the
forthcoming
Annual Report
for the year
2010-11.

352 Elder Pharmaceuticals Limited Status YES YES YES YES

Remarks
353 Elecon Engineering Company Status YES YES YES YES
Limited
Remarks
354 Electrosteel Castings Limited Status YES YES YES YES
Remarks
355 Electrotherm (India) Limited Status YES YES YES YES
Remarks Will be
complied in
next Annual
Report.
356 Elgi Equipments Limited Status YES YES YES YES
 Remarks

357 Emami Infrastructure Limited Status YES YES YES YES

Remarks

358 Emami Limited Status YES YES YES YES

Remarks Will be The Code of
Complied in Conduct of the
the Annual Company is
Report for FY available at
2010-11. Company's
website
www.emamigr
oup.com.

359 Emco Limited Status YES YES YES YES

Remarks

360 Emkay Global Financial Status YES YES YES YES

Services Limited
 Remarks Board Company is
comprising paying
total six Rs.10,000/-
Directors. Out being sitting
of six, four fees to Non-
directors are Executive and
non-executive Independent
directors and Directors for
out of four, attending each
three are Board Meeting
Independent and also Rs.
Directors. 10,000/- for
Chairman is attending each
Non-executive Audit
and Committee
independent Meeting and
Director. Remuneration
/
Compensation
Committee
Meeting.

361 Emmbi Polyarns Limited Status YES YES YES YES

Remarks The Company
has adopted
the Code of
Conduct for all
the Board
members and
senior
management
of the
Company.

362 Energy Development Company Status YES YES YES YES

Limited
Remarks
363 Engineers India Limited Status NO YES YES YES
 Remarks EIL is a Public The Company
Sector has paid
undertaking Sitting Fees to
and the its
appointment of Independent
Directors both Directors
Executive and during the
Non-executive Quarter ended
are made by 31.03.2011.
the
Government of
India.
Presently, EIL
Board
comprises of
14 Directors
out of which 6
are
independent.
The company
has already
taken up the
matter with the
Ministry of
Petroleum and
Natural Gas,
Government of
India for
appointment of
sufficient
number of
Non-Executive
Independent
Directors on
the Board of
the Company
and the matter
is under
consideration
of the
Government.
364 Entertainment Network (India) Status NO YES YES YES
Limited
 Remarks The Company
is in the
business of
operating
private FM
radio stations,
under the
popular brand-
`Radio Mirchi.
As per the
Grant of
Permission
Agreement
executed with
the Ministry of
Information &
Broadcasting,
Government of
India, prior
approval of the
said Ministry is
required before
effecting any
change in the
Board of
Directors. Mr.
Deepak
Satwalekar
(non-executive
& independent
director)
resigned from
the Board of
Directors with
effect from
March 30,
2011. With his
resignation,
the
composition of
the Board is
365 Entegra Limited Status YES YES YES YES
Remarks

366 Era Infra Engineering Limited Status YES YES YES YES
Remarks

367 Eros International Media Status YES YES YES YES

Limited
Remarks

368 Esab India Limited Status YES YES YES YES

Remarks

369 Escorts Limited Status YES YES YES YES

Remarks
370 Electrosteel Steels Limited Status YES YES YES YES
 Remarks
371 Essar Oil Limited Status YES YES YES YES
Remarks

372 Essar Shipping Ports & Status YES YES YES YES
Logistics Limited
Remarks
373 Ess Dee Aluminium Limited Status YES YES YES YES
Remarks

374 Essel Propack Limited Status YES YES YES YES

Remarks
375 ETP Corporation Limited Status YES YES YES YES
Remarks

376 Euro Ceramics Limited Status YES YES YES YES

Remarks Will be
complied in the
Annual Report
2010-11.

377 Euro Multivision Limited Status YES YES YES YES

Remarks Will be
complied in the
Annual Report
2010-11.
378 Eurotex Industries and Exports Status YES YES YES YES
Limited
Remarks The Code of
Conduct of the
Company has
been posted
on the website
of the
Company
www.eurotexgr
oup.com

379 Eveready Industries India Status YES YES YES YES

Limited
 Remarks Out of 12 Included in
Directors 6 are Annual Report
Independent for 2009-10.
Directors.
380 Everest Industries Limited Status YES YES YES YES
Remarks

381 Everonn Education Limited Status YES YES YES YES

Remarks

382 Evinix Accessories Limited Status YES YES YES YES

Remarks

383 Excel Crop Care Limited Status YES YES YES YES
Remarks
384 Excel Industries Limited Status YES YES YES YES
Remarks
385 Excel Infoways Limited Status YES YES YES YES
Remarks

386 Exide Industries Limited Status YES YES YES YES

Remarks

387 Fertilizers and Chemicals Status YES YES YES YES

Travancore Limited
Remarks
388 FAG Bearings India Limited Status YES YES YES YES
Remarks

389 Fame India Limited Status YES YES YES YES

 Remarks
390 Farmax India Limited Status YES YES YES YES
Remarks

391 Future Capital Holdings Limited Status YES YES YES YES

Remarks
392 FCS Software Solutions Status YES YES YES YES
Limited
Remarks The Only sitting fee Details will be Details will be
Company's is being paid to furnished in furnished in
Board consists the the Annual the Annual
of Four Independent Report. Report.
Directors on Directors. The
the Board, out required
of which, disclosures
Three shall be made
Directors are in the Annual
Non-Executive Report.
Independent
Directors.

393 FDC Limited Status YES YES YES YES

 Remarks

394 Fedders Lloyd Corporation Status YES YES YES YES

Limited
Remarks Non Executive
Directors do
not receive any
compensation
except for
sitting fees.

395 The Federal Bank Limited Status YES YES YES YES
Remarks

396 Fiem Industries Limited Status YES NA YES YES

Remarks No
Compensation
to the Non
executive
Directors.

397 Financial Technologies (India) Status YES YES YES YES

Limited
 Remarks

398 Finolex Cables Limited Status YES YES YES YES

Remarks

399 Finolex Industries Limited Status YES YES YES YES

Remarks
400 First Leasing Company of India Status YES YES YES YES
Limited
Remarks (i) Complied
with. (ii)
Necessary
declaration will
be attached
with the next
Annual Report.

401 First Winner Industries Limited Status YES YES YES YES
Remarks

402 Fresenius Kabi Oncology Status YES YES YES YES

Limited
 Remarks The Company
pays
compensation
to its non
executive
independent
directors by
way of : 1.
Sitting fees
within the limits
prescribed for
attending the
meetings of
the
Board/Committ
ee(s) thereof.
2. Annual
Commission,
not exceeding
1% of the net
profit of the
Company
calculated as
per Companies
Act, 1956.

403 Federal-Mogul Goetze (India) Status YES YES YES YES

Limited.
Remarks

404 Fortis Healthcare (India) Status YES YES YES YES

Limited
Remarks
405 Foseco India Limited Status YES YES YES YES
Remarks
406 Four Soft Limited Status YES NA YES YES
Remarks Nil. N.A. Nil. Nil.
407 Firstsource Solutions Limited Status YES YES YES YES
Remarks

408 Gabriel India Limited Status YES YES YES YES

 Remarks Out of 9 The Board of The Boards of The Board has
Directors, 4 Directors Directors of the laid down the
are decides Company have Code of
independent- remuneration meeting at conduct for all
Non Executive of the non- regular members and
Directors, 3 executives intervals and senior
are Non Directors. All the time gap management
Executive the necessary between two of the
Directors. In disclosures of board Company. The
additions to the meetings is same has
above we have remuneration less than four been posted
2 Executive of the non- months. The on the website
Director executive Directors of the of the
designated as Directors has Company are Company.
Managing been made in not members
Director and the Annual in more than
Executive Report for the 10 Committees
Chairman. financial year or not acting
Chairman is an ended March as Chairman of
Executive 2010. more than 5
Director. committees
across all
companies in
which they are
holding
Directorship.

409 Gujarat Ambuja Exports Limited Status YES YES YES YES

Remarks Nil Nil Nil Nil

410 GAIL (India) Limited Status NO YES YES YES

 Remarks GAIL being a
Government
Company
under the
administrative
control of the
Ministry of
Petroleum and
Natural Gas,
Government of
India. The
Directors are
nominated /
appointed by
the
Government of
India. The
Government of
India
appointed shri
Arun Agarwal
as
independent
Directors on
the Board of
the Company
w.e.f. February
24, 2011. The
Government of
India is in
process of
selecting
requisite
number of
Independent
Directors.

411 Gyscoal Alloys Limited Status YES YES YES YES

Remarks

412 Gallantt Metal Limited Status YES YES YES YES

 Remarks The Board has
laid down a
code of
conduct for all
Board
members and
senior
management
and has been
posted on the
web-site of the
Company.

413 Gallantt Ispat Limited Status YES YES YES YES

Remarks The Board has
laid down a
code of
conduct for all
Board
members and
senior
management
and has been
posted on the
web-site of the
Company.
i.e.www.gallant
t.com

414 Gammon Infrastructure Status YES YES YES YES

Projects Limited
Remarks

415 Gammon India Limited Status YES YES YES YES

Remarks

416 Gandhi Special Tubes Limited Status YES YES YES YES
Remarks The Company
is not paying
any
compensation
to Non-
executive
Directors
except sitting
fees for
Board /
Committee
Meetings.
417 Ganesh Housing Corporation Status YES YES YES YES
Limited
Remarks

418 Gangotri Textiles Limited Status YES YES YES YES

Remarks Non executive
Directors are
paid only
sitting fees and
no other
compensation
is being paid.

419 Garden Silk Mills Limited Status YES YES YES YES
Remarks Complied with. Complied with. Complied with. Complied with.

420 Garware Wall Ropes Limited Status YES YES YES YES
Remarks

421 Garware Offshore Services Status YES YES YES YES

Limited
Remarks
422 GATI Limited Status YES YES YES YES
Remarks

423 Gateway Distriparks Limited Status YES YES YES YES

Remarks
424 GeeCee Ventures Limited Status YES YES YES YES
 Remarks Optimum Complied with. Complied with. Complied with.
composition of
Executive and
Independent
Directors.

425 GEI Industrial Systems Limited Status YES YES YES YES
Remarks Will be
complied in
Annual Report.
426 Gemini Communication Limited Status YES YES YES YES
Remarks
427 Genesys International Status YES YES YES YES
Corporation Limited
Remarks The Company The Code of
has not so far Conduct is
issued any duly adopted
stock options by the Board
till date. Prior and Senior
approval of the Management
Shareholders and the same
has been duly is posted on
obtained for the website of
payment of the Company.
commission to Declaration by
Non- Executive Chairman and
Directors of the Managing
Company and Director of the
for issue of Company
stock options regarding
to employees compliance
and directors with the Code
of the is being
company . and inserted in the
its subsidiaries Annual Report
companies. of the
Company
every year.

428 Genus Power Infrastructures Status NO YES YES YES

Limited
Remarks The company
is in process to
select and
appoint one
more
Independent
Director
pursuant to
clause 49(I)(C)
(iv) of Listing
Agreement.

429 Geodesic Limited Status YES NA YES YES

 Remarks No The company
compensation has posted
is given to Non Code of
executive conduct on the
directors website of the
except for company. All
sitting fees. the Board
members and
Senior
management
personnel had
affirmed
compliance
with the code
of conduct on
an annual
basis. The
Annual Report
of the
company
contains a
declaration to
this effect.

430 Geojit BNP Paribas Financial Status YES YES YES YES
Services Limited
Remarks
431 Geometric Limited Status NO YES YES YES
Remarks With the Will be
resignation of complied in the
Mr. Annual Report
Ravishankar of FY11.
G. as
Managing
Director and
CEO w.e.f.
April 08, 2011
and the
appointment of
Mr. Manu
Parpia, Non-
executive
Director and
CEO with
immediate
effect, the
composition of
the Board is in
compliance
with clause
49(I)(A) of the
Listing
Agreement.

432 The Great Eastern Shipping Status YES YES YES YES
Company Limited
 Remarks Declaration by
the Managing
Director will
form part of the
Annual Report.

433 GHCL Limited Status YES YES YES YES

Remarks

434 GIC Housing Finance Limited Status YES - YES YES

Remarks Non Executive
Directors are
paid only
Sitting fees;
Managing
Director is paid
remuneration
as per the
provisions of
Schedule XIII,
details of
which are
mentioned in
the Annual
Report.

435 Gillanders Arbuthnot & Status YES YES YES YES

Company Limited
Remarks Part of Annual
Report.
436 Gillette India Limited Status YES YES YES YES
Remarks

437 Ginni Filaments Limited Status YES YES YES YES

Remarks
438 Gujarat Industries Power Status YES YES YES YES
Company Limited
Remarks

439 GI Engineering Solutions Status YES YES YES YES

Limited
 Remarks The Code of
Conduct is
duly adopted
by the Board
and Senior
Management
and the same
is posted on
the website of
the Company.
Declaration by
Managing
Director of the
Company
regarding
compliance
with the Code
is being
inserted in the
Annual Report
of the
Company
every year.

440 Gitanjali Gems Limited Status YES YES YES YES

Remarks
441 GKW Limited Status YES YES YES YES
Remarks 2 Executives The non The Board
and 3 Non Executive approved the
Executives. Directors are Code of
entitled to conduct in its
sitting fees meeting held
only which on 21.02.2006.
have been The Code of
approved by Conduct has
the Share- already been
holders in its placed on the
Annual website of the
General Company.
Meeting held
on 26th
September,
1988.

442 GlaxoSmithKline Status YES YES YES YES

Pharmaceuticals Limited
Remarks

443 Glenmark Pharmaceuticals Status YES YES YES YES

Limited
 Remarks This has been
complied with.
The Annual
Report for the
year 2009-10
contains a
declaration
affirming
compliance
with the code.
Declaration for
the year ended
31.03.2011 will
form a part of
the Annual
Report for the
year 2010-11

444 Gujarat Lease Financing Status YES YES YES YES

Limited
Remarks

445 Global Vectra Helicorp Limited Status YES YES YES YES
Remarks

446 Globus Spirits Limited Status YES YES YES YES

Remarks

447 Glodyne Technoserve Limited Status YES YES YES YES

 Remarks The Board Compensation The time gap Declaration of
consists of 3 to Non- between two compliance
Executive & 3 executive meetings did with code of
Non Executive- Directors has not exceed conduct,
Independent been fixed as four months. signed by CEO
Directors. per the prior will be
approval of provided in
shareholders Annual Report
in general for the year
meeting. 2010-11

448 Glory Polyfilms Limited Status YES YES YES YES

Remarks

449 GM Breweries Limited Status NO YES YES YES

Remarks As per the
Revised
guidelines
under Clause
49 of the
Listing
Agreement, if
there is
Executive
Chairman, the
Board should
comprise of
50%
Independent
Directors. As
against the
Statutory
requirement of
4 Independent
Directors, the
Company has
got 3
Independent
Directors as on
31/03/2011. In
this respect,
the Company
has not
complied with
the Mandatory
requirements
under Clause
49 of the
revised Listing
Agreement.
However the
Company is
trying its best
to find suitable
persons to be
inducted as
450 Gujarat Mineral Development Status NO YES YES YES
Corporation Limited
Remarks Company has
appointed One
Independent
Director, The
Company
being a
Government
company, a
proposal has
already been
submitted to
the Govt. of
Gujarat for
inducting more
Independent
Directors.

451 GMR Infrastructure Limited Status YES YES YES YES

Remarks Code of
Conduct for
Directors &
Senior
Management
is posted on
the website of
the Company.
A declaration
confirming the
Compliance of
Code of
Conduct of the
Company for
the year ended
March 31,
2011 shall be
included in the
Annual Report
2010-11.

452 Gujarat Narmada Valley Status YES YES YES YES

Fertilizer Company Limited
Remarks A declaration
by CEO as
required under
this clause will
be included in
the Annual
Report for the
year 2010-11.

453 Goa Carbon Limited Status YES YES YES YES

 Remarks

454 Godfrey Phillips India Limited Status YES YES YES YES
Remarks Out of the total Legal
strength of the compliances
Board of nine applicable to
Directors there the Company
are six non- are taken note
executive of and
directors. reviewed by
(which the Board.
includes five Status report
independent of compliances
directors). at all locations
of the
Company is
generated
periodically
and submitted
to the Board
for review.

455 Godrej Consumer Products Status YES YES YES YES

Limited
 Remarks The Board has
already
approved the
Code of
conduct in the
meeting held
on April 28,
2005 and the
same has
been put on
the website of
the Company.
Confirmation
from Board
members and
senior
management
affirming
compliance
with the code
of conduct for
the year
ending March
31, 2011 will
be obtained .
The Annual
Report (2010-
11) of the
Company will
contains a
declaration to
this effect
signed by the
CEO.

456 Godrej Industries Limited Status YES YES YES YES

Remarks

457 Godrej Properties Limited Status YES YES YES YES

Remarks

458 Goenka Diamond and Jewels Status YES YES YES YES
Limited
Remarks

459 Gokaldas Exports Limited Status YES YES YES YES

 Remarks

460 Gokul Refoils and Solvent Status YES YES YES YES
Limited
Remarks

461 Golden Tobacco Limited Status YES YES YES YES

Remarks
462 Goldiam International Limited Status YES NA YES YES
Remarks
463 Goldstone Infratech Limited Status YES YES YES YES
Remarks
464 Goldstone Technologies Status YES YES YES YES
Limited
Remarks

465 Godawari Power And Ispat Status YES YES YES YES
limited
Remarks Nil Nil Nil Compliance
affirmed for the
year 2009-10
and
declaration by
CEO/ CFO
duly
incorporated in
the Annual
Report for the
year 2009-
2010.
Affirmation of
compliance for
the year 2010-
11 shall be
obtained by
30th April
2011.
Declaration by
CEO/ CFO will
also be duly
incorporated in
the Annual
Report for the
year 2010-
2011.

466 Gujarat Pipavav Port Limited Status YES NA YES YES

 Remarks No
Compensation
is paid except
sitting fee paid
to Independent
Directors

467 Grabal Alok Impex Limited Status YES YES YES YES
Remarks Sitting fees
approved by
the Board of
Directors.
468 Grand Foundry Limited Status YES YES YES YES
Remarks
469 Granules India Limited Status YES YES YES YES
Remarks
470 Graphite India Limited Status YES YES YES YES
Remarks

471 Grasim Industries Limited Status YES YES YES YES

Remarks
472 Gravita India Limited Status YES YES YES YES
Remarks

473 Greaves Cotton Limited Status YES YES YES YES

Remarks
474 Greenply Industries Limited Status YES YES YES YES
Remarks

475 Orient Green Power Company Status YES YES YES YES
Limited
 Remarks

476 Grindwell Norton Limited Status YES YES YES YES

Remarks

477 Gruh Finance Limited Status YES YES YES YES

Remarks
478 Gujarat State Fertilizers & Status YES YES YES YES
Chemicals Limited
 Remarks 1) At present 1) Company Already in
the Board of does not pay place and
Directors of the any posted on the
Company has compensation website of the
total strength or Company at
of nine remuneration www.gsfclimite
members. Out to the Non- d.com.
of these seven executive
Directors are Directors. They
independent are only paid
directors. 2) sitting fees and
The Chairman incidental
of the expenses to
Company is a attend the
Non-Executive Board and
Director Committee
nominated by Meeting of
Government of Directors as
Gujarat. approved by
the Board of
Directors. 2) In
Case of
Directors who
are from Indian
Administrative
Service the
sitting fees is
not paid to
them but is
deposited with
the State
Government.

479 GlaxoSmithKline Consumer Status YES YES YES YES

Healthcare Limited
 Remarks Annual
Affirmation of
compliance
with the Code
of Conduct is
being obtained
and will form
part of the
Annual Report
for the year
ended
December 31,
2010.

480 GSL Nova Petrochemicals Status YES YES YES YES

Limited
Remarks

481 Gujarat State Petronet Limited Status YES YES YES YES
Remarks

482 GSS America Infotech Limited Status YES YES YES YES
Remarks No
remuneration
has been paid
to Non-
Executive
Directors
except sitting
fees as per the
Companies
Act, 1956.

483 GTL Limited Status YES YES YES YES

Remarks
484 GTL Infrastructure Limited Status YES YES YES YES
 Remarks Declaration by
the CEO will
be provided in
Annual Report
of FY 2010-11.

485 GTN Industries Limited Status YES YES YES YES

Remarks

486 GTN Textiles Limited Status YES YES YES YES

Remarks
487 Great Offshore Limited Status YES YES YES YES
Remarks

488 Gufic Biosciences Limited Status YES YES YES YES

Remarks
489 Gujarat Alkalies and Chemicals Status YES YES YES YES
Limited
 Remarks Code of
Conduct has
been posted
on the website
of the
Company.

490 Gujarat Apollo Industries Status YES YES YES YES

Limited
Remarks
491 Gujarat Fluorochemicals Status NO YES YES YES
Limited
Remarks Out of eleven Details given in
directors on the Annual
the Board five Report of
are 2009-10.
independent
and six are
non
independent.
The Company
will appoint
one more
independent
Director on the
Board.

492 Gujarat NRE Coke Limited Status YES YES YES YES
Remarks
493 Gujarat Raffia Industries Status YES YES YES YES
Limited
Remarks N.A. N.A. N.A. N.A.

494 Gujarat Gas Company Limited Status YES YES YES YES
 Remarks The Chairman Declaration
and affirming
independent compliance
directors are with the Code
paid sitting of Conduct for
fees and CY 2010 was
commission published in
has been paid the Annual
for CY 2009 Report of CY
with the 2010.
approval of
shareholders
and it is
proposed to
pay
Commission
for CY - 2010
with necessary
approvals.

495 Gujarat Sidhee Cements Status YES YES YES YES

Limited
Remarks
496 Gujarat State Financial Status NA NA YES YES
Corporation
Remarks The The Directors, NIL NIL
Constitution of except
Board of the Managing
Corporation is Director, being
determined in non-executive
accordance Directors, no
with Section 10 remuneration
of the SFCs is paid to them.
ACt, 1951, Remuneration
SEBI of Managing
exempted vide Director is
Circular No. decided by the
SNDRAP/POLI State Govt.
CY/CIR- The
13/2000 dated remuneration
9-3-2000 paid to
institutions Managing
incorporated Director is
under other disclosed in
statutes from the Annual
the provisons Reports.
of Clause 49 I.

497 Gulf Oil Corporation Limited

Status YES YES YES YES
Remarks
498 GVK Power & Infrastructure Status YES NA YES YES
Limited
 Remarks Only sitting fee
is being paid

499 Halonix Limited Status YES YES YES YES

Remarks
500 Hanung Toys and Textiles Status YES YES YES YES
Limited
Remarks

501 Harita Seating Systems Limited Status YES NA YES YES

Remarks

502 Harrisons Malayalam Limited Status YES YES YES YES

Remarks

503 Hathway Cable & Datacom Status YES YES YES YES
Limited
Remarks Only sitting fee
is paid to the
Non-Executive
Directors and
independent
directors. The
required
disclosures
shall be made
in the Annual
Report of
Financial year
2010-11.

504 Havells India Limited Status YES YES YES YES

Remarks

505 HBL Power Systems Limited Status YES YES YES YES
Remarks

506 Hb Stockholdings Limited Status YES YES YES YES

 Remarks

507 Hindustan Construction Status YES YES YES YES

Company Limited
Remarks Annual
Affirmation and
declaration to
that effect as
required under
the said clause
shall be
complied at the
time of
financial year
ending
31.03.2011.

508 Himadri Chemicals and Status YES YES YES YES

Industries Limited
Remarks No
remuneration
is paid to non-
executive
directors,
except sitting
fee.

509 HCL Infosystems Limited Status YES YES YES YES

Remarks

510 HCL Technologies Limited Status YES YES YES YES

Remarks Declaration
signed by the
Chairman and
CEO of the
Company, as
prescribed in
the Listing
Agreement,
was given in
the Annual
Report for the
year 2009-10.

511 Housing Development Finance Status YES YES YES YES

Corporation Limited
 Remarks The Board of Sitting fees During the The
Directors of the paid to non- financial year Corporation
Corporation executive 2010-11. 6 has formulated
comprises of directors of the board and adopted a
14 Directors, of Corporation meetings have Code of
which 11 are within the been held viz. Conduct which
Directors are limits on May 3, is applicable to
non-executive prescribed 2010, July 14, all its Directors
directors, under the 2010, October and Senior
representing Companies 18, 2010, Management.
79% of the Act,1956, December 23, The said Code
total strength. hence no 2010, January has been
Further, out of approval of 14, 2011 and posted on its
the said 11 shareholders is March 25, website.
non-executive required. As 2011 and the Affirmation
directors. 9 are regards the gap between was obtained
independent payment of two meetings from all the
directors in commission to did not exceed Directors and
terms of the the non- 4 months. The Senior
criteria executive minimum Management
prescribed directors of the information as regarding their
under Clause Corporation, required under adherence to
49(1)(iii) of the prior approval this clause has the said Code
Listing of been made during the F.Y
Agreements. shareholders available to the 2009-10 and
Of the total 14 has been Board of confirmation to
Directors, 11 obtained at the Directors as that effect was
Directors are 32nd AGM, for part of the made by the
non-executive payment of agenda papers VC & CEO of
directors, commission and / or the
representing within the through Corporation in
79% of the prescribed presentation the Annual
total Board limits up to the on the financial Report 2009-
strength. Out Financial Year results / 10. Certificate
of the said 11 2014-15 in operations of affirming
non-executive terms of Sec the compliance
directors 9 are 309(4) of the Corporation. with the Code
deemed to be. Companies The certificate of Conduct for
independent Act, 1956. confirming the F.Y. 2010-
directors in Details of compliance 11 will be
terms of the sitting fees and with laws obtained from
512 HDFC Bank Limited Status YES YES YES YES
Remarks

513 Housing Development and Status YES YES YES YES

Infrastructure Limited
Remarks
514 HEG Limited Status YES YES YES YES
Remarks

515 HeidelbergCement India Status YES YES YES YES

Limited
Remarks
516 Helios And Matheson Status YES YES YES YES
Information Technology Limited

Remarks

517 Hercules Hoists Limited Status YES YES YES YES

Remarks

518 Heritage Foods (India) Limited Status YES YES YES YES
Remarks (1) Code of
conduct is
posted on the
Company's
Website. (2)
Declaration will
be given in the
next annual
report.

519 Hero Honda Motors Limited Status YES YES YES YES
Remarks Complied Complied Complied Complied

520 Hexaware Technologies Status YES YES YES YES

Limited
Remarks
521 Himachal Futuristic Status YES YES YES YES
Communications Limited
Remarks

522 Hinduja Global Solutions Status YES YES YES YES

Limited
 Remarks

523 Hikal Limited Status YES YES YES YES

Remarks
524 Hilton Metal Forging Limited Status YES YES YES YES
Remarks

525 Himatsingka Seide Limited Status YES YES YES YES

Remarks Already Already
complied in complied in
Annual Report Annual Report
2009-10. Will 2009-10. Will
be continued. be continued.

526 Hindalco Industries Limited Status YES YES YES YES

 Remarks The
commission
paid to
Directors is
approved by
the General
Meeting. The
sitting fee paid
to Directors is
approved by
the Board of
Directors.

527 Hindustan Composites Limited Status YES YES - YES

Remarks Will be Will be
complied in the complied in the
Annual Report Annual Report
for the financial for the financial
year ended on year ended on
31st March 31st March
2011. 2011.

528 Hindustan Copper Limited Status NO YES YES YES

 Remarks The Board of Government
HCL as on nominee (part
31.3.2011 time official)
comprises 9 directors
directors viz. 5 representing
functional the Ministry of
directors, 2 Mines,
Govt. nominee Government of
(part time India are not
official) paid any
directors remuneration.
representing The
the Ministry of Independent
Mines and 2 (part time non-
independent official)
(part-time non- directors are
official) only entitled to
directors. receive sitting
Since as per fees for
guidelines, the attending
number of meetings of
independent the Board /
(part-time non- Sub
official) Committee
directors which is
should be at disclosed in
least 50% of the Annual
the Board, Report.
Company has
taken up the
matter with the
administrative
Ministry to
reconstitute
the Board by
appointing 5
independent
(part time non-
official)
directors as
per guidelines.
529 Hindustan Dorr-Oliver Limited Status YES YES YES YES
Remarks

530 Hindustan Motors Limited Status YES YES YES YES

Remarks

531 Hindusthan National Glass & Status YES YES YES YES
Industries Limited
Remarks
532 Hindustan Oil Exploration Status YES YES YES YES
Company Limited
Remarks
533 Hindustan Petroleum Status NO YES YES YES
Corporation Limited
 Remarks Presently the Complied Complied Complied
total strength
of Directors in
HPCL Board is
09 Directors.
Out of this 4
are Whole
Time Director
including the
C&MD. The
other 5
Directors are 2
Part-time Ex-
officio
Directors and 3
Part-time Non-
official
Director.
**Shri S.K.
Roongta and
Shri Anil
Razdan was
inducted as
part-time
Directors in
HPCL Board
effective
January 10,
2011. The
matter of
appointing the
required
number of
Independent
Directors has
been taken up
with the
Administrative
Ministry, i.e.
MOP&NG.**

534 Hind Syntex Limited Status YES NA YES YES

Remarks Board
members /
Senior
Management
are already
following Code
of Conduct of
business.
Formal annual
affirmation
done.

535 Hinduja Foundries Limited Status YES YES YES YES

 Remarks The Company The Company
has has
reconstituted reconstituted
the Board with the Board with
the the
appointment of appointment of
one one
Independent Independent
Director at the Director at the
Board Meeting Board Meeting
held on March held on March
31, 2011 and 31, 2011 and
the resignation the resignation
of Mr. Anders of Mr. Anders
Spare, and Spare, and
Non- Non-
Independent Independent
Director. Director.
Further the Further the
Company has Company has
finalized a finalized a
candidate for candidate for
the post of an the post of an
Independent Independent
Director, but he Director, but he
has expressed has expressed
his desire to be his desire to be
on the Board on the Board
with effect from with effect from
May 01, 2011. May 01, 2011.

536 Hinduja Ventures Limited Status YES YES YES YES

Remarks Has been
included in the
Annual Report
for the financial
year 2009-10.

537 Hindustan Unilever Limited Status YES YES YES YES

Remarks
538 Hindustan Zinc Limited Status YES YES YES YES
Remarks
539 Hind Rectifiers Limited Status YES YES YES YES
 Remarks

540 Hitachi Home and Life Status YES YES YES YES
Solutions (India) Limited
Remarks

541 Hi-Tech Gears Limited Status YES YES YES YES

Remarks Have been Have been Have been (I) Have been
complied with. complied with. complied with complied with.
(ii) Have been
complied with.
542 Hitech Plast Limited Status YES YES YES YES
Remarks

543 HMT Limited Status NO NA YES YES

Remarks Consequent to No
change/ compensation
cessation of has been
Directors on paid/proposed
the Board, the to be paid to
Govenrnent the Non-
has been Executive
requested to Directors
appoint (excluding the
Independent Sitting Fees).
Directors in
compliance
with the
requirement as
the President
of India is the
appointing
authority for all
Directors in
terms of
Articles of
Association of
the Company.

544 Hindustan Media Ventures Status YES YES YES YES

Limited
 Remarks

545 Hindustan Organic Chemicals Status NO NA NO NO

Limited
Remarks Not Applicable Our Company,
at present. apart from
listed Public
Limited
Company,
requiring to
comply the
listing
agreement
clauses, being
a Government
of India
Enterprises is
also governed
by the
guidelines
issued by the
Dept. of Public
Enterprises
(DPEs) with
respect to
guidelines on
Corporate
Governance,
code of
conduct etc.
Therefore, our
Company is
not only
complying the
Clause 49 of
Corporate
Governance,
but also
complying the
Guidelines
given by the
Department of
Public
Enterprises on
Corporate
546 Honeywell Automation India Status YES YES YES YES
Limited
Remarks Chairman of Will be given in
the Board is an Annual Report
Independent - 2010.
Director.
547 Honda Siel Power Products Status YES YES YES YES
Limited
Remarks
548 House of Pearl Fashions Status YES YES YES YES
Limited
Remarks N.A. N.A. N.A. The Company
has adopted
Code of
Conduct for
Board of
Directors and
Senior
Management.
Annual
Declaration in
this regard
shall be
complied in the
Annual Report.

549 Horizon Infrastructure Limited Status YES YES YES YES

Remarks
550 Hotel Leela Venture Limited Status YES YES YES YES
Remarks

551 Hotel Rugby Limited Status YES NA YES NO

Remarks As no payment The Company
to Non has formulated
Executive Code of
Director. Conduct but
the same has
not been
posted on
website, as
there is no
website of the
Company.

552 HOV Services Limited Status YES YES YES YES

Remarks
553 HSIL Limited Status YES YES YES YES
Remarks
554 HT Media Limited Status YES YES YES YES
Remarks
555 Hyderabad Industries Limited Status YES NA YES YES
 Remarks No Non- The Company
executive has posted the
Director is Code of
being paid any conduct for
remuneration Directors and
except sitting Senior
fees. Management
on website and
a disclosure
has been
made in its
Annual Report
for 2009-10.

556 ibn18 Broadcast Limited Status YES YES YES YES

Remarks Presently the Posted on the
Company is website of the
not paying any Company.
remuneration /
Compensation
to any non-
executive
Director,
except sitting
fee within the
limits as
prescribed
under
Companies
Act, 1956.

557 Indiabulls Power Limited Status YES NA YES YES

 Remarks None of the While the
non-executive requirements
directors is laid down in
paid any fee/ Clause 49 (1D)
compensation. (i) stand
complied with,
the
requirements
laid down
under sub-
clause (ii) vis-a
vis FY 2010-11
will be
complied with,
in the Annual
Report for the
said FY .

558 Indiabulls Real Estate Limited Status YES NA YES YES

Remarks None of the Will be
non-executive Complied with,
directors is in the Annual
paid any fee / Report for FY
compensation. 2010-11.

559 Indiabulls Securities Limited Status YES NA YES YES

Remarks None of the Will be
non-executive complied with,
directors is in the Annual
paid any fee/ Report for FY
compensation. 2010-11.

560 ICDS Limited Status YES NA YES YES

Remarks
561 ICICI Bank Limited Status YES YES YES YES
 Remarks The
declaration on
compliance
with the Code
on an annual
basis being
obtained from
the Board
members and
the senior
management
personnel and
a confirmation
from the
Managing
Director &
CEO regarding
compliance
with the Code
will be
published in
the Annual
Report of the
Bank for FY
2010-11

562 Indo Count Industries Limited Status YES YES YES YES
Remarks
563 ICRA Limited Status YES YES YES YES
Remarks

564 ICSA (India) Limited Status YES YES YES YES

Remarks

565 IDBI Bank Limited Status YES YES YES YES

Remarks 1 Vacancy
arisen on
04/11/10 to be
filled at the
AGM for 2011.
566 Idea Cellular Limited Status YES YES YES YES
Remarks

567 Infrastructure Development Status YES YES YES YES

Finance Company Limited
 Remarks Composition of The Non- IDFC's IDFC has
IDFC's Board Executive Board/Audit already put in
complies with Directors are Committee place a code of
this Clause. paid sitting meets atleast 4 conduct for
fees for times in a year. Directors &
attending the All the Senior
Board Meeting. Directors of the Management
In addition to Board comply Personnel.
this, the non- with Clause C
executive (2).
Directors have
been paid
commission for
FY 10 within
the parameters
and up to the
limits approved
by the
Board/sharehol
ders. No Stock
Options have
been granted
to any Non-
executive
Director.

568 IFB Agro Industries Limited Status YES YES YES YES
Remarks Code of
Conduct laid
down by the
Board and
followed by
senior
Management
and Directors.

569 IFB Industries Limited Status YES YES YES YES

Remarks

570 IFCI Limited Status YES NA YES YES

Remarks Will also be
complied in the
next Annual
Report.
571 IFGL Refractories Limited Status YES YES YES YES
 Remarks Steps have
been taken to
regularize this
at ensuing
meeting of the
Board of
Directors.

572 Igarashi Motors India Limited Status YES YES YES YES
Remarks
573 Indraprastha Gas Limited Status YES YES YES YES
Remarks Periodic review Declaration by
of Legal CEO complied
Compliance is in Annual
in the process Report 2009-
of 10.
implementation
.

574 IG Petrochemicals Limited Status YES YES YES YES

Remarks Only sitting Complied with
fees paid to in the Annual
Non Executive Report 2009-
Directors. 10. Current
year
compliance in
the next
Annual Report.

575 Industrial Investment Trust Status YES YES YES YES

Limited
Remarks Apart from Disclosure
sitting fees the requirement
non-executive has been
directors complied in the
presently do Annual Report
not draw any 2010-2011.
other
remuneration
from the
Company.

576 IL&FS Engineering and Status NO YES YES YES

Construction Company Limited
Remarks Composition of
the Board is as
per order of
the Hon'ble
Company Law
Board dated
August 31,
2009.

577 IL&FS Transportation Networks Status YES YES YES YES

Limited
 Remarks Clause 49 (I)
(D)(ii) complied
with in the
Annual Report
2010.

578 Indian Metals & Ferro Alloys Status YES YES YES YES
Limited
Remarks

579 India Motor Parts and Status YES YES YES YES
Accessories Limited
Remarks

580 Impex Ferro Tech Limited Status YES YES YES YES
 Remarks Mr. Vimal
Kumar Patni
(Chairman and
Non-Executive
Promoter
Director), Mr.
Virendra
Kumar Jain,
Whole-Time
Director
(Executive
Promoter
Director) and
Mr. Ajit Kumar
Patni (Non-
Executive
Promoter
Director) have
resigned from
the
directorship of
the Company
w.e.f
28.03.2011.
Mr. Suresh
Kumar Patni,
Executive
Promoter
Director of the
Company, was
appointed as
the Chairman
of the
Company
w.e.f.
28.03.2011
and will act as
the Chairman
cum Managing
Director of the
Company. Mr.
581 Indbank Merchant Banking Status YES YES YES YES
Services Limited
Remarks
582 The Indian Hotels Company Status YES YES YES YES
Limited
Remarks
583 Indiabulls Financial Services Status YES NA YES YES
Limited
 Remarks None of the Will be
non-executive complied with,
directors is in the Annual
paid any fee / Report for the
compensation. FY 2010-11.

584 The India Cements Limited Status YES YES YES YES
Remarks

585 India Glycols Limited Status YES YES YES YES

Remarks
586 India Infoline Limited Status YES YES YES YES
Remarks N.A. N.A. N.A. N.A.
587 Indian Bank Status YES NA YES YES
 Remarks The Bank is a The Bank has
Corresponding framed the
new bank Code of
under the Conduct
Banking applicable to
Companies Board of
(Acquisition & Directors and
Transfer of Senior
Undertakings) Management
Act, 1970. Personnel and
There is no the same has
compensation been adopted
being paid to by the Board of
non-executive Directors at it
directors apart meeting held
from the Sitting on 29.03.2007
fees for and
attending subsequently
meetings of amended and
the Board and approved by
Committees. the Board of
Directors on
23.12.2008.
The Code of
Conduct has
also been put
on the Bank's
website viz.
www.indianban
k.in. The
Annual Report
for the year
ended March
31, 2010
carries a
Declaration
signed by the
CEO to the
effect that all
Board
members and
588 Indian Card Clothing Company Status YES YES YES YES
Limited
Remarks Out of 8 The Board
Directors of the approved a
Company, 7 code of
are non- conduct for all
executive and Board
5 are members and
independent. Senior
management
of the
company on
November 8,
2005 and the
code has
affirmed for the
previous year.

589 Indian Hume Pipe Company Status YES YES YES YES
Limited
 Remarks During Current In terms of The Company The Company
Financial Year Special is holding has laid down
i.e 2010-2011 Resolution Board Meeting a Code of
following passed by the within the Conduct for all
Board Meeting members of Maximum time its Board
were held on the Company gap of four Members and
(i) 26th May, at the AGM months. None Senior
2010. (ii) 29th held on 27th of the Director Management
July, 2010. (iii) July, 2009, of the Personnel of
29th October, Non Executive Company is the Company.
2010 (iv) 25th Directors are holding The Company
January,2011. entitled for Chairmanship has obtained
payment of of more than 5 declaration
commission Committees from its
not exceeding and Directors/Seni
Rs.16 Lacs in Membership of or
aggregate for more than 10 Management
each financial Committees. Personnel for
year for a Financial Year
period of 3 2009-2010.
years Also code of
commencing Conduct for
from the Directors/Sr.
financial year Management
2009-10. This Personnel is
is in addition to posted on the
the sitting fees Company's
for attending website
Board / www.indiahum
Committee epipe.com.
meetings.

590 IMP Powers Limited Status YES YES YES YES

Remarks The Board The Company Affirmation
Comprises of is paying only regarding
adequate mix sitting fees to compliance of
of Independent the Non- code of
and Executive executive conduct made
Directors. Independent part of the
Directors. Annual Report
for the financial
year ended
30th June
2010.

591 India Nippon Electricals Limited Status YES YES YES YES
 Remarks Resolutions
already passed
at AGM (1992
and 2003).

592 Indo Asian Fusegear Limited Status YES YES YES YES
Remarks

593 Indoco Remedies Limited Status YES YES YES YES

Remarks

594 Indo Rama Synthetics (India) Status YES YES YES YES
Limited
Remarks Displayed on
Company's
website.

595 Indosolar Limited Status YES YES YES YES

Remarks

596 Indo Tech Transformers Limited Status YES YES YES YES

Remarks
597 Indowind Energy Limited Status YES YES YES YES
Remarks

598 Indraprastha Medical Status YES YES YES YES

Corporation Limited
Remarks
599 Ind-Swift Laboratories Limited Status YES YES YES YES
Remarks
600 Ind-Swift Limited Status YES YES YES YES
 Remarks
601 Indian Terrain Fashions Limited Status YES YES YES YES

Remarks To be
disclosed in
the Annual
Report.

602 Indus Fila Limited Status YES YES YES YES

Remarks

603 Indusind Bank Limited Status YES YES YES YES

Remarks Appropriate
disclosures
have been
made in the
Annual Report
2009-2010.

604 INEOS ABS (India) Limited Status YES YES YES YES
Remarks
605 Infinite Computer Solutions Status YES YES YES YES
(India) Limited
Remarks

606 Infomedia 18 Limited Status YES YES YES YES

Remarks

607 Infosys Technologies Limited Status YES YES YES YES

Remarks
608 Infotech Enterprises Limited Status YES YES YES YES
Remarks
609 Ingersoll Rand (India) Limited Status YES YES YES YES
 Remarks Code of
conduct posted
on the web site
of the
Company :
www.ingersollr
and-india.com

610 ING Vysya Bank Limited Status YES YES YES YES
Remarks Annual
611 INOX Leisure Limited Status YES YES YES YES
Remarks

612 Insecticides (India) Limited Status YES YES YES YES

Remarks

613 Indian Overseas Bank Status YES YES YES YES

 Remarks The The non- The Board The Code of
composition of executive Meetings are Conduct duly
the Board and directors are governed by approved by
its constitution paid only the provisions the Board, has
is governed by Sitting fees. of- the been made
the This is as per Nationalized applicable to
Nationalized the latest Banks - the Board of
Banks directions (Management- Directors and
(Management issued by the and- the First Line
and GOl Miscellaneous Executives
Miscellaneous Provisions) General
Provisions) Scheme 1970. Managers. The
Scheme 1970 The Banks Code of
and formulated board meets Conduct has
in exercise of quite often and been posted
the powers more than the on the Website
conferred by minimum of the Bank
Section 9 of number of also. A
the Banking times declaration
Companies prescribed in signed by the
(Acquisition the regulation. CMD to the
and Transfer of It is also effect that all
Undertakings) ensured that Board
Act 1970. no director is a Members and
member in Senior
more than 10 Management
committees or personnel
acts as have affirmed
Chairman of compliance
more than five with the Code
committees has been
across all published in
companies in the Annual
which he is a Report 2009-
director. The 10.
Board is also
periodically
reviewing
compliance
reports of all
applicable laws
614 Indian Oil Corporation Limited Status NO YES YES YES
 Remarks Indian Oil
being a
Government
Company
under the
administrative
control of the
Ministry of
Petroleum and
Natural Gas,
the Directors
are nominated
by the
Government.
The
Government of
India is in the
process of
selecting
Independent
directors
through a
process of
Search
Committee and
will take some
time before the
Government
nominates
requisite
number of
Independent
Directors on
the board of
Indian Oil.
However, the
present
strength of the
Board of Indian
Oil is 16
Directors,
615 IOL Chemicals and Status YES YES YES YES
Pharmaceuticals Limited
Remarks

616 IOL Netcom Limited Status YES YES YES YES

Remarks N.A. N.A. N.A. N.A.

617 IPCA Laboratories Limited Status YES YES YES YES

Remarks
618 IRB Infrastructure Developers Status YES YES YES YES
Limited
Remarks
619 Intrasoft Technologies Limited Status YES NA YES YES
Remarks Only sitting fee
is paid to the
Independent
Directors. The
required
disclosures
have been
made in the
Annual Report
for the
Financial Year
2009-10 and
shall also be
made in the
Financial Year
2010-11.

620 ISMT Limited Status YES YES YES YES

Remarks

621 Ispat Industries Limited Status YES YES YES YES

Remarks Compliance
affirmed for the
year 2009-10
and
declaration by
CEO has been
duly
incorporated in
the Annual
Report for the
year 2009-10.

622 ITC Limited Status YES YES YES YES

 Remarks

623 ITD Cementation India Limited Status YES YES YES YES
Remarks

624 ITI Limited Status YES YES YES YES

Remarks

625 IL&FS Investment Managers Status YES YES YES YES

Limited
 Remarks Complied Clause 49(I)
with Clause (D)(ii)
I(C) The Board Complied with
of Directors of in the Annual
the Company Report 2010.
at their Will be
meeting held complied in the
on July 30, Annual Report
2010, 2011.
appointed Mr.
Jitender
Balkrishnan as
Non Executive
Independent
Director of the
Company. With
this
appointment,
the company is
in compliance
with Clause
49(I)(C)

626 IVP Limited Status YES YES YES YES

Remarks

627 IVRCL Assets & Holdings Status YES YES YES YES
Limited
Remarks Complied Complied Complied Complied
628 IVRCL Limited Status YES YES YES YES
Remarks Complied Complied Complied Complied
629 The Jammu & Kashmir Bank Status YES YES YES YES
Limited
Remarks Nil Nil
630 Jagran Prakashan Limited Status YES YES YES YES
Remarks

631 Jagsonpal Pharmaceuticals Status YES YES YES YES

Limited
Remarks
632 Jai Balaji Industries Limited Status YES YES YES YES
Remarks

633 Jai Corp Limited Status YES YES YES YES

 Remarks As the non- A. A. The Board Revised Code
executive Remuneration met once of Conduct and
Chairman is a to non- during the Ethics for
promoter of the executive quarter ended Directors and
Company, not Directors is 31st March, Senior
less than one- being paid by 2011: on 2nd Management
half of the way of sitting February, was approved
Board fees only 2011. B. No by the Board at
comprises of which is Director is a the meeting
non - executive decided by the member in held on 29th
and Board of more than 10 May, 2009.
independent Directors. Committees or The revised
Directors. B.The is a Chairman Code of
necessary of more than 5 Conduct has
disclosures Committees been posted
regarding the across all on the website
remuneration Companies. of the
to Directors C. The Board Company.
have been in every
made in the meeting noted
Report on compliance
Corporate reports of all
Governance in laws applicable
the Annual to the
Report for the Company.
year 2009-10.

634 Jain Studios Limited Status YES YES YES YES

Remarks Only sitting
fees has been
paid during the
quarter.

635 Jamna Auto Industries Limited Status YES YES YES YES
Remarks
636 Jayant Agro Organics Limited Status YES YES YES YES
Remarks

637 Jay Bharat Maruti Limited Status YES YES YES YES
Remarks

638 Jayaswal Neco Industries Status YES YES YES YES

Limited
 Remarks Annual
declaration is
complied with
in Annual
Report.

639 Jayshree Tea & Industries Status YES YES YES YES
Limited
Remarks

640 JB Chemicals & Status YES YES YES YES

Pharmaceuticals Limited
Remarks The non- Declaration as
executive to affirmation
directors, at of compliance
present are with the code
only paid of conduct by
sitting fees the Board
within the limit members and
fixed under the senior
Companies Management
Act, 1956. The personnel has
necessary been given in
disclosure in Annual Report
this regard will of 2010.-11.
be made in the
Corporate
Governance
report for the
year 2010-11.

641 JBF Industries Limited Status YES YES YES YES

 Remarks

642 JBM Auto Limited Status YES YES YES YES

Remarks

643 JCT Electronics Limited Status YES YES YES YES

Remarks Only sitting fee
paid.
644 JD Orgochem Limited Status YES YES YES YES
Remarks Non-Executive
directors are
not paid any
fees/compensa
tion. Except
Board meeting
fees.

645 Jenson & Nicholson (India) Status YES YES YES YES
Limited
Remarks

646 Jet Airways (India) Limited Status YES NA YES YES

 Remarks Presently, Remuneration During the Code of
there are 8 of Non- Quarter ended Business
Directors on executive on March 31, Conduct and
the Board out Directors is 2011, 1 Ethics has
of whom 7 are decided by the Meetings was been adopted
Non-executive Board of held on as the code of
and 1 is Directors. February 02, conduct.
Executive. Out approval of 2011. As the Posted on
of the 7 Non- Shareholders, previous website. Will
executive where Meeting was be complied
Directors 5 are applicable, is held on with in April
independent. also obtained. October 29, 2011 after the
The Chairman 2010, The gap current
is a Non- between two financial year
executive Meetings did ends.
promoter not exceed 4
Director. Months.
Information as
per Annexure
IA was
provided to the
Board.
Confirmations
from Directors
will be
complied in
April 2011 after
current
financial year
ends. Being
done regularly.

647 JHS Svendgaard Laboratories Status YES YES YES YES

Limited
Remarks

648 JIK Industries Limited Status YES YES YES YES

Remarks Will be
Complied with
at the next
AGM (Annual
Report)
649 Jindal Photo Limited Status YES NA YES YES
 Remarks Presently no Required Required
compensation disclosures, disclosures,
is being paid to shall be made shall be made
any Non- in the Annual in the Annual
Executive or Report 2010- Report 2010-
Independent 2011. 2011.
Directors.

650 Jindal Poly Films Limited Status YES YES YES YES
Remarks

651 Jindal Saw Limited Status YES YES YES YES

Remarks

652 Jindal Steel & Power Limited Status YES YES YES YES
Remarks Except sitting
fees for
attending
Board /
Committee
meetings, non-
executive
directors
including
independent
directors are
not getting any
remuneration.

653 Jindal South West Holdings Status YES YES YES YES
Limited
Remarks

654 Jindal Cotex Limited Status YES YES YES YES

Remarks

655 Jindal Drilling And Industries Status YES YES YES YES
Limited
Remarks
656 Jindal Worldwide Limited Status YES YES YES YES
Remarks

657 Jain Irrigation Systems Limited Status YES YES YES YES
Remarks
658 JK Cement Limited Status YES YES YES YES
 Remarks In addition to Such Code of
sitting fees Conduct has
within the limit been adopted
prescribed by the Board of
under the Directors and it
Companies is available on
(Central the Web Site
Government) of the
General Rules Company.
and Forms, Declaration by
non-executive the M.D. &
directors were CEO as to the
paid affirmation of
commission the
which is within Compliance of
the overall limit Code has been
approved by included in the
shareholders Annual Report.
and prescribed
under
Companies
Act, 1956.

659 J.Kumar Infraprojects Limited Status YES YES YES YES

Remarks Compliance Compliance Compliance Compliance
Made Made Made Made
660 JK Lakshmi Cement Limited Status YES YES YES YES
Remarks
661 JK Paper Limited Status YES YES YES YES
Remarks Nil Nil Nil Nil
662 JK Tyre & Industries Limited Status YES YES YES YES
Remarks
663 JMC Projects (India) Limited Status YES YES YES YES
Remarks

664 JM Financial Limited Status YES YES YES YES

Remarks

665 JMT Auto Limited Status YES YES YES YES

Remarks

666 Jocil Limited Status YES YES YES YES

Remarks

667 Jaiprakash Associates Limited Status YES YES YES YES

Remarks

668 Jaypee Infratech Limited Status YES YES YES YES

 Remarks

669 Jaiprakash Power Ventures Status YES YES YES YES

Limited
Remarks

670 JSL Stainless Limited Status YES YES YES YES

Remarks

671 JSW Energy Limited Status YES YES YES YES

Remarks
672 JSW Steel Limited Status YES YES YES YES
Remarks
673 Jubilant Life Sciences Limited Status YES YES YES YES
Remarks
674 Jubilant Foodworks Limited Status YES YES YES YES
Remarks
675 Jubilant Industries Limited Status YES YES YES YES
Remarks Appropriate
disclosures will
be made in the
next Annual
Report.
676 Jyothy Laboratories Limited Status YES YES YES YES
Remarks
677 Jyoti Structures Limited Status YES YES YES YES
Remarks

678 Kabra Extrusion Technik Status YES YES YES YES

Limited
Remarks Approvals as
necessary
shall be
obtained in
case of
proposal of
compensation/
stock option.

679 Kajaria Ceramics Limited Status YES YES YES YES

Remarks

680 Kakatiya Cement Sugar & Status YES NA YES YES

Industries Limited
Remarks
681 KALE CONSULTANTS LTD Status YES YES YES YES
Remarks
682 Kalindee Rail Nirman Status YES YES YES YES
(Engineers) Limited
Remarks
683 Kalpataru Power Transmission Status YES YES YES YES
Limited
Remarks

684 Kalyani Forge Limited Status YES YES YES YES

Remarks

685 Kamat Hotels (I) Limited Status YES YES YES YES
Remarks

686 Kamper Concast Limited Status YES YES YES YES

Remarks
687 Kanoria Chemicals & Industries Status YES YES YES YES
Limited
Remarks
688 Kansai Nerolac Paints Limited Status YES YES YES YES
Remarks
689 Karur Vysya Bank Limited Status YES YES YES YES
Remarks

690 Kaushalya Infrastructure Status YES YES YES YES

Development Corporation
Limited
Remarks

691 Kavveri Telecom Products Status YES YES YES YES

Limited
Remarks
692 Kirloskar Brothers Investments Status YES YES YES YES
Limited
Remarks

693 KCP Limited Status YES YES YES YES

Remarks
694 KCP Sugar and Industries Status YES YES YES YES
Corporation Limited
 Remarks

695 KEC International Limited Status YES YES YES YES

Remarks

696 Kirloskar Electric Company Status YES YES YES YES

Limited
Remarks
697 KEI Industries Limited Status YES YES YES YES
Remarks

698 Kemrock Industries and Status YES YES YES YES

Exports Limited
Remarks
699 Kernex Microsystems (India) Status YES YES YES YES
Limited
Remarks

700 Kesar Enterprises Limited Status YES YES YES YES

Remarks

701 Kesoram Industries Limited Status YES YES YES YES

Remarks

702 Keynote Corporate Services Status YES YES YES YES

Limited
Remarks

703 Kingfisher Airlines Limited Status YES YES YES YES

 Remarks

704 Karuturi Global Limited Status YES YES YES YES

Remarks Composition of Code of
the Board is in conduct is in
compliance place.
with corporate
governance
requirements.

705 KHAITAN ELECTRICALS LTD. Status YES YES YES YES

Remarks
706 Khaitan (India) Limited Status YES YES YES YES
Remarks

707 Khandwala Securities Limited Status YES YES YES YES

Remarks No
compensation
is paid to any
Non-Executive
Directors
except sitting
fees.
708 Kalyani Investment Company Status YES YES YES YES
Limited
Remarks
709 Kamdhenu Ispat Limited Status YES YES YES YES
Remarks No other The Annual
remuneration Report for the
being paid to financial year
Non Executive 2009-10 did
Directors, contain a
apart from declaration to
sitting fees. this effect
signed by
CMD of the
company.

710 Kilitch Drugs (India) Limited Status YES YES YES YES
Remarks

711 Kinetic Motor Company Limited Status YES YES YES YES

Remarks
712 Kiri Industries Limited Status YES YES YES YES
Remarks

713 Kirloskar Brothers Limited Status YES YES YES YES

Remarks
714 Kirloskar Oil Engines Limited Status YES YES YES YES
Remarks The Annual
report of the
Company for
the financial
year 2010-11
will contain a
declaration
regarding
compliance
with the Code
of Conduct
signed by the
Managing
Director.

715 Kirloskar Industries Limited Status YES YES YES YES

Remarks

716 Kitply Industries Limited Status YES YES YES YES

 Remarks

717 Kewal Kiran Clothing Limited Status YES YES YES YES
Remarks

718 KLG Systel Limited Status YES YES YES YES

Remarks

719 K.M.Sugar Mills Limited Status YES YES YES YES

Remarks

720 KNR Constructions Limited Status YES YES YES YES

 Remarks

721 Kohinoor Foods Limited Status YES NA YES YES

Remarks
722 Kolte - Patil Developers Limited Status YES NA YES YES

Remarks Company does

not pay any
compensation
to Non-
executive
directors apart
from sitting
fees.

723 KDL Biotech Limited Status YES YES YES YES

Remarks

724 Kopran Limited Status YES YES YES YES

 Remarks NIL NIL NIL NIL

725 Kotak Mahindra Bank Limited Status YES YES YES YES
Remarks
726 Kothari Sugars And Chemicals Status YES - YES YES
Limited
Remarks N.A.
727 Kothari Petrochemicals Limited Status YES YES YES YES
Remarks
728 Kothari Products Limited Status YES YES YES YES
Remarks Will be
complied with
in the ensuing
Annual Report
for the year
2010-11.

729 Koutons Retail India Limited Status YES YES YES YES
Remarks Sitting fees
being paid
within the limits
of the
companies act,
1956.

730 KPIT Cummins Infosystems Status YES YES YES YES

Limited
Remarks

731 K.P.R. Mill Limited Status YES YES YES YES

Remarks
732 KRBL Limited Status YES NA YES YES
 Remarks The total No All information The Board has
strength of the remuneration included in the laid down a
Board of or Annexure-1A Code of
directors of the compensation which occurs Conduct for all
company is is paid to any during this Board
Ten and non- executive quarter has Members and
comprising of directors; been produced Senior
five executive however the before the Management
and five non- Company has Board. No personnel. All
executive obtained Director is a Board
directors and necessary member in members and
out of Ten, approval of more than 10 senior
Five directors shareholders Committees or management
are to pay act as personnel
independent remuneration Chairman of affirms
directors as or more than 5 compliance
the chairman is compensation Committees. with the code
an Executive to non- on an annual
Director. executive basis. The
directors. All Annual Report
pecuniary of the
relationship or company for
transactions the year ended
have been 31st March,
disclosed in 2010 contains
the 17th declaration to
Annual Report this effect
for the year signed by the
ended 31st CEO/CFO.
March, 2010 The Annual
and for the Report for the
financial year financial year
2010-11 shall 2010-11 shall
be disclosed in contain the
the Annual same.
Report for the
year ended
31st March,
2011.

733 Krebs Biochemicals Limited Status YES YES YES YES

Remarks

734 Krishna Engineering Works Status YES YES YES YES

Limited
Remarks
735 Krishna Filaments Limited Status YES YES YES YES
Remarks

736 KSB Pumps Limited Status YES YES YES YES

 Remarks As on March
31, 2011 the
number of
directors on
the Board is
eight. The
Managing
Director is
executive
director. Rest
of the directors
(including the
Chairman) are
non-executive
Directors. Out
of total number
of Directors,
50% of them
are
independent.

737 Kaveri Seed Company Limited Status YES YES YES YES
Remarks

738 K Sera Sera Limited Status YES NA YES YES

Remarks Though Non
Executive
Directors are
not paid any
fees/compensa
tion, the
Company has
taken approval
in the Annual
General
Meeting held
on 29th
September
2005 for
making
payment to
Non Executive
Directors in
future.

739 KSK Energy Ventures Limited Status YES YES YES YES
Remarks

740 Kalyani Steels Limited Status YES YES YES YES

Remarks
741 K S Oils Limited Status YES YES YES YES
Remarks
742 Kesar Terminals & Status YES YES YES YES
Infrastructure Limited
Remarks
743 The Karnataka Bank Limited Status YES YES YES YES
 Remarks Non -
Executive
Directors do
not receive any
remuneration
other than
sitting fees for
attending each
meeting of the
Board /
Committees
thereof, which
is being
disclosed in
the Annual
Reports on an
on going basis.

744 Lakshmi Precision Screws Status YES YES YES YES

Limited
Remarks
745 Lakshmi Energy and Foods Status YES YES YES YES
Limited
Remarks

746 Lakshmi Vilas Bank Limited Status YES YES YES YES
Remarks

747 Lanco Industries Limited Status YES YES YES YES

Remarks
748 La Opala RG Limited Status YES NA YES YES
Remarks Sitting fees Code of
paid within the Conduct is in
limits of place.
Companies
Act, 1956.

749 Lakshmi Machine Works Status YES YES YES YES

Limited
 Remarks Disclosed in
the Annual
Report for the
year ended
31.03.2010
750 LCC Infotech Limited Status YES YES YES YES
Remarks Already Already
disclosed in disclosed in
the Annual the Annual
Report for the Report for the
year 2009- year 2009-
2010, and will 2010, and will
be disclose in be disclose in
Annual Report Annual Report
of 2010-11. of 2010-11.

751 LG Balakrishnan & Bros Status YES YES YES YES

Limited
Remarks

752 LGB Forge Limited Status YES YES YES YES

Remarks

753 Liberty Shoes Limited Status YES YES YES YES

Remarks - - - -
754 LIC Housing Finance Limited Status YES NA YES YES
Remarks None of the CEO's
Directors are confirmation of
being paid any the
kind of Compliance of
compensation Code of
except Sitting Conduct by
fees. However, Board
Shri V.K. Members and
Sharma, Senior
Director & Management
Chief of the
Executive has Company has
been paid been
remuneration mentioned in
as per the the Annual
scale of Report.
officers of LIC
of India in
Executive
Director Cadre.

755 Lanco Infratech Limited Status YES YES YES YES

Remarks

756 Lloyd Electric & Engineering Status YES YES YES YES
Limited
 Remarks
757 Lloyds Finance Limited Status YES YES YES YES
Remarks

758 Lloyds Steel Industries Limited Status YES YES YES YES
Remarks

759 LML Limited Status YES YES YES YES

Remarks

760 Logix Microsystems Limited Status YES YES YES YES

Remarks

761 Lokesh Machines Limited Status YES YES YES YES

Remarks

762 Lotus Eye Care Hospital Status YES YES YES YES
Limited
Remarks

763 Lovable Lingerie Limited Status YES YES YES YES

Remarks

764 Landmark Property Status YES YES YES YES

Development Company Limited

Remarks CEO's
declaration has
been complied
in the Annual
report (2009-
2010)

765 Larsen & Toubro Limited Status YES YES YES YES
 Remarks Annual Report
for the year
ended
31.03.11 will
contain a
declaration of
compliance as
on that date.

766 Lumax Automotive Systems Status YES YES YES YES

Limited
Remarks

767 Lumax Industries Limited Status YES NA YES YES

Remarks None of the
Non-Executive
Directors is
drawing any
Remuneration
except sitting
fees.

768 Lumax Auto Technologies Status YES NA YES YES

Limited
Remarks None of the
Non Executive
Directors is
drawing any
remuneration
except sitting
fees.

769 Lupin Limited Status YES YES YES YES

Remarks
770 Lyka Labs Limited Status YES YES YES YES
Remarks
771 Mahindra & Mahindra Limited Status YES YES YES YES
Remarks
772 Mahindra & Mahindra Financial Status YES YES YES YES
Services Limited
Remarks
773 Maan Aluminium Limited Status YES YES YES YES
Remarks No Will be part of
Compensation the annual
is being paid. report for the
year ended
March 31,
2011.

774 Maars Software International Status YES NA YES YES

Limited
 Remarks Non Executive
Directors are
not paid any
fees /
compensations
.

775 Madhav Marbles and Granites Status YES YES YES YES
Limited
Remarks

776 Madhucon Projects Limited Status YES YES YES YES

Remarks

777 Madras Cements Limited Status YES YES YES YES

Remarks

778 Madras Fertilizers Limited Status - YES YES YES

 Remarks To be complied Only Sitting fee During the The Board has
with. Madras is paid to the quarter, Two laid down
Fertilizers Ltd Non-Executive Board Code of
is a Govt. of Director (Only Meetings were Conduct and
India to IFCI held on Board
Undertaking Nominee January 25, Members /
under the Director). 2011 & March Senior
control of 24, 2011. Management
Ministry of personnel
Chemicals and have affirmed
Fertilizers, annual
Dept. of compliance
Fertilizers with the Code
(DOF) / Govt. for the
of India. The Financial Year
strength of the 2010-11.
Board is 7. (a)
GOI Nominee
Directors (2)
NICO Nominee
Directors (3),
Functional
Director -CMD
(1) and
Director -
Technical (1)
totaling 7.
Consequent to
settlement of
loan with IFCI
Ltd, IFCI Ltd
withdrawn their
Directorship
from MFL
Board.

779 Mafatlal Finance Limited Status YES NA YES YES

Remarks
780 Magma Fincorp Limited Status YES YES YES YES
Remarks - - - -
781 Magnum Ventures Limited Status YES NA YES YES
Remarks No fees and
compensation
paid to any
non-executive
directors.
782 Bank of Maharashtra Status YES NA YES YES
 Remarks The Sitting fees to
composition of the non-
the Board of executive
Directors of the Directors are
Bank is determined by
governed by the
the provisions Government of
the Banking India and
Regulations accordingly
Act, 1949, paid.
Banking
Companies,
(Acquisition
and transfer of
Undertakings)
Act, 1970, as
amended &
Nationalized
Banks
(Management
&
Miscellaneous
Provisions)
Scheme 1970
as amended.

783 Maha Rashtra Apex Status YES NA YES YES

Corporation Limited
Remarks

784 Mahindra Forgings Limited Status YES YES YES YES

Remarks
785 Mahindra Ugine Steel Status YES YES YES YES
Company Limited
Remarks

786 Mahindra Lifespace Developers Status YES YES YES YES

Limited
Remarks
787 Maharashtra Scooters Limited Status YES YES YES YES
Remarks

788 Maharashtra Seamless Limited Status YES YES YES YES

Remarks
789 Malu Paper Mills Limited Status YES YES YES YES
 Remarks Nil Nil Nil Nil
790 Malwa Cotton Spg. Mills Status YES YES YES YES
Limited
Remarks
791 Manaksia Limited Status YES YES YES -
Remarks Will be
complied in the
Annual Report
for FY 2010-
11.
792 Manali Petrochemical Limited Status YES YES YES YES
Remarks

793 Mandhana Industries Limited Status YES YES YES YES

Remarks

794 Mangalam Drugs And Organics Status YES NA YES YES

Limited
Remarks Only sitting Code of
fees within the Conduct laid
limits under down.
Companies Declaration will
Act, 1956 is be made in the
paid. Annual Report
of 2009-2010.

795 Mangalore Chemicals & Status YES YES YES YES

Fertilizers Limited
 Remarks

796 Mangalam Cement Limited Status YES YES YES YES

Remarks

797 Mangalam Timber Products Status YES YES YES YES

Limited
Remarks
798 Man Industries (India) Limited Status YES YES YES YES
Remarks No Declaration for
compensation affirmation to
is being paid. the code of
conduct forms
part of the
annual report
for the year
ended March
31, 2010.

799 Man Infraconstruction Limited Status YES YES YES YES

Remarks Sitting fees
paid within the
prescribed
limits of
companies Act,
1956.

800 Manjushree Technopack Status YES NA YES YES

Limited
Remarks
801 Manugraph India Limited Status YES YES YES YES
Remarks

802 Maral Overseas Limited Status YES YES YES YES

Remarks
803 Marico Limited Status YES YES YES YES
 Remarks

804 Marksans Pharma Limited Status YES YES YES YES

Remarks
805 Maruti Suzuki India Limited Status YES YES YES YES
Remarks Given in
Annual Report
2009-10. For
the year 2010-
2011,
certificate will
be given in
Annual Report
2010-2011.

806 Mastek Limited Status YES YES YES YES

Remarks

807 Mawana Sugars Limited Status YES YES YES YES

Remarks

808 Max India Limited Status YES YES YES YES

Remarks

809 Maxwell Industries Limited Status YES NA YES YES

Remarks Will be
complied in the
next Annual
Report.
810 Mcnally Bharat Engineering Status YES YES YES YES
Company Limited
 Remarks

811 MBL Infrastructures Limited Status YES YES YES YES

Remarks Will be
complied in
next Annual
Report (2010-
2011)
812 McDowell Holdings Limited Status YES NA YES YES
Remarks

813 United Spirits Limited Status YES YES YES YES

Remarks

814 Mcleod Russel India Limited Status YES YES YES YES
 Remarks Mr. Balaji
Viswanathan
Swaminathan
has ceased to
be a Director
(Independent)
of the
Company w.e.f
23.03.2011
which was
intimated to
your exchange
vide our letter
dated
24.03.2011
(copy
enclosed). The
Company will
appoint an
Independent
Director in
place of Mr.
Balaji
Viswanathan
Swaminathan
within a period
of 180 days in
terms of clause
49 I (C) (iv) of
the Listing
Agreement
with your
Exchange.

815 Megasoft Limited Status YES YES YES YES

Remarks

816 Meghmani Organics Limited Status YES NA YES YES

Remarks No
remuneration
paid other than
sitting fees.
817 Melstar Information Status YES YES YES YES
Technologies Limited
Remarks
818 Merck Limited Status YES YES YES YES
Remarks
819 Mahindra Holidays & Resorts Status YES YES YES YES
India Limited
Remarks
820 MIC Electronics Limited Status YES NA YES YES
 Remarks

821 Microsec Financial Services Status YES YES YES YES

Limited
Remarks The Company
is following the
Code of
Conduct and
the same shall
be duly
affirmed by the
CEO in the
next Annual
Report of the
Company for
the year 2010-
11.

822 Micro Technologies (India) Status YES YES YES YES

Limited
Remarks

823 Mid-Day Multimedia Limited Status YES YES YES YES

Remarks
824 Minda Industries Limited Status YES YES YES YES
Remarks

825 MindTree Limited Status YES YES YES YES

Remarks
826 MIRC Electronics Limited Status YES YES YES YES
 Remarks The present Non-executive [i] During the [i] The Board
strength of the Directors are Financial Year has laid down
Board of entitled to 2010-11, a Code of
Directors is Commission at Board Conduct for all
five, whose the rate of one Meetings were its Board
composition is percent of the held on May members and
given below: net profits of 03, 2010, June Senior
Two Promoters the financial 28, 2010, July Management
cum Executive year in addition 30, 2010, personnel for
Directors. to the sitting October 22, avoidance of
Three fees for 2010 and conflict of
Independent, attending January 28, interest. The
Non-Executive Board 2011 and the Code of
Directors. The Meetings and next meeting is Conduct is
Chairman of Audit scheduled to posted on the
the Board is an Committee be held on Company's
Executive Meetings of May 05, 2011. website
Director. Out of the Company. The minimum www.onida.co
the 5 Directors, The payment information as m [ii] The
3 are Non- of such stipulated Code has been
executive Commission under circulated to all
Independent has been Annexure IA is the members
Directors. Thus approved by made available of the Board
more than 50% the to the Board in and Senior
of the Board shareholders its meetings as Management
comprises of in the Annual applicable. [iii] for the financial
Independent General None of the year 2010-11
Directors. Meeting held Directors on and the same
on January 30, the Board are has been
2006 and the members of confirmed by
same is valid more than ten all of them.
till March 2011. Committees or
It is proposed act as
to obtain Chairman of
approval of more than five
members of Committees
the Company across all the
in ensuing Companies in
General which they are
Meeting Directors. The
enabling the Directors have
827 Mirza International Limited Status YES YES YES YES
Remarks

828 Mercator Lines Limited Status YES YES YES YES

Remarks Will be
complied in the
Annual Report
for the year
ended
31/03/2011.

829 MM Forgings Limited Status YES YES YES YES

Remarks

830 Money Matters Financial Status YES YES YES YES

Services Limited
 Remarks

831 Modi Rubber Limited Status YES YES YES YES

Remarks
832 MOIL Limited Status YES NA YES YES
 Remarks The Non-
executive
Independent
Directors are
paid sitting
fees. The
sitting fee is
within the limits
prescribed
under the
Companies
Act, 1956.

833 Monnet Ispat Limited Status YES YES YES YES

Remarks

834 Monsanto India Limited Status YES YES YES YES

Remarks A declaration
was given in
the Annual
Report.

835 Morarjee Textiles Limited Status YES YES YES YES

Remarks

836 Morepen Laboratories Limited Status YES YES YES YES

Remarks Requirement
with respect to
the Declaration
by CEO will be
complied in the
Annual Report.

837 Moser-Baer (I) Limited Status YES YES YES YES

 Remarks Will be
disclosed in
the Annual
Report for the
year ended
31st March,
2011.

838 Motherson Sumi Systems Status YES YES YES YES

Limited
Remarks Only sitting Necessary
fees paid. disclosure will
be made in the
Annual Report.

839 Motilal Oswal Financial Status YES YES YES YES

Services Limited
Remarks
840 The Motor & General Finance Status YES YES YES YES
Limited
Remarks
841 MphasiS Limited Status YES YES YES YES
 Remarks The Board Payment of The Board met The code of
Comprises 9 remuneration once during conduct for
members, out to non- the quarter. Board
of which 8, are executive Directors have members and
non-executive directors has confirmed that Senior
directors. 3 been approved they are not Management
directors are by the members of is available on
independent. shareholders. more than 10 the website of
The Chairman Committees/C the company
of the Board is hairman of (www.mphasis.
an more than 5 com) and
Independent committees. affirmation of
director. compliance
signed by the
CEO is
included in the
annual report
for the year
ended October
31, 2010.

842 MPS Limited Status YES YES YES YES

Remarks

843 MRF Limited Status YES YES YES YES

Remarks
844 MRO-TEK Limited Status YES YES YES YES
Remarks The Board
Comprises of -
Two executive
Directors and
- Four non-
executive and
Independent
Directors.

845 Mangalore Refinery and Status NO YES YES YES

Petrochemicals Limited
 Remarks At present
there are two
Independent
Directors on
the Board of
MRPL. The
company has
taken up with
Ministry of
Petroleum and
Natural Gas,
Government of
India (MRPL
being a
Government
Company) for
appointment of
Independent
Directors to
comply with
the
requirements
of Clause 49
(IA). ONGC,
our parent
company has
also taken up
with MoP&NG
for
appointment of
one of its
Independent
Directors on
the Board of
MRPL.

846 MSP Steel & Power Limited Status YES YES YES YES
Remarks
847 Mahanagar Telephone Nigam Status YES YES YES YES
Limited
 Remarks Presently, the
Board of MTNL
consists of
CMD, three
functional
Directors, one
Govt. Director
and six
Independent
Directors.

848 Mudra Lifestyle Limited Status YES YES YES YES

Remarks

849 Mukand Engineers Limited Status YES YES YES YES

Remarks The Company
is not paying
any
remuneration
to Non-
Executive
Directors.
However, the
Directors are
paid sitting
fees for
attending
Board/Committ
ee meetings
details of
which are
given in the
Annual Report.

850 Mukand Limited Status YES YES YES YES

Remarks

851 Mukta Arts Limited Status YES YES YES YES

Remarks

852 Mundra Port and Special Status YES YES YES YES
Economic Zone Limited
 Remarks We are in We are in
process of process of
appointing an appointing an
Independent Independent
Director as Director as
stipulated in stipulated in
Clause 49 (IC). Clause 49 (IC).

853 Munjal Auto Industries Limited Status YES YES YES YES
Remarks

854 Munjal Showa Limited Status YES YES YES YES

Remarks
855 Murli Industries Limited Status NO YES YES YES
Remarks Step for Nil Nil Nil
appointment of
director in
place of
resigned
director has
already been
taken and
hoping to
finalise very
shortly.

856 Murudeshwar Ceramics Limited Status YES YES YES YES

Remarks Complied with Complied with Complied with Complied with

857 MVL Limited Status YES YES YES YES

Remarks

858 MVL Industries Limited Status YES YES YES YES

Remarks

859 State Bank of Mysore Status NA NA YES YES

Remarks Controlled by Paid in terms
Section 25 of of Regulations
SBI 42 of
(Subsidiary Subsidiary
Banks) Act, Banks General
1959. Regulation.
860 Nagarjuna Fertilizer & Status YES YES YES YES
Chemicals Limited
Remarks The next
Annual Report
shall contain
declaration by
the chairman &
Managing
Director / Chief
Executive
Officer.

861 Nagreeka Capital & Status YES YES YES YES

Infrastructure Limited
Remarks

862 Nagreeka Exports Limited Status YES YES YES YES

Remarks

863 Nahar Capital and Financial Status YES YES YES YES
Services Limited
Remarks
864 Nahar Industrial Enterprises Status YES YES YES YES
Limited
Remarks
865 Nahar Investments and Holding Status YES YES YES YES
Limited
Remarks
866 Nahar Spinning Mills Limited Status YES YES YES YES
Remarks
867 Nandan Exim Limited Status YES YES YES YES
Remarks

868 Natco Pharma Limited Status YES YES YES YES

Remarks

869 Nath Seeds Limited Status YES YES YES YES

Remarks
870 National Aluminium Company Status NO YES YES YES
Limited
 Remarks Two posts of Sitting fees is Complied with Complied with
independent the only
directors have remuneration
been filled up paid to non-
against the executive (part
vacancies time non-
caused after official)
cessations of 3 directors in
independent terms of Rule
directors from 10-B of
the Board Companies
w.e.f. (Central
27.09.2010. Government's)
There are 6 General Rules
executive and Forms
directors, 2 (Amendment)
non-executive Rules, 2000.
official
directors and 7
independent
directors on
the Board of
NALCO as on
31.03.2011.
NALCO, being
a Govt. Co,
has
approached
the
administrative
ministry to take
action filling up
the other post
at the earliest.

871 National Steel And Agro Status YES NA YES YES

Industries Limited
Remarks Non-executive
directors are
not paid any
thing other
than Directors
sitting fee for
attending the
meeting.
872 Info Edge (India) Limited Status YES YES YES YES
Remarks
873 Navin Fluorine International Status YES YES YES YES
Limited
Remarks

874 Navneet Publications India Status YES YES YES YES

Limited
Remarks
875 Nava Bharat Ventures Limited Status YES YES YES YES
Remarks
876 NCC Limited Status YES YES YES YES
Remarks Applicable
provisions will
also be
complied with
at the AGM
and in Annual
Report.

877 NCL Industries Limited Status YES YES YES YES

Remarks Complied with
in the Annual
Report 2009-
10.

878 New Delhi Television Limited Status YES YES YES YES
Remarks

879 Nectar Lifesciences Limited Status YES YES YES YES

Remarks

880 Nelcast Limited Status YES YES YES YES

Remarks

881 NELCO Limited Status YES YES YES YES

 Remarks

882 Neocure Therapeutics Limited Status YES NA YES YES

Remarks Composition is No Board Code of
as per the fees/compensa meetings, conduct has
provisions of tion paid to memberships been laid down
clause 49(IA) Non-Executive or chairman in by the board
read with the Directors,inclu committees as per the
companies ding and the provisions of
Act,1956. independent information to clause 49(ID)
Directors. be furnished read with the
before board provisions of
meetings are Companies
as per the Act,1956.
provisions of
clause 49(IC)
read with the
companies Act,
1956.

883 NEPC Agro Foods Limited Status YES YES YES YES
Remarks

884 NEPC India Limited Status YES YES YES YES

Remarks

885 Nepc Textiles Limited Status YES YES YES YES

Remarks

886 Nesco Limited Status YES YES YES YES

Remarks
887 Net 4 India Limited Status YES YES YES YES
Remarks NA NA NA NA
888 Network18 Media & Status YES YES YES YES
Investments Limited
 Remarks Presently the Posted on the
Company is website of the
not paying any Company.
remuneration/
Compensation
to any NON-
EXECUTIVE
Director except
sitting fees
within the limits
as prescribed
under
Companies
Act, 1956.

889 Neuland Laboratories Limited Status YES YES YES YES

Remarks

890 Neyveli Lignite Corporation Status YES YES YES YES

Limited
Remarks

891 National Fertilizers Limited Status NO YES YES YES

 Remarks As on
31.03.2011 the
company has 4
directors, out
of which 3 are
Functional
Directors and 1
Govt.
Nominees who
is also holding
additional
charge as
Chairman &
Managing
Director. The
company is
pursuing with
the
administrative
Ministry to
reconstitute
the Board as
per SEBI/DPE
Guidelines.

892 NHPC Limited Status YES YES YES YES

Remarks

893 Nicco Corporation Limited Status YES YES YES YES

Remarks
894 NIIT Limited Status YES YES YES YES
Remarks Sub Clause (ii)
Complied with
in the Annual
Report for
financial year
2009-10. For
the Financial
year 2010-11,
the same shall
be complied in
the next
Annual Report.

895 NIIT Technologies Limited Status YES YES YES YES

 Remarks

896 Nilkamal Limited Status YES YES YES YES

Remarks As per the Annual
information affirmation
provided to the from Board
Company, Members and
none of the Senior
Directors of the Management
Company are have been
members of obtained for
more than 10 the financial
committees or year 2010-
Chairman of 2011.
more than 5
committees.

897 Nippo Batteries Company Status YES YES YES YES

Limited
Remarks

898 Nirma Limited Status YES YES YES YES

Remarks

899 Nissan Copper Limited Status YES NA YES YES

 Remarks The Board
comprises of
Six directors,
of which three
directors are
independent.
The Chairman
in as an
Executive
Director.

900 Nitco Limited Status YES YES YES YES

Remarks

901 Nitesh Estates Limited Status YES YES YES YES

Remarks Complied Only sitting fee Complied Complied
is being paid.

902 Nitin Fire Protection Industries Status YES YES YES YES
Limited
 Remarks The Company Sitting fees During the The company
has an paid to financial year has formulated
Executive independent 2010-11, and adopted a
Chairman. Out directors are seven board Code of
of total 6 within limits meeting Conduct
Directors, 4 prescribed (included one applicable to
Directors are under the adjourned its Directors
non-Executive Companies Board and Senior
Directors, act, 1956. Meeting) have Management.
representing Hence no been held and The said Code
67% of the approval of the gap has been
total strength. shareholders is between two posted on the
further out of required. meetings did website of the
the said 4 non not exceed 4 company.
executive months. The Affirmation will
directors 3 are minimum be obtained
independent information as from directors
directors. required under and Senior
this clause is Management
made available regarding their
to the Board of adherence to
Directors as the Code and
part of the a confirmation
agenda papers to that effect
and / or will be made
through by the CEO in
presentations the Annual
on the Report 2010-
Financials / 11.
operations of
the company.

903 Nitin Spinners Limited Status YES YES YES YES

Remarks
904 NK Industries Limited Status YES YES YES YES
Remarks
905 NMDC Limited Status YES YES YES YES
 Remarks The Company
complied the
requirement of
corporate
governance.
Temporarily
one positions
of Directors
have fallen
vacant on
completion of
the 3 years
tenure on
24.12.2010
and the same
is to be filled
up by Ministry
of steel,
government of
India. Shri S.
Venkatesan,
Director
(Production)
ha retired from
the services of
the company
on 31.03.2011
after attaining
the age of
superannuatio
n and
Government of
India initiated
action to fill up
the said
vacancy. After
retirement of
Director
(Production),
the
composition of
906 NOCIL Limited Status YES YES YES YES
Remarks
907 Noida Toll Bridge Company Status YES YES YES YES
Limited
 Remarks All Board
members and
all senior
management
personnel
have in their
annual
declaration
affirmed
compliance
with the Code
of Conduct and
Business
Ethics.

908 Norben Tea & Exports Limited Status YES YES YES YES
Remarks

909 Northgate Technologies Limited Status YES YES YES YES

Remarks
910 Nova Electro Magnetics Limited Status YES YES YES YES

Remarks

911 Nova Iron & Steel Limited Status YES YES YES YES
Remarks
912 Nova Steel India Limited Status YES YES YES YES
Remarks

913 Novopan Industries Limited Status YES YES YES YES

 Remarks The Boards All the
comprises of requirements
50% of will be
Independent complied with
Directors in the Annual
Report for the
year 2010-11.

914 NRB Bearing Limited Status YES YES YES YES

Remarks
915 NRC Limited Status YES YES YES YES
Remarks

916 Nalwa Sons Investments Status YES YES YES YES

Limited
Remarks

917 NTPC Limited Status YES YES YES YES

 Remarks

918 Nucent Finance Limited Status YES YES YES YES

Remarks

919 Nuchem Limited Status YES YES YES YES

Remarks

920 Nucleus Software Exports Status YES YES YES YES

Limited
 Remarks Out of the total (i)Commission (i) The Board
strength of 5 paid to non- has met 10
Directors of the executive times during
Board, only 1 directors is the current
is Executive fixed by board financial year
Director (MD) of directors till date. (ii)
and 4 are Non- and also Annual
Executive approved by disclosures by
Directors. shareholders Directors
Chairman is an in general occupying
Independent meeting held position in
Non-Executive on July 8, committees is
Director and 2009. ii) Sitting placed before
out of the total fees paid to the board.
strength of 5 non-executive Changes, if
Directors of the directors is any, during the
Board, 4 are also approved year also
Independent by board of notified by
Directors. directors and directors to the
More than 2/3 approved by company.
of the Board is shareholders
Independent. in General
Meeting held
on July 8,
2005. iii)
Shareholders
resolution
passing
Employee
Stock Option
Scheme
(2005) and
Employee
Stock Option
Scheme
(2006)
specifies the
maximum
number of
options to be
granted to
921 Numeric Power Systems Status YES YES YES YES
Limited
Remarks
922 Nu Tek India Limited Status YES YES YES YES
Remarks

923 Oberoi Realty Limited Status YES YES YES YES

Remarks

924 OCL India Limited Status YES YES YES YES

Remarks
925 Oracle Financial Services Status YES YES YES YES
Software Limited
 Remarks The For Financial The Company
composition of Year 2009-10 has
the board is as the disclosure implemented
follows :- Non- is made in the Policy on
Executive & Annual Report Code of
Independent 2009-10 and Conduct & has
Directors. Mr. for Financial put the same
William T Year 2010-11 on its website:
Comfort, Jr. the disclosure http://www.ora
Chairman. will be made in cle.com/industr
2)Mr. Annual Report ies/financial_s
Yashodhan M. 2010-11 ervices/046571
Kale. 3) Mr. S. .html
venkatachalam
Executive
Directors : 1)
Mr. Chaitanya
Kamat -
Managing
Director &
Chief
Executive
Officer. 2) Mr
Joseph John
(Whole time
Director). Non-
Executive &
Non -
Independent
Directors : 1)
Ms. Dorian
Daley. 2) Mr.
Frank Breinzi
3) Mr. Derek
Williams 4) Mr.
William Corey
West. :

926 Oil India Limited Status NO YES YES YES

 Remarks 1. Shri. S. Rath
has been
appointed as
Director
(Operations)
w.e.f. March
31, 2011, in
terms of
M0P&NG letter
C-
31014/8/2010-
CA. 2. The
total strength
of the Board is
13 in number
of which 6 are
Independent
Directors and
in order to
meet the
requirements
of Listing
Agreement,
OIL should
have at least 7
Independent
Directors. 3. In
terms of DPE
Guidelines on
appointment of
Independent
Directors shall
be made by
the concerned
administrative
ministry out of
the panel
recommended
by the Search
Committee
with the
927 Oil Country Tubular Limited Status YES YES YES YES
Remarks Chairman of Sitting fees for Complied by Adopted
the Board is Board and holding Board
Executive Committee Meetings every
Director and meetings is quarter. Held 5
more than half paid and same Board
of the Board is disclosed in Meetings in
comprises Annual Report. third quarter
Independent ending
Directors. December 31,
2011 Held 4
meetings of
Share issue
/Allotment and
Share
Holders /
Investors
Grievance
Committee
Meetings upto
31.03.2011

928 OCL Iron and Steel Limited Status YES YES YES YES
 Remarks

929 Omax Autos Limited Status YES YES YES YES

Remarks
930 Omaxe Limited Status YES YES YES YES
Remarks
931 Omkar Speciality Chemicals Status YES YES YES NO
Limited
Remarks N.A. N.A. N.A. The draft is
placed the
before the
Board & Will
be finalized in
the next Board
meeting.

932 Omnitech Infosolutions Limited Status YES YES YES YES

Remarks The affirmation
relating to the
same shall find
a place in the
Annual Report
of the
Company in
the form of
declaration
signed by
CEO.

933 Oil & Natural Gas Corporation Status NO YES YES YES
Limited
 Remarks ONGC being a
Govt. Co.
under the
administrative
control of
Ministry of
petroleum and
natural gas
(MoP & NG),
the Directors
are appointed
by the Govt. of
India. As at the
end of Quarter
i.e. on
31.12.2011
there were five
(5)
Independent
Directors on
the Board of
ONGC as
against the
total
requirement of
Nine (9)
Independent
Directors
[considering
the fact that
the post of
CMD and
Director (HR)
which is
presently
vacant, would
be filled up
shortly] to
meet the
conditions
stipulated in
934 OnMobile Global Limited Status YES YES YES YES
Remarks

935 Onward Technologies Limited Status YES YES YES YES

Remarks Relevant Relevant Relevant Relevant
reporting will reporting will reporting will reporting will
be made in be made in be made in be made in
Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year
2010-2011. 2010-2011. 2010-2011. 2010-2011.

936 Opto Circuits (India) Limited Status YES YES YES YES
Remarks
937 Orbit Corporation Limited Status YES YES YES YES
Remarks
938 Orchid Chemicals & Status YES YES YES YES
Pharmaceuticals Limited
Remarks
939 ORG Informatics Limited Status YES YES YES YES
Remarks

940 Orient Abrasives Limited Status YES YES YES YES

Remarks

941 Oriental Trimex Limited Status YES YES YES YES

Remarks

942 Oriental Bank Of Commerce Status YES YES YES YES

Remarks The Board The Code of
remuneration Meetings are Conduct as
of Directors is held every framed by IBA
decided by the month. The has been
Govt. of India. time gap approved by
between two the Board and
meetings has the same has
never been duly
exceeded four signed by the
months. Board of
Further, no Directors and
Director of the the core
Bank is a management
member of personnel.
more than 10
Committees
and
Chairperson of
more than 5
committees
across all the
companies.

943 Orient Ceramics and Industries Status YES YES YES YES
Limited
Remarks
944 Oriental Hotels Limited Status YES YES YES YES
 Remarks

945 Orient Press Limited Status YES YES YES YES

Remarks

946 Orient Paper & Industries Status YES YES YES YES
Limited
Remarks

947 The Orissa Minerals Status YES YES YES YES

Development Company Limited

Remarks As on date, the

Board of
Directors of
OMDC
comprises one
CMD, one
Govt Nominee
Director, one
nominee
director from
LICI and three
non executive
independent
Directors.

948 Oswal Agro Mills Limited Status YES YES YES YES
Remarks
949 The Oudh Sugar Mills Limited Status YES YES YES YES
 Remarks

950 Padmalaya Telefilms Limited Status YES YES YES YES

Remarks

951 PAE Limited Status YES YES YES YES

Remarks

952 Page Industries Limited Status YES YES YES YES

 Remarks Our Board had NIL NIL NIL
2 Independent
Directors. one
the Director,
Mr. Ravi Uppal
resigned on
November
01st, 2010. As
per clause 49
(1) (C) (iv) we
have the time
of 180 days to
appoint
another
Independent
Director from
the date of his
resignation on
February 11,
2011. (i.e.
within 103
days). We
have
appointed Mr.
Pradeep
Jaipuria as
Independent
Director of the
Company.

953 Panacea Biotec Limited Status YES YES YES YES

Remarks

954 Panoramic Universal Limited Status YES NA YES YES

Remarks The Company
does not pay
any
compensation /
remuneration
to the Non-
Executive
Directors.

955 Pantaloon Retail (India) Limited Status YES YES YES YES

Remarks

956 The Paper Products Limited Status YES YES YES YES
 Remarks Total No. of Commission & During the The Code of
Directors -10. Sitting Fees year till Conduct laid
Independent paid to the Decemeber down by the
Directors 5 In Non-Executive 31, 2011, Two Board is
terms of clause Directors for Board posted on
49 of the the financial Meetings were website of the
Listing year 2010 has held on Company. A
Agreement, as been disclosed 28/01/2011 declaration of
the Chairman in Corporate and compliance
of the Governance 16/03/2011. No with Code of
Company is Report forming director of the Conduct,
executive in part of the Company is a signed by
nature, the Annual Report member of Managing
company is 2010. more than 10 Director of the
required to Committees or Company was
have atleast Chairman of disclosed in
fifty percent of more than 5 Corporate
its directors as Committees. Governance
Independent. Report forming
the Company part of Annual
has complied Report-2010.
with the
aforesaid
requirement.

957 Parabolic Drugs Limited Status YES YES YES YES

Remarks

958 Paramount Communications Status YES YES YES YES

Limited
Remarks

959 Parekh Aluminex Limited Status YES YES YES YES

Remarks
960 Paras Petrofils Limited Status YES YES YES YES
Remarks Complied With Complied With Complied With Complied With

961 Parekh Platinum Limited Status YES YES YES YES

Remarks

962 Parrys Sugar Industries Limited Status YES YES YES YES
 Remarks

963 Parsvnath Developers Limited Status YES YES YES YES

Remarks The Non- Relevant
executive annual
Directors of the compliances
Company are and
being paid only disclosures will
sitting fees for be made in the
attending the Annual Report
Meetings of of the
Board of Company for
Directors of the the Financial
Company/Com Year ending
mittees thereof March 31,
, within the 2011.
limits
prescribed
under the
Companies
Act, 1956 and
approved by
the Board of
Directors.

964 Patel Engineering Limited Status YES YES YES YES

Remarks

965 Patel Integrated Logistics Status YES YES YES YES

Limited
Remarks No
Remuneration
is paid to the
Non-Executive
Directors
except the
Directors'
Sitting Fees.

966 Patni Computer Systems Status YES YES YES YES

Limited
 Remarks Declaration
from CEO will
be Complied in
Annual Report
at the time of
ensuing AGM.

967 Patspin India Limited Status YES YES YES YES

Remarks
968 PBA Infrastructure Limited Status YES YES YES YES
Remarks
969 Parenteral Drugs (India) Status YES YES YES YES
Limited
Remarks

970 Pudumjee Industries Limited Status YES YES YES YES

Remarks
971 Pudumjee Pulp & Paper Mills Status YES YES YES YES
Limited
Remarks
972 Peacock Industries Limited Status YES YES YES YES
Remarks
973 Pearl Polymers Limited Status YES YES YES YES
Remarks CEO
declaration on
compliance
with the code
for the financial
year ended
March 31
2011. will form
part of the next
Annual
Report.

974 Pennar Industries Limited Status YES YES YES YES

Remarks
975 Peninsula Land Limited Status YES YES YES YES
Remarks

976 Pearl Engineering Polymers Status YES YES YES YES

Limited
Remarks CEO
Declaration on
compliance
with the code
for the financial
year ended
March 31st ,
2011 will form
part of the next
Annual Report.

977 Persistent Systems Limited Status YES YES YES YES

 Remarks NA NA NA NA

978 Petron Engineering Status YES YES YES YES

Construction Limited
Remarks Sitting fees for
attending
Board Meeting
and Committee
Meetings Paid.
Commission
paid to
Independent
Directors for
Financial Year
2009-10.

979 Petronet LNG Limited Status YES YES YES YES

Remarks

980 Power Finance Corporation Status YES YES YES YES

Limited
Remarks Only Sitting fee
is paid to the
Directors with
in the limits
prescribed
under
Companies
Act, 1956 as
approved by
the Board.

981 Pfizer Limited Status YES YES YES YES

Remarks

982 Prime Focus Limited Status YES NA YES YES

 Remarks Mr. Hari
Padmanabhan,
Independent
Director has
resigned with
effect from
February 14,
2011. The
company is
under process
to appoint new
Independent
Director,
thereby
making
composition of
Board in
accordance
with Listing
Agreement.

983 PTC India Financial Services Status YES YES YES NO

Limited
Remarks Will be adopt
in next Board
Meeting.

984 Procter & Gamble Hygiene and Status YES YES YES YES
Health Care Limited
Remarks

985 Phillips Carbon Black Limited Status YES YES YES YES
Remarks
986 The Phoenix Mills Limited Status YES YES YES YES
 Remarks The Board The The Board The Board has
Consists of 9 Shareholders meets atlest adopted a
Directors with of the once every 4 Code of
a Promoter / Company have months with a Conduct.
executive passed a maximum time
Chairman and special gap of 4
5 Independent resolution months
Directors. pursuant to between any 2
section 309 (4) meetings. No
of the director is a
Companies Act member in
1956 in the more than 10
105th AGM of committees or
the Company. a Chairman in
Held on 28th more than 5
September committees.
2010
approving
payment of
commission to
the
Independent
Directors upto
a maximum
extent of 1%
p.a. of the net
profits of the
company in of
the profits for
each of the five
financial years
commencing
from April 01,
2010 in
addition to the
sitting fees
which are
currently paid
to the
independent
directors for
987 Pidilite Industries Limited Status YES YES YES YES
Remarks 49 (ID) (ii)
complied in the
Annual Report
of F.Y. 2009-
10.
988 Pioneer Distilleries Limited Status YES YES YES YES
Remarks The Board Code of
consist of 8 conduct is
Directors posted on the
comprising of a company's
Non Executive website.
Promoter Declaration will
chairman , 5 be given in the
non executive Annual report.
Directors out of
which 4 are
Independent
and 2
executive
directors.

989 Pioneer Embroideries Limited Status YES YES YES YES

 Remarks The Company
has adopted
the Code of
Conduct for all
the Board
members and
senior
management
of the
Company.

990 Pipavav Shipyard Limited Status YES YES YES YES

Remarks Clause 49 (ID)
(ii) being
complied on
annual basis.
991 Piramal Glass Limited Status YES YES YES YES
Remarks Annual
Affirmation for
FY 11 will be
placed at the
Board Meeting
to be held
lated during
April 2011 at
the time of
approval of
audited
accounts for
the Financial
year ending 31
March, 2011.

992 Piramal Healthcare Limited Status YES YES YES YES

Remarks Annual
Affirmation for
FY 11 will be
placed at the
Board Meeting
in May 2011 at
the time of
approval of
Audited
Accounts for
the financial
year ended
31st March,
2011.

993 Piramal Life Sciences Limited Status YES YES YES YES
 Remarks Except for Annual
sitting fees Affirmation for
(which are FY11 will be
within the limits placed at the
prescribed Board Meeting
under the in April'11 at
Companies the time of
Act,1956) no approval of
remuneration Audited
is paid to non- Accounts for
executive the financial
directors of the year ended
Company. 31st
March,2011.

994 Pitti Laminations Limited Status YES YES YES YES

Remarks Only sitting Code of
fees is paid to conduct
Non Executive framed. Posted
Directors. on the Website
of the
company.
Affirmation of
compliance of
code of
conduct will be
done on
annual basis.

995 Plastiblends India Limited Status YES YES YES YES

Remarks Approvals as
necessary
shall be
obtained in
case of
proposal of
compensation/
stock option.

996 Plethico Pharmaceuticals Status YES YES YES YES

Limited
Remarks

997 Punjab National Bank Status YES NA YES YES

 Remarks In case of Compensation
PSBs, not applicable
Composition is in case of
governed by PSBs.
Banking
Companies (A
& TU)
Act,1970.

998 PNB GILTS LTD. Status YES YES YES YES

Remarks

999 Pritish Nandy Communications Status YES YES YES YES

Limited
Remarks N.A. N.A. N.A. N.A.
1000 Pochiraju Industries Limited Status YES NA YES YES
Remarks Composition is No fees / Board Code of
as per the Compensation meetings, conduct has
provisions of paid to Non- memberships been laid down
Clause 49(IA) Executive or Chairman in by the board
read with the Directors, Committees as per the
Companies including and the provisions of
Act, 1956. independent information to Clause 49(ID)
Directors be furnished read with the
except sitting before board provisions of
fees. meetings are Companies
as per the Act, 1956.
provisions of
Clause 49(IC)
read with the
Companies
Act, 1956.

1001 Polar Industries Limited Status YES YES YES YES

Remarks Complied with Complied with. Complied with Complied with.
and shall be and shall be
complied on complied on
continuous continuous
basis. basis.

1002 Polaris Software Lab Limited Status YES YES YES YES
Remarks
1003 Polyplex Corporation Limited Status YES YES YES YES
Remarks

1004 Ponni Sugars (Erode) Limited Status YES YES YES YES
Remarks

1005 Power Grid Corporation of India Status YES NA YES YES

Limited
Remarks During the The non- The Board
quarter, the executive meets more
Board directors are frequently than
comprised paid the sitting the minimum
CMD, 4 fees. The requirement of
functional sitting fee is four times in a
Directors, 2 within the limits year. The
official part- prescribed overall
time directors under the Directorship of
and 7 non- companies the Directors in
official part- Act,1956. various
time directors Companies is
(independent within the
directors). permissible
limits. Almost
all the issues
listed under
Annexure 1A
are being
placed before
the Board of
Directors.

1006 Precision Pipes And Profiles Status YES YES YES YES
Company Limited
 Remarks

1007 Pradip Overseas Limited Status YES YES YES YES

Remarks

1008 Prajay Engineers Syndicate Status YES YES YES YES

Limited
Remarks The company
is not paying
any
remuneration
to Non
Executive
Directors.

1009 Praj Industries Limited Status YES YES YES YES

Remarks Declaration
given in the
Annual Report
2009-10. Code
available on
the website of
the Company.

1010 Prakash Industries Limited Status YES YES YES YES

Remarks
1011 Prakash Steelage Limited Status YES YES YES YES
Remarks

1012 Silicon Valley Infotech Limited Status YES YES YES YES
Remarks Will be stated
in the Annual
Report 2010-
2011.
1013 Pratibha Industries Limited Status YES YES YES YES
Remarks
1014 Precot Meridian Limited Status YES YES YES YES
Remarks
1015 Precision Wires India Limited Status YES YES YES YES
 Remarks

1016 Premier Limited Status YES YES YES YES

Remarks
1017 Premier Polyfilm Limited Status YES YES YES YES
Remarks

1018 Prestige Estates Projects Status YES YES YES YES

Limited
Remarks We are
receiving the
affirmation for
March 2011.

1019 Pricol Limited Status YES YES YES YES

Remarks

1020 Prime Securities Limited Status YES YES YES YES

Remarks The
declaration of
compliance
with the Code
of Conduct by
the Board
Members and
the Senior
Management
Personnel will
be
incorporated in
the Annual
Report of the
Company.

1021 Prism Cement Limited Status YES YES YES YES

Remarks

1022 Prithvi Information Solutions Status YES YES YES YES

Limited
Remarks
1023 Provogue (India) Limited Status YES YES YES YES
 Remarks

1024 Prudential Sugar Corporation Status YES YES YES YES

Limited
Remarks

1025 Punjab & Sind Bank Status YES YES YES YES
Remarks

1026 PSL Limited Status NO YES YES YES

Remarks The ratio has
been disturbed
due to sudden
demise of Shri
Y. P. Punj,
Non- Executive
Director
sometime
back.

1027 PTC India Limited Status YES YES YES YES

Remarks

1028 PTL Enterprises Limited Status YES YES YES YES

Remarks
1029 Punjab Chemicals & Crop Status YES YES YES YES
Protection Limited
Remarks

1030 Punj Lloyd Limited Status YES YES YES YES

Remarks
1031 Puravankara Projects Limited Status YES YES YES YES
 Remarks Independent
directors are
paid sitting fee
for attending
the Board and
the Audit
Committee
meetings.

1032 PVP Ventures Limited Status YES YES YES YES

Remarks

1033 PVR Limited Status YES YES YES YES

Remarks

1034 Quintegra Solutions Limited Status YES YES YES YES

Remarks

1035 Radaan Mediaworks India Status YES YES YES YES

Limited
Remarks
1036 Radico Khaitan Limited Status YES YES YES YES
Remarks

1037 Rainbow Papers Limited Status YES YES YES YES

Remarks The Board of
Directors
consists an
optimum
combination of
Executive and
Non-Executive
Directors.

1038 Rain Commodities Limited Status YES YES YES YES

Remarks N.A N.A N.A N.A
1039 Raisaheb Reckhchand Mohota Status YES YES YES YES
Spinning & Weaving Mills
Limited
Remarks
1040 Rajesh Exports Limited Status YES YES YES YES
Remarks Composition of Non Executive The Company Code of
the Board is in directors do had five Board Conduct is in
compliance not draw any meetings place.
with listing compensation during the
agreement. from the quarter.
company.

1041 Raj Oil Mills Limited Status YES NA YES YES

Remarks The Company The Board and
does not pay the Senior
an Management
Compensation Personnel of
/ Fees to its the Company
Non Executive will a firm with
Director the
including Compliance of
Independent the Code on
Director. Annual Basis.
The
Declaration of
CEO / Whole
time Director,
will form part of
the ensuing
Annual Report.

1042 Raj Rayon Industries Limited Status YES YES YES YES
Remarks Declaration of
CEO has been
complied for
the financial
year 2009-10.
Compliance for
financial year
2010-2011 will
be complied in
next Annual
Report.

1043 Rajshree Sugars & Chemicals Status YES YES YES YES
Limited
 Remarks The Board of Non-executive The Code of
Directors of the Directors are Conduct has
Company is not being paid been posted
comprised of : any on the website
1 Promoter compensation of the
Executive except sitting Company
Director Ms. fees. (www.rajshree
Rajshree sugars.com).
Pathy. 1 Non-
promoter
Executive
Director Mr. R.
Varadarajan. 4
Independent
Non-
Executiove
Directors Mr.
G. R.
Karthikeyan,
Mr. R. C. H.
Reddy and Mr.
G. S. V. Subba
Rao.Dr
K.Mohan
Naidu. 2 Non-
Independent
Non-Executive
Directors Dr. P.
Surulinarayana
sami, Mr. Raja
M. J. Abdeen.

1044 Raj Television Network Limited Status YES YES YES YES
Remarks Duly No benefit Duly Complied Duly Complied
Constituted. except sitting
fees for
attending
Board Meeting
is paid to
Independent
Directors.

1045 Rajvir Industries Limited Status YES YES YES YES

Remarks
1046 Rallis India Limited Status YES YES YES YES
Remarks No Vacancy of
Independent
Director has
occured during
the last
quarter.

1047 Rama Newsprint and Papers Status YES YES YES YES
Limited
 Remarks Only sitting Declaration of
fees is paid to CEO has been
Non-Executive Complied for
Directors & financial year
Independent 2009-10.
Directors. Compliance for
financial year
2010-11 will be
complied in
next Annual
Report.

1048 Ramco Industries Limited Status YES YES YES YES

Remarks

1049 Ramco Systems Limited Status YES YES YES YES

Remarks

1050 Ramky Infrastructure Limited Status YES YES YES YES

Remarks 49 1D (ii) will
be complied
with in the next
Annual Report.

1051 Ramsarup Industries Limited Status YES YES YES YES

Remarks

1052 Rana Sugars Limited Status YES YES YES YES

Remarks

1053 Ranbaxy Laboratories Limited Status YES YES YES YES

Remarks

1054 Rane Engine Valve Limited Status YES YES YES YES
 Remarks Disclosed in CEO's
the Annual declaration
Report 2009- regarding
10. compliance
was furnished
in the Annual
Report 2009-
10

1055 Rane Holdings Limited Status YES YES YES YES

Remarks Disclosed in CEO's
the Annual declaration
Report 2009- regarding
10 compliance is
furnished in
the Annual
Report 2009-
10.

1056 Ratnamani Metals & Tubes Status YES YES YES YES
Limited
 Remarks Board of
Directors has
approved the
code of
conduct and all
Board
members and
senior
management
personnel
have affirmed
compliance on
an annual
basis.
Declaration to
this effect is
given in the
Annual Report
of 2009-10.

1057 Raymond Limited Status YES YES YES YES

Remarks Affirmation by
Board
members and
senior
Management
regarding
compliance
with the Code
of Conduct has
been disclosed
in the Annual
Report for the
year 2009-
2010, will also
be complied in
Annual Report
of 2010-2011.

1058 Rane Brake Lining Limited Status YES YES YES YES
 Remarks Disclosed in CEO's
the Annual declaration
Report 2009- regarding
10. compliance is
furnished in
the Annual
Report 2009-
10.

1059 Reliance Broadcast Network Status YES YES YES YES

Limited
Remarks

1060 Rashtriya Chemicals and Status NO YES YES YES

Fertilizers Limited
Remarks The present The non -
Board of the executive
Company directors are
consists of 5 not paid any
Directors. As compensation
on date there or
were no remuneration
independent of whatsoever
Directors. The nature. They
Company is a are paid sitting
Central Public fees for
Sector attending the
Undertaking Board
and its Meetings /
Directors on Committee
the Board are Meetings as
appointed by per the fee
president of decided and
India. approved by
Government is the Board.
yet to appoint
required
number of
independent
directors.

1061 Reliance Communications Status YES YES YES YES

Limited
 Remarks
1062 Rural Electrification Status NO YES YES YES
Corporation Limited
Remarks Tenure of 3
independent
Directors came
to an end on
19.12.2010
and tenure of
4th
independent
Director came
to an end on
06.01.2011
and
communication
for
appointment of
Independent
Directors is
awaited from
the Ministry of
Power,
Government of
India.

1063 Redington (India) Limited Status YES YES YES YES

Remarks NIL NIL NIL NIL
1064 Refex Refrigerants Limited Status NO YES YES YES
Remarks During April No
2010 an remuneration
independent paid to non-
Director executive
Resigned. Directors.
Consequent to
the said
resignation the
Company is
now making
full efforts to
find a suitable
replacement.

1065 Regency Ceramics Limited Status YES YES YES YES

 Remarks The Board Except sitting Necessary
consists of 7 fee no CEO
Directors, compensation / declaration will
comprising of 2 fee was paid to be given in the
Executive Non-Executive Annual Report.
Directors, one Directors.
of them being
promoter
Chairman &
Managing
Director, and 5
Non-Executive
Directors, out
of which 3 are
Independent
Directors. Sri S
V Jagannath
resigned from
the Board of
the Company
as
Independent
Director on
January 31,
2011 and will
be replaced by
a new
independent
director within
a period of not
more than 180
days from the
day of such
resignation.

1066 Rei Agro Limited Status YES YES YES YES

Remarks

1067 REI Six Ten Retail Limited Status YES YES YES YES
Remarks

1068 Reliance Capital Limited Status YES YES YES YES

Remarks
1069 Reliance Industries Limited Status YES YES YES YES
Remarks The Complied. Complied. Complied.
composition of
the Board of
Directors of the
Company is in
line with the
requirements
of Clause 49.

1070 Religare Enterprises Limited Status YES YES YES YES

Remarks Complied with Complied with Complied with Complied with

1071 Reliance Infrastructure Limited Status YES YES YES YES

 Remarks Shri V R
Galkar
independent
director
resigned from
the Board on
November 12,
2010. Clause
49(I)(c)(iv)
provides that
an
independent
director who
resigns from
the Board of
the Company
shall be
replaced by a
new
independent
director within
a period of 180
days from the
day of such
resignation.
Hence, a new
independent
director can be
appointed by
May 11, 2011.

1072 Reliance MediaWorks Limited Status YES YES YES YES

Remarks
1073 Remsons Industries Limited Status YES YES YES YES
Remarks Annual Annual Annual Displayed on
Corporate Corporate Corporate Company's
Governance Governance Governance Website and
report forming report forming report forming also
part of our part of our part of our adequately
Annual Report Annual Report Annual Report dealt with in
for the year for the year for the year the Annual
ended March ended March ended March Report for the
31, 2010 31, 2010 31, 2010 Y/e
adequately adequately adequately 31.03.2010.
deals with it. deals with it. deals with it.

1074 Shree Renuka Sugars Limited Status YES YES YES YES
Remarks
1075 Repro India Limited Status YES YES YES YES
Remarks
1076 Responsive Industries Limited Status YES YES YES YES
 Remarks Compliance
affirmed for the
year 2009-10
and
declaration by
CFO has been
duly
incorporated in
the Annual
Report for the
year 2009-
2010.

1077 Resurgere Mines & Minerals Status YES YES YES YES
India Limited
Remarks
1078 Revathi Equipment Limited Status YES YES YES YES
Remarks Code of
Conduct has
been posted in
company's
web site.
1079 Rico Auto Industries Limited Status YES YES YES YES
Remarks Available at
Company's
Website :
ricoauto.com
1080 Reliance Industrial Status YES YES YES YES
Infrastructure Limited
 Remarks The Complied. Complied. Complied.
composition of
the Board of
Directors of the
Company is in
line with the
requirements
of Clause 49.

1081 Renaissance Jewellery Limited Status YES YES YES YES

Remarks
1082 Ravi Kumar Distilleries Limited Status YES YES YES YES
Remarks
1083 Ramkrishna Forgings Limited Status YES YES YES YES
Remarks

1084 Radha Madhav Corporation Status YES NA YES YES

Limited
Remarks

1085 Rane (Madras) Limited Status YES YES YES YES

 Remarks Disclosed in CEO's
the Annual declaration
Report 2009- regarding
10 compliance
was furnished
in the Annual
Report 2009-
10.

1086 Rohit Ferro-Tech Limited Status YES YES YES YES

Remarks
1087 Royal Orchid Hotels Limited Status YES YES YES YES
Remarks

1088 Rolta India Limited Status YES YES YES YES

Remarks

1089 Roman Tarmat Limited Status YES YES YES YES

Remarks Has been
complied with
in the Annual
Report for FY
2009-10.

1090 RPG Life Sciences Limited Status YES YES YES YES
Remarks

1091 Reliance Power Limited Status YES YES YES YES

 Remarks

1092 R.P.P. Infra Projects Limited Status YES YES YES YES
Remarks Non-executive The Board has
Directors are drafted the
not paid any Code of
remuneration Conduct and
other than the same shall
sitting fees. be adopted at
the next Board
Meeting.

1093 R. S. Software (India) Limited Status YES YES YES YES

Remarks

1094 RSWM Limited Status YES YES YES YES

Remarks
1095 R Systems International Status YES YES YES YES
Limited
Remarks

1096 The Ruby Mills Limited Status YES YES YES YES
Remarks
1097 Ruchi Infrastructure Limited Status YES YES YES YES
 Remarks However
49(ID)(ii) will
be complied in
the Annual
Report for the
year 2010-
2011

1098 Ruchira Papers Limited Status YES YES YES YES

Remarks

1099 Ruchi Soya Industries Limited Status NO YES YES YES

Remarks To comply with
the provision,
the Company
needs to induct
an
independent
director on the
Board, The
Company is
looking for
suitable
candidature.

1100 S&S Power Switchgears Status YES YES YES YES

Limited
Remarks

1101 Sabero Organics Gujarat Status YES NA YES YES

Limited
Remarks

1102 Sri Adhikari Brothers Television Status YES YES YES YES
Network Limited
Remarks Will be Will be
complied in the complied in the
Annual Report Annual Report
for the financial for the financial
year 2010-11. year 2010-11.

1103 Sadbhav Engineering Limited Status YES YES YES YES

 Remarks

1104 Sagar Cements Limited Status YES YES YES YES

Remarks

1105 Sah Petroleums Limited Status YES YES YES YES

Remarks

1106 Steel Authority of India Limited Status YES YES YES YES
Remarks

1107 Sai Television Limited Status YES YES YES YES

Remarks

1108 Sakthi Sugars Limited Status YES YES YES YES

Remarks
1109 Saksoft Limited Status YES YES YES YES
Remarks
1110 Sakuma Exports Limited Status YES YES YES YES
 Remarks The Annual
Report for
31/03/2011
shall carry the
declaration by
Managing
Director on
Compliance of
the same.

1111 Salora International Limited Status YES YES YES YES

Remarks
1112 S.A.L. Steel Limited Status YES YES YES YES
Remarks

1113 Sambhaav Media Limited Status YES YES YES YES

Remarks

1114 Samtel Color Limited Status YES YES YES YES

 Remarks The Board Company does Board met on The Board has
consists of 8 not pay any 05.02.2011 already laid
Members, of remuneration / during the down code of
which 6 are compensation quarter. The conduct for the
independent to non- maximum time Beard
including 2 executive gap between members and
nominee Directors any two senior
Directors. The except sitting consecutive management
Chairman is an fee of Rs meetings was of the
Executive 15000.00 for less than four company. It is
Director, attending each months. The also posted on
therefore this meeting of the Board the website of
clause is Board & Audit meetings held the company
complied with committee and on 24.04.2010, at
i.e. Half of the Rs. 5000.00 04.08.2010 www.samtelgro
Board for attending 10.11.2010 up.com. The
comprises of other and condition
Independent committee 05.02.2011 till under clause
Directors / Non meeting of the the date. (ii) of (ID) has
Executive company. already been
Directors. complied in the
Annual Report
for the year
ended 31st
March, 2010
which was
despatched on
7th July, 2010
to all the
shareholders
of the
company.

1115 The Sandesh Limited Status YES YES YES YES

Remarks Non-executive Complied with
directors are & included in
paid sitting the Annual
fees within the Report 2009-
limit 10 & current
prescribed. years details
will be
provided in
next Annual
report 2010-
11.

1116 Sangam (India) Limited Status NO YES YES YES

 Remarks Presently,
there are 5
Directors on
the Board,
comprising of 2
Promoters and
Executive
Directors, 1
Promoter and
Non- Executive
Director and 2
Independent
and Non-
Executive
Directors. As
on date of this
report the
position of one
independent
director is
vacant in terms
of clause 49
due to
withdrawal of
nomination of
one director by
the nominating
agency on
25.11.2010.
The company
has identified
One new
independent
director and he
shall be
appointed in
the next Board
Meeting. And
clause 49 (IA)
shall be duly
complied.
1117 Sanghi Industries Limited Status YES YES YES YES
Remarks Nil Nil Nil Nil

1118 Sanghi Polyesters Limited Status YES YES YES YES

Remarks

1119 Sanghvi Movers Limited Status YES YES YES YES

Remarks
1120 Sanwaria Agro Oils Limited Status YES YES YES NO
Remarks Will be
complied in the
next Annual
Report.
1121 Sarda Energy & Minerals Status YES YES YES YES
Limited
Remarks

1122 Saregama India Limited Status YES YES YES YES

Remarks
1123 Sarla Performance Fibers Status YES YES YES YES
Limited
Remarks

1124 Sasken Communication Status YES YES YES YES

Technologies Limited
Remarks Forms part of The Annual
Annual Report 09-10
Report / AGM contains a
Notice as declaration to
applicable. this effect.

1125 Sathavahana Ispat Limited Status YES YES YES YES

 Remarks

1126 Satyam Computer Services Status YES YES YES YES

Limited
Remarks
1127 SB&T International Limited Status YES YES YES YES
Remarks

1128 State Bank Of Bikaner And Status YES YES YES YES
Jaipur
Remarks As per SBI As per SBI As per SBI -
(SB) ACT, (SB) ACT, (SB) ACT,
1959. 1959. 1959.

1129 State Bank Of India Status YES NA YES YES

Remarks Sitting fee as
per SBI Act,
1955 and/or
GOI/RBI
guidelines.

1130 State Bank Of Travancore Status YES YES YES YES

Remarks Governed by Governed by Governed by
SBI (SB) Act Subsidiary Subsidiary
1959 & SBI Banks General Banks General
(SB) regulation, regulation,
Amendment 1959. 1959.
Act 2006.

1131 Shipping Corporation Of India Status YES YES YES YES

Limited
 Remarks

1132 Seamec Limited Status YES YES YES YES

Remarks The Complied. Complied Complied. The
Company's Only sitting Board of
Board fees paid to Directors of the
comprises 6 Independent Company in its
Directors out of Directors. meeting held
which 5 are on 18th
Non-executive. October, 2005
The Chairman has formulated
is a Non- a code of
Executive and conduct for
Independent Directors and
Director. Board Senior
comprises of management.
two Annual
Independent compliance
Directors. The have been
composition is affirmed by
complied. Board
members and
Senior
management.

1133 S.E. Investments Limited Status YES YES YES YES

 Remarks

1134 Selan Exploration Technology Status YES YES YES YES

Limited
Remarks Declaration as
per Listing
Agreement
was given in
the Annual
Report of
2010-11.

1135 SEL Manufacturing Company Status YES YES YES YES

Limited
Remarks

1136 Sentinel Tea and Exports Status YES YES YES YES
Limited
Remarks

1137 Sesa Goa Limited Status YES YES YES YES

Remarks
1138 Seshasayee Paper and Boards Status YES YES YES YES
Limited
Remarks

1139 Sezal Glass Limited Status NO YES YES YES

Remarks Will be
complied with
at the AGM.

1140 Shree Ganesh Forgings Status YES YES YES YES

Limited
 Remarks Two Executive Only sitting
Directors. Two fees is paid @
Independent Rs. 2500/- per
Directors. meeting (duly
approved by
Share holders
in 29th Sept,
2005 AGM).

1141 Shree Ganesh Jewellery House Status YES YES YES YES
Limited
Remarks
1142 STL Global Limited Status YES YES YES YES
Remarks Complied Complied Complied Complied
1143 Shah Alloys Limited Status YES YES YES YES
Remarks

1144 Shalimar Paints Limited Status YES YES YES YES

Remarks
1145 Shanthi Gears Limited Status YES YES YES YES
Remarks
1146 Sharyans Resources Limited Status YES NA YES YES
Remarks

1147 Shasun Pharmaceuticals Status YES YES YES YES

Limited
Remarks At the time of
AGM
1148 Shilpa Medicare Limited Status YES YES YES YES
Remarks
1149 Shiv-Vani Oil & Gas Exploration Status YES YES YES YES
Services Limited
 Remarks

1150 Shivam Autotech Limited Status YES YES YES YES

Remarks

1151 Shiva Texyarn Limited Status YES YES YES YES

Remarks
1152 Shri Lakshmi Cotsyn Limited Status YES YES YES YES
Remarks No
compensation
is being paid to
Non-executive
Directors.

1153 Shopper's Stop Limited Status YES YES YES YES

 Remarks The Board of All fees and The Company The company
Director of the commission and its board has adopted
company being paid to members have the detailed
consists of ten Non Executive complied with code of
members, one Directors are the provisions conduct for its
executive and approved by of clause 49 Board of
Nine non- the Board of (IC) of the Director and
executive Directors and listing it's employees
directors. The shareholders agreement. who are in the
Company has of the Manager's
Non Executive Company.. grade and
Promoter above. The
Chairman and said Code has
the number of also been
independent posted on
directors on website of the
the board is company. The
one half of the necessary
total strength, declaration in
which is in respect of
compliance compliance
with the with this code
requirements of conduct by
of Clause 49 of management
the Listing personnel has
Agreement. been made as
a part of the
Annual Report
for the financial
year 2009-10
and the same
will be ensured
for the
subsequent
years as well.

1154 Shree Precoated Steels Limited Status YES YES YES YES

Remarks

1155 Shree Ashtavinayak Cine Status YES YES YES YES

Vision Limited
Remarks

1156 Shree Cements Limited Status YES YES YES YES

 Remarks

1157 Shree Rama Multi-Tech Limited Status YES YES YES YES

Remarks NIL NIL NIL NIL

1158 Shrenuj & Company Limited Status YES YES YES YES
Remarks The Company
has laid down
the code and
posted on the
website of the
Company.
Declaration
about the
compliance of
the same will
be made in the
28th Annual
Report of the
Company.

1159 Shreyans Industries Limited Status YES YES YES YES

Remarks
1160 Shreyas Shipping & Logistics Status YES YES YES YES
Limited
Remarks
1161 Shriram City Union Finance Status YES YES YES YES
Limited
Remarks
1162 Shriram EPC Limited Status YES YES YES YES
Remarks

1163 Shyam Telecom Limited Status YES NA YES YES

 Remarks Out of 9 The Company The Company The company
Directors 3 does not pay is complying has a code of
Executive any with the conduct for
Director and 5 compensation requirement of Board
Non-Executive to Non- holding at least Members and
Director. The Executive 4 Board Senior
present Independent Meetings in Management.
strength of the Directors every year with All Board
Board is Nine except sitting a maximum Members and
Directors. And fees. gap of four Senior
has an months Management
optimum between 2 Personnel
combination of Meetings. ensure
Executive and None of the compliance to
Non-Executive Director is a the same and
Directors with member of affirmed on
50% of the more than ten annual basis. A
Board committees or declaration to
comprising of acting as this effect by
Non-Executive Chairman of the CEO is the
Directors. more than five part of the
Chairman committees Annual Report.
being across all the Code of
Executive companies in Conduct is
Director, 50% which he is posted on the
of the Board, Director. The website of the
comprises of Board Company.
Independent periodically
Directors Mr. reviews
Ravikant compliance
Jaipuria was report of all
resigned with laws applicable
effect from to the
February 11, Company.
2011.

1164 Sicagen India Limited Status YES YES YES YES

Remarks

1165 Sical Logistics Limited Status YES YES YES YES

Remarks

1166 Siemens Limited Status YES NA YES YES

Remarks
1167 Standard Industries Limited Status YES YES YES YES
Remarks
1168 SIL Investments Limited Status YES YES YES YES
 Remarks
1169 Simbhaoli Sugars Limited Status YES YES YES YES
Remarks
1170 Simplex Projects Limited Status YES YES YES YES
Remarks

1171 Simplex Infrastructures Limited Status YES YES YES YES

Remarks

1172 Sintex Industries Limited Status YES YES YES YES

Remarks

1173 The Sirpur Paper Mills Limited Status YES YES YES YES
Remarks

1174 Sita Shree Food Products Status YES YES YES YES
Limited
Remarks

1175 Siyaram Silk Mills Limited Status YES YES YES YES
Remarks

1176 SJVN Limited Status NO YES YES YES

 Remarks Presently 1
Independent
Directors short.

1177 SKF India Limited Status YES YES YES YES

Remarks
1178 SKM Egg Products Export Status YES YES YES YES
(India) Limited
 Remarks (a) The total The Company (1) One Board The Company
number of has already Meeting was has adopted a
directors are been convened Code of
Eight, out of complying with during this Conduct for
which four the disclosures quarter. (2) Directors and
directors are in the past 4 The time gap Senior
independents annual reports. between any Management
Directors. The Company two Board Team. It has
Revised will make Meetings is also been
clause-(b) As necessary less than four posted on the
per the Clause disclosures in months.(3) The website of the
49 of the the Annual minimum Company.
Listing Report for the information
Agreement, year ended made available
the Company March 31, to the Board is
has to appoint 2011. as given in the
an Annexure IA to
Independent Clause 49 of
Director as the Listing
Chairman Agreement.(4)
represents the No Director is
promoters. The a member of
Company more than ten
could not committees or
appoint an acting as
Independent chairman of
Director on or more than five
before March companies in
31, 2011. which he is a
director. All
directors have
informed the
Company
about the
committee
position they
occupy in other
companies. (5)
The Board
periodically
reviews the
1179 SKS Microfinance Limited Status YES YES YES YES
Remarks

1180 S. Kumars Nationwide Limited Status YES YES YES YES

Remarks
1181 Smartlink Network Systems Status YES YES YES YES
Limited
Remarks

1182 SML Isuzu Limited Status YES YES YES YES

Remarks
1183 Sujana Metal Products Limited Status YES YES YES YES
 Remarks

1184 SMS Pharmaceuticals Limited

Status YES YES YES YES
Remarks
1185 Sobha Developers Limited Status YES YES YES YES
Remarks
1186 Software Technology Group Status YES YES YES YES
International Limited
Remarks NA NA NA NA

1187 Solar Industries India Limited Status YES YES YES YES
Remarks

1188 Somany Ceramics Limited Status YES YES YES YES

Remarks
1189 Soma Textiles & Industries Status YES YES YES YES
Limited
Remarks
1190 Sona Koyo Steering Systems Status YES YES YES YES
Limited
Remarks
1191 Sonata Software Limited Status YES YES YES YES
Remarks
1192 Savita Oil Technologies Limited Status YES YES YES YES

Remarks

1193 The South Indian Bank Limited Status YES YES YES YES
 Remarks

1194 Spanco Limited Status YES YES YES YES

Remarks Will be
complied in the
Annual Report
2010-11.

1195 Sun Pharma Advanced Status YES YES YES YES

Research Company Limited
Remarks

1196 Spectacle Infotek Limited Status YES YES YES YES

Remarks

1197 Spentex Industries Limited Status YES YES YES YES

Remarks Included in
Annual Report
for the year
2009-2010.
1198 Southern Petrochemicals Status YES YES YES YES
Industries Corporation Limited
Remarks

1199 Spice Mobility Limited Status YES YES YES YES

Remarks Available on
the website of
the Company.
1200 SPL Industries Limited Status YES YES YES YES
Remarks Executive Non Executive Complied with Complied
Directors 50%, Directors are
Non Executive entitled to
Directors/ Sitting fees
Independent only Adequate
Directors 50%. disclosure
made.

1201 SPML Infra Limited Status NO YES YES YES

 Remarks One No
independent Compensation
Director will be (other than
inducted soon. siting fees) is
paid to the
Non-Executive
Directors.

1202 Shekhawati Poly-Yarn Limited Status YES YES YES YES

Remarks

1203 SREI Infrastructure Finance Status YES YES YES YES

Limited
Remarks Composition of The Non- Srei's Board Srei has
Srei's Board Executive meets atleast 4 already put in
complies with Directors do times a year. place a code of
this Clause. not get any All the conduct for
compensation Directors of the Directors &
except sitting Board comply Senior
fees for with Clause C Management
attending the (ii). Personnel.
Board / Board
committee
Meetings and
annual
commission on
net profits.

1204 SRF Limited Status YES YES YES YES

Remarks
1205 SRG Infotec (India) Limited Status YES YES YES YES
Remarks

1206 SRHHL Industries Limited Status YES YES YES YES

Remarks
1207 Sree Rayalaseema Hi-Strength Status YES YES YES YES
Hypo Limited
Remarks
1208 Shriram Transport Finance Status YES YES YES YES
Company Limited
 Remarks

1209 Steel Strips Wheels Limited Status YES YES YES YES
Remarks
1210 Strides Arcolab Limited Status YES YES YES YES
Remarks Nil Nil Nil Nil
1211 Star Paper Mills Limited Status YES YES YES YES
Remarks

1212 The State Trading Corporation Status NO YES YES YES

of India Limited
Remarks Presently, No
there are two remuneration
non-official or commission
Directors or sitting fee is
(Independent paid to part-
Directors) on time official
the STC Directors.
Board. Part-time non-
Government is official
in the process Directors
of appointing (Independent
another six directors) are
independent being paid
Directors as Rs.10000/-
required under towards sitting
Corporate fee for
Governance attending each
Guidelines. meeting of the
Board of
Directors/ Audit
Committee of
Directors.

1213 Sterlite Industries ( India ) Status YES YES YES YES

Limited
Remarks
1214 Sterling Biotech Limited Status YES NA YES YES
 Remarks

1215 Sterling Tools Limited Status YES YES YES YES

Remarks Comprises 3 No
Executive and compensation
3 Non- except the
executive / sitting fees is
Independent paid to Non-
Directors. executive
directors.

1216 STI India Limited Status YES YES YES YES

 Remarks The Chairman No Full details of The Company
is Non- compensation the Board and has adopted
Executive and is being paid to Committees the Code of
5/10th Non-Executive given in the Conduct.
Directors of the Directors Annual Report
Board are except sitting 2009-10 and
independent fees. Adequate this will be
and 9/10th disclosures complied with
Directors are has been in the next
Non- provided in the Annual Report
Executives Annual Report for the year
including the of the 2010-11 also.
special Company for
Director the year 2009-
appointed by 10 and this will
the Hon'ble be complied
BIFR /s 16(4) with in the next
of the SICA. Annual Report
for the year
2010-11 also.

1217 Store One Retail India Limited Status YES NA YES YES
Remarks None of the Will be
non-executive Complied with,
directors is in the Annual
paid any fee / Report for FY
compensation. 2010-11.

1218 Sterlite Technologies Limited Status YES YES YES YES

 Remarks

1219 International Constructions Status YES YES YES YES

Limited
Remarks
1220 Subex Limited Status YES YES YES YES
Remarks

1221 Subros Limited Status YES YES YES YES

Remarks
1222 Sudar Garments Limited Status YES YES YES YES
Remarks

1223 Sudarshan Chemical Industries Status YES YES YES YES

Limited
 Remarks Non Executive Compliance
Directors are under Clause
paid Sitting 49(ID) for the
Fees for Financial Year
attending ended 31st
Board March,2011 is
meetings and being obtained
committee from relevant
meetings. In Directors,
addition to Officials.
sitting fees, Mr.
S. N. Inamdar -
Non Executive
Director is also
paid
professional
fees for
services
rendered.

1224 Sujana Tower Limited Status YES YES YES YES

Remarks

1225 Sujana Universal Industries Status YES YES YES YES

Limited
 Remarks

1226 Sumeet Industries Limited Status YES YES YES YES

Remarks

1227 Summit Securities Limited Status YES YES YES YES

Remarks

1228 Sundaram Clayton Limited Status YES NA YES YES

Remarks

1229 Sundaram Multi Pap Limited Status YES YES YES YES
Remarks The Board No sitting fee /
comprised Six Remuneration
Directors, in are being paid
which three to Non-
directors are Executive
Independent. Directors

1230 Sundaram Finance Limited Status YES YES YES YES

Remarks
1231 Sundaram Brake Linings Status YES YES YES YES
Limited
Remarks

1232 Sundram Fasteners Limited Status YES YES YES YES

Remarks The Board of Will be Annual Report
Directors ensured for for the year
decides the compliance. ended 31st
remuneration March 2010
to directors, contains the
including to the Declaration by
executive CEO and will
directors. be ensured for
However, compliance for
approval of the future years.
shareholders is
being sought
as and when
the need
arises.

1233 Sunflag Iron And Steel Status YES YES YES YES
Company Limited
Remarks

1234 Sunil Hitech Engineers Limited Status YES YES YES YES
Remarks To be a part of
Annual Report
2010-11.

1235 Sun Pharmaceuticals Industries Status YES YES YES YES

Limited
Remarks
1236 Sunteck Realty Limited Status YES YES YES YES
Remarks

1237 Sun TV Network Limited Status YES YES YES YES

Remarks

1238 Super Forgings & Steels Status YES YES YES YES
Limited
Remarks N.A. No fee/Comm. N.A. Posted on the
is being paid. Co. website.
1239 Super Spinning Mills Limited Status YES YES YES YES
 Remarks Will be
disclosed in
the next
Annual Report.

1240 Supreme Petrochem Limited Status YES YES YES YES

Remarks
1241 Suprajit Engineering Limited Status YES YES YES YES
Remarks
1242 Supreme Industries Limited Status YES YES YES YES
Remarks

1243 Supreme Infrastructure India Status YES YES YES YES

Limited
 Remarks The Board There are Five
comprises of Independent
Nine Directors, Direct on the
of which six Board and they
Directors are are Non
Non-executive Executive
Directors and Directors and
five Directors Except sitting
are fee, no fees
Independent have been
Directors. paid to
Independent
Directors.

1244 Supreme Tex Mart Limited Status YES YES YES YES
Remarks

1245 Su-Raj Diamonds and Status YES YES YES YES

Jewellery Limited
Remarks Declaration will
be made in
Annual Report
2010-2011.

1246 Surana Corporation LimitedStatus YES YES YES YES

Remarks
1247 Surana Industries Limited Status YES YES YES YES
Remarks
1248 Surana Telecom and Power Status YES YES YES YES
Limited
Remarks
1249 Surana Ventures Limited Status YES YES YES YES
 Remarks
1250 Suryajyoti Spinning Mills Status YES YES YES YES
Limited
Remarks
1251 Suryalakshmi Cotton Mills Status YES YES YES YES
Limited
Remarks
1252 Surya Pharmaceutical Limited Status YES YES YES YES
Remarks
1253 Surya Roshni Limited Status YES YES YES YES
Remarks

1254 Sutlej Textiles and Industries Status YES YES YES YES
Limited
Remarks
1255 Suven Life Sciences Limited Status YES YES YES YES
Remarks
1256 Suzlon Energy Limited Status YES YES YES YES
Remarks
1257 Swaraj Engines Limited Status YES YES YES YES
Remarks
1258 Syncom Healthcare Limited Status YES YES YES YES
Remarks

1259 Syndicate Bank Status YES YES YES YES

 Remarks Complied with. Complied with. Complied with. A detailed
The Board of No payment As already code of
the Bank is except sitting stated, the conduct under
constituted in fees as Board of the clause 49 duly
terms of prescribed by Bank is signed by all
Section 9(3) of Government of constitued in members of
the Banking India is made terms of the Board and
Companies to the non- section 9 (3) of senior
(Acquisition executive the Banking management
and Transfer of directors. Companies has been
Undertakings) (Acquisition placed on the
Act, and transfer of website of the
1970/1980. Undertaking) Bank. All the
Govt. of India Act 1970/ Board
is the promoter 1980. members and
of the Bank. senior
The same management
comprises of personnel
directors have affirmed
appointed by compliance
a) Government with the code
of India b) of conduct for
appointed by the year ended
Government of 31.03.2011. A
India on the declaration by
recommendati the Chairman
ons of Reserve and Managing
Bank of India Director is
(RBI) c) being placed
nominated by on the web site
Government of of the Bank.
India and d)
elected by
Shareholders
of the Bank
other than the
Central
Government.
As on
31.03.2011,
the Board of
1260 Tainwala Chemical and Plastic Status YES YES YES YES
(I) Limited
Remarks Non-Executive
Directors are
only paid
sitting fees for
attending
meetings.
Sitting fees are
within the limits
prescribed
under the
Companies
Act,1956.

1261 Taj GVK Hotels & Resorts Status YES YES YES YES
Limited
 Remarks Will be
Complied with
in the next
Annual Report.

1262 Take Solutions Limited Status YES YES YES YES

Remarks Independent
Directors were
paid sitting
fees in
accordance
with provisions
of the
Companies
Act, 1956. With
the approval of
the Central
Government
Non executive
promoter
Directors are
being paid a
remuneration
of Rs 24 lakhs
p.a. each for
the period April
to October.

1263 Talbros Automotive Status YES YES YES YES

Components Limited
Remarks The Company Non-Executive During the
has 2 (Two) & Independent Quarter ended
Executive Directors are 31.12.2010,
Directors, 2 paid only 1(one) Board
(Two) Non- sitting fees. Meeting was
Executive, held.
Non-
Independent
and 5 (Five)
Non-Executive
& Independent
Directors.

1264 Talwalkars Better Value Fitness Status YES YES YES YES
Limited
 Remarks Except sitting No
fees no other Independent
compensation Director has
is paid to any resigned /
Independent removed by
Directors. the Board till
Sitting fees date.
paid to
independent
directors have
been approved
by share
holders. No
stock option
are given to
Non Executive
Directors.

1265 Tanla Solutions Limited Status NO YES YES YES

Remarks Mr. V. Harish
Kumar,
Independent
Director has
resigned from
the Board
w.e.f. January
28, 2010 and
the Company
is yet to
appoint a new
Independent
Director.

1266 Tantia Constructions Limited Status YES YES YES YES

Remarks
1267 Tarapur Transformers Limited Status YES NA YES YES
Remarks No Sitting fees
are paid to the
Independent
Directors. The
required
disclosures
shall be made
in the Annual
Report for the
Financial Year
2010-2011.

1268 Tata Chemicals Limited Status YES YES YES YES

Remarks
1269 Tata Coffee Limited Status YES YES YES YES
Remarks Will be
complied in the
Annual Report.

1270 Tata Communications Limited Status YES YES YES YES

 Remarks
1271 Tata Elxsi Limited Status YES YES YES YES
Remarks
1272 Tata Global Beverages Limited Status YES YES YES YES
Remarks The Company Non-executive The Board has Tata Code of
has complied directors are reviewed Conduct
with the paid sitting periodically the applies to all
requirement fees within the status of legal Managing /
that 50% of the limit prescribed compliances Executive
strength of the in Companies and steps Directors and
Board should (Central taken to rectify employees. A
consists of Government's) instances of condensed
independent General Rules non- version of the
directors. and Forms and compliance. code of
the Conduct
commission applicable to
paid to them non-executive
has been directors has
approved by also been
the adopted by the
shareholders. Board. Both
the codes have
been posted
on the website
of the
company.
Affirmation of
compliance
has been
obtained from
all board
members and
senior
management
personnel
based on
which the
declaration by
the Managing
Director is
included in the
Annual Report.

1273 Tata Investment Corporation Status YES YES YES YES

Limited
Remarks

1274 Tata Metaliks Limited Status YES YES YES YES

 Remarks Total strength Apart from
of the Board is receiving
- 8. Chairman sitting fees,
is a Non- Independent
executive Directors do
Director(but not have any
not material
Independent) pecuniary
and no. of relationships or
Independents transactions
Directors are - with the
4. Company,
subsidiaries or
associated
Companies.
Commission
paid to Non-
executive
Directors is
calculated with
reference to
Net Profits of
the Company
in a particular
financial year
and is
determined by
the BOD at the
end of the
financial year
on the
recommendati
on of
Remuneration
Committee
subject to
annual ceiling
stipulated in
Section 198
and 309 of the
Companies
1275 Tata Motors Limited Status YES YES YES YES
Remarks
1276 Tata Power Company Limited Status YES YES YES YES
Remarks
1277 Tata Sponge Iron Limited Status YES YES YES YES
Remarks
1278 Tata Steel Limited Status YES YES NO YES
Remarks Nil Nil The Board Nil
Meeting for
approving 3rd
Quarter results
was held on
15.02.2011,
delayed by a
day.

1279 Transport Corporation of India Status YES YES YES YES

Limited
Remarks
1280 Tci Finance Limited Status YES YES YES YES
Remarks

1281 Tata Consultancy Services Status YES YES YES YES

Limited
Remarks

1282 Tech Mahindra Limited Status YES YES YES YES

Remarks

1283 Techno Electric & Engineering Status YES YES YES YES
Company Limited
Remarks Will be
complied with
at the AGM
and disclosed
in the Annual
Report.

1284 Technofab Engineering Limited Status YES YES YES YES

Remarks Non-executive
director of the
Company do
not receive any
compensation
apart from
sitting fee for
attending
Board /
Committee
Meetings.

1285 TECIL Chemicals and Hydro Status YES YES YES YES
Power Limited
 Remarks Optimum Non-executive Provisions Approved by
Combination of Directors have complied. Board of
Executive, not been paid Maximum time Directors and
Non-Executive any gap is not disclosed in
and remuneration. more than four Annual Report.
Independent Necessary months Also adopted
Directors in disclosures will between 2 revised Code
Board. The be made in Board of Conduct in
Chairman of Annual report Meetings. the Meeting of
the Board is for the year the Board of
Executive 2010-11. Directors held
Promoter on January 20,
Director. The 2011.
no. of Non-
Executive
Independent
Directors is
more than 50
% of the total
strength of the
Board. The
Independent
Directors fulfill
their criterion
as prescribed
in Clause 49 I
(iii) of the
Listing
Agreement.

1286 Tecpro Systems Limited Status YES YES YES YES

Remarks Will be
included in the
Annual Report.
1287 Teledata Informatics Limited Status YES YES YES YES
Remarks

1288 Teledata Technology Solutions Status YES YES YES YES

Limited
Remarks

1289 Texmaco Limited Status YES YES YES YES

Remarks
1290 Texmo Pipes and Products Status YES YES YES YES
Limited
Remarks

1291 Texmaco Rail & Engineering Status YES YES YES YES
Limited
Remarks
1292 Tourism Finance Corporation of Status YES YES YES YES
India Limited
Remarks
1293 Transwarranty Finance Limited Status YES YES YES YES
Remarks Complied with
Annual Report.
1294 Thangamayil Jewellery Limited Status YES YES YES YES
Remarks Part of Annual
Report 2010-
11.
1295 Themis Medicare Limited Status YES YES YES YES
Remarks

1296 Thermax Limited Status YES YES YES YES

Remarks
1297 Thinksoft Global Services Status YES YES YES YES
Limited
Remarks

1298 Thiru Arooran Sugars Limited Status YES YES YES YES
Remarks

1299 Thomas Cook (India) Limited Status YES YES YES YES
 Remarks The Meeting of
Board of
Directors of the
Company was
held on 17th
February 2011
inter alia to
consider and
approve the
Audited
Financial
Results for the
year ended
31st December
2010.

1300 Tilaknagar Industries Limited Status YES YES YES YES

Remarks
1301 Tide Water Oil Company (India) Status YES - YES YES
Limited
Remarks Complied in
the Annual
Report.
1302 Technocraft Industries (India) Status YES YES YES YES
Limited
 Remarks Not less than Non executive Meeting of the Statement of
50% of Board director Board of Code of
comprises of received sitting Director held Conduct has
Non-Executive fee only within as per the been approved
Independent the powers of listing by the Board of
Directors. Board. agreement and Directors in
none of the their Meeting
Director is held on 20th
member in April, 2007.
more than 10
committee and
Chairman of
more than 5
Companies.

1303 TIL Limited Status YES YES YES YES

Remarks

1304 Times Guaranty Limited Status YES YES YES YES

Remarks
1305 Time Technoplast Limited Status YES YES YES YES
Remarks Non-Executive
Directors are
paid only
Sitting fees for
attending
meetings.
Sitting fees are
within the limits
prescribed
under the
Companies
Act, 1956.

1306 Timken India Limited Status YES YES YES YES

Remarks
1307 The Tinplate Company of India Status YES YES YES YES
Limited
Remarks
1308 TIPS Industries Limited Status YES YES YES YES
Remarks

1309 Thirumalai Chemicals Limited Status YES YES YES YES

Remarks
1310 Titan Industries Limited Status YES YES YES YES
Remarks

1311 Tamilnadu PetroProducts Status YES YES YES YES

Limited
Remarks
1312 Tamil Nadu Newsprint & Status YES YES YES YES
Papers Limited
Remarks

1313 Tamilnadu Telecommunication Status YES YES YES YES

Limited
Remarks Sitting fees to
Special
Director
appointed by
BIFR.

1314 Todays Writing Products Status NO YES YES YES

Limited
 Remarks The effort is
continuing to
find the right
person for
being inducted
on the Board
as
Independent
Director.

1315 Tokyo Plast International Status YES YES YES YES

Limited
Remarks
1316 Torrent Pharmaceuticals Status YES YES YES YES
Limited
Remarks Affirmation
made for 2009-
10 in Annual
Report.
Affirmation will
be made in the
Annual Report
for 2010-11.

1317 Torrent Power Limited Status YES YES YES YES

Remarks Affirmation will
form part of
Annual Report
of 2010-11.

1318 Trent Limited Status YES YES YES YES

Remarks

1319 TRF Limited Status YES YES YES YES

Remarks Compliances Complied with Compliances Compliances
are met and are met and are met and
shall be met on shall be met on shall be met on
a continuous a continuous a continuous
basis. basis. basis.

1320 Tricom India Limited Status YES YES YES YES

Remarks

1321 Trident Limited Status YES YES YES YES

 Remarks Declaration as
to compliance
of Code of
Conduct
signed by
Managing
Director shall
be included in
Annual Report
for financial
year 2010-11.

1322 Trigyn Technologies Limited Status YES YES YES YES

Remarks

1323 Transformers And Rectifiers Status YES YES YES YES

(India) Limited
Remarks

1324 Triveni Engineering & Status YES YES YES YES

Industries Limited
Remarks (i) has been
complied with.
(ii) N.A. - Will
be complied
with in the next
Annual Report.

1325 TTK Prestige Limited Status YES YES YES YES

Remarks

1326 T T Limited Status YES YES YES YES

Remarks
1327 Tata Teleservices Status YES YES YES YES
(Maharashtra) Limited
Remarks
1328 Tube Investments of India Status YES YES YES YES
Limited
Remarks
1329 Tulip Telecom Limited Status YES YES YES YES
Remarks The Company Will be
has paid complied in
compensation the next
to the Non- Annual Report.
executive
Directors as
per the
approval
granted by
Central
Government.
1330 Tulsi Extrusions Limited Status YES YES YES YES
Remarks Total 6- Only sitting The Board The Code of
Directors out of fees. meets at least conduct has
which, 2- once in every been complied
Executive quarter. None in true spirit.
Director, 4-Non of the Directors
Executive are member of
Independent 10 committees
Director, or act as
Chairman of chairman of
the Meeting - more than 5
Non executive committees.
Independent
Director.

1331 Television Eighteen India Status YES YES YES YES

Limited
Remarks Presently the The
Company is declaration
not paying any forms part of
remuneration / Annual Report
Compensation for the
to any non- Financial year
executive ended March
Director, 31,2010.
except sitting
fees within the
limits as
prescribed
under
Companies
Act, 1956.

1332 TVS Electronics Limited Status YES YES YES YES

Remarks

1333 TVS Motor Company Limited Status YES YES YES YES
Remarks

1334 TVS Srichakra Limited Status YES YES YES YES

Remarks Complied as
and when
applicable.

1335 TV Today Network Limited Status YES NA YES YES

 Remarks The company's Only sitting Annexure IA,
board consist fees is paid to wherever
of 7 Directors Non-executive applicable, is
on the board, Directors being complied
out of which, 5 within the with.
directors are prescribed limit
non - executive under
directors. Companies
Act, 1956.

1336 Twilight Litaka Pharma Limited Status YES YES YES YES
Remarks

1337 Titagarh Wagons Limited Status YES YES YES YES

Remarks

1338 UB Engineering Limited Status YES YES YES YES

Remarks

1339 United Breweries (Holdings) Status YES YES YES YES

Limited
 Remarks The no. of Disclosed in Adopted and
Independent the Annual displayed on
Directors on Report for the Website.
the Board is 5 year 2010.
out of the total
of 9 Directors.
hence in
compliance
with clause 49
(IA).

1340 United Breweries Limited Status YES YES YES YES

Remarks Adopted and
displayed on
website.
1341 Ucal Fuel Systems Limited Status YES YES YES YES
Remarks
1342 UCO Bank Status NA NA YES YES
Remarks Being a Listed The
Public Sector fees/compensa
Bank the tion paid/
composition of payable to the
board of Non-Executive
directors is Directors on
prescribed by the Board are
the Banking governed by
companies the guidelines
(Acquisition & issued by the
Transfer of Ministry of
Undertakings) Finance, Govt.
Act, 1970, read of India.
with the
Directives of
Reserve Bank
of India.

1343 UFLEX Limited Status YES NA YES YES

 Remarks Only entitled
for sitting fees.

1344 The Ugar Sugar Works Limited Status YES YES YES YES
Remarks
1345 UltraTech Cement Limited Status YES YES YES YES
Remarks Will be
complied in the
next Annual
Report for the
year ended
March 31,
2011.

1346 Usha Martin Education & Status YES YES YES YES
Solutions Limited
 Remarks An Optimum All fees and The Board Code of
combinations compensation meets at least Conduct for
of executive to non four times a Board and
and non executive year. The senior
executive directors are minimum management
directors is disclosed in information as personnel was
present on the the Report of mentioned in formulated and
Board. The the Corporate Annexure -1A circulated.
Chairman of Governance. are made
the Board is Previous available to the
Non Executive approval of the Board. The
Director. shareholders directors are
was obtained. not members
of more than
10 committees
or act as
chairman of
more than 5
committees
across all
companies in
which he is a
director. The
Directors
submit annual
declaration to
the company
about
committees
where he
occupies
postions in
committee of
other
companies.
Periodic
Compliance
reports are
tabled before
the Board and
the same are
1347 Unichem Laboratories Limited Status YES YES YES YES
Remarks

1348 Uniphos Enterprises Limited Status YES YES YES YES

Remarks
1349 Union Bank of India Status YES YES YES YES
 Remarks The Remuneration The Board has
Composition of of non- approved the
Board of Executive Code of
Directors of Directors is Conduct and
Bank is fixed according all the
governed by to Government Directors and
provisions of of India senior
Banking Guidelines. management
Companies have executed
(Acquisition the same. The
and Transfer of Code of
Undertakings) Conduct has
Act, 1970. also been
posted on
bank's website
www.unionban
kofindia.co.in

1350 United Phosphorus Limited Status YES YES YES YES

Remarks
1351 Uniply Industries Limited Status YES YES YES YES
Remarks Duly Incorporated Incorporated Incorporated
composed annually in the annually in the annually in the
Annual Report Annual Report Annual Report
of the of the of the
Company. Company. Company as
well as in the
company's
website.

1352 Unitech Limited Status YES YES YES YES

Remarks
1353 United Bank of India Status YES YES YES YES
 Remarks The non- The directors
executive and the top
Directors of the management
Bank are of the Bank are
appointed / governed by
nominated by Code of
the Conduct as
Government of prescribed
India as per under Clasue
the Terms and 49.
Conditions set
out by the
Central
Government.
As per the said
Terms &
Conditions the
non- executive
directors are
entitled to
Sitting Fees for
attending
meetings and
reimbursement
of travelling
and halting
expenses.

1354 Unity Infraprojects Limited Status YES YES YES YES

Remarks Will be
complied with
at the next
A.G.M.
(Annual
Report)

1355 Universal Cables Limited Status YES YES YES YES

Remarks
1356 Upper Ganges Sugar & Status YES YES YES YES
Industries Limited
 Remarks

1357 Usha Martin Limited Status YES YES YES YES

 Remarks An optimum All fees and Board meets at Code of
combination of compensation least four times conduct for the
executive and to non- a year. The Board of
non-executive executive minimum Directors and
directors are directors are information as Senior
there. the disclosed in mentioned in management
Chairman of the Report of Annexure- 1A executives
the Board is a the Corporate are being formulated and
Non-executive Governance. made available circulated.
Promoter to the board.
Director. The directors
Independent on the Board
Directors are not
comprises 1/2 members of
of the total more than 10
strength of the committees or
Board. act as
chairman of
more than 5
committees
across all
companies in
which he is a
director.
Directors
submit annual
declaration to
the company.
Compliance
reports are
being placed to
the Board and
noted by the
Directors.

1358 Usher Agro Limited Status YES YES YES YES

Remarks Disclosures Disclosures Disclosures Disclosures
will be made in will be made in will be made in will be made in
the Annual the Annual the Annual the Annual
Report for the Report for the Report for the Report for the
Financial Year Financial Year Financial Year Financial Year
2010-2011. 2010-2011. 2010-2011. 2010-2011.

1359 Uttam Galva Steels Limited Status YES YES YES YES
Remarks
1360 Uttam Sugar Mills Limited Status YES YES YES YES
Remarks

1361 UTV Software Communications Status YES YES YES YES

Limited
Remarks

1362 Vaibhav Gems Limited Status YES NA YES YES

 Remarks The Company No Clause D(ii)
does not pay Independent will be
any Director has complied in the
remuneration resigned or next Annual
to Non- removed from Report.
executive the Board.
Directors other Hence, sub-
than the sitting clause (iv) is
fees within the not applicable.
limits
prescribed
under the
Companies
Act, 1956.

1363 Vakrangee Softwares Limited Status YES YES YES YES

Remarks

1364 Valecha Engineering Limited Status YES YES YES YES

Remarks
1365 Value Industries Limited Status YES YES YES YES
 Remarks The Non- The Code of
Executive Conduct has
Directors are been
not entitled to implemented.
any A declaration
remuneration to this effect
and are paid signed by the
sitting fees Head
only. operations and
also by
Company
Secretary of
the Company
forms part of
Corporate
Governance
Report for the
Financial Year
ended on 30th
September,
2009. A
declaration to
this effect shall
forms part of
Corporate
Governance
Report for the
accounting
year ending on
31st
December,
2010.

1366 Vardhman Acrylics Limited Status YES YES YES YES

Remarks
1367 Vardhman Polytex Limited Status YES YES YES YES
Remarks The Company Displayed on
is not paying the website of
any the company.
remuneration
to the Non
Executive
Directors
except sitting
fees which is
duly approved
by the Board of
Directors &
shareholders.

1368 Varun Industries Limited Status YES YES YES YES

Remarks
1369 Varun Shipping Company Status YES YES YES YES
Limited
 Remarks The
declaration by
the CEO of the
company
affirming
compliance by
all Board
members and
senior
management
personnel with
the Code was
included in the
Annual Report
of the
company for
the year ended
31st March,
2010 which
was duly
adopted by the
Shareholders
at the Annual
General
Meeting held
on 4th August,
2010.

1370 Vascon Engineers Limited Status YES YES YES YES

Remarks Only Sitting
fees are paid
to Non-
Executive
Directors.
1371 Vatsa Corporations Limited Status YES YES YES YES
Remarks
1372 Vatsa Music Limited Status YES YES YES YES
Remarks
1373 Venky's (India) Limited Status YES YES YES YES
Remarks
1374 Venus Remedies Limited Status YES YES YES YES
Remarks
1375 Vesuvius India Limited Status YES YES YES YES
Remarks

1376 V-Guard Industries Limited Status YES YES YES YES

 Remarks The present The non The Directors The Company
Board of the Executive of the has laid down
Company Directors of the Company meet the code of
consists of 6 Company are periodically conduct for all
directors, of paid sitting and are the Board
which three fees, which is reporting their members and
are duly approved directorships, senior
independent by the Board of position in management
directors. The Directors of the various of the
Chairman of Company and committees company and
the Board is an the same is and changes the same is
Independent within the limits therein if any, also posted on
Director. specified in immediately to the website of
Rule 10-B of the Company. the company. A
Companies declaration on
(Central the same was
Government) obtained from
General Rules the Managing
& Forms, Director and
1956. The the same was
shareholders included in the
at their 14th Annual Report
Annual for the year
General 2009-10.
Meeting held
on 26th July
2010 ratified
the proposal of
paying
commission to
Mr. P G R
Prasad, an
independent
director,
presently,
occupying the
position of the
Chairman of
the Board, for
a period of five
years
1377 Vardhman Holdings Limited Status YES YES YES YES
Remarks
1378 Viceroy Hotels Limited Status YES YES YES YES
Remarks

1379 Videocon Industries Limited Status YES YES YES YES

 Remarks The Non- The Code of
Executive Conduct has
Directors are been
not entitled to implemented.
any A declaration
remuneration to this effect
and are paid signed by the
sitting fees Chairman &
only. Managing
Director of the
Company form
part of
Corporate
Governance
Report for the
Financial year
ended on 30th
September
2009. A similar
declaration to
this effect shall
form part of
Corporate
Governance
Report for the
Accounting
year ending on
31st
December,
2010.

1380 Vijaya Bank Status YES YES YES YES

 Remarks Complied Complied Complied Complied

1381 Vijay Shanthi Builders Limited Status YES YES YES YES
Remarks Non-Executive Has been
Directors not certified in the
paid any Annual Report
compensation. for 2009-2010.
1382 Vikash Metal & Power Limited Status YES YES YES YES
Remarks
1383 Vimta Labs Limited Status YES YES YES YES
Remarks

1384 Vinati Organics Limited Status YES YES YES YES

Remarks
1385 Vintage Cards & Creations Status YES YES YES YES
Limited
 Remarks The Board of No The Board met The Board has
Directors of the compensation once in the laid down the
Company has was paid to the quarter on code of
optimum Non Executive February 14, conduct for all
combination of Directors. No 2011. Board the Board
executive and stock option has been members and
non-executive has been provided with senior
Directors granted to the adequate management
which Non executive information at of the
comprises of Directors. the meeting. Company.
one Managing Managing Neither of the
Director, One Director's Directors is a
whole time appointment member in
director and has been more than 10
Four made with the committees
Independent & consent of the nor acting as a
Non-Executive members. chairman in
Directors. Mr. Whole time more than 5
Rajesh Directors has committees.
Vaishnav is the been Board
Managing appointed w e f periodically
Director of the 16 june, 2008, reviewed all
Company. The by the Board Compliance
Chairman of concent of the reports.
the board members has
meeting is the been obtained
Managing in the Annual
Director (an General
Executive Meeting held
Director). Four on 29/11/2008.
Directors out of
total Six are
independent
Directors. Mr
Rajesh
Vaishnav
,Managing
Director is not
attending office
since July
1,2008 and
1386 Vindhya Telelinks Limited Status YES YES YES YES
Remarks
1387 Vinyl Chemicals (India) Limited Status YES YES YES YES
Remarks 49 (ID) (ii)
complied in the
Annual Report
of F.Y.2009-10.

1388 VIP Industries Limited Status YES YES YES YES

Remarks
1389 Visaka Industries Limited Status YES YES YES YES
Remarks

1390 Visa Steel Limited Status YES YES YES YES

 Remarks The
declaration by
CEO will form
part of the
Annual Report
2010-11.

1391 Visesh Infotecnics Limited Status YES YES YES YES

Remarks
1392 Vishal Retail Limited Status YES NO YES YES
Remarks NA Disclosed in N.A. N.A.
the Annual
Report for the
year ended
March 31,
2010. Further
due to sudden
resignation of
independent
director seema
kukreja the
composition is
not in
compliance but
company is in
process of
appointing the
another
independent
director.

1393 Visu International Limited Status YES NA YES YES

Remarks Composition is No Fees / Board Code of
as per the Compensation meetings, conduct has
provisions of paid to Non memberships been laid down
Clause 49(IA) executive or Chairman in by the board
read with the directors, committees as per the
Companies including and the provisions of
Act, 1956. independent information to Clause 49(ID)
Directors. be furnished read with the
before board provisions of
meetings are Companies
as per the Act, 1956.
provisions of
Clause 49(IC)
read with the
Companies
Act, 1956.

1394 Vital Communications Limited Status YES NA YES YES

Remarks NO
COMPENSATI
ON PAID TO
THE
DIRECTORS.
1395 Vivimed Labs Limited Status YES YES YES YES
 Remarks Composition is No Fees/ Board Code of
as per the compensation Meetings, Conduct has
provisions of paid to Non membership or been laid down
Clause 49 (IA) executive Chairman in by the board
read with the Directors, committees as per the
companies Act, including and the provisions of
1956. Independent information to Clause 49 (ID)
Director other be furnished read with the
than sitting before board provisions of
fees within meetings are Companies
limits as per the Act, 1956.
prescribed provisions of
under Clause 49 (IC)
companies Act read with the
1956. Companies
Act, 1956.

1396 VLS Finance Limited Status YES YES YES YES

Remarks

1397 Voltamp Transformers Limited Status YES YES YES YES

Remarks
1398 Voltas Limited Status YES YES YES YES
Remarks

1399 VST Industries Limited Status YES YES YES YES

 Remarks

1400 Vardhman Textiles Limited Status YES YES YES YES

Remarks

1401 VA Tech Wabag Limited Status YES YES YES YES

Remarks

1402 WABCO-TVS (INDIA) Limited Status YES NA YES YES

Remarks

1403 Walchandnagar Industries Status YES YES YES YES

Limited
 Remarks Chairman of
the Company
is non-
executive
Chairman. The
Board
comprises of
10 directors,
out of which 2
executive & 8
non-executive.
6 Directors on
the Board are
independent.

1404 Wanbury Limited Status YES YES YES YES

Remarks
1405 Websol Energy Systems Status YES YES YES YES
Limited
Remarks N.A. N.A. N.A. Displayed on
the Website

1406 Weizmann Limited Status YES YES YES YES

Remarks

1407 Welspun Corp Limited Status YES YES YES YES

Remarks The company None of the
has optimum Non executive
combination of directors are
Executive and receiving
non-executive remuneration
directors with other than
not less than sitting fees.
50% being
independent
and non-
executive.

1408 Welspun Investments and Status YES YES YES YES

Commercials Limited
Remarks

1409 Welspun Projects Limited Status YES YES YES YES

Remarks NIL NIL NIL NIL
1410 Welspun India Limited Status YES YES YES YES
 Remarks The Company None of the The Board The Board of
has five Non-executive meets, at least Directors has
Independent Directors are four times in a laid down the
Directors and receiving year. No code of
four Non- remuneration director is a conduct for all
independent other than member of Board
Directors. sitting fees. more than Ten members and
committees or senior
act as management
Chairman of of the
more than five company. The
committees code of
across all conduct has
companies in been posted
which he is a on the website
director. of the
company
www.welspun.
com. The
Board
members and
senior
management
personnel are
abiding the
code.

1411 Wendt (India) Limited Status YES NA YES YES

Remarks No
compensation
paid to Non
Executive
Director(s)
other than
sitting fee.

1412 Wheels India Limited Status YES YES YES YES

Remarks
1413 Whirlpool of India Limited Status YES YES YES YES
 Remarks Company has Non Executive During the Declaration by
an Executive Directors are quarter one Managing
chairman and not paid any Board meeting Director placed
out of 6 remuneration was held in the Annual
Directors;3 by the 03.02.2011. report for the
Directors are company approval by
Independent except the shareholders
non Executive. sitting fees to in the 49th
the AGM of the
Independent company to be
Directors only. held on
19.07.2010

1414 Williamson Magor & Company Status YES YES YES YES
Limited
Remarks

1415 Windsor Machines Limited Status YES YES YES YES

Remarks
1416 Winsome Yarns Limited Status YES YES YES YES
Remarks
1417 Wipro Limited Status YES YES YES YES
 Remarks 3 Executive Prior approval The Board met Declarations
Directors and 8 of the four times received from
Non Executive shareholders during 2009-10 all the Board
Directors. As obtained in and the gap members and
above; our July 2006 for between any Senior
Executive payment of two Board Management
Chairman is a remuneration Meetings did personnel of
promoter by way of not exceed the Company
director and commission for four months. placed before
more than half a further period For Q3 2010- the Board at its
of the Board of of five years at 2011 the Board meeting held
Directors the Annual Meeting was on April 22-23,
consists of General held on 2010 and
Independent Meeting held January 19-21, declaration of
Directors. on July 18, 2011. For Q3 CEO is
Criteria 2006 which is 2010-2011 the forming part of
satisfied; effective from Board meeting the Annual
Company also April 1, 2007 is scheduled to Report for the
takes an for five years. be held on financial year
annual April 26-27, 2009-10.
declaration 2011. The
from the requirement is
independent complied with
directors to this the Corporate
effect. Governance
Report
annexed to the
directors'
Report for the
year 2009-10
contains a
statement to
this effect.
Disclosure
regarding the
committee
membership
and other
directorship
are obtained
from all the
1418 Wockhardt Limited Status YES YES YES YES
Remarks

1419 W S Industries (I) Limited Status YES YES YES YES

Remarks

1420 West Coast Paper Mills Limited Status YES YES YES YES

Remarks
1421 Wire and Wireless (India) Status YES YES YES YES
Limited
Remarks

1422 Wyeth Limited Status YES YES YES YES

Remarks
1423 XL Energy Limited Status YES NA YES YES
Remarks

1424 Xpro India Limited Status YES YES YES YES

Remarks
1425 Yes Bank Limited Status YES YES YES YES
Remarks Affirmation/
declaration by
the MD & CEO
with respect to
the compliance
with the Code
of Conduct and
Ethics for the
financial year
2010-2011will
form part of
Annual report
for the financial
year 2010-11

1426 Zandu Realty Limited Status YES YES YES YES

Remarks

1427 Zee Entertainment Enterprises Status YES YES YES YES

Limited
 Remarks

1428 Zee Learn Limited Status YES YES YES YES

Remarks

1429 Zee News Limited Status YES YES YES YES

Remarks

1430 Zenith Birla (India) Limited Status YES YES YES YES
Remarks The Company
does not pay
any
remuneration
to its Non-
Executive
Directors,
except for
sitting fees for
attending
Board and
Committee
Meetings.

1431 Zenith Computers Limited Status YES YES YES YES

Remarks Three out of Will be All the The Board
Five Directors disclosed in provisions approved the
are the Annual have been Code of
independent. Report for the complied with. Conduct in
year 2010-11. January 2004
and a copy has
been furnished
to all the
concerned
employees.

1432 Zenith Exports Limited Status YES YES YES YES

Remarks Complied Complied Complied Complied

1433 Zenith Infotech Limited Status YES YES YES YES

 Remarks Two out of Will be All the The Board
Four Directors disclosed in provisions approved the
are the Annual have been Code of
independent. Report for the complied with Conduct in
year 2010-11. January 2004
and a copy has
been furnished
to all the
concerned
employees.

1434 Zensar Technologies Limited Status YES YES YES YES

Remarks Non-Executive The Code of
Directors do Conduct has
not receive any been
remuneration formulated by
other than the the Company.
Sitting Fees for Provision
attending relating to
Board/Committ Declaration
ee Meetings. signed by the
CEO shall be
complied with
in the Annual
Report for the
Financial year
2010-11.

1435 Zicom Electronic Security Status YES YES YES YES

Systems Limited
Remarks Complied in
Annual Report
2009-2010 and
will be
complied in
Annual Report
2010-2011.

1436 Zodiac Clothing Company Status YES YES YES YES

Limited
 Remarks Will be Affirmation
disclosed in received from
the in the all the
Annual Report Directors and
2010-2011. Senior
Management
ragarding
Adherence to
the Code, will
be made by
the CEO in the
Annual Report
2010-2011.

1437 Zodiac JRD- MKJ Limited Status YES YES YES YES
Remarks
1438 Zuari Industries Limited Status YES YES YES YES
Remarks

1439 Zydus Wellness Limited Status YES YES YES YES

 Remarks

1440 Zylog Systems Limited Status YES YES YES YES

Remarks
the quarter ended March 31, 2011.
Qualified and Meeting of Powers of Role of Audit Review of Subsidiary Basis of
Independent Audit Audit Committee Information Companies related party
Audit Committee Committee by Audit transactions
Committee Committee

49 II A 49 II B 49 II C 49 II D 49 II E 49 III 49 IV A
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Complied Complied Complied Complied Complied Complied
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

 The Company
does not have
any subsidiary
company.

YES YES YES YES YES NA YES

The Company Will be

does not have complied in the
any Subsidiary next Annual
Co. Report.

YES YES YES YES YES - YES

Compliance Compliance Compliance Compliance Compliance Not Applicable
Made Made Made Made Made

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
Compliant - Compliant - Compliant - Compliant - Compliant - Compliant - Compliant -
Relevant Relevant Relevant Relevant Relevant Particulars will Particulars will
particulars will particulars will particulars will particulars will particulars will be disclosed in be disclosed in
be disclosed in be disclosed in be disclosed in be disclosed in be disclosed in the Annual the Annual
the Annual the Annual the Annual the Annual the Annual Report for the Report for the
Report for the Report for the Report for the Report for the Report for the year 2010-11. year 2010-11.
year 2010-11. year 2010-11. year 2010-11. year 2010-11. year 2010-11.

YES YES YES YES YES NA NA

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
The Company The Company The Company The Company The Company The Company The Company
is complying is complying is complying is complying is complying is complying is complying
with the with the with the with the with the with the with the
requirements requirements. requirements. requirements. requirements. relevants requirements.
of the Audit requirements.
Committee.

YES YES YES YES YES NA YES

All the
disclosures are
being made in
the Annual
Report.
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The Audit The Audit The Audit The role of the All the Company has No related
Committee Committee met Committee Audit important no Subsidiary party
consists of one time have been Committee is information as Company. transactions.
Five during the empowered to well defined as per the
Independent quarter with a handle all the per the provisions and
Directors, out gap of not matters as an provisions of Companies
of which one is more than four independent Companies Act Act/ Clause 49
Chartered months authority. and Clause 49 of the Listing
Accountant, between two of the Listing Agreement are
One is Cost- meetings. Agreement. placed before
accountant & the Audit
Company Committee.
Secretary and
one is a retired
Scientists. The
Chairman of
the Audit
Committee is a
Cost
Accountant &
Company
Secretary. The
other
provisions are
also complied
with.

YES YES YES YES YES YES YES

The Audit Meetings of The terms of The terms of The relevant The Company
Committee has the Audit reference of reference of information as has two
3 Directors as Committee are the Audit the Audit referred In this subsidiaries,
members. 2/3 held within the Committee of Committee of sub-clause is namely GJS
of the prescribed Directors Directors submitted to Hotels Limited
Members of time frame as includes the includes the the Audit and Regency
the Audit prescribed matters matters Committee for Convention
Committee is time frame as referred to in referred to in their review on Centre and
comprised of specified in this sub-clause this sub-clause an ongoing Hotels Limited,
Independent clause 49 (II) and Section and Section basis. amongst these
Directors. All (B) of the 292A of the 292A of the two, GJS
the members Listing Companies Act Companies Act Hotels Limited
of the Audit Agreement. 1956. 1956. is a material
Committee During the non listed
have the Financial year Indian
relevant 2010-2011, Subsidiary.
accounting and upto the 31 The Board of
financial March, 2011 Directors of the
management the Audit Company at its
expertise. Committee met meeting held
Composition of three times as on 25th
the Audit on October, 2010
Committee is 04.08.2010 , has nominated
as follows. 1) 25.10.2010 the
Mr. and candidature of
S.S.Bhandari - 11.02.2011 Mr. Padam K
Chairman of respectively Khaitan who
the Audit and the gap being an
Committee , between 2 Independent
Independent - meetings did Director of the
Non-Executive not exceed 4 Company, was
Directors. 2. months. appointed as a
Mr. R.S. Director on the
Jhawar - Board of
Independent Directors of
Non-Executive M/s GJS
Directors 3. Mr. Hotels Limited
Umesh Saraf - in order to
Joint Managing comply with
Director, the said
Executive and Clause of the
YES YES YES YES YES YES YES

Ahlcon Ready
Mix Concrete
Pvt. Ltd.
Premsagar
Merchants Pvt.
Ltd. Splendor
Distributors
Pvt. Ltd.
Paramount
Dealcomm Pvt.
Ltd. Jiwanjyoti
traders Pvt.
Ltd. Dipesh
Mining Pvt.
Ltd.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The Company
does not have
any material
subsidiary and
none of the
subsidiary has
listed with the
stock
exchanges.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The Company
did not have
any subsidiary
during the
quarter.

NA YES YES YES YES YES YES

Audit
Committee is
constituted as
per RBI
guidelines.

YES YES YES YES YES YES YES

The same is
being
published in
the Company's
Annual Report.
YES YES YES YES YES NA YES
The
Independent
Director to be
appointed as
mentioned
above will also
be appointed
as member of
Audit
Commitee.

YES YES YES YES YES NA YES

YES YES YES YES YES - YES

There is no
subsidiary Co.

YES YES YES YES YES NA YES

There are no
Subsidiary
Companies.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Audit
committee
consists a total
of three
members; two
are
independent.

YES YES YES YES YES NA YES

The Company Will be
does not have disclosed in
any Indian the Annual
Subsidiary. Report for the
year 2010-11.
YES YES YES YES YES YES YES

YES YES YES YES YES NA NA

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Company do
not have any
material
subsidiaries.
YES YES YES YES YES NO NA
Complied with Complied with Complied with Oversees the The Audit NA There are no
Activities listed Committee related party
in 49 II(D). Reviews transactions.
information
listed in Clause
49 II(E).

YES YES YES YES YES YES YES

 Management
discussion and
analysis of
financial
conditions for
the current
Corporate
Financial Year
ending on 31st
December,
2011 will be
reviewed by
the Audit
committee
when due. The
same for the
last corporate
financial year
ended 31st
December
2010 complied
with.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The Audit The Audit The Audit The Audit The Audit The existing The details will
Committee has Committee has Committee has Committee has Committee has subsidiary is be reported in
been been been been been currently not the Annual
constituted as constituted as constituted as constituted as constituted as carrying on Report for the
per RBI per RBI per RBI per RBI per RBI any business Financial Year
guidelines who guidelines who guidelines who guidelines who guidelines who operation. It is 2010-11 as per
are the are the are the are the are the not a materially the Accounting
Regulatory Regulatory Regulatory Regulatory Regulatory non listed Standard 18.
Authorities. Authorities. Authorities. Authorities. Authorities. Indian
subsidiary
company.

YES YES YES YES YES NA YES

YES YES YES YES YES - YES

 The Company
does not have
any material
non-listed
Indian
subsidiary
company.

YES YES YES YES YES YES YES

Wherever Will be
applicable complied
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Not applicable
as subsidiary
companies are
not material
non listed
subsidiary
companies as
per this clause.
YES YES YES YES YES YES YES

The Audit One Meeting Powers of the Role of the Audit Clause 49 III (i) Forms part of
Committee of the Audit Audit Audit Committee is not Annual Report
was Committee Committee are Committee is reviews the applicable. for the financial
constituted on was held on in broadened in information Clause 49 III year 2009-
30.01.2001 14.02.2011 commensurate commensurate provided under (ii) - Financial 2010 and are
and all the during the with Clause with the clause 49. Statements / placed before
members of quarter ended 49. revised powers Investments the meeting of
the Audit 31.03.2011. of clause 49. made by the Audit
Committee are unlisted Committee.
Independent subsidiary
Directors. company are
placed in Audit
Committee
Meeting of our
Company.
Clause 49 III
(iii) - Minutes
of the Board
Meeting of
unlisted
subsidiary
Companies are
placed in the
Board Meeting
of our
Company.

YES YES YES YES YES NA NA

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Committee Atleast four Company has
consists of 4 meetings are no subsidiary
members out held in a year company as
of which 3 are and time gap on date
independent between the
members. All meetings is not
are financially more than 4
literate and 2 months.
have expertise Normally all
in the field of independent
Accounts, members
Finance, attend the
Taxation, meetings.
Costing etc.
Chairman of
Audit
committee is
independent
member and
attends the
AGM.
YES YES YES YES YES YES YES
The Company
has
asubsidiary but
it is not a
material non-
listed Indian
subsidiary.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

 The Company
does not have
any material
unlisted Indian
subsidiary as
on the close of
accounting
year ended
March 31,
2010. However
this would be
ascertained on
aompletion of
audit of
accounts for
the year ended
March 31,
2011.

YES YES YES YES YES YES YES

YES YES YES YES YES NA -

Will be
complied in the
next Annual
Report.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES
Two wholly
owned
subsidiaries
incorporated
on 29th
December
2010 and in
one in March
2011.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

During the The Company Disclosed in

quarter, has no such the Annual
01.01.2011 to Company, Report.
31.03.2011 two qualifying the
Audit term "material
committee non listed
meeting were Indian
held on subsidiary" as
03.02.2011 specified in the
and clause 49 (III)
12.02.2011 to of the Listing
consider the Agreement. All
conversion of other
outstanding compliances
warrants and have been
to review the made
un-audited pertaining to
financial Subsidiary
results for the Company as
quarter ended mentioned in
31.12.2010. the Clause
49(III) of the
Listing
Agreement.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

N.A. N.A. N.A. N.A. N.A. N.A. N.A.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

 The Company Will be
does not have disclosed in
any "material Annual Report
non-listed for the year
Indian ended
subsidiary". 31.12.2010

YES YES YES YES YES YES YES

YES YES YES YES YES NA NA

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

There is no Will be placed

subsidiary. before the
Audit
Committee
meeting to be
held on May
13, 2011.

YES YES YES YES YES YES YES

N.A. N.A. N.A. N.A. N.A. N.A. N.A.
YES YES YES YES YES NA YES
Last Audit Only one
Committee subsidiary and
Meeting held that is a Not
on 19th material non-
January 2011, listed
next Meeting is Company.
on April 29,
2011.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

NA NA NA NA NA NA NA
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA NA

No. Subsidiary No related
party
transactions.

YES YES YES YES YES NA YES

Not Applicable
as there is no
subsidiary.
YES YES YES YES YES NA YES
The Company
does not have
an Indian
Subsidiary.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
Being
Disclosed in
the Annual
Report.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

The Company
has no
subsidiaries.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The Company
has no
subsidiaries.
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The company
has no
material non
listed Indian
Subsidiary.
YES YES YES YES YES NA YES
Non Material Annual Report
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The previous
Audit
Committee
Meeting held
on 25th
January 2011.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Governed by Governed by Governed by Governed by Governed by The Bank does
RBI Guidelines RBI Guidelines RBI Guidelines RBI Guidelines RBI Guidelines not have any
Material non
listed Indian
Subsidiary.

YES YES YES YES YES YES YES

The Audit As per the As per the As per the
Committee is directions of directions of directions of
constituted as Reserve Bank Reserve Bank Reserve Bank
per the of India. of India. of India.
directions of
Reserve Bank
of India.

YES YES YES YES YES NO YES

Not Applicable

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES
Complied Compliance is Complied Complied Compliance is Complied Complied
made effective made effective
from 1.1.2006 from 1.1.2006

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

The
Corporation
does not have
any material
non-listed
Indian
subsidiary
company.

YES YES YES YES YES - -

Will be Will be
complied. complied.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 In the financial
year 2010-11
three Audit
Committee
meetings were
held as the
Company
changed its
financial year
from April 10 to
March 11 (4
quarter - 12
months) to
April 10 to
December -
10(3 quarter -
9 months)

YES YES YES YES YES NA YES

M/s. Vignyan
Industries
Limited an
unlisted
subsidiary in
which the
company is
holding about
97% of the
equity capital.
The turnover
or networth
does not
exceed 20% of
the
consolidated
turnover or
networth of the
company.
Therefore,
Clause 49 (III)
(I) of the
Listing
agreement
does not apply.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 Being
periodical
disclosures will
be disclosed
accordingly.
YES YES YES YES YES NA YES
Members -4 During the The Audit The Board of The Audit There is no The requisite
Directors Non quarter ended Committee Directors of the Committee subsidiary of statement(s)/d
- Executive 31st March, was granted Company in its periodically the Company. etail(s)
Directors -4 2011, a adequate meeting held reviews the pertaining to
(All) meeting was powers in line on 18th June, required the following
Independent held on 04th with the 2002 have also information. transactions
Directors -4 February, 2011 Clause -49 of adequately are placed
(All) Financial with a gap of the Listing defined the before the
Literate -4 (All) not more than Agreement role of Audit Audit
Financial 4 months from with the stock Committee in Committee
Management the previous exchanges by line with periodically: a)
Expertise -2 meeting. the Board of Section-292A A statement, in
(Two) Directors of the of the summary form,
Company Company in its Companies of transaction
Secretary of meeting held Act, 1956 and with related
the Company on 18h June, Clause 49 of parties in the
acts as 2002. After the Listing ordinary
Secretary to approval and Agreement course of
the Committee. implementation with the stock Business. b)
of Whistle exchanges. Details of
Blower Policy, material
Audit individual
Committee has transactions
been with related
empowered parties, which
with various are not in the
powers normal course
enumerated of business. c)
under Whistle Details of
Blower Policy. material
individual
transactions
with related
parties or
others, which
are not on an
arm's length
basis together
with
management
justification for
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

During the Bhel has two

quarter under subsidiaries: i.)
review, two Bharat Heavy
meeting were Plate &
held on Vessels
21.01.2011 Limited (100%
and subsidiary); ii)
15.03.2011. Bhel Electrical
Machines
Limited (51%
shareholding)
Both are not
material non-
listed Indian
Subsidiaries
Companies.

YES YES YES YES YES NA YES

There is no
material
unlisted
subsidiary
company.

YES YES YES YES YES NA YES

Duly complied Duly Duly exercised Duly followed Duly followed (i) There is no Duly complied
conducted material non
listed Indian
Subsidiary. (ii)
Duly complied.
(iii) Duly
complied

YES YES YES YES YES NA YES

 There is no Shall be
subsidiary disclosed in
Company of Bil the Annual
Energy Report for the
Systems Financial Year
Limited. The 2010-2011.
required
disclosures
shall be made
in the Annual
Report for the
Financial Year
2010-2011.

YES YES YES YES YES NA YES

There is no Disclosed in
subsidiary the Annual
Company of Report for the
Billpower year 2009-
Limited. The 2010 and shall
required be disclosed in
disclosures the Annual
shall be made Report for the
in the Annual Financial Year
Report for the 2010-2011.
Financial Year
2010-2011.

YES YES YES YES YES YES YES

Are placed
before
Board/Committ
ee.

YES YES YES YES YES YES YES

The required Are placed
Statements/ before Board /
details are Committee.
placed before
the Board/
Audit
Committee.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

There is no
subsidiary
Company.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

No Subsidiary
Company.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES - YES YES YES - YES

February 02, The powers The role of the The role of the Not Applicable. All the related
2011. are as per the committee is committee is party
Listing as per the as per the transaction has
Agreement listing listing been properly
and terms of agreement and agreement and scrutinized
reference. terms of terms of irrespective of
reference. reference. value and all
deviation of
materially
significance
and
established
industrial norm
anlyzed in the
meeting.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

All members of The Audit As per clause As per clause As per clause One A statement in
the Audit Committee 49 (II C) 49 (II D) 49 (II E) Independent summary form
Committee are holds meetings Director on the of transactions
financially at least four board of the with related
literate and at times in a year holding parties in the
least one and not more company has ordinary
member has than three been course of
accounting months elapse appointed as business is
related between two Director on the placed
financial meetings. board of the periodically
management During the subsidiary before the
expertise. The quarter from company audit
Audit January, 2011 namely, Blue committee.
Committee to March, 2011 Blends Equity Details of
consists of the one meeting of Ltd. material
following 1 the Audit individual
Mr.K.Parthasar Committee transactions
athy Chairman was held on with related
2 Mr. 11th February, parties which,
K.S.Varadhan 2011. are not in the
Member 3 normal course
Mr.S.K.Tamba of business is
walla Member placed before
the audit
Committee
whenever
applicable.
Details of
material
individual
transactions
with related
parties or
others, if any,
which are not
on an arms
length basis
shall be placed
before the
audit
committee,
YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

NiL NiL NiL NiL NiL NiL NiL

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 The Company
does not have
any subsidiary.

YES YES YES YES YES NA YES

The Company
has no
material non-
listed
subsidiary
company.

YES YES YES YES YES YES YES

 5 Meetings of There exists
Audit Sub no material
Committee non-listed
were Indian
conducted in Subsidiary
2010. Company
pursuant to
this clause.

YES YES YES YES YES YES YES

Already Transactions
constituted. as per AS 18
complied along
with annual
accounts.
Annual
Requirements ;
complied for
FY 2009-10

YES YES YES YES YES YES YES

NO NO YES YES NO NA YES

Stoppage of Stoppage of Stoppage of No Subsidiary
entire entire entire
operations, operations, operations,
Company is a Company is a Company is a
sick company sick company sick company
and registered and registered and registered
with BIFR. with BIFR. with BIFR.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The Company
has no
material non-
listed
subsidiary
company.

YES YES YES YES YES NA YES

 The Company
does not have
any material
non-listed
Indian
subsidiary
company.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

There is no
Subsidiary
Company.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

No "material
non-listed,
Indian
subsidiary" as
defined.
YES YES YES YES YES YES YES
 The company
does not have
an Indian
Subsidiary as
on date.

YES YES YES YES YES YES YES

Will be
disclosed to
the audit
committee on
quarterly basis
and was
included in the
Annual Report
for the year
ended
31.03.2010.

YES YES YES YES YES NA YES

With regard to
clause 49 (III)
(i), the
company does
not have a
material non
-listed Indian
subsidiary and
hence the
same is not
applicable to
us and the
Company has
complied with
clause 49 (III)
(ii)and (iii)

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Constitution of Constitution of Constitution of Constitution of Constitution of Constitution of Constitution of
Board of Board of Board of Board of Board of Board of Board of
Directors, Audit Directors, Audit Directors, Audit Directors, Audit Directors, Audit Directors, Audit Directors, Audit
Committee, Committee, Committee, Committee, Committee, Committee, Committee,
Remuneration Remuneration Remuneration Remuneration Remuneration Remuneration Remuneration
of Directors, of Directors, of Directors, of Directors, of Directors, of Directors, of Directors,
Board Board Board Board Board Board Board
procedures, procedures, procedures, procedures, procedures, procedures, procedures,
Management Management Management Management Management Management Management
and and and and and and and
compliance in compliance in compliance in compliance in compliance in compliance in compliance in
respect of our respect of our respect of our respect of our respect of our respect of our respect of our
Bank are Bank are Bank are Bank are Bank are Bank are Bank are
governed governed governed governed governed governed governed
under the under the under the under the under the under the under the
provisions of provisions of provisions of provisions of provisions of provisions of provisions of
Banking Banking Banking Banking Banking Banking Banking
Companies Companies Companies Companies Companies Companies Companies
(Acquisition (Acquisition (Acquisition (Acquisition (Acquisition (Acquisition (Acquisition
and Transfer of and Transfer of and Transfer of and Transfer of and Transfer of and Transfer of and Transfer of
Undertakings) Undertakings) Undertakings) Undertakings) Undertakings) Undertakings) Undertakings)
Act, 1970, Act, 1970, Act, 1970, Act, 1970, Act, 1970, Act, 1970, Act, 1970,
Banking Banking Banking Banking Banking Banking Banking
Regulation Act, Regulation Act, Regulation Act, Regulation Act, Regulation Act, Regulation Act, Regulation Act,
1949, 1949, 1949, 1949, 1949, 1949, 1949,
Nationalised Nationalised Nationalised Nationalised Nationalised Nationalised Nationalised
Banks Banks Banks Banks Banks Banks Banks
(Management (Management (Management (Management (Management (Management (Management
and and and and and and and
Miscellaneous Miscellaneous Miscellaneous Miscellaneous Miscellaneous Miscellaneous Miscellaneous
Provisions) Provisions) Provisions) Provisions) Provisions) Provisions) Provisions)
Scheme 1970 Scheme 1970 Scheme 1970 Scheme 1970 Scheme 1970 Scheme 1970 Scheme 1970
and RBI and RBI and RBI and RBI and RBI and RBI and RBI
Directives in Directives in Directives in Directives in Directives in Directives in Directives in
this regard. this regard. this regard. this regard. this regard. this regard. this regard.

YES YES YES YES YES YES YES

YES YES YES YES YES NA NA

The company Will be
has no complied in the
subsidiary next Annual
company(ies). Report.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

The The The Audit The Audit The Audit The minutes of This is being
composition of requirements Committee is Committee Committee the Board reviewed.
the Audit regarding vested with the performs the reviews the Meeting of
Committee frequency of powers functions listed information unlisted
complies with Meetings and specified in in Clause listed in Clause subsidiaries
the Quorum have Clause 49(IIC). 49(IID). 49 (IIE). are reviewed
requirements been complied every quarter.
of Clause with. The financial
49(IIA). statements
and
investments
are reviewed
annually. The
Company does
not have any
material
unlisted Indian
subsidiary.

YES YES YES YES YES NA YES

Not Applicable

YES YES YES YES YES NA YES

The
Company's
Financial year
is January to
December.
One Meeting
was held in
February 2011,
Meeting will be
held in April,
August &
October 2011.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

No Indian
Subsidiaries
YES YES YES YES YES YES YES
YES YES YES YES YES YES YES

YES YES YES YES YES NA NO

Company is It is under
not having any process and
subsidiary will be put
before the
audit
committee in
its meeting
wherein the
financials for
the quarter
ended 31st
March, 2011
will be
considered.

YES YES YES YES YES - YES

The
subsidiaries
are non-listed
and also are
not "material
non-listed
subsidiary"

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

 No subsidiary

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

NIL NIL NIL NIL An NIL
Independent
Director has
been inducted
on the Board
of the
subsidiary
Centum Rakon
India Private
Limited.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Requirement Role specific to Role specific to Since we do It is being

regarding Annual Annual not have any complied with
presence of Financial Financial subsidiary the as and when
Chairman of Statements will Statements will provision is not required.
the Audit be complied be complied applicable to
Committee at with at the time with at the time us.
AGM is due for of review of of review of
compliance at Annual Annual
the ensuing Accounts of Accounts of
AGM. the Company the Company

YES YES YES YES - NA YES

Will be
complied at the
time of Annual
Report.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 Disclosed in
the annual
report for the
year ended
31.03.2011.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Complied with. Complied with. Complied with Complied with, Complied with. The clause is Complied with.
A qualified and During the The Audit not applicable The details of
Independent Financial Year Committee will to CPCL since related party
Audit 2010-11, review the CPCL has no transactions
Committee in seven stipulated subsidiaries. for the year
accordance meetings were information fro 2005-06 to
with the held. the year 2010- 2010-11 (upto
Clause 49 of 11 at the Sep.2010), as
the Listing meeting envisaged,
Agreement scheduled in was reviewed
and section May 2011. by the Audit
292(A) of the Committee at
Companies the Meeting
Amendment held on
Act, 2000 was 30.10.2010.
constituted.
Presently the
Audit
Committee is
having 4
members out
of which 3 are
Independent
Directors. All
the four
members are
financially
literate and
one of the
members is a
Chartered
Accountant.
The Chairman
of the Audit
Committee is
an
Independent
Director.
Director
(Finance),
concerned
YES YES YES YES YES NA YES
YES YES YES YES YES NA YES

The company
does not have
any material
Non-Listed
subsidiary
company.

YES YES YES YES YES NA YES

Nil Nil Nil Nil Nil There is no Nil

"material non-
listed Indian
Subsidiary".
YES YES YES YES YES NA YES
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Details will be
furnished in
the Annual
Report.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES -

This is related
to Accounts
which is under
preparation
and the
provision will
be complied
with.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The Audit The Audit The Audit This has been The relevant Not Applicable This was
committee was committee Committee is defined and applicable reviewed by
constituted on meets at least empowered, included in the information the Audit
April 28, 2000. once every inter alia, to terms of was reviewed Committee at
It now consists quarter. During investigate any reference of by the Audit its Meeting
of 4 the quarter, activity, seek the audit Committee at held on
independent one audit information, committee. its meeting January 31,
non-executive committee obtain outside held on 2011.
directors. All of meetings was legal or other January 31,
them are held on professional 2011.
financially January 31, advice, secure
literate. The 2011. attendance of
Chairman of outsiders, etc.
the committee
is an
independent
director.
Company
secretary is the
secretary of
the audit
committee.

YES YES YES YES YES YES YES

 Necessary
disclosures of
related party
transactions, if
any are made.

YES YES YES YES YES YES YES

Required Required
disclosures will disclosures will
be made in be made in
Annual report Annual report
for 2010-2011. for 2010-2011.

YES YES YES YES YES NA YES

YES YES YES YES YES NO YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Duly complied Duly complied Duly complied Duly complied Duly complied Duly complied Duly complied

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

No Indian
Subsidiary
YES YES YES YES YES YES YES
Complied and Complied and Complied and Complied and Complied and Complied and Complied and
will continue to will continue to will continue to will continue to will continue to will continue to will continue to
comply. comply. comply. comply. comply. comply. comply.
YES YES YES YES YES YES YES

Sub Clause (I)

of clause 49
(III) is not
applicable. The
Company is
Complying sub
clause (ii) and
(iii) of clause
49 (III).

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

No subsidiary
company
YES YES YES YES YES YES YES

Clause 49(III)
(i) is not
applicable.
YES YES YES YES YES YES NA
 Company does
not have any
material non-
listed Indian
Subsidiary
Company out
of the all
subsidiaries.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA -

Will be
disclosed in
the Annual
Report 2010-
11.
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES NA

Members of Meetings of The powers of The role of The matters The company There are no
the audit the audit audit audit reviewed by has no related party
committee are committee are committee committee audit subsidiary transactions to
as per the conducted as includes the includes the committee Company. be placed
provisions of per the powers stated points given include the before the
clause 49 (IIA) provisions of under Clause under Clause information committee
read with the Clause 49(IIB) 49(IIC) read 49(IID) read given under during this
provisions of read with the with the with the Clause 49 (IIE) quarter.
companies Act, provisions of provisions of provisions of read with the
1956. companies act, companies act, companies act, provisions of
1956. 1956. 1956. companies act,
1956.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 This item will
be considered
at the time of
approving draft
Annual
Accounts.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Disclosures Disclosures Has been laid Has been laid Reviewed by Disclosures Disclosures
will be made in will be made in down by the down by the the Audit will be made in will be made in
the Annual the Annual Board of Board of Committee the Annual the Annual
Report for the Report for the Directors vide Directors vide every quarter Report for the Report for the
Financial Year Financial Year their resolution their resolution during its Financial Year Financial Year
2010-2011. 2010-2011. dated January dated January meeting. 2010-2011 2010-2011.
25, 2001. 25, 2001.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

No material
un-listed
subsidiaries

YES YES YES YES YES YES YES

N/A N/A N/A N/A N/A N/A N/A

YES YES YES YES YES NO YES

 The Directors
of the
company are
in default u/s
274(I)(g) of the
Companies
Act, 1956,
therefore none
of its Director
can become a
Director in the
subsidiary. In
view of this the
company is
unable to
appoint its
independent
director on the
board of our
material non-
listed Indian
subsidiary
company.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The Bank has The Bank has
constituted a no subsidiary
Audit Company.
Committee
whose terms of
constitution
and reference
are as
governed by
RBI from time
to time.

YES YES YES YES YES NA YES

Statement of
related party
transactions
are placed
before the
Audit
Committee.

YES YES YES YES YES YES YES

This The Board of The role of The Audit The Company Disclosed in
Committee Committee is Directors have Audit Committee has six the Annual
consists all regular in empowered Committee has interalia unlisted Report of the
Independent holdings the Audit been approved reviews the company 1. Company.
Non-Executive meetings. In Committee by the Board following in the DHFL Vysya
Directors. The last quarter, inter alia with and its role metings: a) Housing
Chairman of Audit the followings and terms of Management Finance Ltd.
the Committee Committee powers: (a) To reference have discussion and 2. Deutsche
is also an Meeting was investigate any been diclosed analysis of Postbank
Independent held on activity within in the Annual financial Home Finance
Non-executive January 21, its terms of Report. conditions and Limited. 3.
Director. All the 2011. reference. (b) results of DHFL Property
members of To seek operations. b) Services Ltd.
the audit information Statement of 4. DPB
committee are from any significant Financial
financial employee. (c) related party Consultants
literate. To obtain transactions Ltd. 5. DHFL
outside legal or submitted by Holding Private
other management. Limited. 6.
professional c) Internal Aadhar
advice. (d) To audit reports Housing
secure relating to Finance
attendance of internal control Private
outsiders with weaknesses. Limited. Audit
relevant d) The Committee
expertise, if it appiontment, reviews the
considers removal and financial
necessary. terms of statements of
remuneration non listed
of the internal subsidiaries
auditor while
considering
annual
accounts.
Minutes of
board
meetings of
unlisted
subsidiaries
are placed
before Board
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

NIL NIL NIL NIL NIL NIL Disclosure will
be made in the
Annual report
2010-11

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Not Applicable

YES YES YES YES YES - YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES
There is no
subsidiary
company.
YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Will be
complied in the
next Annual
Report.

YES YES YES YES YES NA NA

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

None of the
subsidiary
companies of
the Company
is a material
non listed
Indian
subsidiary
company and
yet the
Company has
complied with
the
requirements
under this
clause.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The Audit Since 1st April The Complied with. Complied with. The Company The Company
committee is 2010 the Audit Committee has has 5 periodically
having 3 committee has the requisite subisdiaries places the
members and met four times powers as per viz. DSK statement in
all of them are and the Clause 49 of Global summary form
Independent minimum the Listing Education & of transactions
Directors. All requirement of Agreement. Research Pvt. with related
members of convening 4 ltd, DSK SEZ parties in the
the Audit meetings in a Projects ordinary
Committee year has been (Pune) Pvt. course of
have duly complied Ltd, DSK business along
accounting and with and the southern with related
financial gap between projects private party
management these meetings limited ,DSK transactions
expertise. The will be less Developers not in ordinary
head of the than four Corporation course of
Finance months and a step business or not
function, down at arms length
Auditors were subsidiary - basis, if any,
present at the DSK Woods, before the
meetings of LLC. The Audit
the committee. details of the Committee.
The company same for the
Secretary of Financial Year
the Company 2010-11, will
is the be given in the
Secretary to Annual Report
the Committee. for the year
ending March
31, 2011.

YES YES YES YES YES NA YES

Introducing of
Whistle Blower
Mechanism
has been
deferred (being
non-
mandatory).

YES YES YES YES YES NO YES

During the During the During the During the During the There is no Already
period there period there period there period there period there subsidiary included in the
was only one was only one was only one was only one was only one Company. Annual Report
Audit Audit Audit Audit Audit for the year
Committee Committee Committee Committee Committee ended
Meeting held Meeting held Meeting held Meeting held Meeting held September,
on February on February on February on February on February 2010 (2009-
14, 2011. 14, 2011. 14, 2011. 14, 2011. 14, 2011. 10) and the
current year
details will be
included in the
Annual Report
for the year
ending
September
2011 (2010-11)
YES YES YES YES YES YES YES

Nil Nil Nil Nil Nil Nil Nil

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Nil Nil Nil Nil Nil Nil Nil

YES YES YES YES YES NA YES

2 out 3 The meeting N.A. Disclosed in
directors are was held on Annual Report.
Non-executive February 05, Will also be
Independent 2011. complied in
Directors and 1 next Annual
(One) Report.
Executive
Directors.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 The Company During the
has a period, there
subsidiary were no
incorporated related party
on 30.12.2009 transactions
and the other than
provisions payment of
have been salary to
complied with. Chairman &
CEO and MD,
being key
managerial
personnel.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NO YES
Not applicable

YES YES YES YES YES YES YES

No
Subsidiaries

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

All other All applicable
information's of disclosures
subsidiary were placed
companies as before the
prescribed meeting of the
under clause Audit
49 were placed committee and
before the Board of
Committee and Directors.
Board from
time to time.
During the
quarter "M/s
Pharma Derm
S A E Co,
Egypt" has
become a
WOS company
of 'Emami
Overseas FZE'
a step down
WOS of
Emami
Limited.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
Chairman of
the meeting of
AC was
present.
Company has
no Finance
Director hence
group chief
financial officer
was present
.Internal Audit
is being carried
out by
Independent
audit firm.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

There is no
Subsidiary
Companies.

YES YES YES YES YES YES YES

Company does
not have
Material
Unlisted Indian
Subsidiary
Company.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

 Included in
Annual Report
for 2009-10.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

The company
has one
material non
listed Indian
subsidiary
company and
Twelve other
Subsidiary
companies.

YES YES YES YES YES NA YES

This clause
refers to Indian
Subsidiary
Company
whereas there
is no such
company.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The Company
does not have
any 'material
unlisted Indian
subsidiary' as
defined in the
listing
agreement

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

We do not
have
subsidiary
Cos.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES NA

The Audit Details will be Details will be

committee furnished in furnished in
consist of three the Annual the Annual
indepedent Report. Report.
non executive
(INE)
Directors. The
chairman of
the committee
is also an
independent
non executive
Director .
Company
Secretary of
the Company
acts as the
secretary to
the Committee.

YES YES YES YES YES YES -

 Complied Complied to Complied to
the extent the extent
applicable applicable

YES YES YES YES YES YES YES

YES YES YES YES YES YES NA

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES
No
subsidiaries at
present.
YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

The company
has no
subsidiary
company

YES YES YES YES YES YES YES

Being placed
before the
Board.

YES YES YES YES YES YES YES

 1. As on date
the Company
has only one
Wholly Owned
foreign
subsidiary :
Fresenius Kabi
Oncology Plc:
foreign
subsidiary ; 2.
Dabur Pharma
Thailand Co.
Ltd: This
wholly owned
foreign
subsidiary was
dissolved w.e.f.
January 14,
2011 as per
the applicable
laws in
Thailand.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Nil. Nil. Nil. Nil. Nil. Nil. Nil.
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

An Audit An Audit An Audit An Audit An Audit The Company All the
Committee of Committee of Committee of Committee of Committee of doesn't have necessary
Directors Directors Directors Directors Directors any subsidiary disclosures are
comprises of 3 comprises of 3 comprises of 3 comprises of 3 comprises of 3 company. made before
Directors Directors Directors Directors Directors the respective
namely, Mrs. namely, Mrs. namely, Mrs. namely, Mrs. namely, Mrs. Audit
Padmini Khare Padmini Khare Padmini Khare Padmini Khare Padmini Khare Committee /
Kaicker, Kaicker, Kaicker, Kaicker, Kaicker, Remuneration
Chairman, Mr. Chairman, Mr. Chairman, Mr. Chairman, Mr. Chairman, Mr. Committee /
Deepak Deepak Deepak Deepak Deepak Board of
Chopra, Chopra, Chopra, Chopra, Chopra, Directors.
member and member and member and member and member and
Mr. Rajeev Mr. Rajeev Mr. Rajeev Mr. Rajeev Mr. Rajeev
Vasudeva, Vasudeva, Vasudeva, Vasudeva, Vasudeva,
member all of member all of member all of member all of member all of
whom, are whom, are whom, are whom, are whom, are
Non-Executive Non-Executive Non-Executive Non-Executive Non-Executive
Directors. All Directors. All Directors. All Directors. All Directors. All
members of members of members of members of members of
the Audit the Audit the Audit the Audit the Audit
Committee are Committee are Committee are Committee are Committee are
financially financially financially financially financially
literate. This literate. This literate. This literate. This literate. This
committee met committee met committee met committee met committee met
twice in the twice in the twice in the twice in the twice in the
quarter quarter quarter quarter quarter
January 2011 January 2011 January 2011 January 2011 January 2011
to March 2011. to March 2011. to March 2011. to March 2011. to March 2011.
The Company The Company The Company The Company The Company
Secretary Secretary Secretary Secretary Secretary
acted as the acted as the acted as the acted as the acted as the
Secretary to Secretary to Secretary to Secretary to Secretary to
the Committee. the Committee. the Committee. the Committee. the Committee.

YES YES YES YES YES NA YES

Nil Nil Nil Nil Nil The Company All transactions

does not have at Arm's length
material non basis.
listed Indian
Subsidiary
Company.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA NA

 The Company " Will be
has no complied with
subsidiary in the next
Company(ies). Annual
Report".

YES YES YES YES YES NA NA

The Company "Will be
has no complied with
Subsidiary in the next
Company(ies). Annual
Report."

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The Company
does not have
any Subsidiary.
YES YES YES YES YES YES YES

YES YES YES YES YES - YES

No Subsidiary
Companies.

YES YES YES YES YES NA NO

Constituted Complied with. Complied with. Complied with. Complied with. Will be
complied in the
next Annual
Report - 2010-
11.
YES YES YES YES YES NA YES

YES YES YES YES YES YES NA

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The Company Complied with. Complied with. Complied with. Complied with. Complied with. A statement is
has 4 directors placed before
as its members the Audit
with 3 of them Committee on
being quarterly basis.
independent
directors.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The Role of The Audit The Company

the Audit Committee does not have
Committee is periodically any material
defined by the reviews the unlisted Indian
Company in information Subsidiary.
accordance provided by However other
with the the provisions of
relevant Management the Clause are
provisions of of the duly complied
the Companies Company in with.
Act, 1956 and accordance
the Listing with the
Agreement. relevant
provisions of
the Listing
Agreement.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 There are no
material non
listed Indian
subsidiary of
the Company.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Management
Letters / letters
of internal
control
weakness are
reviewed
annually.

YES YES YES YES YES YES YES

 The minutes of
the unlisted
subsidiary
companies are
placed before
the Board as
and when such
meeting take
place.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Company has
no Subsidiary.
YES YES YES YES YES NA YES
No
subsidiaries.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

There is no
subsidiary
company.

YES YES YES YES YES YES YES

 The Role of
the Audit
Committee is
defined by the
Company in
accordance
with the
relevant
provisions of
the
Comopanies
Act, 1956 and
the Listing
Agreement.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

All members of
the Audit
Committee are
Independent
Directors.

YES YES YES YES YES NA NA

YES YES YES YES YES YES YES

 This is being
complied with
to the extent
applicable.

YES YES YES YES YES YES YES

YES YES YES YES YES NA NO

Will be
complied with
in the next
Annual Report
for the year
ended 31st
March, 2011.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

The committee The time gap The Audit There is no
consists of 2 between two Committee of material non
independent meetings did the company listed
and 1 not exceed has adequate subsidiary of
Executive four months. powers to the Company.
Director, carry out their
headed by an duties as
independent mentioned in
Chairman. All this clause.
members of
the committee
are financially
literate.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Chairman of
the Audit
committee is
an
Independent
Director. All the
members are
non executive
directors of the
company.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES
All the Meetings are Audit
members regularly held Committee is
including the as stipulated. sufficiently
Chairman are empowered by
independent the Board as
directors. required.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES - YES YES YES YES YES

YES YES YES YES YES YES YES

There are two

foreign
subsidiary and
one Indian
subsdiary.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The Company
is not having
any material
Indian
Subsidiary
Company.

YES YES YES YES YES YES YES

Nil Nil Nil Nil Nil Nil Nil

YES YES YES YES YES NA YES

 The company
does not have
any subsidiary.

YES YES YES YES YES NA YES

Not Applicable

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 Complied to
the extent
applicable to 3
subsidiaries.
Will be
complied in the
subsequent
quarter
reporting on
applicability for
other
subsidiaries.

YES YES YES YES YES NA YES

The Joint
Venture
Company in
Bhutan is not
considered as
'unlisted
subsidiary
company' for
this purpose.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

1) Audit 1) Audit The scope of The scope of All the issues The
Committee has Committee Audit Audit that are appropriate
five members meets Committee Committee required to be diclosures is
and all are minimum four encompasses encompasses put up before being made in
independent times in a year. all the powers all the issues the audit the accounts,
non-executive 2) The Audit mandated. mandated. committee are whenever
directors and Committee being put up necessary.
possess Meetings are and shall be
adequate generally continued to
knowledge of attended by be put up
corporate General before the
finance and Manager audit
accounts. (2) (Finance), committee.
The Chairman representative
of the s of Internal
committee is Auditors and
the Statutory
independent Auditors. 3)
director and Company
had attended Secretary act
the last AGM. as the
Secretary to
the Committee.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 During the FY Will be
2010-11 five Disclosed in
commitee the Annual
meetings held. Report of FY
2010-11.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NO YES

There is no
material non
listed Indian
subsidiary
company.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Details given in
the Annual
Report of
2009-10.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

N.A. N.A. N.A. N.A. N.A. N.A. N.A.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

NIL NIL NIL NIL NIL GSFC has no NIL

subsidiary
companies.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 The Company Complied
has two
Unlisted
Subsidiary
Companies but
none of them
are material
listed Indian
subsidiary as
per the Listing
Agreement.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The Company
has no
subsidiary in
India.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The Audit During the The terms of The terms of The relevant Statutory Statements in
Committee financial year reference of reference of information as Auditors have respect of the
comprises 2010-11, the the Audit the Audit referred in this confirmed that related party
entirely of Committee met Committee of Committee of sub-clause is the transactions
independent five times viz, Directors Directors submitted to Corporation will be tabled
directors and or May 3, includes the includes the the Audit does not have at the meeting
all of them 2010, July 14, matters matters Committee for any material of the Audit
have the 2010, October referred to in referred to in their review on non listed Committee of
relevant 18, 2010, Clause 49 (II) Clause 49 (II) an ongoing Indian Directors to be
accounting & December 23, (C), (D) & (E) (C), (D) & (E) basis. subsidiary held on May
financial 2010 and and Sec. 292A and Sec. 292A company in the 10, 2011 for
management January 14, of the of the immediately approving the
expertise. 2011 and the Companies Companies preceeding Audited Annual
gap between Act, 1956. Act. 1956. accounting Financial
two meetings year viz, as on Results of the
did not exceed March 31, Corporation for
4 months. 2010. Similar the financial
certificate will year ended
be obtained March 31,
from the 2011.
Statutory
Auditors of the
Corporation for
the financial
year ended
March 31,
2011 in terms
of Explanation
I to this sub-
clause.
Financial
statement of
the unlisted
subsidiary
companies of
the
Corporation
are reviewed
on an annual
basis. The
details of the
YES YES YES YES YES YES YES
(Pertaining to
Financial year
2009-10.) Will
be complied
with in the
Annual Report
for FY 2010-
11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

There is no
subsidiary
company.
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

We do not
have any
subsidiaries

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Complied Complied Complied Complied Complied NA Complied

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 The company The Company
has no has adopted a
material practice of
unlisted Indian placing related
subsidiary party
company. The transaction in
Company has the Audit
adopted a Committee
practice of Meeting to be
placing Board held for the
minutes of purpose of
unlisted approval of
subsidiary annual audited
companies in accounts.
the Board
Meeting to be
held for the
purpose of
approval of
annual audited
accounts.

YES YES YES YES YES NA YES

NO YES YES YES YES NA NA

The present
Audit
Committee of
the Board
comprises two
independent
(part time non-
official)
directors, one
Govt. nominee
(part time
official) director
and one
functional
director. The
Committee
shall be
reconstituted
after
appointment of
directors on
the Board by
the Ministry as
per guidelines.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The The Complied Complied
requirements requirements
as per A,B,C relating to
are being enhanced role
complied with. of Audit
Committee for
items nos. D &
E are also
complied with.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

 THE TO BE
COMPANY DO COMPLIED IN
NOT HAVE ANNUAL
SUBSIDIARY REPORT

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Have been Have been Have been Have been Have been Not applicable Have been
complied with. complied with complied with complied with complied with complied with

YES YES YES YES YES YES YES

NO NO YES YES YES NO NA

Consequent to Due to non- The
change/ availability of Government
cessation of quorum / has been
Directors on reconstitution requested to
the Board, the the Audit appoint one
Government Committee Independent
has been Meeting could director on the
requested to not be held Board of HMT
appoint during the Machine Tools
Independent quarter. Limited which
Directors in is a material
compliance non-listed
with the Subsidiary
requirement as Company from
the President one of the
of India is the Independent
appointing directors to be
authority for all appointed on
Directors in the Board of
terms of HMT Limited,
Articles of the Holding
Association of Company.
the Company
so as to re-
constitute the
Audit
Committee.

YES YES YES YES YES NA YES

NO NO NO NO NO YES YES

Sub clauses i,
ii & iii to
Clause III to
Cl. 49 are not
applicable, as
the Subsidiary
itself is a listed
Public Limited
Company ( & it
itself is not a
Holding
Company).

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

N.A. N.A. N.A. N.A. N.A. N.A. N.A.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Will be
Complied in
the Annual
Report 2010-
11.
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The details of Company does Complied in
Independent not have any the Annual
Audit subsidiaries. Report 2009-
Committee is 10
furnished in
the Annual
Report 2009-
10.

YES YES YES YES YES NA YES

Company is
not having any
material non-
listed Indian
Subsidiary.

YES YES YES YES YES YES YES

 The Company
does not have
a material non
listed
subsidiary.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA NA

YES YES YES YES YES - YES

 Matters for
review /
information will
be put up at
the ensuing
Audit
Committee /
Board Meeting
of the Bank.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

No subsidiary
company is a
material
unlisted
subsidiary.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

IDFC has an IDFC has an IDFC has an IDFC has an IDFC has an IDFC has the Related party
independent independent independent independent independent following 23 transactions
Audit Audit Audit Audit Audit subsidiary are being
Committee Committee Committee Committee Committee Companies. 1. placed before
complying with complying with complying with complying with complying with IDFC Private the Audit
all the all the all the all the all the Equity Committee.
requirements- requirements- requirements- requirements- requirements- Company Ltd.
It consists of It consists of It consists of It consists of It consists of 2. IDFC
all all all all all Trustee
Independent Independent Independent Independent Independent Company Ltd.
Directors and Directors and Directors and Directors and Directors and 3. IDFC
the Chairman the Chairman the Chairman the Chairman the Chairman Finance
is Mr.S.H. is Mr.S.H. is Mr.S.H. is Mr.S.H. is Mr.S.H. Limited. 4.
Khan. Khan. Khan. Khan. Khan. IDFC
Presently the Presently the Presently the Presently the Presently the Investment
Committee is Committee is Committee is Committee is Committee is Advisors Ltd.
overseeing all overseeing all overseeing all overseeing all overseeing all 5. IDFC
functions functions functions functions functions Project Equity
specified in specified in specified in specified in specified in Company Ltd.
this Clause. this Clause. this Clause. this Clause. this Clause. 6. IDFC
Securities
Limited 7.
IDFC PPP
Trusteeship
Company Ltd.
8. IDFC
Projects Ltd.
9. IDFC
Capital Limited
10. IDFC
Asset
Management
Co. ltd. 11.
IDFC AMC
Trustee Co.
ltd. 12. IDFC
Capital
Singapore Pte
Ltd. 13. IDFC
Pension Fund
Management
YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

I G Renewable
Energy Limited
(IGREL) a
100%
Susidiary has
since been
withdrawn from
the
subsidiaryship.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA -

Will be
complied in the
ensuing Audit
Committee
Meeting
YES YES YES YES YES NA YES

The
information as
applicable are
being placed at
the Audit
Committee
Meetings.

YES YES YES YES YES NA YES

Mr. Ankit Patni
(Non-
Executive
Promoter
Director of the
Company) has
been
appointed as
the member of
the Audit
Committee
after the
resignation of
Mr. Ajit Kumar
Patni who was
one of the
members out
of 3 members
of the Audit
Committee.
Hence, all the
requirements
of the Clause
are complied
by the Audit
Committee.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES
Our Company
does not have
a material non-
listed Indian
subsidiary.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

N.A. N.A. N.A. N.A. N.A. N.A. N.A.
YES YES YES YES YES YES YES
The Audit During the These are These are These are Disclosure
committee and quarter governed by governed by governed by pertaining to
the terms of January RBI guidelines RBI guidelines RBI guidelines financial year
reference has March 2011, issued in this issued in this issued in this 2010-11 will be
been the Audit regard. regard. regard. made in the
constituted in Committee met Annual Report
accordance 2 times for the year
with the (January 24, ended 31st
circulars 2011 and March 2011.
issued by RBI March 14,
in this regard. 2011).

YES YES YES YES YES YES YES

The Board
approved
revised terms
of the Audit
Committee on
8th
November,200
5.

YES YES YES YES YES NA YES

 During Current The Company A statement in
Financial Year do not have summary form
i.e 2010-2011 any Subsidiary of transactions
following as on with related
Board Meeting 31.12.2011. parties for
were held on every quarter
(i) 26th May, is being placed
2010. (ii) 29th at every Audit
July, 2010. (iii) Committee
29th October, Meeting as
2010 (iv) 25th well as Annual
January,2011. Statement
after the
financial year
is over. A
Statement in
summary form
of transactions
with related
parties for the
quarter ended
31st
December,
2010 was
placed before
Audit
Committee
held on 25th
January, 2011.

YES YES YES YES YES NA YES

Constituted as Meeting being Powers Term of Reviews Complied at
per conducted as delegated as reference information as the time of
requirement. In per the per defines the required by the Audit
meeting provisions of requirement. role of the Listing Committee
Auditors, Head the listing Audit Agreement as Meetings.
of Finance is agreement Committee as applicable.
invited besides per the
members. provisions of
the Listing
agreement and
the Companies
Act, 1956

YES YES YES YES YES NA YES

 We do not
have Indian
subsidiary -
The Company
has invested in
a foreign
subsidiary -
'PT Automotive
Systems
Indonesia' by
investing
99.97% of
equity share
capital
amounting to
Rs. 12.08
crores.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

There are no
subsidiaries
companies.

YES YES YES YES YES NA YES

N.A Disclosure
related to
financial year
2010-2011 will
be made in the
Annual Report
of 2010-2011.

YES YES YES YES YES NA YES

We don't have
any subsidiary.
YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Disclosed to
Audit
Committee as
reported in the
Annual
Report .

YES YES YES YES YES - YES

Not Applicable
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Company No Subsidiary To be
listed with Companies. disclosed in
Stock the Annual
Exchanges Report.
w.e.f March 11,
2011.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

According to Management The Bank does
RBI's directive, discussion and not have a
the Audit analysis, 'material non-
Committee has forming part of listed Indian
to meet six the Annual subsidiary' as
times in a year. Report 2009- mentioned in
2010, has Explanation 1
been approved to 49(III) and
by the Audit there are no
Committee in 'significant
its meeting transaction or
held on May arrangement'
11, 2010. with the
subsidiary as
mentioned in
Explanation 2
to 49(iii).

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Due to pre-
occupation, the
chairman of
the Audit
Committee
could not
attend the
Annual
General
Meeting held
on 30th
September
2010.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 The Company Placed before
has no the audit
subsidiaries. committee.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NO YES

The Subsidiary
Company has
been
amalgamated
with its parent
company
under order
passed by the
hon'ble Delhi
High Court,
New Delhi
dated 19th
January 2010.

YES YES YES YES YES NA YES

The The Meetings The scope of The scope of Already Our Bank has Already
composition, are held at the audit the audit complied with. no complied with
structure and regular committee was committee was subsidiaries. and reported in
functions of the intervals and 3 enlarged to enlarged to Annual report
audit meetings were bring the same bring the same 2009-10
committee are held in the final in line with the in line with the
as per the quarter of the Listing Listing
guidelines financial year Agreement Agreement
issued by RBI 2010-11. entered into entered into
and GOl in this with the Stock with the Stock
regard. a) Exchanges as Exchanges as
constitution is well as RBI well as RBI
defined as per guidelines with guidelines with
RBI letters ref: effect from effect from
DOS 27.11.2003 27.11.2003
5116.13.100/9
4 dated 09 04
1994,
DOS/BC.14/Ad
mn.919/16.13.
100/95 dt.
26.09.1995,
BC/3108.91.02
0/97 dt.
20.01.1997
and GOI letter
ret: F.No.
19/20/2007
BO-I dated
February 18,
2008 which
was taken on
record by our
Board at its
meeting held
on 29.03.2008
and b) the
functioning
vide RBI Circ.
ret:
DOS/BC14/Ad
YES YES YES YES YES NA YES
 There is no
material un-
listed Indian
subsidiary
company.

YES YES YES YES YES NA YES

The Company It has been

has no disclosed in
subsidiary the Annual
company. Report 2009-
10 and next
will be
disclosed in
the pursuing
Annual Report
2010-2011.

NO NO NO NO NO NA YES
Death of Death of Death of Death of Death of - N.A.
Independent Independent Independent Independent Independent
Director Director Director Director Director
YES YES YES YES YES NA YES
Not Applicable
YES YES YES YES YES YES YES
YES YES YES YES YES YES YES
The Company Disclosed in
has three the Annual
wholly owned Report for the
subsidiaries of Year 2009-
which one 2010 and shall
subsidiary is be disclosed in
incorporated the Annual
under the Report for the
provisions of Financial Year
the Companies 2010-2011.
Act, 1956 and
2 Foreign
subsidiaries
incorporated in
Singapore and
USA
respectively.

YES YES YES YES YES YES NA

Will be
complied in
Annual Report
2010-11.
YES YES YES YES YES YES YES
Chairman of
the Audit
Committee has
resigned
effective 29th
January, 2009.
Appointment of
the Chairman
of the Audit
Committee
shall be
decided by the
Audit
Committee.
Chairman of
the meetings
of the Audit
Committee is
an
Independent
Director.

YES YES YES YES YES NA YES

 The Company
does not have
any material
non-listed
Indian
subsidiary.

YES YES YES YES YES NA YES

Subsidiary
Company is
not a material
subsidiary.

YES YES YES YES YES NA NA

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES
Yes, Complied
with in Annual
Report.
YES YES YES YES YES YES YES

Complied Complied Complied Complied Complied Complied Complied

YES YES YES YES YES YES YES
Complied Complied Complied Complied Complied Complied Complied
YES YES YES YES YES YES YES

Nil Nil Nil

YES YES YES YES YES YES YES
Meeting of
Audit
Committee
held on
January 29,
2011.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Qualified and Audit As per Board As per Board The Audit The company During every
independent Committee met resolution resolution Committee at does not have quarter when
Audit twice during passed and passed and the meeting material non- there are
committee has the quarter provisions of provisions of held on 2nd listed Indian transactions of
been formed. ended 3l Clause 49(II) Clause 49 (II) February, subsidiary material nature
March 2011: (c) of Listing (D) of Listing 2011, reviewed company. with the related
on 28th Agreement. Agreement. the un-audited parties the
January, 2011 financial same are
& 2nd statements for placed before
February, the quarter/ the Audit
2011. period ended Committee.
31st
December,
2010.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

 The Company
holds 51%
Equity Stake in
Jayaswal Neco
Urja Ltd.
(formerly
known as
Raigarh
Energy
Limited.) The
Subsidiary
Company is
not a material
non- listed
Indian
Subsidiary
Company
within the
meaning of
Sub-Clause III
of Clause 49 of
the Listing
Agreement.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

The
requirement as
to appointment
of independent
director of the
company on
the board of
subsidiary
company is not
applicable.

YES YES YES YES YES NA YES

 There is no
Indian
Subsidiary.
Company has
overseas
subsidiary
under the
name and style
JBF Global Pte
Ltd at
Singapore,
which has a
subsidiary
Company, JBF
RAK LLC at
U.A.E.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Company has
no subsidiary.
YES YES YES YES YES NA YES
The company
is not having
any "Material
non-listed
Subsidiary"
incorporated in
India.

YES YES YES YES YES NA YES

Disclosed in
the Annual
Report.
YES YES YES YES YES NA NA
The Audit During the Powers Role of Audit Information to The subsidiary Will be done in
Committee of Quarter ended specified in Committee as be reviewed by company, Jet May 2011 on
Directors on March 31, this Clause are specified in the Audit Lite (India) an annual
comprises of 2011, one included in the this Clause is Committee, as Limited does basis.
qualified and Meeting was Charter of the included in the specified in not fall in the
majority of held on Audit Charter of the this clause, is category of a
independent February 02, Committee. Audit included in the "material non-
Directors. 2011. As the Committee. Charter of the listed
previous Audit subsidiary" as
Meeting was Committee. defined in the
held on The Listing
October 29, Information is Agreement.
2010. The gap reviewed by Done at each
between two the Audit Audit
meetings did Committee on Committee
not exceed 4 a regular Meeting. Done
months. basis. at each Board
Necessary Meeting.
Quorum was
present at this
Meeting.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

There are
three
subsidiary
companies.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
Complied in
the Annual
Accounts.
YES YES YES YES YES NA YES
Will be Complied with
complied with 25th Annual
as and when Report.
situation
arises.
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES - YES
Compliance Compliance Compliance Compliance Compliance Not Applicable
Made Made Made Made Made
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Nil Nil Nil Nil Nil Nil Nil
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

No Subsidiary
Company (ies)
Exist (s).

YES YES YES YES YES NA YES

Company has
no
subsidiaries.
YES YES YES YES YES YES YES
Wherever
applicable
YES YES YES YES YES NA YES
 Wherever Not applicable
applicable
YES YES YES YES YES YES YES

Wherever
Applicable
YES YES YES YES YES YES YES
No material
Indian
Subsidiary.
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

None of the
Subsidiary
Companies are
covered under
"Material Non-
Listed Indian
Subsidiary".

YES YES YES YES YES NA YES

No Subsidiary

YES YES YES YES YES NA YES

YES YES YES YES YES NA NA

YES YES YES YES YES NA YES

None of the
Indian
subsidiaries is
a material
subsidiary.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 The Term
"material non-
listed Indian
subsidiary"
does not apply
to our existing
subsidiaries.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Since, the
company has
no subsidiary.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NO YES

Not Applicable.

YES YES YES YES YES NA YES

On half-yearly
basis being
placed before
Audit
Committee as
per AS-18 of
ICAI.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 No material
non-listed or
listed
subsidiary
Company.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Audit As per Listing
Committee is Agreement.
adequately
empowered to
take
independent
decisions.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Company does
not have any
material non
listed Indian
Subsidiary
Company.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Will be
complied in
Annual Report
2010-11.
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES - YES

 The Company
has no
subsidiary
company.

YES YES YES YES YES NA YES

Company has
no subsidiary.

YES YES YES YES YES YES YES

YES YES YES YES YES - YES

No subsidiary Will be
company. disclosed in
Annual report.
YES YES YES YES YES NA YES
 On 30.09.2008 Statements of
the company summary of
has formed a related party
subsidiary transaction (if
company any) are
"KNR Agrotech periodically
and Beverages placed before
Pvt Ltd." but the audit
the same yet committee.
to commence
any business.
The Company
has also
incorporated a
subsidiary
company in a
Sultanate of
Oman namely
"KNR
Constructions
LLC" but the
same yet to
commence any
business. The
company has
acquired a
wholly owned
subsidiary in
Ras Al
Khaimah ,UAE
namely
'KNRCL FZE'
On 28.03.2011
the company
has acquired
"KNR
Infrastructure
Projects
Private
Limited" but
acquiring
YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

The company Related Party

does not have Transactions
any material are considered
non-listed quarterly and
Indian will be
subsidiary complied in the
company Annual Report
within the 2010-11.
meaning of
Clause 49(III).

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

NIL NIL NIL NIL NIL NIL NIL

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES - YES

N.A.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The chairman The matters The subsidiary
was present at required to be is not the
AGM held on dealt in Annual Material
30.09.10 and Report were subsidiary as
shall be complied per given
present at next within the last definition.
AGM. Annual Report
and will be
complied
within the next
Annual Report.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The Company The minimum Necessary The role of The Audit The Company The related
has a qualified number of powers have Audit Committee is having no party
and meetings will been vested Committee has shall material non transactions
independent be complied. on the audit been decided mandatorily listed Indian for the financial
Committee. Committee committee. by the Board of review the Subsidiary year 2009-10
The From 1st Directors and information as Company. have been
Composition of January, 2011 the same have required under disclosed in
Audit to 31st March, been intimated this clause. the 17th
Committee is: 2011 one to each Annual Report
Mr. Ashwani meeting has member of the of the
Dua - been held on Audit Company for
Chairman/Me 9th February, Committee. the year ended
mber Mr. 2011, to review 31st March,
Vinod Ahuja - the unaudited 2010 and for
Member Mr. financial the financial
Gautam results for the year 2010-11
Khaitan - quarter ended shall be
Member Mr. 31st disclosed in
Anoop Kumar December, the 18th
Gupta- 2010, The Annual Report
Member Mr. quorum was for the year
Ashwani Dua, present at the ended 31st
Mr. Vinod meeting. March, 2011.
Ahuja and Mr.
Gautam
Khaitan are
Non-Executive
and
Independent
Directors and
Mr. Anoop
Kumar Gupta
is Executive
and Joint
Managing
Director of the
Company. Mr.
Ashwani Dua
is the
Chairman of
the Audit
YES YES YES YES YES YES NA
No
subsidiaries.
YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

As on March Except III (i) is
31, 2011 the NA
number of
directors on
the Board is
eight. The
Managing
Director is
executive
director. Rest
of the directors
(including the
Chairman) are
non-executive
Directors. Out
of total number
of Directors,
50% of them
are
independent.

YES YES YES YES YES NA YES

YES YES YES YES YES YES NA

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA NA

 Bank does not At present
have any there are no
subsidiary such
Company. transactions.
Whenever
such
transactions
are entered
into, the
provisions of
this Clause will
be complied
with.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA NO

As per RBI As per RBI As per RBI In consonance
guidelines guidelines guidelines with RBI
guidelines.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
Already Already
disclosed in disclosed in
the Annual the Annual
Report for the Report for the
year 2009- year 2009-
2010, and will 2010, and will
be disclose in be disclose in
Annual Report Annual Report
of 2010-11. of 2010-11.

YES YES YES YES YES YES YES

YES YES YES YES YES NO YES

YES YES YES YES YES YES YES

- - -
YES YES YES YES YES YES NA
MDA on Not being Details of
Financial material non- related party
Results ended listed Indian transactions
31st subsidiary. for the quarter
December, However December
2010 was minutes, 2010 was
reviewed by financials are placed in the
the Audit being Audit
Committee in reviewed. Committee /
its meeting Board in its
held on meeting held
19.01.2011. on 19.01.2011.
For March For March
quarter, MDA quarter, related
on financial party
results would transactions
be placed and would be
reviewed in the placed and
forthcoming deliberated in
Audit the
Committee forthcoming
Meeting. Audit
Committee/
Board meeting.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA NA

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

There is no
subsidiary
Company of
LML Limited as
on March 31,
2011.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

We have No
Subsidiary
Company.
YES YES YES YES YES NA YES
The Company
does not have
any
Subsidiaries
companies.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

 Will continue to Will continue to
comply with, comply with,
for the year for the year
ended ended
31.03.11 and 31.03.11 and
onwards. onwards.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The company
has no
subsidiary
company.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

- YES YES YES YES NA YES

To be complied During the The Company During the
with. GOI's quarter, one does not have period, there
appointment of Audit a subsidiary. were no
Independent Committee related party
Directors is Meetings was transactions
awaited. held on other than
January 25, payment of
2011. salary to CMD
being key
managerial
personnel, per
terms &
conditions of
GOI
appointment
which is
reported in
Annual Report.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

- - - - - - -
YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Audit Appointment Appointment Bank does not
Committee is and removal of and removal of have any
formed and external external 'material non-
functioning as auditor, fixation auditor, fixation listed
per the of audit fees of audit fees company' as
Directives / and payment and payment subsidiary.
Guidelines of of fees for any of fees for any
Reserve Bank other services other services
of India. are governed are governed
by the RBI by the RBI
Guidelines and Guidelines and
accordingly accordingly
complied. complied.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Nil Nil Nil Nil Nil Nil Nil
YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

The company
does not have
any subsidiary
company.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES
There is no
Subsidiary
Company.
YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

 This is being
complied with
to the extent
applicable

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Sub-Clause (i) Given in
of 49 (iii) is not Annual Report
applicable. 2009-10. For
Sub clauses the year 2010-
(ii) & (iii) are 2011,
complied for all certificate will
unlisted be given in
subsidiary Annual Report
companies. 2010-2011.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

At present, the
Company does
not have any
Subsidiary.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 The company Will be
has five complied in the
subsidiaries 1. next Annual
MIC Report.
Electronics Inc
(USA). (2)
Infostep Inc
(USA). (3) MIC
Technologies
(AUS) Pty Ltd
(Australia). (4)
Maave
Electronics
Private Limited
(India). (5) MIC
Green Energy
Solutions
Private Limited
(India).

YES YES YES YES YES YES YES

Compliance
with Clause 49
(IIA) (iv) will be
carried out at
the ensuing
AGM.

YES YES YES YES YES YES NA

Company has
two Subsidiary
companies.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

The During the Keeping in The Role of The Audit i] The The company
constitution of Financial Year view the Audit Committee Company has has entered
the Audit 2010-11, Audit Amendments Committee has inter-alia one unlisted into related
Committee is Committee in Clause 49 of been redefined reviews the subsidiary viz. party
as under: Mr. Meetings was the Listing in accordance following Akasaka transactions,
Vimal Bhandari held on May Agreement the with the information in Electronics which are not
: Chairman 03, 2010, July Audit provisions of its meetings as Limited. The in conflict with
and Member 30, 2010, Committee has Clause 49 II and when revised Clause the
Mr. Manoj October 22, been [D] viz. SI. applicable: 1. 49 defines a Companys
Maheshwari : 2010 and empowered Nos. 1 to 13. Management `material non- interest, the
Member Mr. January 28, with the discussion and listed register of
Ranjan Kapur : 2011 with following analysis of subsidiary as contracts
Member i] All minimum of powers: a) To financial an unlisted containing the
the three two investigate any condition for subsidiary, transactions in
Directors/ independent activity within the financial incorporated in which
Members are members its terms of year and India, whose Directors are
Non-Executive present and in reference. b) results of turnover or net interested and
and a time gap of To seek operations; 2. worth (i.e. paid the Statement
Independent. not more than information Statement of up capital and of related party
ii] All the four months from any significant free reserves) transactions is
members of between two employee. c) related party exceeds 20% placed before
the Audit meetings. The To obtain transactions of the the Board
Committee are next meeting outside legal or submitted by consolidated periodically for
financially of committee is other management; turnover or net its approval.
literate. The scheduled to professional 3. worth The details of
Chairman Mr. be held on advice. d) To Management respectively, of all transactions
Vimal Bhandari May 05, 2011 secure Letters/ letters the listed with related
is a Chartered for the attendance of of internal holding parties in the
Accountant. Financial Year outsiders with control company and manner
He is currently 2011-12. relevant weaknesses, if its subsidiaries required to be
Country expertise, if it the statutory in the tabled before
Manager, India considers auditors; 4. immediately the Audit
of AEGON necessary. Internal audit preceding Committee as
International N reports relating accounting per the revised
V and Director to internal year. The said Clause 49 of
of AEGON control Indian the Listing
India Private weaknesses; Subsidiary Agreement are
Limited. He and 5. The does not fulfill placed before
has been appointment, the criteria of the Committee.
functional head removal and `material non-
of financial terms of listed
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES
Some
reorganisation
in subsidiaries
is in progress
and will be
completed
shortly.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Company does
not have any
material
unlisted
subsidiary.
YES YES YES YES YES YES YES
Necessary
disclosures
shall be made
in the Annual
Report.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Audit The Audit An Audit An Audit Complied with There are no Information
Committee Committee met Charter is in Charter is in during material non- regarding
comprises 3 once during place covering place covering quarterly and listed Indian related party
members. 2 the quarter. roles, roles, annual subsidiaries as transactions is
members are responsibilities responsibilities reviews. on 31st March reviewed by
independent. and powers, and powers, 2011 and the Audit
The members inter-alia in inter-alia in hence the Committee on
have financial / accordance accordance requirement of an annual
Management with clause 49. with clause 49. appointing an basis.
expertise. independent
director on the
subsidiary
Board is not
applicable.
Financial
Statements
and minutes of
subsidiaries
are reviewed
by Board.

YES YES YES YES YES NA NA

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Presently Audit Audit MTNL is not
Committee Committee having any
comprises of meetings are material non-
three held regularly listed Indian
independent as per the subsidiary
directors Listing Company.
(including Agreement.
chairperson).
Director
(Finance) and
GM(Internal
Audit) are
regular invitee
to the Audit
Committee.

YES YES YES YES YES NA NA

As there is no As there is no
subsidiary related party
companies transaction

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Complied in
the Annual
Report upto 31
March 2010.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Nil Nil Nil Nil Nil There is no Nil
Subsidiary
Company.

YES YES YES YES YES NA YES

Complied with Complied with Complied with Complied with Complied with Not Applicable Complied with

YES YES YES YES YES YES YES

The provision
on the Basis of
related party
transactions
for financial
year ended
December 31,
2010 will be
complied in the
next Annual
Report.

YES YES YES YES YES YES YES

Disclosures on
related party
transactions
for financial
year 2010-
2011 shall be
made in the
next Annual
Report.

YES YES YES YES YES NA YES

No Will be
Subsidiaries. complied in the
Annual Report.
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The company
does not have
any subsidiary
company.

YES YES YES YES YES NA YES

The company
does not have
any subsidiary.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA NA

Will be
Complied Next
AGM.
YES YES YES YES YES NA YES

YES YES YES YES YES NA -

Complied with Complied with Complied with Complied with Complied with Not Applicable Will be
complied with
at appropriate
time. Will be
complied with
as and when
situation
arises.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The Powers The committee The There is not The necessary
has been is exercising its Information is any unlisted information will
granted to the role as placed before Indian be placed
Audit defined. the Meeting of subsidiary of before the
Committee at the Committee the Company. Audit
the time of its as and when The Company Committee as
constitution. the same is is complying and when
held. the applicable arises.
provisions on
foreign
subsidiary.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA NA
Members of Meetings of The powers of The role of The matters The company There are no
the audit the audit audit audit reviewed by does not own related party
committee are committee are committee committee audit any subsidiary transactions to
as per the conducted as includes the includes the committee companies. be placed
provisions of per the powers stated points given include the before the
clause provisions of under clause under clause information committee
49(IIA)read clause 49(IIB) 49(IIC) read 49(IID) read given under during this
with the read with the with the with the Clause 49 (IIE) quarter.
provisions of provisions of provisions of provisions of read with the
Companies the companies the companies the companies provisions of
Act,1956. Act,1956. Act,1956 Act,1956 the Companies
Act, 1956.

YES YES YES YES YES NA YES

No subsidiary

YES YES YES YES YES NA YES

No subsidiary

YES YES YES YES YES NA YES

No subsidiary

YES YES YES YES YES NA YES

YES YES YES YES YES YES NO

NA NA NA NA NA NA NA
YES YES YES YES YES YES YES
YES YES YES YES YES NA YES
at present No
"material non-
listed Indian
subsidiary as
defined.
YES YES YES YES YES YES YES

NO YES YES YES YES NA NA

Company was
having an
Audit
Committee as
per Listing
Agreement.
Consequent
upon
retirement of 3
Independent
Directors on
30.01.2011
Company has
reconstituted
the committee
out of the
Directors on
the Board. The
company is
pursuing with
the
administrative
Ministry to
reconstitute
the Board as
per SEBI/DPE
Guidelines.

YES YES YES YES YES YES NA

Except
approval of
appointment of
CFO. Since
NHPC is a
Govt.
Company and
Directors are
appointed by
the President
of India.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
The
information as
may be
applicable was
placed at the
meetings of
Audit
Committee, as
and when and
to the extent
applicable from
time to time.

YES YES YES YES YES NA YES

There is no
Subsidiary
Companies.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The Audit NC middle Related Party
Committee east FZE. Transactions
comprises of 3 of 2009-10
members of have been
which 2 are diclosed in the
independent Annual Report
Non-Executive of 2009-10 and
Director and 1 for the quarter
is Executive March 31,
Director. The 2011 shall be
Chairman of diclosed in the
the Committee Annual Report
is Independent of 2010-11.
Director.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Complied Complied Complied Complied Complied Complied Complied

YES YES YES YES YES YES YES

Audit During the The term of The term of The relevant (1) Alert-Fire Statement in
Committee financial year reference of reference of information as Protection respect of the
comprised 2010-11 upto the Audit the Audit referred in this Systems Pvt. related party
three march 31, Committee of Committee of sub-clause is Ltd. (2) transactions
members. Two 2011 the Audit Directors Directors submitted to Eurotech will be tabled
are Committee met include the include the the Audit Cylinders Pvt. at the meeting
independent 4 times on matters matters Committee for Ltd. (3) of the Audit
diretors and April 12, 2010, referred to in referred to in their review on Logicon Committee of
one is August 13, this sub-clause this sub-clause an ongoing Building Director to be
Executive 2010, and Section and Section basis. Systems (P) held for
Director and all November 03, 292A of the 292A of the Ltd. (4) Nitin approving the
of them have 2010, and Companies Companies Venture LLC, Audited Annual
the relevant February 11, Act, 1956. Act, 1956. (UAE) .(5). Financial
accounting & 2011. Nitin Global Results of the
financial Pte. Ltd. (6) Company.
management New Age Co.
expertise. LLC (UAE).

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 The subsidiary
company is not
a material non-
listed Indian
Company,
however,
consolidated
financials are
reviewed by
the Audit
Committee and
minutes of
subsidiary are
placed at
Board
Meetings of
the Holding
Company.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA NA

YES YES YES YES YES NA NA

YES YES YES YES YES NA -

NIL

YES YES YES YES YES NA YES

The Chairman There is no
of the Audit material non
Committee is listed Indian
an Subsidiary of
Independent the company.
Directors &
more than 2/3
members of
this committee
are
independent
directors.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The company
has no
subsidiary.
YES YES YES YES YES YES YES

No material
Indian
Subsidiary.

YES YES YES YES YES YES YES

 As per the
newly inserted
sub clause 12A
to clause 49 II
D of the listing
agreement,
appointment of
the CFO is to
be made by
the Audit
committee of
the Board. A
clarification
was sought
from SEBI
regarding
applicability of
sub clause 12A
to clause 49
IID to the govt.
companies.
SEBI through
email dated
22.04.2010
has clarified
that in cases
where any of
the provisions
relating to
Corporate
Governance is
not applicable
to Govt.
companies
such
companies
shall provide
remark to this
effect in the
quarterly
compliance
YES YES YES YES YES NA YES
The Company
does not have
any Subsidiary
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The Audit The Audit The Audit The Audit The Audit The company A summary of
Committee of Committee of Committee of Committee of Committee of does not have all transactions
the Board was the Board was the Board was the Board was the Board was any material with related
formed in the formed in the formed in the formed in the formed in the Indian unlisted parties ,
meeting of the meeting of the meeting of the meeting of the meeting of the subsidiary material
Board of Board of Board of Board of Board of company as on individual
Directors held Directors held Directors held Directors held Directors held the date of this transactions
on August 13, on August 13, on August 13, on August 13, on August 13, report. The with related
2001. The 2001. The 2001. The 2001. The 2001. The audit parties, if any
Audit Audit Audit Audit Audit committee are placed
Committee of Committee of Committee of Committee of Committee of reviews before the
the Board the Board the Board the Board the Board financial Audit
comprises of 3 comprises of 3 comprises of 3 comprises of 3 comprises of 3 statement of all Committee.
Independent Independent Independent Independent Independent unlisted
and financially and financially and financially and financially and financially subsidiaries
literate literate literate literate literate and their
Directors. The Directors. The Directors. The Directors. The Directors. The Board minutes
company holds company holds company holds company holds company holds are placed in
Audit Audit Audit Audit Audit the company's
Committee Committee Committee Committee Committee Board meeting.
meetings each meetings each meetings each meetings each meetings each
quarter before quarter before quarter before quarter before quarter before
adoption of adoption of adoption of adoption of adoption of
results and has results and has results and has results and has results and has
met 8 times in met 8 times in met 8 times in met 8 times in met 8 times in
the current the current the current the current the current
financial year financial year financial year financial year financial year
till date. The till date. The till date. The till date. The till date. The
Audit Audit Audit Audit Audit
Committee Committee Committee Committee Committee
performs all performs all performs all performs all performs all
functions as functions as functions as functions as functions as
enumerated in enumerated in enumerated in enumerated in enumerated in
clause 49. clause 49. clause 49. clause 49. clause 49.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

The The Company
Constitution of does not have
Audit "material non-
Committee:(1) listed Indian
Mr.Y.M.Kale Subsidiary"
-Non- Company as
Chairman of defined under
the Committee. Clause 49 of
(2) Mr.William the listing
T.Comfort Jr.- agreement.
Member. Non-
Executive &
Non-
Inddependent
Director : (3)
Mr. William
Corey West -
Member

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES
Audit Four Meeting Powers Effectively Quarterly No Subsidiary Complied in
Committee were held upto exercised organised by review is done. Companies. Annual Report
consists of 3 end of March discussing with for the year
Independent 2011. Auditors etc., 2009-10.
Directors and
Chairman is
the qualified
member.

YES YES YES YES YES NA NA

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES - YES YES YES YES YES

N.A. N.A. N.A. N.A. N.A. N.A.

YES YES YES YES YES NA NO

The Company
does not have
any non listed
Indian
subsidiary
Company.

YES YES YES YES YES NA YES

 There is no
material un-
listed Indian
subsidiary.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

In the absence Relevant Relevant Relevant Relevant Relevant Relevant
of a Company reporting will reporting will reporting will reporting will reporting will reporting will
Secretary one be made in be made in be made in be made in be made in be made in
of the directors Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
acts as a for the year for the year for the year for the year for the year for the year
Secretary to 2010-2011 2010-2011 2010-2011 2010-2011. 2010-2011 2010-2011
the Committee.
Relevent
reporting will
be made in
Annual Report
for the year
2010-2011.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

At present, the
Company has
neither any
holding nor
any subsidiary
company.

YES YES YES YES YES - YES

The Bank has The Bank has
formed a six no subsidiary
member Audit and hence not
Committee as applicable
per the
directions of
RBI and
presently
comprises of 5
members due
to expiry of
term of office
of CA Director.
Details is given
below : RBI
Nominee
1(One), Govt.
of India
Nominee -
1(One),
Executive
Director - 2
(Two),
Shareholder
Directors-
1(ONE).

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

The company
does not have
any subsidiary
company.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES
Complied in
the 19th
Annual Report
for the year
2009-10.
YES YES YES YES YES YES YES
Necessary
action will be
taken in the
upcoming
Board Meeting.

YES YES YES YES YES NA YES

Mr. Pradeep NIL NIL NIL NIL NIL NIL
Jaipuria was
also appointed
as the member
of the Audit
Committee.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Audit During the Audit Audit Audit N.A. Summary of all
Committee year 2011 till Committee has Committee Committee related party
comprises of date, two Audit all the powers, plays its roles reviews the transactions
three Committee to carry on as described in information as are placed
independent Meetings were their work Clause 49. set out in this periodically
directors. All held on effectively and sub-clause. before the
members of 28/01/2011 efficiently. Audit
the committee and Committee.
are financially 16/03/2011.
literate; two of
them are
having
accounting and
related
financial
management
expertise.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

There is no
material Non
Listed Indian
Subsidiary
Company of
the Company
and hence the
comments are
not required.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Complied With Complied With Complied With Complied With Complied With Complied With

YES YES YES YES YES NA YES

There is no
Indian
Subsidiary
Company.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

 (i) Company
does not have
material non
listed Indian
subsidiary
company.
(ii) .............

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES - YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Company does
not have any
material
unlisted
subsidiary.
YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

NA NA NA NA NA NA NA

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

The Company
has no
Subsidiary
Company.

YES YES YES YES YES YES NA

Except clause
(i) which is not
applicable.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

No
Subsidiaries

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

The Audit The audit The Audit Disclosed to
Committee Committee committee is Audit
comprises of 5 meets at least empowered to committee on
members. The once every 4 investigate quarterly basis
Chairman is an months with a activities within and in the
Independent maximum time its scope, seek notes to the
Director.All the gap of 4 information Financial
Audit months from Statements
committee between any employees and
members are two meeting. other
well versed in professional
the fields of advice /
corporate expertise.
finance,
accounting,
law and
corporate
governance
and have in
depth
knowledge in
the fields.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Not applicable.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The company
does not have
any "material
non-listed
Indian
subsidiary"
Requirements
of subclauses
(ii) & (iii) are
complied with.

YES YES YES YES YES YES YES

The company
does not have
any "material
non-listed
Indian
subsidiary"
Requirements
of sub-clause
(ii) & (iii) are
complied with.

YES YES YES YES YES NA YES

 All matters All matters
specified in specified in
this sub-clause this sub-clause
are considered are considered
by the Audit by the Audit
Committee at Committee at
the relevant the relevant
meetings, at meetings, at
which such which such
matters are matters are
considered. considered.
For eg: matters For eg: matters
relating to relating to
Annual Annual
Financial Financial
Statements will Statements will
be discussed be discussed
at the Meeting at the Meeting
at which at which
Annual Annual
Financial Financial
Results are Results are
considered by considered by
the Audit the Audit
Committee. Committee.

YES YES YES YES YES - YES

Not Applicable

YES YES YES YES YES NA YES

No Subsidiary

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Governed by Governed by Governed by Governed by Governed by Complied with
RBI RBI RBI RBI RBI in the Annual
Directives/Listi Directives/Listi Directives/Listi Directives/Listi Directives/Listi Report.
ng Agreement ng Agreement ng Agreement ng Agreement ng Agreement

YES YES YES YES YES NA YES

PNB Gilts Ltd.
does not have
any subsidiary.
YES YES YES YES YES YES YES

N.A. N.A. N.A. N.A. N.A. N.A. N.A.

YES YES YES YES YES NA NA
Members of Meeting of the The powers of The role of the The matters The Company There are no
the audit audit audit audit reviewed by does not own related party
committee are committee are committee committee audit any subsidiary transactions to
as per the conducted as includes the includes the committee companies. be placed
provisions of per the powers stated points given include the before the
Clause 49(IIA) provisions of under Clause under the information committee
read with the Clause 49(IIB) 49(IIC) read Clause 49(IID) given under during this
provisions of read with the with the read with the clause 49(IIE) quarter.
Companies provisions of provisions of provisions of read with the
Act, 1956. the Companies the Companies the Companies provisions of
Act, 1956. Act, 1956. Act, 1956. the Companies
Act, 1956.

YES YES YES YES YES NA YES

Complied with Complied with Continued Complied with. Complied with. Compliance
and shall be and shall be Compliance. with shall be
complied on complied on continued in
continuous continuous the Annual
basis. basis. Report for
2010-11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Whistle Blower
Mechanism is
not introduced.
Complainants
however have
unrestrained
access to non-
executive
Chairman /
COO/CFO at
Plant and MD
at Head Office.

YES YES YES YES YES NA YES

* Except As on date,
clause 49 (II) below
(D) (12A). It is mentioned
informed that Subsidiary
in line with the companies do
provisions of not fall under
Articles of the scope of
Association of 'Material Non-
POWERGRID, Listed Indian
the whole-time Subsidiary'. (i)
Functional POWERGRID
Directors of the has
Company incorporated a
including 100%
Director subsidiary
(Finance) Company
referred to as named Power
CFO are System
appointed by Operation
the Corporation
Administrative Ltd. on 20th
Ministry March, 2009
through Public for
Enterprise independent
Selection system
Board. operation with
separate
accounting and
Board
structure. (ii)
POWERGRID
had
incorporated a
Project
Specific shell
Company
named
Byrnihat
Transmission
Co. Ltd.
(Byrnihat) The
YES YES YES YES YES NA YES
 This Company
does not have
Subsidiary
Company.
YES YES YES YES YES YES YES
The Company
have formed
wholly owned
subsidiary
Company
namely
PRADIP
HOME
FASHIONS
INC. (USA) on
31.01.2011.

YES YES YES YES YES YES YES

Company has
no 'material
non-listed'
Indian
subsidiary
companies*
(based on
31.3.2010.
Audited
Figures).

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

No Subsidiary
Company

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 Company has
no subsidiary
Companies.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES -

Will be
complied at the
Annual
General
Meeting.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

However, there
is no material
non-listed
Indian
Subsidiary of
the Company.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 An
Independent
Director of the
Company will
be appointed
on the Board
of a material
unlisted
subsidiary
Company as
per the
provisions of
Clause 49 of
the Listing
Agreement.

YES YES YES YES YES NA YES

There is no
material non-
listed
subsidiary
company for
the accounting
year ended
March 31,
2010.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA -

To be complied
at the time of
Annual general
meeting.

YES YES YES YES YES YES YES

N.A N.A N.A N.A N.A N.A N.A
YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Qualified and The Audit Our company
Independent Committee had does not have
Audit 1 meeting any
Committee is during the subsidiaries as
in place. quarter. on 31.03.2011.

YES YES YES YES YES NA YES

As on the date
of filing of this
Report, the
Company does
not have any
Subsidiary.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

The Audit
Committee
consists of the
following
Directors as
members : Mr.
G. S. V. Subba
Rao, Chairman
(Non-
Executive and
Independent
Director). Mr.
GR
Karthikeyan,
Member (Non-
Executive and
Independent
Director). Mr.
R. C. H.
Reddy,
Member (Non-
Executive and
Independent
Director). Mr.
Raja MJ
Abdeen,
Member (Non-
Executive and
Non-
Independent
Director).

YES YES YES YES YES NA YES

Duly Duly called Duly Complied Duly Complied Duly Complied The Company Duly Disclosed
constituted. and held. has no
subsidiary

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

The Chairman Framework
was present at exists for
the AGM held review, in case
on 15th June, there is a
2010. need. No such
default has
occurred.

YES YES YES YES YES NA YES

 No Subsidiary.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

No subsidiary Disclosed in
Annual Report.

YES YES YES YES YES NA YES

No subsidiary
company
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES
The company
has three listed
subsidiaries
and one non-
material
unlisted
subsidiary.Ther
e is no material
unlisted
subsidiary.

YES YES YES YES YES NA YES

 Related party
transactions
are reported in
the Annual
Report for the
year 2009-10
on page No.
40.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

NO YES YES YES YES NA YES

There are no
independent
directors on
the board of
the Company

YES YES YES YES YES YES YES

NO YES YES YES YES NA YES

Since the Disclosure as

tenure of 2 per Accounting
Independent standard made
Directors came & reported in
to an end on Accounts.
19.12.2010
and tenure of
3rd
Independent
Director came
to an end on
06.01.2011
and
communication
for
appointment of
Independent
Directors in
their place is
awaited from
the Ministry of
Power, Govt.
of India, the
Audit
Committee
was
reconstituted
with one more
non-executive
director on
21.01.2011, in
accordance
with Section
292A of the
Companies
Act, 1956.

YES YES YES YES YES YES YES

NIL NIL NIL NIL NIL NIL NIL
YES YES YES YES YES NA YES
49 III ii and iii
complied with
49 III I is not
applicable
since the
subsidiary
company is
incorporated
outside India.

YES YES YES YES YES NA YES

 Not Applicable

YES YES YES YES YES YES -

Will be
complied in
Annual Report.
YES YES YES YES YES YES -
Will be
complied in
Annual Report.
YES YES YES YES YES YES YES
YES YES YES YES YES YES YES
Established. Complied. Empowered. Role of Audit The Audit Complied. Complied.
Committee has Committee
been specified. reviews all the
informations as
specified.

YES YES YES YES YES YES YES

Complied with Complied with Complied with Complied with Complied with Complied with Complied with

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Please refer to Please refer to Please refer to Please refer to Please refer to The Company Please refer to
the Corporate the Corporate the Corporate the Corporate the Corporate has no the Corporate
Governance Governance Governance Governance Governance subsidiary Governance
Report for the Report in our Report in our Report in our Report in our Company. Report in our
year ended Annual Report Annual Report Annual Report Annual Report Annual Report
31st March for the year for the year for the year for the year for the year
2010 and ended 31st ended 31st ended 31st ended 31st ended 31st
Annexure to March 2010. March 2010. March 2010. March 2010. March 2010.
notice in
Annual Report
giving
particulars of
the directors
seeking re-
appointment.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Established. Complied. Empowered Role of Audit The Audit The Company Complied.
Committee has Committee does not have
been specified. reviews all the any subsidiary.
information as
specified.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

As and when Don't have As and when
required. Subsidiary required.
Company.
YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

It is as per
clause 49 of
the Listing
Agreement
and also as
per the
provisions of
the Companies
Act, 1956.

YES YES YES YES YES YES YES

 During the
year ended
March 31,
2011 one of
the
subsidiaries of
the Company
shall become a
material non
listed Indian
Subsidiary.
Necessary
steps will be
taken soon for
appointing one
of the
Independent
Directors of the
Company as a
Director in the
material non
listed
Subsidiary.

YES YES YES YES YES NA YES

The Company
has no
Subsidiary as
on date of the
Report.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES
The company
has no
Subsidiary
company.
YES YES YES YES YES - YES
Not Applicable

YES YES YES YES YES YES YES

YES YES YES YES YES - YES

The Company Necessary

has four information will
foreign be furnished in
subsidiaries the Annual
viz. Sabero Report of
Australia Pty. 2010-11.
Ltd., Sabero
Europe B.V.
Sabero
Argentina S.A.
and Sabero
Organics
America Ltda.

YES YES YES YES YES YES YES

The Company
does not have
any materially
substantial
non-listed
subsidiary
companies.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

No Subsidiary
Co's.,
YES YES YES YES YES NA YES
- Sub clause
12 (A) of
clause 49 II (D)
requiring
approval by
Audit
Committee of
appointment of
whole time
Finance
Director is not
applicable to
Government
Companies, as
the Director on
Government
Companies are
appointed
based on
nomination by
the
Government of
India.

YES YES YES YES YES NA YES

No subsidiary

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA -

Will be
complied in "
Annual Report
".
YES YES YES YES YES - YES
No subsidiary
company

YES YES YES YES YES YES YES

The condition Committee met
(iv) of the on 05.02.2011
clause has and
been complied 15.03.2011
with. The during the
Annual quarter.
General Mr.Subodh
Meeting for the Bhargava,
year 2009-10 Chairman of
held on the Audit
04.08.2010. Committee
Mr. Subodh presided the
Bharagave, meeting . The
Chairman of Company
the committee taken care for
attended the Qourum of the
Annual Audit
General Committee.
Meeting of the The other
company for members of
the year 2009- the Audit
10 which was Committee.
held on August The other
8, 2010 and members of
was available the Audit
on the dais Committee are
during Annual Mr. S P
General Gugnani & Mr.
Meeting and Sharad
responded to Srivastva (LICI
the queries Nominee).
raised by the
shareholders
in that
meeting. The
same clause
shall also be
complied with
in ensuring
Annual
General
YES YES YES YES YES NA YES
Our Company
has no
subsidiary.

YES YES YES YES YES NA YES

 There is no
Subsidiary
Company.

YES YES YES YES YES NA NA

Nil Nil Nil Nil Nil Nil Already
complied in the
Annual Report
for the Year
2009-2010.
YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

As per listing Disclosed in

agreement and Annual Report.
the Companies
Act, 1956.
YES YES YES YES YES YES YES

YES YES YES YES YES - YES

Will be
complied with
the next
Annual Report.

YES YES YES YES YES NA YES

With reference Reviewed at Company does Forms part of

to Directors the meeting not have a the Financial
Report for the held on April material Statements.
year ended 22, 2010. unlisted Will Comply
31.03.2010 : Reviewed as subsidiary in when the need
The applicable part of the india. Done as arises.
accounting annual part of review
standards financial of financials of
were followed statements. the
in general in Forms part of subsidiaries.
relation to the Internal Update on the
Scheme of Audit Report business of all
arrangement, placed and the
the Order of discussed at subsidiaries is
the HC of the Audit presented at
Karnataka has Committee the Board
been followed. Meeting. meeting and
Did not arise, Company has minutes are
Given in CG appointed tabled at the
report Audit external meeting.
Committees Chartered
Terms of Accountants
Reference. as Internal
Given as Auditors based
required. Being on the
done at regular recommendati
intervals, ons of the
Internal Audit Audit
is being carried Committee.
out by M/s
Aneja
Associates,
and external
and
independent
firm of
Chartered
Accountants.,
Will comply
when the need
arise, Statutory
YES YES YES YES YES NA YES
 Compliance
appears in the
22nd Annual
Report of the
Company for
the year 2010-
11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

{49(III) i)} is not
Applicable.

YES YES YES YES YES NA YES

As per RBI As per RBI As per RBI As per RBI As per RBI - -

YES YES YES YES YES YES -

To be certified
on an annual
basis
alongwith
Bank's Annual
Financial
Statements.

YES YES YES YES YES NA YES

As per As per As mandated As mandated
guidelines guidelines by RBI. by RBI.
issued by RBI. issued by RBI

YES YES YES YES YES NA YES

 There is no
Subsidiary
Company.

YES YES YES YES YES - YES

Complied. The Complied. Complied. Complied.The Complied. The Company Complied.
Company company does does not have
constituted an not have an any subsidiary.
Audit Internal Audit
Committee on Department.
26th February, Internal Audit
2001 under the is carried out
chairmanship by Internal
of an Auditor.
Independent Management
Director. The discusses with
said committee Auditors on
was scope and
reconstituted conduct of
on 13.03.03 , Audit before
25.07.03 , commenceme
19.04.06 and nt. Post audit
18.04.07. The discussions
Constitution of are made with
said Audit
Committee Committee.
meets the The company
requirement of does not have
provisions of Depositors and
Companies Act Debenture
as well as holders.
requirements
of SEBI. In last
AGM held on
20th July,
2010,
Chairperson
Audit
Committee
was present.
Chief Financial
Officer, who is
the head of
Finance
presents at
each meeting.
YES YES YES YES YES NA YES
 The company
has no
subsidiary.
YES YES YES YES YES NA YES

The Company
does not have
any Subsidiary.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Whistle Blower
Mechanism is
not introduced.
Complainants,
however, have
unrestrained
access to the
Executive
Chairman and
Managing
Director at the
Plant.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Two Last meeting Not applicable Summary of
Independent was on as the transactions
Directors and 12.02.2011 subsidiary is placed at the
one Executive incorporated Audit
Director. outside India. Committee
meeting.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Complied Complied Complied Complied Complied N.A. Complied
YES YES YES YES YES NA -
Will be
complied in
"Annual
Report".
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

(1) SLCL
Overseas
(FZC). (2) Shri
Lakshmi
Defence
Solutions Ltd.
(3) Shri
Lakshmi Nano
technologies
Ltd.

YES YES YES YES YES YES YES

The Audit The Audit The requisite The role and The Audit The Clause 49 The necessary
Committee committee had powers have functions of Committees of Corporate disclosures are
comprises of met 4 times been provided audit review the Governances being made to
Four Non during the year to the audit committee has prescribed defines a the Audit
executive 2010-11. The committee as been information 'Material Non- Committee
Board time gap prescribed prescribed as from time to Listed Indian from time to
members. between any under this provided under time. Subsidiary' as time.
They are Mr. two meetings clause. the clause. an unlisted
Deepak was less than subsidiary,
Ghaisas 4 months. It incorporated in
(Chairman), will be ensured India, whose
Mr. Ravi for the turnover or net
Raheja, Mr. subsequent worth
Shahzaad years as well. (i.e.paid-up
Dalal and Mr. capital and
Nitin Sanghavi. free reserves)
Three exceeds 20%
members i.e. of the
Mr. Deepak consolidated
Ghaisas, Mr. turnover or net
Shahzaad worth
Dalal and Mr. respectively, of
Nitin Sanghavi the listed
are non holding
executive company and
Independent its subsidiaries
Directors. All in the
members of immediately
audit preceding
Committee are accounting
financial year. In this
literate and regard, the
have Company does
accounting and not have any
financial material non-
management listed Indian
expertise. The subsidiary. The
Chairman of Board of
Audit Directors of the
Committee Company
was present at review the
YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

NIL NIL NIL NIL NIL NA NIL

YES YES YES YES YES YES YES
Are being
placed
periodically
before the
Audit
Committee.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Complied to
that extent
applicable to
one subsidiary.
will be
complied in the
subsequent
Quarter
reporting on
applicability for
other
subsidiaries.

YES YES YES YES YES YES YES

The The Audit & The Audit The role of the The Audit The Company Details of the
Committee Finance Committee has Audit Committee has one transactions
comprises of 7 Committee been given all Committee reviews all the subsidiary with related
Non-Executive Meetings are the power as includes all the information as namely, parties, which
Directors, 5 of held more than per clause 49 Functions as listed in clause Shyam are in the
whom are 4 times with of the listing per Clause 49 49 of the Telecom Inc. normal course
Independent maximum gap agreement of the Listing Listing USA. However, of business
Directors and not exceeding besides other Agreement. Agreements. being and which are
all the 4 months and powers Company not in the
Directors are proper quorum incorporated normal course
having is present. outside India, of business are
Financial and the disclosed to
Accounting requirements the Audit and
Knowledge. as per Clause Finance
The Chairman 49 (III)(i) is not Committee of
of the applicable, the Company
committee is Other periodically.
an requirements
Independent are being
Director. Mr. complied with.
Dharmender
Dhingra, Vice
President
(Legal) &
Company
Secretary, acts
as the
Secretary of
the Committee.
The Chairman
of the
Committee or
his nominee is
always present
at the Annual
General
Meeting for
answering the
shareholders
queries. Mr.
Ravikant
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

For (i) N.A.
and for (ii) and
(iii) - Yes

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

w.e.f.
26.03.2011

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

 SJVN Limited So far no
does not have related party
any subsidiary transaction
company arisen.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

(1) The The The committee The role of the The The company (1). A
Company has Committee has been Committee is Committee does not have Statement of
an audit held a meeting delegated with as stipulated in reviews all a material non- transactions
Committee during the necessary the Listing information as listed with related
comprising quarter. powers as Agreement. contained in Subsidiary. parties in the
qualified and stipulated in the Listing The Audit ordinary
independent the Listing Agreement. Committee of course of
directors as Agreement. the holding business is
members. (2) company periodically
The periodically placed before
Committee reviews the the Audit
consists of 3 financial Committee. (2)
non-executive statements of There was no
directors of unlisted material
which two are subsidiary individual
independent company.The transactions
directors. (3) Investments, if with related
All members of any by parties which
audit subsidiary is are not in the
committee are also reviewed normal course
financially by the Audit of business to
literate.(4) The Committee as be placed
Chairman of and when the before the
Audit investment is Audit
Committee is made. There is Committee. (3)
an no investment There was no
independent by the unlisted material
director. subsidiary individual
during the transactions
quarter. The with related
minutes of the parties which
Board are not on an
Meetings of arm's length
the unlisted basis that are
subsidiary are required to be
periodically placed before
placed before the Audit
the Board Committee.
meeting of the
listed holding
company. A
YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

NA NA NA NA NA NA NA

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA NA

YES YES YES YES YES YES YES
The Company
does not have
material-non-
listed Indian
subsidiary
Company.

YES YES YES YES YES NA YES

The Company
has no
subsidiary
Company.
YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Independent One meeting Complied with, As per clause Complied with Complied with Complied with
audit at least in each all the powers 49
committee:- quarter as per clause
Comprising of 49.
two non
executive
Directors and
one executive
Director, and
all the
members are
accounting
literate.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Srei has an Srei has an Srei has an Srei has an Srei has an The Company Related party
independent independent independent independent independent does not have transactions
Audit Audit Audit Audit Audit any material are being
Committee Committee Committee Committee Committee non-listed placed before
complying with complying with complying with complying with complying with Indian the Audit
all the all the all the all the all the subsidiary. The Committee.
requirements. requirements. requirements. requirements. requirements. minutes of
Board
Meetings and
investments
made by all
subsidiary
companies of
the Company
are being
regulary
placed before
the Board /
Audit
Committee of
the Company.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

There is a
material non
listed
subsidiary
company.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Nil Nil Nil Nil Nil Nil Nil
YES YES YES YES YES NA YES

YES YES YES YES YES - NA

Chairman Dr.
(Mrs.) B.
Kinneramurthy
(Independent
Director).

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES
The There is no
Committee is subsidiary
regular in Company.
holding
meetings. In
last quarter,
Audit
Committee
Meeting was
held on19th
January,2011.

YES YES YES YES YES NA YES

Qualified and Meeting of Audit Audit The Audit The company Adequate
Independent Audit Committee has Committee is Committee is does not have disclosures
Audit Committee are been given playing its reviewing the any subsidiary have been
Committee is held quarterly sufficient defined role as information company. provided in the
setup to review to review the power to required by periodically. 25th Annual
financial financial perform as per listing Report of the
results and its results of the term of agreement. Company for
report are company. reference. the year 2009-
being regularly 10 and will be
considered by complied with
the Board. in the next
Annual Report
for the year
2010-11 also.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

 N.A. as the Will be
subsidiaries of covered in next
the company Annual Report.
are non
material non
listed
companies.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Thailand
YES - YES YES - NA -
The meeting is The meeting is The meeting is
yet to be held. yet to be held. yet to be held.
The Company The Company The Company
got listed on got listed on got listed on
Bombay Stock Bombay Stock Bombay Stock
Exchange Exchange Exchange
Limited and Limited and Limited and
National Stock National Stock National Stock
Exchange of Exchange of Exchange of
India Limited India Limited India Limited
on March 11, on March 11, on March 11,
2011. Thus, 2011. Thus, 2011. Thus,
the relevant the relevant the relevant
Compliances Compliances Compliances
for the quarter for the quarter for the quarter
ended 31st ended 31st ended 31st
March will be March will be March will be
held in this held in this held in this
month. month. month.

YES YES YES YES YES NA NA

 Complied to Complied to Complied to Complied to Complied to
the extent the extent the extent the extent the extent
relevant. relevant. relevant. relevant. relevant.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The company
does not have
any 'material
unlisted
subsidiary' as
defined in the
Listing
Agreement.

YES YES YES YES YES NA YES

Will be placed
periodically
before the
Audit
committee and
disclosed in
the Annual
Report of
2010-2011.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

No subsidiary

YES YES YES YES YES YES YES

Will be Will be Will be Will be
ensured for ensured for ensured for ensured for
compliance. compliance. compliance. compliance.

YES YES YES YES YES YES YES

For the year

2010-11, will
be complied in
the Annual
Report 2010-
11.

YES YES YES YES YES YES YES

To be a part of
Annual Report
2010-11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The
subsidiaries
are not
material
subsidiaries
YES YES YES YES YES NO YES

N.A. N.A. N.A. N.A. N.A. N.A. NIL

YES YES YES YES YES NA YES

 Both the
Subsidiary
companies is
not a material
unlisted Indian
Subsidiary
Company in
terms of clause
49 (III).

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The Turnover
and net worth
of the
subsidiary
Company,
(incorporated
outside India)
is far less than
20% of the
consolidated
turnover and
net worth, in
the
immediately
preceding
accounting
year, hence
Clause 49(III)
is not
applicable.

YES YES YES YES YES YES YES

Audit Was complied
Committee with in the
comprises of previous year
six members of Annual Report
the board. of and will be
which five complied with
Directors are in the next
Independent Annual Report
directors. for the year
Chairman of 2010-2011.
the Audit
Committee is
Independent
Director.

YES YES YES YES YES NA NA

YES YES YES YES YES - YES

The Minutes of Details placed

the Subsidiary on case-to-
Companies will case basis.
be placed
before the
Board during
the
consideration
of Annual
Accounts & as
and when the
Board of the
Subsidiary
meets.

YES YES YES YES YES NA NA

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Not Applicable
YES YES YES YES YES YES YES

YES YES YES YES YES YES NA

YES YES YES YES YES YES YES

Shall form part
of the Annual
Report 2010-
11.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES - -

Not applicable Not applicable

YES YES YES YES YES NA YES

Complied with. Complied with. Complied with. The Audit Periodical Material non- Bank has a
The Audit committee meetings were listed Indian system of
committees is oversees held by the Subsidiary is reporting such
duly quality control Audit defined in the transactions by
constituted in of internal Committee and Clause as the exception, as
terms of RBI audit and the information Subsidiary per which
Guidelines on inspection / reports whose notes relating
Audit within the Bank placed before turnover or to such
Committee in and follow up it are reviewed networth transactions
PSBs. on the and analyzed. exceeds 20% are placed
statutory/ of the before the
external audit consolidated Audit
of the Bank turnover or committee.
and Inspection networth of the Hence,
of RBI. The listed holding Complied with.
committee company and
reviews a) the its subsidiaries
internal in the
inspection/audi immediately
t functions in preceding
the Bank b) accounting
The year. Bank's
inspections BPO was
reports of incorporated
specialized on 25.01.2006
and and the paid
exceptionally up capital is
large branches only Rs.25.00
and all Lakh. The
branches with turnover the
unsatisfactory Company for
ratings c) The the year ended
quarterly 31.03.2010
financial was Rs 249.68
statements Lakh. Hence,
before they are not applicable.
submitted to Financial
board for statements of
approval. the subsidiary
Hence company for
complied with. the year ended
YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

 Company do
not have any
material non-
listed indian
subsidiary
Companies as
defined in
clause 49 III of
the Listing
Agreement.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Company has Held on 11th As per law As per law None

an Audit November,
Committee 2011.
comprising of 5
Non-Executive
Directors out of
which 4 are
Independent,
all having
required
accounting /
finance
expertise.

YES YES YES YES YES YES YES

 The company
has three
subsidiary
companies.

YES YES YES YES YES NA YES

Will be
disclosed in
the Annual
Report.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. and shall 2010. and shall
be complied in be complied in
Annual Report Annual Report
2010-11. 2010-11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Is being/ will
be complied,
when
applicable.
YES YES YES YES YES YES YES
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The company System
does not have introduced
any material from 1.1.2006.
non listed
Indian
subsidiary as
defined in
clause 49.
Audit
committee
reviews the
financial
statements of
non listed
subsidiaries
while
considering
annual
accounts.
System of
placing
minutes of
board
meetings of
unlisted
subsidiaries
have been
introduced
from January
01, 2006.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

 An
independent
Director of the
Board is a
director on the
Board of
Subsidiary.
Minutes of the
Board Meeting
of the unlisted
subsidiary
company
TMKPL is
placed before
Board of TML.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Nil Nil Nil Nil Nil Nil Nil

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES -

Will be
complied in the
next Annual
Report.

YES YES YES YES YES NA YES

The Company
does not have
any material
unlisted
subsidiary
company.

YES YES YES YES YES NA YES

Audit Meetings of Powers of Role of Audit Required There is no Disclosures of
Committee Audit Audit Committee review is done subsidiary any related
comprises of Committee Committee duly defined regularly. company. party
Three duly held duly defined and the same transactions
members and and the same are as per are placed
out of which are as per clause 49 II(D) periodically
two are clause 49 II(C) of Listing before the
Independent of Listing Agreement. Audit
Directors and Agreement. Committee and
all are are also
Financially disclosed in
Literate and all the Audited
the members Annual
have Accounts.
accounting or
related
financial
management
expertise and
atleast one
member have
requisite
financial and
management
expertise. The
Chairman of
the Audit
committee is
an
Independent
Director.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

No Subsidiary
Company

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

Two Wholly -
owned Indian
subsidiary
companies are
Incorporated.
The said
subsidiaries
does not come
under the
criteria of
'Material Non-
listed Indian
Subsidiary
Company'.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA -

Complied in
the Annual
Report.
YES YES YES YES YES NA YES
Qualified and Meeting held Audit Same as Same as The Company During Every
Independent as per Clause Committee has specified in the specified in the does not have quarter there
Audit 49 II (B). the power as listing listing material non are
Committee has mentioned in Agreement. Agreement. listed Indian transactions of
formed. the Listing Company. martial nature
Agreement. with the related
parties which
were placed
before the
Audit
Committee.

YES YES YES YES YES NA YES

YES YES YES YES YES NA NA

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The
information as
applicable are
being placed at
the relevant
audit
committee
meetings.

YES YES YES YES YES YES YES

There is no
Subsidiary
Company.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Compliances Complied with Continued Complied with Complied with Complied with Complied with
are met and Compliance in the Annual
shall be met on Report for the
a continuous year 2009-10.
basis. Compliance
shall be
continued in
the Annual
Reports, in
future.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Disclosed in
Annual Report
'2010-2011'.
YES YES YES YES YES YES YES

(ii) & (iii) have

been complied.
(i) N.A.- The
Company has
no material
non-listed
Indian
Subsidiary
Company.

YES YES YES YES YES NA YES

The company
does not have
any subsidiary.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The company
does not have
any material
non-listed
Indian
subsidiary
Company.
YES YES YES YES YES YES YES
The Powers The role of the The role of the All the related
are as per the Committee is Committee is party
listing as per the as per the transaction has
Agreement listing listing been properly
and terms of Agreement Agreement scrutinized
reference. and terms of and terms of irrespective of
reference. reference. value and all
deviation of
materially
significance
and
established
industrial norm
analyzed in the
meeting.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

The company
does not have
any 'material
unlisted
subsidiary' as
defined in the
Listing
Agreement.

YES YES YES YES YES NA YES

Complied as Complied as Complied as Will be Being
and when and when and when Complied. Complied as
applicable. applicable. applicable. and when
applicable.
YES YES YES YES YES YES YES
 Detail will be
furnished in
the Annual
Report.

YES YES YES YES YES NA YES

Briocia
Pharma (India)
Ltd. Became
subsidiary
w.e.f.
25.11.2010 will
be complied
shortly.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Non material
non listed

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The terms of The functions Audit We do not
reference/ of the ACB are Committee have any
Role of the set out in RBI reviews all subsidiary
Audit Circular dated information / company
Committee are 26th matters as
defined in RBI September prescribed by
Circular No. 2005 and our the Reserve
Dos. No. Bank is Bank of India.
5/16.13.100/94 following the
Dated 9th same.
April, 1994 and
DoS No.
14/ADMN/919/
16.13.100/95
dated
26.09.1995
and our Bank
is compliant
with the
guidelines
contained in
the circular.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Committee Meeting norms The committee The Committee Norms are Are given
consists of 2 were complied was Committee reviewed the complied with. effect to, if
independent with. empowered played the information as such
directors and 1 with the prescribed stipulated. transactions
dependent prescribe role. are there.
Director. All are powers.
financially
literate and 2
of them are
financial
management/a
ccounting
experts. The
Company
secretary acts
as the
Secretary of
the Committee.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

The Audit Audit Audit Audit
Committee is Committee is Committee is Committee is
constituted as in existence in existence in existence
per instructions and functioning and functioning and functioning
of Reserve in accordance in accordance in accordance
Bank of India. with RBI with RBI with RBI
Guidelines. Guidelines. Guidelines.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

All members Duly Have the Have the Mandatory Incorporated Discussed at
are conducted specified specified Role. reviewed by annually in the the Board and
independent powers the Audit Annual Report periodically
directors. Committee of the present before
Company. Audit
Committee.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 The Audit As prescribed As prescribed Not Applicable
Committee met by Reserve by Reserve
twice during Bank of India. Bank of India.
the quarter on
20.01.11 and
18.02.11.

YES YES YES YES YES YES YES

There are 13
Subsidiary
Companies.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
Committee Meetings Power of audit Role of audit Audit Presently there Given effect to,
consists of 3 norms are committee as committee as Committee are no such if such
directors all of complied with. stipulated stipulated reviewed the material non- transactions
whom are information as listed Indian are there.
independent. stipulated. Subsidiary
All are Company.
financially however for
literate and unlisted
one of whom is subsidiary
having companies,
accounting or compliances
related relating to
financial review of
management financial
expertise. statements
Audit and placing of
Committee board minutes
Chairman was etc are being
present in the followed.
last AGM
Company
Secretary acts
as the
Secretary of
the Committee

YES YES YES YES YES YES YES

Disclosures Disclosures Disclosures Disclosures Relevant Relevant Relevant
will be made in will be made in will be made in will be made in reporting will reporting will reporting will
the Annual the Annual the Annual the Annual be made in the be made in the be made in the
Report for the Report for the Report for the Report for the Annual Report Annual Report Annual Report
Financial Year Financial Year Financial Year Financial Year for the for the for the
2010-2011. 2010-2011. 2010-2011. 2010-2011. Financial Year Financial Year Financial Year
2010-11. 2010-11. 2010-11.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 Not applicable
as company
does not have
any subsidiary

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

No subsidiary
company.

YES YES YES YES YES NA YES

The Audit Audit The Audit The Audit All mandatory No subsidiary A statement
Committee of committee Committee Committee items are companies detailing
the Company members meet exercises all members carry invariably transactions
consists of periodically to the powers out the reviewed by entered with
three non- review the conferred on it functions the Audit the related
executive quarterly by the Board. meticulously Committee parties in the
Independent unaudited and review the members at ordinary
director and results of the entire their meetings. course of
one Executive company and operations of business is
Director, all the Internal the Company placed before
having Audit reports. including the Audit
expertise and internal audit Committee of
good and control the Company
experience in measures. on a quarterly
the areas of Appointment of basis and all
Finance. The Chief Financial transactions
Chairman of officer has entered into for
the Audit been done with the entire
Committee is the approval of financial year
an the Audit 2009-10 had
Independent Committee. been given in
Director. Schedule 21
i.e. the Notes
on Accounts in
the Annual
Report for the
year 2009-10.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES
Complied Complied Complied Complied Complied Bank does not Complied
have any
subsidiary
company at
present.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

The Audit Meeting of the The Audit The Audit The Audit Company has A statement on
Committee Audit Committee has committee has Committee has only one transactions
consists of 3 Committee been given been working been reviewing wholly owned with related
members. Out was held once powers as as per the :- a) Financial subsidiary parties with no
of 3 members in the quarter specified in terms of Statements, Company viz transactions
2 members are on 14th clause 49(IIC) reference Draft Audit Partyline during the
independent & February , and Section made by the Report, Products quarter was
Non Executive 2011. The 292 of the Board and in Quarterly and Private placed before
Directors. All Committee Companies particular as Half yearly . b) Limited, which the Audit
the members reviewed the Act, 1956. per the clause Management is not a Committee.
of the Audit un-audited 49(II D) of the discussion and Material non-
Committee are Financial Listing analysis of listed Indian
financially Results for the Agreement. financial Subsidiary
literate. The quarter ended condition and Company.
Chairman of on 31st result of
the Audit December operation. c)
Committee is 2011. Compliance
an with Laws and
Independent risk
Director & is Management.
having d) Report on
professional internal control
qualifiaction. weakness
issued by the
statutory /
internal
Auditor. e)
Records of the
related party
transactions. f)
Financial
statements of
Subsidiary
Company and
Board minutes
of the
subsidiary
company.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES -

N.A. N.A. N.A. N.A. N.A. Relevant
provisons
regarding the
same have
been complied
with. The
Company does
not have any
Material
Unlisted
Subsidiary
Company, as
on quarter
ended March
31, 2011.

YES YES YES YES YES YES NA

Members of Meetings of The powers of The role of the The matters The company There are no
the audit the audit audit audit reviewed by has a related party
committee are committee are committee committee audit subsidiary transactions to
as per the conducted as includes the includes the committee company. be placed
provisions of per the powers stated points given include the before the
Cluase 49(IIA) provisions of under Clause under the information committee
read with the Clause 49(IIB) 49(IIC) read Clause 49(IID) given under during this
provisions of read with the with the read with the Clause 49(IIE) quarter.
Companies provisions of provisions of provisions of read with the
Act, 1956. the Companies the Companies the Companies provisions of
Act, 1956. Act, 1956. Act, 1956. the Companies
Act, 1956.

YES YES YES YES YES NA YES

NO ANY
SUBSIDIARY
COMPANY

YES YES YES YES YES YES YES

Members of Meetings of The powers of The role of the The matters The Company
the audit the audit audit audit reviewed by has subsidiary
committee are Committee are committee committee audit companies.
as per the conducted as includes the includes the committee
provisions of per the powers stated points given include the
Clause 49 (IIA) provisions of under Clause under Clause information
read with the Clause 49 (IIB) 49 (IIC) read 49 (IID) read given under
provisions of read with the with the with the clause 49 (IIE)
Companies provisions of provisions of provisions of read with the
Act, 1956. the Companies the Companies the Companies provisions of
Act, 1956. Act, 1956. Act, 1956. the Companies
Act, 1956.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 The wholly
owned
subsidiary
Company viz.,
VST
Distribution,
Storage and
Leasing
Company
Private Limited
has been
merged with
holding
company viz.,
VST Industries
Limited vide
the order dated
March 16,
2011 passed
by the Hon'ble
High Court of
Andhra
Pradesh w.e.f.
April 01, 2010.

YES YES YES YES YES YES YES

YES YES YES YES YES NO YES

Not applicable
since there is
no Indian
subsidiary
company.
YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Audit Meeting was
Committee held on 10-02-
comprises of 3 2011.
non-executive
directors, out
of which two
are
independent
Directors.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

N.A. N.A. N.A. N.A. N.A. N.A. N.A.

YES YES YES YES YES YES YES

Continuous Continuous
Process. Process.
YES YES YES YES YES NA YES
The company
has an Audit
Committee of
the Board of
Directors
comprising of 4
independent
directors. The
Chairman of
the Committee
is an
independent
Director.
Executives,
Statutory
Auditors and
Internal
Auditors of the
Company
attend
meetings of
the committee.

YES YES YES YES YES - YES

N.A. Reported in
the Annual
Report 2009-
10.
YES YES YES YES YES YES YES
NIL NIL NIL NIL NIL NIL NIL
YES YES YES YES YES NA YES
The audit Two Audit The Audit The Audit The Audit As on March A statement in
committee Committee Committee Committee is Committee 31, 2011, the summary form
comprises of meeting was exercises all performing a does review company did of transactions
four directors held on powers role as information as not have any with related
as members. February 14, prescribed in contemplated mentioned in material non- parties in the
Three 2011 and Clause 49 of by clause 49II clause 49II(E). listed Indian ordinary
members of March 16, the Listing (D) of the subsidiary course of
the Audit 2011 during Agreement Listing company. business was
committee are the quarter and section Agreement. placed before
independent ended on 292A of the the audit
directors. All March 31, companies Act, committee
members of 2011. Gap 1956. meeting held
audit between two on February
committee are Audit 14, 2011.
financially committee
literate and two meetings
member of the never
committee exceeded four
have months.
accounting and
financial
management
expertise. The
Chairperson of
the Audit
Committee is
an
Independent
Director. The
Company
Secretary acts
as the
secretary to
the committee.

YES YES YES YES YES NA YES

No Indian
Subsidiary
Company.

YES YES YES YES YES NA YES

YES YES YES YES YES NA YES

Company has During the There is no Disclosures
an Audit qaurter one subsidiary of placed in the
committee meeting of the the company. Annual report
comprising of 4 Audit for approval by
Directors . and commitee was the
the chairman held on shareholder in
of the Audit 03.02.2011. the 49th AGM
commitee is an of the
Independent company
non executive sechudled to
Director and be held on
he has 19.07.2010 .
required Related party
accounting transaction
/Financial have been also
management placed in the
expertise. Audit commite
meeting held
on 03.02.2011.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Audit During the first The charter of With respect to With respect to The Indian Details of
Committee has quarter 2010- the Audit the period the period subsidiary transactions
three directors 11 , audit Committee October 01, October 01, companies of entered into
and all are commitee were approved by 2010 to 2010 to Wipro Limited the ordinary
independent held on April the Board December 31, December 31, are not falling course of
directors. At 19, 2010 and grants the 2010, Audit 2010, Audit in the category business for
the last Annual May 31, 2010 Powers to committee committee of Materiel the period
General During the Audit reviewed these reviewed these non-listed October 01,
Meeting held second quarter Committee as topics at the topics at the Indian 2010 to
on July 22, of 2010-2011, listed in clause meeting held meeting held subsidiary as December 31,
2010, the Audit 49(IIC). on January 18, on January 18, the turnover or 2010 was
Chairman of commitee 2011 With 2011 With networth of reviewed by
the Audit meeting were respect to the respect to the Indian the Audit
Committee held on July period January period January subsidiary Committee at
was present. 13, 2010. and 01, 2011 to 01, 2011 to companies of its meeting
Exclusive July 21, March 31, March 31, Wipro Limited held on
meeting 2010.August 2011. Audit 2011. Audit do not exceed January 19,
among the 11, 2010 and committee will committee will 20% of the 2011. For
Audit september 30, be reviewing be reviewing consolidated quarter
Committee 2010. During these topics at these topics at turnover of January 01,
members is the third the meeting the meeting Wipro Limited 2011 to March
held every quarter of scheduled to scheduled to or networth 31, 2011 such
quarter and in 2010-2011, be held on be held on respectively in transaction will
all the Audit April 24-25, April 24-25, the be reviewed by
meetings CFO, committee 2011. 2011. immediately the Audit
Head of meeting were preceding Committee at
Internal Audit held on quarter i.e. its meeting
and other October 20, October, 01 scheduled to
executives as 2010 2010 to be held on
are appropriate November 10 December 31, April 26-27,
and & 11, 2010. 2010. For 2011. There
representative During the October 01, are no
s of Statutory fourth quarter 2010 to transactions
Auditors are of 2010-2011, December 31, which are
present. Audit 2010 quarter, either not at an
committee the Audit arm's length
meeting was Committee basis or not in
held on reviewed the the normal
January 18, financial course of
2011. The next statements business.
committee including the
YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

The Bank does
not have any
subsidiary as
on date.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

 Being Being Tabled along
reviewed reviewed half with quarterly
quarterly yearly results

YES YES YES YES YES NA YES

Would be
disclosed in
First Annual
Report for
Financial Year
ended 31st
March 2011.

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

Company does
not have any
material non
listed Indian
Subsidiary
Company.

YES YES YES YES YES NA NA

Two out of Meeting held Being Being Done every N.A. N.A.
three Directors on February exercised by reviewed by quarter.
are 12, 2011. the committee the committee
independent at its meetings. at its meetings.
and qualified.

YES YES YES YES YES YES YES

Complied Complied Complied Complied Complied Complied Complied

YES YES YES YES YES NA NA

Two out of Meeting held Being Being Done every N.A. N.A.
three Directors on February exercised by reviewed by Quarter
are 12, 2011. the committee the committee
independent at meetings. at its meetings.
and qualified.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 The Company Statement
does not have relating to
any material related party
unlisted transaction will
subsidiary be tabled at
company in the the Audit
immediately Committee
preceding /Board meeting
accounting periodically.
year i.e. March
31,2010 as per
definition
provided in
clause 49.

YES YES YES YES YES NA YES

YES YES YES YES YES YES YES

YES YES YES YES YES NA YES

 The Company
does not have
any subsidiary.

YES YES YES YES YES YES YES

Disclosure of Board Proceeds Remuneration Management Shareholders CEO/CFO
Accounting disclosures- from public of Directors Certification
treatment Risk issues, rights
management issues,
preferential
issues etc,.

49 IV B 49 IV C 49 IV D 49 IV E 49 IV F 49 IV G 49 V
YES YES YES YES YES YES NA
Annual
Requirement.
- YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Complied Complied Complied Complied Complied Complied
NA YES YES YES NA YES NA

As there was As the As the

no different Company get Company get
treatment, listed on listed on
hence no December 23, December 23,
disclosure. 2010 we will 2010 we will
be complied in be complied in
the next the next
Annual Report. Annual Report.

NA YES NA YES YES YES YES

Complied in Complied in Disclosures in
the Annual the Annual respect of
Report for the Report for the appointment/re
Financial Year Financial Year -appointment
2009-10. 2009-10. of Director,
made in the
Annual Report
for the year
2009-2010.

NA YES YES YES YES YES YES

To augment Complied in Complied in Disclosures in
the long term the Annual the Annual respect of
fund to meet Report for the Report for the appointment/re
on going year 2009- year 2009- -appointment
capital 2010. 2010. of director, if
expenditure any made in
and long term the Annual
working capital Report for the
requirements. year 2009-
2010.
- YES YES YES YES YES YES

YES YES NA YES YES YES YES

Annual Report Annual Report Annual Report Annual Report
YES YES NA YES YES YES YES
 The Company Necessary Complied in Complied in
has not made disclosures the Annual the Annual
public issues, made in the Report . The Report . The
rights issues, Annual Report. same would be same would be
preferential The same done in future done in future
issues in the would be done also. also.
recent years. in future also.

YES YES NA YES YES YES YES

Deviation, if The Company Disclosures Will be Will be Will be

any, will be has not made forms part of complied in the complied with complied in the
reported any public Annual Report. next Annual at the AGM. ensuing Board
accordingly issues, right Report. Meeting.
issues,
preferential
issues etc. in
recent past.

- YES - YES YES YES YES

Compliance Not Applicable. The Company The Company The Company The necessary
Made will comply will comply will comply certification will
with the same with the same with the same be complied
in the Annual in the Annual in the Annual with in the
Report for the Report for the Report for the Annual Report
year ended on year ended on year ended on for the year
March 31, March 31, March 31, ended on
2011. 2011. 2011. March 31,
2011.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

No public issue
has been
made by the
Company in
the recent
past. Will be
complied with
when the
situation
arises.

NA YES YES YES YES YES YES

YES YES YES YES YES YES YES
Compliant - Compliant Compliant - Compliant - Compliant - Compliant - Compliant -
Particulars will Particulars will Details of Particulars will Particulars will Will be
be disclosed in be disclosed in remuneration be disclosed in be disclosed in complied with
the Annual the Annual and the Annual the Annual for the year
Report for the Report for the shareholding Report for the Report for the ended March
year 2010-11. year 2010-11. of all Directors year 2010-11. year 2010-11. 31,2011.
will be
disclosed in
the section on
Corporate
Governance of
the Annual
Report for the
year 2010-11.

NA NO NO NO NO NO NO

Will be Will be Will be Will be Will be Will be

complied with. complied with. complied in the complied in the complied in the complied with.
next Annual next Annual next Annual
Report. Report. Report.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

 For FY 2010-
11 shall be
complied in the
Annual Report
of FY 2010-11.

NA YES YES YES YES YES -

Will be 49 (IV F) (i) will Clause 49 (IV Will be
complied in the be complied in G) (ia) will be complied in the
next Annual the next complied in the next Annual
Report. Annual Report. next Annual Report.
Report.
YES YES NA YES YES YES NA

Company has The certificate

not made any will be
public/ right/ furnished at
preferential the time of
issue during considering the
the year. Audited Annual
Accounts for
2010-11.

NA YES NA YES YES YES YES

- YES NA YES YES YES YES

Will be Will be Will be Will be
complied in the complied in the complied in the complied at the
Annual Report Annual Report Annual Report Board Meeting
of 2010-11 of 2010-11 of 2010-11 approving
Accounts as of
31/03/2011

YES YES YES YES YES YES YES

Will be
complied in the
next Annual
Report.
NA YES NA NA NA YES NA
Will be Will be Will be Will be
complied in the complied in the complied in the complied with
next Annual next Annual next Annual when due.
Report. Report. Report.
- YES YES YES YES YES YES
The Company Will be The Non- The Company The Company The Company
has laid down complied with executive is complying is complying is complying
the procedure as and when Directors do with the with the with the
to inform applicable. not have any requirements. requirements. requirements.
Board pecuniary
members relationship/tra
about the risk nsactions viz-
assessment a-viz the
and risk Company,
minimization except sitting
procedures. fees being paid
to them for
attending the
meetings of
the Company.
The
remuneration
of the
Executive
Director is
being
disclosed in
the Annual
Report. The
Co. is
complying with
the other
requirements.

YES YES YES YES YES YES YES

All the All the All the All the All the All the All the
disclosures are disclosures are disclosures are disclosures are disclosures are disclosures are disclosures are
being made in being made in being made in being made in being made in being made in being made in
the Annual the Annual the Annual the Annual the Annual the Annual the Annual
Report. Report. Report. Report. Report. Report. Report.
- YES YES YES YES YES YES
Annual Annual Annual Shall be
Compliance - Compliance - Compliance - complied with
To be reported To be reported To be reported while
in Annual in Annual in Annual considering
Report for the Report for the Report for the annual /
year 2010-11. year 2010-11. year 2010-11. quarterly
financial
results.

YES YES YES YES YES YES YES

Not Applicable Duly complied The Company Complied. Duly Complied. Duly Complied. Duly The same has
has not raised incorporated / incorporated/di incorporated/di been complied
any money disclosed in sclosed in sclosed in u/s 217 (2AA)
from public Annual Annual Annual of the
issue, Right Reports. Reports. Reports. company's Act
issue, 1956.
Preferential Incorporated in
issues etc, the Annual
during this Report.
quarter.

YES YES NA YES YES YES YES

 The company Will be Will be Will be A certificate
has not raised disclosed in disclosed in disclosed in from the Joint
any money the Annual the Annual the Annual Managing
through an Report 2010- Report 2010- Report 2010- Directors and
issue of 11. 11. 11. Vice President,
securities in Corporate
the manner as Finance of the
specified in company will
this Clause. be tabled at
the meeting of
the Board of
Directors to be
held in this
year for
approval of
Audited Annual
Results of the
Company for
the financial
year 2010-
2011

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Will be Will be Will be
Complied with Complied with Complied with
at the AGM at the AGM at the AGM

- YES YES YES YES YES YES

YES YES YES YES YES YES -
At the time of At the time of At the time of At the time of
AGM. AGM. AGM. AGM.
YES YES NA YES YES YES YES

Declaration, if The Company Necessary Management Certification,

any, will be has not made disclosures will Discussions & as required,
reported in the any public be made in the Analysis will be
Annual Report issue, right Corporate Report forms provided to the
for the year issue,and Governance part of the Board for the
ending on 31st prefrential Report forming respective financial year
March 2011 issue during part of the years' ending on
and thereafter. the quarter. Annual Report Directors' March 31,
for the year Report.Materia 2011 and
ending on l Financial and thereafter.
March 31, Commercial
2011. transactions as
covered under
this sub-
clause, if any,
will be
disclosed to
the Board.

- YES NA YES YES YES YES

Will be Will be Will be
complied in complied in complied in
Annual Report. Annual Report. Annual Report.
NA YES NA YES YES YES YES

Complied for Complied for Complied for

F.Y. 2009-10. F.Y. 2009-10. F.Y. 2009-10.
For F.Y. 2010- For F.Y. 2010- For F.Y. 2010-
11, will be 11, will be 11, will be
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
for the year for the year for the year
2010-2011. 2010-2011. 2010-2011.

YES YES YES - - - -

Complied in Complied in Complied with Complied in
the Annual the Annual at the AGM the Annual
Report/ Notice Report. Report.
of AGM
YES YES NA YES YES YES YES
There has
been no
Public/Prefere
ntial issue by
the company in
the past 5
years.

YES YES YES YES YES YES YES

 The fact has The fact has The fact has
been been been
incorporated in incorporated in incorporated in
Annual Report Annual Report Annual Report
2009-10 and 2009-10 and 2009-10 and
the same for the same for the same for
the financial the financial the financial
year 2010-11 year 2010-11 year 2010-11
will be will be will be
incorporated in incorporated in incorporated in
the Annual the Annual the Annual
Report 2010- Report 2010- Report 2010-
11. 11. 11.

YES YES NA YES YES YES YES

The same is The same is The same is The same is The same is
being being being being being
published in published in published in published in published in
the Company's the Company's the Company's the Company's the Company's
Annual Report. Annual Report. Annual Report. Annual Report. Annual Report.
YES YES NA YES YES YES YES

- YES NA YES YES YES YES

YES YES NA - YES YES YES

Only Sitting
fees is Paid.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Will be Will be Will be Will be

disclosed in disclosed in disclosed in complied in
the Report on the Shareholders with in relation
Corporate Management Information to the financial
Governance Discussion and Segment of the statements for
for FY2011. Analysis Annual Report FY2011.
Report for for FY 2011.
FY2011.

- YES YES YES YES YES YES

NO YES NO NO NO YES NO

Not applicable Not Applicable Shall be Shall be Sub-clauses Shall be

during the during the complied with complied with 49(IV)(G)(iv) complied with
quarter under quarter under in the Annual in the Annual have been in the Annual
report. report. Report for Report for complied with, Report for
2010-11/ 2010-11. rest would be 2010-11.
Notice of AGM complied with
for 2010-11. in the Annual
Report for
2010-11.

YES YES YES YES YES YES YES

- YES YES YES YES YES YES

YES YES NA YES YES YES YES

Will be Will be NA Will be Will be Will be Will be
disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in
the Annual the Annual the Annual the Annual the Annual the Annual
Report for the Report for the Report for the Report for the Report for the Report for the
year 2010-11. year 2010-11. year 2010-11. year 2010-11. year 2010-11. year 2010-11.
YES YES YES YES YES YES YES

NA YES NA NA NA NA NA
Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
Annual Report. Annual Report. Annual Report. Annual Report.
NA YES NA YES YES YES NO
 Will be
complied in the
Annual Report
2010-11.

- YES NA YES YES YES YES

YES YES NA YES YES YES YES

Complied with Complied with The Company Complied with Complied with Complied with Complied with
has not made
any issue
during the
year.

- YES NA YES YES YES YES

 Will be given
for the yearly
accounts i.e for
the current
year F.Y
ending
31.12.2011
when due.
Complied with
for the last
corporate
financial year
ended
31.12.2010.

YES YES NA NO NO NO NO
Will be Will be Will be Will be
complied in complied in complied in complied in
Annual Report. Annual Report. Annual Report. Annual Report.
YES YES YES NA NA YES NA
Will be Will be Will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.
- YES NA NA NA YES NA
Will be Will be Will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.
YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

The Balance The Risk All the details Management i) The profile of Certification
Sheet, Profit Management regarding Discussion and the Directors forms a part of
and Loss A/c Department Remuneration Analysis appointed the Corporate
and Cash Flow appraises the paid to the Report forms a during the year Governance
Statements Board on the Directors of the part of the is furnished in Report and for
comply with Risk bank during Annual Report the Annual the Financial
the Accounting management the year 2010- published by Report. ii) Year 2010-11
Standard and mechanism 11 will be the Bank. Quarterly will be
the same will existing in the published in results and published in
be reported in Bank. the Annual presentation the Annual
the Auditors Report of made to the Report 2010-
Report as 2010-11. analysts are 11.
annexure to posted on the
the Annual website of the
Report for the Bank. iii)
Financial Year Shareholders /
2010-11. Investors
grievances
Committee has
been
constituted
under the
Chairperson of
the Committee
Director,
(Director
elected from
amongst
shareholders
other than
Central
Government)
to review the
position of
shareholders
complaints and
the meeting
was held on
28.04.2010 ,
09.08.2010
25.11.2010
- YES NA YES YES YES YES

YES YES NA YES YES YES YES

- YES YES YES YES YES YES

- YES NA YES YES YES YES

YES YES YES YES NA YES YES

Management CEO/CFO
and Discussion certification
Analysis shall shall be
form part of the included in the
next Annual Annual Report
Report of the of the
Company. Company.

NA YES YES YES YES YES YES

Management Certification
Discussion and has been
Analysis obtained at the
Report form time of
part of the finalization of
Annual Report Annual
2009-10, and Accounts for
will also form the Financial
the part of the Year 2009-10
Annual Report and will formed
2010-11 the part of
Annual report
2009-10.
Certification
requirement
shall also be
complied with
at the time of
finalization of
Annual
Accounts for
the Financial
year 2010-
2011
YES YES YES YES YES YES YES

Forms part of Risk The Company Forms part of Forms part of Forms part of Certificate has
Annual Report Management already Annual Annual Annual been obtained
for the financial forms part of complies with Reports for the Reports for the Reports for the from CEO &
year 2009- Management the Financial year Financial year Financial year CFO and
2010 and are discussion and requirements 2009-2010. 2009-2010. 2009-2010. stipulation with
placed before Analysis of clause 43 respect to the
the meeting of Report in the (a) of listing same forms
Audit Annual Report agreement. A part of Annual
Committee. for the statement of Report for the
Financial Year Use / Financial Year
2009-2010 Application of 2009-2010.
and the same the proceeds
are reviewed of preferential
by the Board in issue are
its meetings. placed before
the Audit
Committee and
such statement
of use and
Application of
funds forms
part of
declaration of
Quarterly
Financial
Results.

- YES NA YES YES YES YES

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

The company Company has Complied - Complied - Complied - CEO/CFO
has put in not come out with in the with in the with in the certificate was
place a with any Annual Report. Annual Report. Annual Report. placed in the
Corporate Risk public/right/pre Board meeting
Management ferential issue held on 27th
Framework, in previous 3 April 2010.
which is financial years.
reviewed by
the Audit
Committee
every year.
YES YES NA YES YES YES YES
For current For current For current For current
financial year it financial year it financial year it financial year it
will be will be will be will be
complied with complied with complied with complied with
at the next at the next at the next at the next
AGM / Annual AGM / Annual AGM / Annual AGM / Annual
Report. Report. Report. Report.

NA YES YES YES YES YES YES

Shall be Shall be Shall be

complied in the complied in the complied in the
Annual Report Annual Report Annual Report
2010-2011. 2010-2011. 2010-2011.
YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

will be included This will be included will be included

in the Annual information in the Annual in the Annual
Report for the was placed Report for the report for the
financial year before the financial year financial year
2010-11. Audit 2010-11. 2010-11. There
Committee on have been no
08.02.2011 material
and also financial and
mentioned commercial
under the transactions
notes in entered into by
Unaudited Senior
Financial Management
Results for the for the quarter
Quarter ended ended
31.12.2010. 31.03.2011
where they
have personal
interest.

YES YES YES YES YES YES YES

The The Money raised This (i) The The necessary The said
Accounting requirement of through issue information Management information certificate
treatment for the listing of 21,96,773 would be Discussion and has been would be
various agreement equity shares disclosed in analysis report provided in the published in
transactions under the head on preferential the Corporate would be Annual Report the Annual
followed by the Board basis to the of Governance annexed to the 2010-11. Report for the
Company is disclosures- Maya Report to be Director's period ended
not different Risk Entertainment published as a Report and March 31,
from the Management Limited (MEL) part of the would be a 2011.
prescribed is adequately has been Annual Report part of Annual
Accounting met by spent for for the period Report for the
Standards of presenting the acquiring of ended 31st period ended
ICAI and the quarterly report shareholding in March, 2011. 31st March,
same would be by the MEL in terms 2011 with all
confirmed Managing of share the relevant
confirmed in Director to the purchase information. (ii)
the Annual Board. This agreement Further
Report of the report explains executed on relevant
Company for market 27.01.2010 for certificates
the period conditions and which shall be
ended March how it effects exchangeshav procured from
31, 2011. business of the e already been the Senior
Company. It informed. Management
also talks that they have
about `Misses' not entered in
and describes to any
`focus areas' transactions
to overcome where they
the same. have personal
interest that
may have a
potential
conflict with
the interest of
the Company.

NA YES YES YES YES YES YES

As there was Will be
no different complied in the
treatment, next Annual
hence no Report.
disclosure.
YES YES NA YES YES - -
Will be Will be Will be Will be
disclosed in disclosed in provided as & Complied in
the next the next when a new the next
Annual Report. Annual Report. Director or a Annual Report.
reappointment
will be made.

NA YES YES NA NA NA YES

Will be Will be Will be
complied with complied with complied with
at AGM '2011' at AGM '2011' at AGM '2011'
YES YES NA - - YES -
Will be Will be Will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.
- YES NA YES YES YES YES
 Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.
YES YES NA YES YES YES YES
Disclosure Disclosure Disclosure Given in the
provided in provided in provided in Annual Report.
annual report annual report annual report
2010. 2010. 2010.

NA YES YES YES YES YES YES

Disclosure Complied in Complied in Complied in Complied in
made at Audit Annual Report Annual Report Annual Report Annual Report
Committee 2009-10. 2009-10. 2009-10. 2009-10.
meeting held
on 28th
January 2011.

YES YES YES YES YES YES YES

Disclosed in Disclosed in During the Disclosed in Disclosed in Disclosed in Disclosed in

the Annual the Annual quarter, the the Annual the Annual the Annual the Annual
Report. Report. Company has Report. Report. Report. Report.
received a sum
of Rs.
7,47,60,000/-
towards
conversion of
11,20,000
convertible
warrants in to
11,20,000 fully
paid up equity
shares on
03.02.2011.
These
warrants were
originally
allotted on
05.08.2009 on
preferential
basis. The
offer price of
Rs. 89/-. The
aforementione
d amount
stands for 75%
of the total
offer price as
per the SEBI
(ICDR)
Regulations,
2009.

YES YES YES YES YES YES YES

 Complied in Complied in Complied in Complied in
the 2009-2010 the 2009-2010 the 2009-2010 the F.Y. 2009-
Annual Report. Annual Report. Annual Report. 2010 Annual
Report.
- YES NA YES YES YES YES

NA YES NA YES YES YES YES

Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
YES YES YES YES YES YES YES
Complied with The Company Complied with Complied with The necessary The necessary
in the Annual has not raised in the Annual in the Annual disclosure with certification
report for the any money report for the report for the regard to has been
financial year during the financial year financial year appointment of made in the
ended on year. ended on ended on director and Annual report
31.03.2010. 31.03.2010. 31.03.2010. inter-se for the year
relationship ending on 31st
between March, 2010.
directors have
been complied
with in the
annual report
for the financial
year ended on
31.03.2010.

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

 Complied with Complied with Complied with Was placed
in the Annual in the Annual in the Annual and taken on
Report for the Report for the Report for the record at the
year 2009- year 2009- year 2009- Meeting of
2010. 2010. 2010. Board of
Directors held
for adoption of
accounts for
the year ended
31st March,
2010.

YES YES YES YES YES YES YES

Shall be
complied with
in the next
AGM.
YES - NA YES YES YES YES
This will be
required to be
given for
current
financial year
ending on
March 31,
2011.

YES YES YES YES YES YES NA

No monitoring This Management The
agency has information will Discussion and certification will
been form part of Analysis be made for
appointed. FY2011 Annual Report has the Financial
Report. been made a Results for the
part of Annual current
Report of the Financial year
Company i.e. 2010-11.
since last three
(3) years.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES
 A Disclosure The Executive
regarding the Shareholders Chairman
uses/applicatio have been (CEO) Mr.
ns of funds provided with Arun B. Shah
raised through the information and Joint Chief
allotment of as per sub Financial
4,13,333 clause IV (G) Officer Mr.
Equity shares (i) (ii) (iii) (iv) of Snehal J. Shah
to Ritika Gems clause 49 in have given
Pvt. Ltd the Annual certificates as
pursuant to Report for the per Clause (a)
share warrant year 2009- to (d) for the
conversion, 2010 itself and year 2009-
3,20,,549 same practice 2010 itself and
equity shares shall be same practice
to the followed in shall be
Executive Annual Report followed in
Chairman Mr. for the year Annual Report
Arun B. Shah 2010-11 as for the year
pursuant to well. 2010 - 11 as
Chairman well.
Stock Option
Scheme, 2009
& 10,00,000
equity shares
to the Trustees
of Asian
Electronics
Limited
Employee
Welfare Trust,
2009 under
Employee
Stock Option
Scheme ,2009
shall be made
at the Audit
Committee
meeting which
shall be held to
note & approve
YES YES YES YES YES YES YES
Being
complied with,
in the annual
report.
YES YES NA YES YES YES YES

YES YES YES YES NA YES YES

N.A. N.A. N.A. Disclosyre N.A. N.A. N.A.
relating to
director
remuneration
etc. will be
complied in the
next Annual
Report.

YES YES NA YES YES YES YES

(Included in (Included in (Included in (Included in

Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year
2009-2010.) 2009-2010.) 2009-2010.) 2009-2010.)
- YES YES YES YES YES YES
 Will be Will be Will be Will be Will be Will be
disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in
Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year for the year for the year
ended ended ended ended ended ended
31.12.2010 31.12.2010 31.12.2010 31.12.2010 31.12.2010 31.12.2010

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Will be Will be Will be
complied at complied at complied at
AGM. AGM. AGM.
NA YES NA YES YES YES YES

- YES NA NA NA NA NA

Will be Will be Will be Will be

disclosed in complied in the complied with complied in the
the next next Annual at the AGM next Annual
Annual Report. Report. Report.
YES YES NA YES YES YES YES

No proceeds Will be Will be Will be Will be placed

from public disclosed in disclosed in disclosed in before the
issues, rights the Annual the Annual the Annual board at the
issues, Report 2010- Report 2010- Report 2010- meeting to be
preferential 11. 11. 11. held on May
issues etc. 13, 2011.

YES YES NA YES YES YES YES

N.A. N.A. N.A. N.A. N.A. N.A. N.A.
YES YES NA YES YES YES YES
On going Risk Will be Payment of Will be Will be Will be
exercise and is Management, complied as sitting fees to annexed as annexed as complied in the
complied with Framework and when Non-executive part of the part of the coming Annual
as and when and Internal required Independent Annual Report Annual Report Report.
required. Controls in Directors for along with the along with the
Financial attending Auditors' Auditors'
Reporting meetings of Report on its Report on its
Procedure the Board and compliance compliance
adopted by the other and sent to and sent to
Company at Committees of shareholders. shareholders.
the Board the Board has
Meeting on 1st been approved
May, 2006 And by the Board of
is continuously Directors and
being updated. payment of
The Company commission
has framed a has been
risk approved by
management the
policy and shareholders.
testing in
accordance
with the laid
down policy is
being carried
out.

YES YES NA YES YES YES YES

 Details for Details for Certificate for
2010-2011 will 2010-2011 will financial
be disclosed in be disclosed in statements for
Annual Report Annual Report 2010-2011 will
for 2010-2011. for 2010-2011. be published in
Annual Report
for 2010-2011.

YES YES NA NA NA YES YES

Will be This This Will be
complied with compliance is compliance is complied with
when required. part of Annual part of Annual when required.
Report. Report.
YES YES NA YES YES YES YES
Will be Will be Will be
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
2010-2011. 2010-2011. 2010-2011.

YES YES NA YES YES YES YES

During the Complied in Complied in
quarter no Annual Report Annual Report
public/ right or 2009-10. 2009-10.
preferential
Issue was
made and also
not made in
the last year
(2009-10).

- NA NA NA YES NA NA
Will be Will be Will be Will be Will be
complied in the complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual next Annual
Report. Report. Report. Report. Report.
- YES YES YES YES YES YES
The necessary The necessary
disclosures will disclosures will
be made in the be made in the
Annual Report. Annual Report.

YES YES NA YES YES YES NA

NA NA NA NA NA NA NA
YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

 None of the N.A. for the
non executive present
directors are quarter. Has
drawing are been complied
drawing are with at the
remuneration fiscal year i.e.
other than the 30th
sitting fees. September
2010.

NO YES YES YES YES YES NO

WILL COMPLY WILL COMPLY
IN ANNUAL IN ANNUAL
REPORT REPORT
2010-11. 2010-11.

- YES YES YES YES YES YES

Shall be
complied with
in Annual
Report 2010-
11.
- YES NA NA YES YES NA
No public issue Directors are No CEO/CFO
not taking any is employed.
remuneration.

YES NA YES YES YES YES YES

- YES - - YES YES YES

Shall be Shall be
complied with complied with
when when
applicable. applicable.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

 The CEO/CFO
certificate for
the year 2010-
11 will be
placed before
the Board at its
meeting
scheduled to
be held on
22/04/2011.
Also internally
CEO/CFO
certificate is
obtained at the
end of every
quarter.

NA YES YES YES YES YES YES

In the Being Being Being
preparation of Disclosed in Disclosed in Disclosed in
financial the Annual the Annual the Annual
statements Report. Report. Report.
there is no
treatment
different from
that prescribed
in the
Accounting
Standards.

- YES YES YES YES YES YES

YES YES YES NA NA NA NA

 For the For the For the For the
Financial Year Financial Year Financial Year Financial Year
ended March ended March ended March ended March
31, 2010 the 31, 2010 the 31, 2010 the 31, 2010 the
company was company was company was company was
a unlisted a unlisted a unlisted a unlisted
entity. On entity. On entity. On entity. On
August 18, August 18, August 18, August 18,
2010. the 2010. the 2010. the 2010. the
Company Company Company Company
became listed became listed became listed became listed
on BSE and on BSE and on BSE and on BSE and
NSE. Will be NSE. Will be NSE. Will be NSE. Will be
complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.

- YES NA YES - YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report Report

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

- YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

Will be Will be Will be Will be Will be
complied in the complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual next Annual
Report. Report. Report. Report. Report.

YES YES NA YES YES YES YES

Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report Board Report
YES YES - YES YES YES YES
Shall be Required Required Required
complied with information will information will information will
as and when be provided in be provided in be provided in
any issue is Annual Report. Annual Report. Annual Report.
made by the
Company.

YES YES NA YES YES YES YES

 The Company Due
has not made disclosures are
any Public/ made in the
Rights/ Annual Report
Preferential
Issue during
the quarter.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Will be Certification for
reported in the the financial
next Annual year ended
Report. March 31,
2011(18
months) will be
obtained within
the next
Annual Report
& Accounts.

YES YES NA YES YES YES YES

Complied upto Complied upto Complied upto
F.Y. 2009-10 in F.Y. 2009-10 in F.Y. 2009-10 in
the Annual the Annual the Annual
Report and for Report and for Report and for
subsequent subsequent subsequent
period to be period to be period to be
complied in complied in complied in
future in AGM. future in AGM. future in AGM.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

Details given in Details given in Details given in Details given in
last Annual last Annual last Annual last Annual
Report for year Report for year Report for year Report for year
ended on ended on ended on ended on
31.03.2010. 31.03.2010. 31.03.2010. 31.03.2010.
NA YES YES - YES - YES
Will be Will also be Will be
complied in the complied in the complied in the
Annual Report. Annual Report. Annual Report.
YES YES YES YES YES YES YES
 Governed by
the
Nationalized
Banks
(Management
and
Miscellaneous
Provisions)
Scheme,1970
as amended
from time to
time by GOI.

YES YES YES YES YES YES YES

NO YES YES NO NO NO NO
Will be Will be Will be Will be Will be
complied in complied in complied in complied in complied in
Next Annual Next Annual Next Annual Next Annual Next Annual
Report. Report. Report. Report. Report.
NA YES YES YES YES YES YES
 The disclosure The disclosure The disclosure
of the of the of the
Remuneration Remuneration Remuneration
of directors, of directors, of directors,
Management, Management, Management,
Shareholders, Shareholders, Shareholders,
CEO/CFO CEO/CFO CEO/CFO
certification, certification, certification,
Report on Report on Report on
Corporate Corporate Corporate
Governance Governance Governance
and and and
Compliance Compliance Compliance
has been has been has been
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
for the year for the year for the year
2009-10 and 2009-10 and 2009-10 and
will be will be will be
complied in the complied in the complied in the
future. future. future.

YES YES NA YES YES YES YES

Complied Complied Not Applicable Complied Complied Complied CEO/CFO
certification
forms part of
the Annual
Report of the
Company for
the year ended
31st March,
2011..

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

The Company
made a Rights
Issue in 2005
and the
proceeds have
been fully
utilized.

NA YES NA YES YES YES YES

The Company Complied in Complied in Complied in Complied
follows the Annual the Annual the Annual annually.
treatment Report. Report. Report.
prescribed in
the Accounting
Standards.

YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

- - YES - - - -
Will be Will be "Will be "Will be "Will be "Will be
complied. complied. complied in the complied in the complied at the complied"
next Annual next Annual AGM."
Report" Report"
YES YES NA YES YES YES YES
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
10. This will be 10. This will be
complied in complied in
subsequent subsequent
Annual Annual
Reports also. Reports also.

NA YES NA YES YES YES YES

 Will be Will be Details of Will be
complied with complied with appointment / complied with
in the Annual in the next re-appointment in the next
Report of Annual Report of Directors will Annual Report
2011-12. of 2011.12. be disclosed in of 2011.12
the next
Annual Report
of 2011.12

YES YES YES NA YES YES YES

Remuneration Will be Will be Will be
of Directors is complied in the complied in the complied in the
decided by ensuing ensuing ensuing
Department of Annual Report. Annual Report. Annual Report.
Public
Enterprises /
Government of
India.

- YES NA YES YES YES YES

- YES YES YES YES YES YES

 The Proceeds Has been
of issue of disclosed in
Equity the current
Warrants and Annual Report
Equity shares 2009-10 & will
on preferential be ensured
basis are being again in next
deployed for Annual Report
funding various 2010-11.
growth
proposals of
the Company.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Complied with Complied with Complied with Complied with
in the Annual in the Annual in the Annual in the Annual
Report for Report for Report for Report for
2009-10. 2009-10. 2009-10. 2009-10.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

Being Being Being Being
periodical periodical periodical periodical
disclosures will disclosures will disclosures will disclosures will
be disclosed be disclosed be disclosed be disclosed
accordingly. accordingly. accordingly. accordingly.
NA YES NA YES YES YES YES
Not applicable The Board of Not applicable All disclosures Management Clause 49 IV Certified to the
for the quarter. Directors of the for the quarter. on the Discussion and (G) (I) Board of
Company in its 'Remuneration Analysis Required Directors on
meeting held of Directors' as Report forms information yearly basis.
on 27th per the part of the about the
October, 2005 requirements Annual Report Directors to be
has laid down have been to the appointed/re-
the procedures made in the shareholders appointed at
for risk Corporate for the year the AGM held
assessment Governance ended 31st on 29th July,
and Report Section March, 2010 2010 had been
minimization of the last and shall be disclosed in
procedures. Annual Report, included in the the Annual
2009-2010 and next Annual Report, 2009-
the said Report of 2010. Mr. W.R.
disclosure 2010-2011 for Schilha and
shall be made the financial Mr. Rakesh
in the next year 2010- Chopra were
Annual Report 2011. liable to retire
of 2010-2011 by rotation and
for the financial as they were
year 2010- eligible for re-
2011. appointment
they were re-
appointed in
the Annual
General
Meeting held
on 29th July,
2010. Clause
49 IV (G) (II)
Quarterly/yearl
y financial
results of the
Company are
sent to be
displayed on
the web site of
the Stock
Exchange(s)
[in compliance
YES YES NA YES YES YES YES
Disclosure Disclosure Disclosure Disclosure
related to the related to the related to the related to the
F.Yr 2010-11 F.Yr 2010-11 F.Yr 2010-11 F.Yr 2010-11
will be made in will be made in will be made in will be made in
the Annual the Annual the Annual the Annual
Report of Report of Report of Report of
2010-2011. 2010-2011. 2010-2011. 2010-2011.

NA YES NA NA YES YES NA

Will be Will be Will be
disclosed in disclosed in disclosed in
the Annual the Annual the Annual
Report 2010- Report 2010- Report 2010-
2011. 2011. 2011.
YES YES NA YES YES YES YES
NA NO NA YES YES YES YES

The Board has Necessary Management

reviewed the disclosures Discussion and
framework of have been Analysis
risk made in the Report has
assessment Annual Report been included
and of the in the Annual
minimization Company for Report for the
procedures the year 2009- year 2009-10.
and suggested 10. This will be This will be
appointment of complied with complied with
a in future in future
consultant.The Annual Report Annual Report
consultant has also. also.
since been
appointed and
implementation
of risk
assessment
and
minimization
procedures
and risk
mitigation tools
across BHEL
is under
process.

YES YES NA YES YES YES YES

There was no Disclosed in Disclosed in Disclosed in Placed before
public issue / the Annual the Annual the Annual the Board at
right issue / Report for Report for Report for the time of
preferential Financial Year Financial Year Financial Year finalization of
issue etc. 2009-10. 2009-10. 2009-10. Annual
during the Statements of
quarter. accounts.

- YES YES YES YES YES YES

Duly complied Duly disclosed Duly followed Duly complied Duly complied Will be
Annexed To
Annual Report
2010-2011.

YES YES NA YES YES YES YES

Shall be Shall be N.A. Shall be Shall be Shall be Shall be
disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in
the Annual the Annual the Annual the Annual the Annual the Annual
Report for the Report for the Report for the Report for the Report for the Report for the
Financial Year Financial Year Financial Year Financial Year Financial Year Financial Year
2010-2011. 2010-2011. 2010-2011. 2010-2011. 2010-2011. 2010-2011.

YES YES NA YES YES YES YES

Disclosed in Disclosed in The company Complied with Management In the event of Disclosed in
the Annual the Annual is in process of for the Discussion and appointment or the Annual
Report for the Report for the issue of shares Financial Year Analysis re-appointment Report for the
year 2009- year 2009- on right basis. 2009-2010 and Report was of Directors, Financial Year
2010 and shall 2010 and shall The same has will be circulated the 2009-2010 and
be disclosed in be disclosed in already been complied for along with the shareholders shall be
the Annual the Annual disclosed to the Financial Annual Report are provided complied for
Report for the Report for the concerned year 2010- of Financial required the Financial
Financial Year Financial Year stock 2011. Year 2009- details. Year 2010-
2010-2011. 2010-2011. exchanges. 2010 and 2011.
necessary
compliance will
be made for
the financial
year 2010-
2011.

- YES NA YES YES YES YES

Are placed Not Applicable Complied with MDA Report Complied with Complied with
before Board. since Public in the Annual complied in the in the Annual in the Annual
Offer was offer Report for Annual Report Report for Report for
for Sale of 2009-10. for 2009-10. 2009-10. 2009-10.
shares by
Selling
Shareholder.

- YES NA YES YES YES YES

Are placed Already MDA Report Complied with Complied with
before Board. complied with complied with in AGM held in the 2009-10
in 2009-10 in 2009-10 on June 25, Annual Report.
Annual Report. Annual Report. 2010.

YES YES NA YES YES YES YES

YES YES NA NA YES YES YES

NA YES NA YES YES YES YES

Company has No
Re-issued remuneration
5712500 was paid to
forfeited equity any director.
shares @ Rs.
7/- each.

YES YES NA YES YES YES YES

Will be Will be Will be Will be Will be
furnished in furnished in furnished in furnished in provided to the
Annual Report Annual Report Annual Report Annual Report Board, while
of 2010-11, if of 2010-11. of 2010-11. of 2010-11. considering
applicable. Annual Report
of 2010-11.

YES YES YES YES YES YES YES

Complied in Complied in Complied in Complied in Complied in
2009-10 2009-10 2009-10 2009-10 2009-10
Annual Report Annual Report Annual Report Annual Report Annual Report
and will be and will be and will be and will be and will be
complied in the complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual next Annual
Report. Report. Report. Report. Report.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

8,00,000 8%
Redeemable
Non-
convertible,
Non
cumulative
Preference
Shares of Rs.
100/- each at a
premium of Rs.
150/- per share
for cash
aggregating to
Rs.
20,00,00,000
on a private
placement
basis to Aditya
Birla Financial
Services
Private
Limited.
Holding
company of
the Company.

YES YES YES YES YES YES YES

Will be Will be Complied. Will be Will be
complied in complied in complied in complied in
Annual Annual Report Annual Report Annual Report
Accounts as for the for the for the
on 31st March, Financial year Financial year Financial year
2011. 2010-2011. 2010-2011. 2010-2011.

YES YES NA YES YES YES YES

- YES NA YES YES YES YES

Periodically Not Applicable. The Board has Details has The M.D. gives
reviewed. At renewed been disclosed the certificate
every meeting appointed Mr. in the Annual of compliance.
the ongoing S.N. Kamath Report.
status has as the
been properly Managing
informed to the Director of the
committee and Company and
the Board Miss Shruti N.
Meeting. Kamath as
Wholetime
Director. Also
Dr. Vibha N.
Kamath
appointed as
Wholetime
Director of the
Company. The
remuneration
committee
approved T&C
of Appointment
/ re-
appointment
and
remuneration
and same was
approved by
the member at
their meeting
(AGM) held on
August 03,
2010.

NA YES YES YES YES YES YES

YES YES YES YES YES YES YES

Where in the The To be enclosed To be enclosed To be enclosed
preparation of Remuneration in the Annual in the Annual in the Annual
financial Committee Report 2010- Report 2010- Report 2010-
statements, a consists of the 11. 11. 11.
treatment following : 1.
different from Mr. S K
that prescribed Tambawalla -
in an Chairman 2.
Accounting Mr. KS
Standard Varadhan -
would be Member 3. Mr.
followed, the K
fact shall be Parthasarathy
disclosed in - Member
the financial
statements.

YES YES NA YES YES YES YES

Will be Will be Will be
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
2010-2011. 2010-2011. 2010-2011.
YES YES YES NA YES YES YES

During the Necessary Requirement

quarter there Disclosures with respect to
have been no have been the
proceeds made in the Management
raised from Annual Report Discussion &
public issues, for them year Analysis
rights issues, ending March Report will be
preferential 31, 2011. complied with
issues etc. in the
Directors'
Report for the
year ending
March 31,
2011.

- YES NA YES YES YES YES

 NiL NiL Remuneration "Management The requisite CEO and CEO
of Non- Discussion and details about Certification
Executive Analysis Mr. Malcolm was obtained
Directors is Report", has Monteiro, from Managing
decided by the been included Director Director and
Board of in the Annual retiring by Finance
Directors and Report of the rotation have Director &
is subject to Company for been Chief
approval by the year ended incorporated in Operating
Members in December 31, the Notice Officer for the
the General 2010." convening the year ended
Meetings. All 20th Annual December 31,
pecuniary General 2010 and was
relationship or Meeting of the placed before
transactions of Company. Mr. the Board
Non-Executive Christopher Meeting at the
Director vis-a- Ong resigned time of
vis the as a Director of approval of
Company are the Company Financial
disclosed in with effect from Results for the
the Annual February year ended
Report. The 1,2011. Mr. December 31,
Necessary Roger Crook, a 2010. The
Disclosure has nominee of certification by
also been DHL Express CEO and
made in the (Singapore) Finance
'Corporate Pte. Ltd. was Director and
Governance appointed as COO inter-alia
Report' in the Additional included;
Annual Report Director with certification on
of the effect from the Financial
company for February 01, Statements,
the year ended 2011. Mr. Cash Flow
December 31, Christopher Statement and
2010. Ong has been Internal
Disclosures as an Control
about `Alternate System for the
shareholding, if Director to Mr. financial
any, of Non- Roger Crook reporting for
Executive with effect from the year ended
Directors is February December 31,
YES YES NA YES YES YES YES
Will be Will be Will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.
YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

 Complied with Complied with Complied with
in the Annual in the Annual in the Annual
Report 2009 Report 2009 Report 2009
for the year for the year for the year
ended ended ended
31.DEC. 2009. 31.DEC. 2009. 31.DEC. 2009.

NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

Reported in
the Annual
report for 2009
published in
May 2010. (will
also be
reported in the
Annual Report
for 2010 to be
published in
May 2011)

NA YES NA YES YES YES YES

There was no No public BPCL, being a Annual Shareholders /

treatment issues etc Govt. Requirements ; Investors
different from were there. Company, complied for Grievance
that prescribed remuneration FY 2009-10. Committee
in an of the Directors already
Accounting is decided in constituted.
Standard. terms of Required
Government Information
Orders/ being put on
Guidelines. website.
Annual
Requirements ;
complied for
FY 2009-10.

YES YES NA YES YES YES YES

No Capital
issues during
the quarter.
YES NA NA NA YES YES NO
 Stoppage of No capital No Stoppage of
entire issues. remuneration entire
operations, is paid. operations,
Company is a Company is a
sick company sick company
and registered and registered
with BIFR. with BIFR.

YES YES NA YES YES YES YES

- YES - - YES - -

No diffrent N.A. Will be Will be Will be

treatment other complied with complied with complied with
than the next AGM. next AGM. next AGM.
prescribed
accounting
standard has
been followed.

YES YES NA YES YES YES YES

Duly complied Duly complied Duly complied Duly complied
for the financial for the financial for the financial for the financial
year ie. April year ie. April year ie. April year ie. April
2009 - March 2009 - March 2009 - March 2009 - March
2010 and will 2010 and will 2010 and will 2010 and will
be complied be complied be complied be complied
for the financial for the financial for the financial for the financial
year April 2010 year April 2010 year April 2010 year April 2010
March 2011 March 2011 March 2011 March 2011
on or before on or before on or before on or before
September 30, September 30, September 30, September 30,
2011. 2011. 2011. 2011.

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

 Will be The Company Will be Will be Will be
complied in the allotted complied in the complied in the complied in the
next Annual 60,00,000 next Annual next Annual next Annual
Report 2010- equity shares Report 2010- Report 2010- Report 2010-
2011. of Rs. 10/- 2011. 2011. 2011.
each issued at
premium of Rs.
26.50/- per
share issued to
Promoters on
a preferential
basis and got
listing &
trading
approvals from
both the
exchanges i.e.
BSE & NSE.

YES YES NA YES YES YES YES

Complied
since last Six
Annual
Reports
- YES NA YES YES YES YES

YES YES YES YES YES YES YES

Will be Will be Will be
complied in the complied in the complied in the
Annual Report. Annual Report. Annual Report.

YES YES YES YES YES YES YES

Will be Will be Will be
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
for the year for the year for the year
2010-2011. 2010-2011. 2010-2011.
NA YES NA NA YES YES YES
Appropriate Appropriate Clause 49 (IV) Provisions of
disclosures will disclosures will F(i). Will be Clause 49 (IV
be given in be given in complied with G) (i) & (ia) will
Corporate Corporate in the Annual be complied
Governance Governance Report for the with in the
Report for Report for Financial Year Annual Report
Financial Year Financial Year 2010-11. for Financial
2010-11. 2010-11. Year 2010-11.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Accounting
Standards
Followed

YES YES YES YES YES YES YES

Was included Will be Will be Was included Was included Was included Will be placed
in the Annual disclosed to disclosed to in the Annual in the Annual in the Annual before the
Report for the the Board the audit Report for the Report for the Report for the Board meeting.
year ended members committee on year ended year ended year ended
31.03.2010. periodically. quarterly basis 31.03.2010. 31.03.2010. 31.03.2010.

YES YES NA YES YES YES YES

- YES YES YES YES YES YES

YES YES YES YES YES YES YES

Constitution of Constitution of Constitution of Constitution of Constitution of Constitution of Constitution of
Board of Board of Board of Board of Board of Board of Board of
Directors, Audit Directors, Audit Directors, Audit Directors, Audit Directors, Audit Directors, Audit Directors, Audit
Committee, Committee, Committee, Committee, Committee, Committee, Committee,
Remuneration Remuneration Remuneration Remuneration Remuneration Remuneration Remuneration
of Directors, of Directors, of Directors, of Directors, of Directors, of Directors, of Directors,
Board Board Board Board Board Board Board
procedures, procedures, procedures, procedures, procedures, procedures, procedures,
Management Management Management Management Management Management Management
and and and and and and and
compliance in compliance in compliance in compliance in compliance in compliance in compliance in
respect of our respect of our respect of our respect of our respect of our respect of our respect of our
Bank are Bank are Bank are Bank are Bank are Bank are Bank are
governed governed governed governed governed governed governed
under the under the under the under the under the under the under the
provisions of provisions of provisions of provisions of provisions of provisions of provisions of
Banking Banking Banking Banking Banking Banking Banking
Companies Companies Companies Companies Companies Companies Companies
(Acquisition (Acquisition (Acquisition (Acquisition (Acquisition (Acquisition (Acquisition
and Transfer of and Transfer of and Transfer of and Transfer of and Transfer of and Transfer of and Transfer of
Undertakings) Undertakings) Undertakings) Undertakings) Undertakings) Undertakings) Undertakings)
Act, 1970, Act, 1970, Act, 1970, Act, 1970, Act, 1970, Act, 1970, Act, 1970,
Banking Banking Banking Banking Banking Banking Banking
Regulation Act, Regulation Act, Regulation Act, Regulation Act, Regulation Act, Regulation Act, Regulation Act,
1949, 1949, 1949, 1949, 1949, 1949, 1949,
Nationalised Nationalised Nationalised Nationalised Nationalised Nationalised Nationalised
Banks Banks Banks Banks Banks Banks Banks
(Management (Management (Management (Management (Management (Management (Management
and and and and and and and
Miscellaneous Miscellaneous Miscellaneous Miscellaneous Miscellaneous Miscellaneous Miscellaneous
Provisions) Provisions) Provisions) Provisions) Provisions) Provisions) Provisions)
Scheme 1970 Scheme 1970 Scheme 1970 Scheme 1970 Scheme 1970 Scheme 1970 Scheme 1970
and RBI and RBI and RBI and RBI and RBI and RBI and RBI
Directives in Directives in Directives in Directives in Directives in Directives in Directives in
this regard. this regard. this regard. this regard. this regard. this regard. this regard.

NA NA NA NA NA YES YES
Provisions to Provisions to Shall be Shall be (IVG) (i),(ia) Shall be
be complied as be complied as complied in the complied in the Shall be complied in the
and when and when Annual Report. Annual Report. complied in the Annual Report.
applicable. applicable. Annual Report.
NA YES NA NA NA NA NA
Being placed Not Applicable Not Applicable Will be Will be Will be
before the for the quarter. for the quarter. complied in the complied at the complied in the
Board on a next Annual Annual next Annual
quarterly basis. Report. General Report.
Meeting.
YES YES YES YES YES YES YES
Will be A Management The necessary Annual
complied in the Discussion and information will Certification for
Annual Report Analysis be provided to the Financial
for the Report will the year 2010-11
Financial year form part of shareholders will be duly
2010-11. Annual Report in case of complied with.
for the appointment of
Financial Year re-appointment
2010-11. of new
Director.
YES YES NA YES YES YES YES

Accounting Procedures No public, This has been The Senior The quarterly This has been
treatments are have been laid rights or complied with Management results are complied with
in accordance down and risk preferential in the Annual makes posted on the at the time of
with the are periodically issue has been Report for disclosures to website. The approval of
accounting reviewed. done. 2009-10. This the Board. As Investors accounts for
standards. will also be regards, MD&A Grievance the financial
complied with this has been Committee is year 2009-10.
in the next complied with in place. Share This will also
Annual Report. in the Annual transfer be complied at
Report for powers have the time of the
2009-10. This been approval of the
will also be delegated. accounts for
complied with Disclosures in the next
in the next the Annual Annual Report.
Annual Report. Report has
been done in
2009-10. This
will also be
complied with
in the next
Annual Report.

YES YES NA YES YES YES YES

Not Applicable Will be Will be Will be
Complied in Complied in Complied in
the Annual the Annual the Annual
Report 2010- Report 2010- Report 2010-
11. 11. 11.
NA YES NA YES YES YES YES
Included in the Included in the Included in the Included in the
Annual Report Annual Report Annual Report Annual Report
2010 which is 2010 which is 2010 which is 2010 which is
under print under print under print under print

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

- YES NO YES YES YES YES

Not applicable Will be Will be part of Will be part of Will be

as the disclosed in the next the next submitted at
Company has the next Annual Report. Annual Report. the time of
not made any Annual Report. adoption of
issue of next Annual
security since Accounts.
2000.
- YES YES YES YES YES YES
Not Applicable Shall form part Shall form part Shall form part Shall form part
of the Annual of the Annual of the Annual of the Annual
Report for the Report for the Report for the Report for the
year 2010- year 2010- year 2010- year 2010-
2011. 2011. 2011. 2011.
NO YES YES NA NO YES NO

Financials are The first report Will be Will be To the extent Financial
not yet was presented complied in the complied in the applicable. statements for
finalized and to the audit Annual Report. Annual the year are
therefore it is committee Report. yet to be
difficult to along with the fianlized,once
comment on financials for done the
this point, The the 3rd quarter provisions of
same will be ended on 31st this clause will
intimated once December , be complied.
financials will 2010 in the
be approved meeting held
by the Board. on 3d
February,2011.
For the Last
Qtr. ended on
31st
March,2011
and annual
report on
utilisation of
IPO Proceeds
is under
preparation
and will be
sent to SEs
shortly.

YES YES NA - - YES -

Will be Will be Will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.

- YES NA YES YES YES YES

Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.
NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

 will be
complied in the
Annual Report.
YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

NIL NIL Not applicable Will be Will be Will be Will be
to the present included as included as included as included as
quarter. Would part of the part of the part of the part of the
be complied Annual Report Annual Report Annual Report Annual Report
with as and for the year for the year for the year for the year
when 2010-11. 2010-11. 2010-11. 2010-11.
applicable.

- YES YES YES YES YES YES

YES YES NA YES YES YES YES

Not raised any Disclosure Due for Disclosure Will be

funds through requirement compliance in provisions Due complied with
public issues, due for the Annual for compliance at the time of
rights issues, compliance in Report of the in the Annual Annual results
preferential the Annual Company for Report of the of the
issures etc. in Report of the the year ended Company for Company and
the last 16 Company for 31.03.2011. the year ended as and when
years. the year ended 3 1.03.2011. required.
31.03.2011.

- YES YES YES YES YES YES

Will be Will be
complied at the complied at the
time of Annual time of Annual
Report. Report.
YES YES YES YES YES YES YES

YES YES NA NA YES YES NA

N.A. for the Clause 49 (IV) Clause 49 (IV) Will be

quarter. Will (F)(i) will be (G)(i) will be complied on
be complied on complied on complied on annual basis.
annual basis. annual basis. annual basis.

YES YES NA YES YES YES YES

Disclosed in Disclosed in No whole time Disclosed in Disclosed in Disclosed in
the annual the annual director. the annual the annual the annual
report for the report for the Commission report for the report for the report for the
year ended year ended paid to non year ended year ended year ended
31.03.2011. 31.03.2011. executive 31.03.2011. 31.03.2011. 31.03.2011.
directors
approved by
the
shareholders
in the AGM
held on
10.05.2006
was disclosed
in the annual
report for the
year ended
31.03.2011.

NA YES YES YES YES YES YES

YES YES NA YES YES YES YES

Complied with. Complied with. Presently, Complied with. Complied with. Complied with. Complied with.
The Company The company since there is The Company This Necessary The required
has complied has laid down no public / pays Sifting requirement, details, in case certification for
with the the procedures rights / Fees to certain as envisaged, of appointment the year 2009-
Accountings about Risk preferential categories of is with being / re- 10 was
Standards, Assessment issues, this Non-Executive complied with. appointment of obtained from
wherever and clause is not Directors, who A Management Directors, viz., Managing
applicable, Minimisation. applicable to are not the full Discussion and brief resume, Director &
while preparing The details of CPCL. time Analysis nature of Director
the Accounts reports under employees of Report, formed expertise in (Finance) and
upto 31st the Risk the part of the specific placed before
March 2010. Assessment shareholders Directors Rep functional the Board at
This and and the details ort for the year areas and the Meeting
requirement Minimisation of fees paid for 2009-10. Directorships! held on 18.05.
will be procedures are the year 2009- Necessary Memberships 10. The
complied with periodically 10 were disclosures of Committees, required
at the time of reviewed by disclosed in from all the were furnished certification for
preparing the the Board. the Annual Senior in the Notice of the year 2010-
financial Report 2009- Management the 44th 11 will be
statements for 10 and such Personnel for Annual obtained from
the Financial details will be the year 2009- General Managing
year 2010-11 disclosed in 10 were Meeting held Director and
also. the Annual obtained and on 6.9.20 10. Director
Report for the placed before Similar details (Finance) and
year 2010-11 the Board at will be will be placed
also. The the meeting furnished in before the
details of held on the Notice of Board at the
remuneration 18/05/20 10. AGM for the Meeting
paid to the The above year 2010-11 scheduled in
Functional requirements also. The May 2011.
Directors of the will be details relating
Company for complied with to the
the year 2009- for the year shareholdings
10 were 2010-11 also. of the Non-
disclosed in executive
the Annual Directors were
Report 2009- furnished in
10 and such the Annual
details will be Report 2009-
disclosed in 10 and similar
the Annual details will be
YES YES NA YES YES YES YES
YES YES NA YES YES YES YES

The Risk No Director, The existing Complied.

Assessment other than the Share Transfer
and Managing Committee is
minimisation Director, is also acting as
procedures is being paid any Shareholders/
an ongoing remuneration Investors
process. The except sitting Grievance
Managing fees for Committee.
Director, attending the The
primarily in- Board/Committ administration
charge of ee Meetings. of both
conduct of the As per the physical and
affairs of the terms of demat shares
company, Appointment, have been
appraises the the payment of vested with the
Board of remuneration Company's
Directors to the Registrars M/s.
regularly about Managing Integrated
the assessed Director will be Enterprises
risks and the 5% (India) Ltd with
measures Commission effect from
taken to on the Net 01/04/2003.
mitigate the profit and in
same to case of loss or
ensure smooth inadequacy of
conduct of the profits, the
Business of monthly
the Company. remuneration
will be paid as
prescribed
under Sub-
section 1(B) of
section II of
part II of
Schedule XIII
of the
Companies Act
1956,based on
the Effective
capital of the
company, with
- YES NA YES YES YES YES

Nil Nil Nil Nil Nil Nil

YES YES NA YES YES YES YES

 The operations Necessary Necessary Necessary Necessary
of the compliance is compliance is compliance is compliance is
Company were ensured in the ensured in the ensured in the ensured in the
stalled Annual Report Annual Report Annual Report Annual Report
following the of the of the of the of the
lockout Company. Company. Company. Company.
declared at its
Bharatpur
Plant with
effect from
November 13,
2000 which
has been
withdrawn on
september 14,
2008. The
development
of risk
management
framework for
the Company
is in process.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Details will be The Company Details will be Will be
furnished in is following the furnished in complied in the
the Annual policy to the Annual Annual Report.
Report. approve all Report.
monitory
benefits
available to a
Director by the
Remuneration
Committee. All
required
disclosures
shall be made
in the Annual
Report in this
regard.

NA YES NA YES YES YES YES

Complied in Complied in Complied in
the Annual the Annual the Annual
Report for the Report for the Report for the
financial year financial year financial year
ended ended ended
31/03/2010. 31/03/2010. 31/03/2010.

NA YES NA YES YES YES YES

YES YES YES YES YES YES YES

- YES YES - - YES -

Will be Will be Will be Will also be Will be
complied in complied in complied in complied in complied in
next Annual next Annual next Annual next Annual next Annual
Report. Report. Report. Report. Report.
NA YES YES YES YES YES YES
Will be Will be Will be Will be
complied in complied in complied in complied in
Next Annual Next Annual Next Annual Next Annual
Report. Report. Report. Report.
YES YES NA YES YES YES YES
Company had
no Issue/s
- - NA - - - -
This is related Steps have Will be Will be Will be Will be
to Accounts been taken for complied with. complied with. complied with. complied with.
which is under compliance of
preparation Risk
and the Management.
provision will
be complied
with.

- YES NA YES YES YES YES

YES YES NA YES YES YES YES

This is being The risk The company Necessary The provisions The relevant The requisite
complied with assessment has not made disclosures of contained provisions are certificate by
when and any public / remuneration therein have being complied Managing
applicable minimization rights / to Directors will been complied with as Director and
procedures preferential be made in the with in the provided Chief Financial
have been laid issue in the Report on report on therein. The Officer on
down. These recent past. Corporate corporate quarterly issues covered
are being Governance in governance in financial by Clause
reviewed the annual the annual results are 49(V) was
periodically. report for the report for the being sent to placed before
financial year financial year the stock the
2010-11. 2009-10. exchanges Board/Audit
Disclosure strictly in Committee
obtained from accordance meeting held
Senior with the on January 31,
Management provisions of 2011. The
will be tabled the Listing requisite
before the Agreement. certification by
Board Meeting. Likewise, the Managing
At its next share transfers Director and
meeting to are being Chief Financial
consider and approved and Officer for the
approve the provision in quarter
audited relation thereto January to
financial are being March 2011 on
results / complied with issues covered
accounts for strictly in by Clause 49
the quarter accordance (V) will be
/year ended with the placed before
March 31, provisions of the
2011. We have the Listing Board/Audit
also been Agreement by Committee
obtaining such the Meeting to
declarations shareholders/I consider and
from the nvestors approve the
Senior grievance audited
Management committee to financial
on quarterly which the results /
basis and the power of share accounts for
same are transfer is the year ended
being placed delegated. March 31,
YES YES YES YES YES YES YES
Necessary Necessary Necessary Necessary Management Necessary Necessary
disclosures of procedures to disclosures will disclosure is discussion and disclosure is Certification is
related party inform the be made as made in the Analysis made in the obtained.
transactions, if Board and when such Annual Report. Report forms Annual Report.
any are made. members proceeds are part of Annual
about risk raised. Report.
assessment
and
minimization
procedures
have been laid
down and are
periodically
reviewed.

NA YES NA NO NO YES YES

As there is no Required NIL No Required Required Required

instance where disclosures will remuneration disclosures will disclosures will disclosures will
the company be made in is being paid to be made in be made in be made in
has followed Annual Report Directors. annual Report annual Report Annual Report
different for 2010-2011. for 2010-2011. for 2010-2011. for 2010-2011.
treatment from
that prescribed
in accounting
standards.

YES YES YES YES YES YES YES

WILL BE WILL BE WILL BE WILL BE
COMPLIED COMPLIED COMPLIED COMPLIED
WITH IN THE WITH IN THE WITH IN THE WITH IN THE
ANNUAL ANNUAL ANNUAL ANNUAL
REPORT REPORT REPORT REPORT
2010-2011. 2010-2011. 2010-2011. 2010-2011.

- YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Duly complied Duly complied Duly complied To be To be To be To be

disclosed in disclosed in disclosed in disclosed in
the Annual the Annual the Annual the Annual
Report 2010- Report 2010- Report 2010- Report 2010-
2011. 2011. 2011. 2011.
- YES NA YES YES YES YES

YES YES NA YES YES YES YES

Equity shares Complied in Complied in Complied in
under Annual Report Annual Report Annual Report
preferential
route has been
allotted to
Government of
India on
29/03/2011,are
yet to be
placed before
the Audit
committee of
the Board

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Complied and Complied and Complied and Complied and Complied and Complied and complied and
will continue to will continue to will continue to will continue to will continue to will continue to will continue to
comply. comply. comply. comply. comply. comply. comply.
YES YES YES YES YES YES YES

Will be Will be Sub Clause (i) Will be Will be

complied in the complied in the of clause 49 complied in the complied in the
next Annual next Annual (IV F) will be next Annual next Annual
Report. Report. complied in the Report. Report.
next Annual
Report.

- YES YES YES YES YES YES

NA YES YES YES YES YES YES

complied in the complied in the complied with complied in the
Annual Report. Annual Report. at the AGM. Annual Report.
YES YES NA YES YES YES YES

There is no
such issue.

- YES NA YES YES YES YES

 Disclosures Forms part of Has been
were made in the Annual Complied with
the Annual Report for the in the Annual
Report for the Financial Year Report for the
Financial Year 2009-10 and year 2009-
2009-10 and shall be 2010, Will be
shall be Complied with complied
complied with in the Annual further for the
in the Annual Report for the Financial Year
Report for the year 2010- 2010-11.
year 2010-11. 2011.

- YES NA YES YES YES YES

NA YES NA - - YES -
Will be Will be Will be
complied in complied in complied in
Annual Report Annual Report Annual Report
NA - NA - - - -
Will be Will be Will be Will be Will be
disclosed in disclosed in disclosed in disclosed in disclosed in
the Annual the Annual the Annual the Annual the Annual
Report 2010- Report 2010- Report 2010- Report 2010- Report 2010-
11. 11. 11. 11. 11.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

The company The company The company There are no Management The company CEO/CFO
is following has complied has not raised pecuniary discussion and has been Certificate will
prescribed with the any money relationships or analysis complying with be furnished in
Accounting procedures to through transactions Report to the all the the Annual
Standards, so inform Board preferential with the non shareholders & provisions Report for the
there is no members issue / Right executives the other given under year 2010-11.
different about the risk issue / Public directors and relevant Clause
treatment from assessment as issue during no information will 49(IVG).
prescribed per Clause the year. remuneration be furnished in
Accounting 49(IVC). is paid to the Annual
Standards in directors and Report for the
the preparation the other year 2010-11.
of financial necessary
statements. details
disclosed in
the Annual
Report.

YES YES NA YES YES YES YES

YES YES YES - - YES -

Will be Will be Will be
complied in complied in complied in
ensuing AGM/ ensuing AGM/ ensuing AGM/
Annual Report. Annual Report. Annual Report.
YES YES YES YES YES YES YES

NA YES YES YES YES YES YES

 This item will This item will Will be This item will
be considered be considered complied at the be considered
at the time of at the time of AGM at the time of
preparing preparing approving draft
Annual Report. Annual Report. Annual
Accounts.

YES YES YES YES YES YES -

Will be
complied in the
next annual
report.
YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Will be Will be Will be Will be Will be

complied with complied with complied with complied with complied with
on the in the Annual in the Annual at the time of at the time of
occurrence of Report. Report. AGM. finalization of
the event. Annual
Accounts

YES YES YES YES YES YES YES

Will be Will be Will be Will be Will be

complied with complied with complied with complied with complied with
on the in the Annual in the Annual at the time of at the time of
occurrence of Report. Report. AGM. finalization of
the event. Annual
Accounts.

YES YES YES YES YES YES YES

Disclosures Disclosures Reviewed Disclosures Disclosures Disclosures Will be

will be made in will be made in regularly by will be made in will be made in will be made in provided in the
the Annual the Annual the Audit the Annual the Annual the Annual Annual report
Report for the Report for the Committee and Report for the Report for the Report for the for the
Financial Year Financial Year appropriate Financial Year Financial Year Financial Year Financial Year
2010-2011. 2010-2011. disclosures will 2010-2011 2010-2011 2010-2011 2010-2011.
be made in the
Annual report
for the
Financial Year
2010-2011.

YES YES YES YES YES YES YES

YES - YES YES YES YES YES

Will be Under Monitoring Will also be Will also be - Will be
complied in the Implementatio Agency Report complied in the complied in the complied in the
next Annual n. for utilization next Annual next Annual next Annual
Report for the upto 30 Report for the Report for the Report for the
current year September, current year current year current year
2010-2011. 2010 was 2010-2011. 2010-2011. 2010-2011.
placed in the
Audit
Committee
Meeting. For
the
Subsequent
period would
be placed as
and when
received.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

Will be N/A N/A Will be Will be N/A N/A
complied in the complied in the complied in the
Annual Report. Annual Report. Annual Report.
YES YES YES YES YES YES YES
 Has been Has been
complied in the complied in the
Annual Report Annual Report
2009-10. 2009-10.

NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

Annual Report Annual Report
YES YES YES YES YES YES YES
Complied / Will Will be Will be Complied for
be complied in complied in the complied in the the 3 month
the Annual Annual Report Annual Report ending
Report for the for the year for the year 31.12.2010 as
year 2010-11. 2010-11. 2010-11. well as
annually. For
the current
quarter it will
be complied.

YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

YES YES YES YES YES YES YES

Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
Annual Report Annual Report Annual Report Annual Report
of 2010-11. of 2010-11. of 2010-11. of 2010-11.
There have
been no
material
financial and
commercial
transactions
entered in to
by senior
Management
for the quarter
ended
31.03.2011
where they
have personal
interest.

NA YES YES YES YES YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NA YES NA YES YES YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES YES YES YES YES YES

YES YES NA NA YES YES YES

 Only sitting It was included Complied with
fees paid to all in Bank's for the year
Non Executive Annual Report ending March
Directors for 2009-10, 31, 2010 and
except will also be will also be
nominee complied with complied with
Directors in the Annual at the time of
appointed by Report. for the reviewing
RBI & GOI year 2010-11. financial
(also Refer results for the
remark under year ending
Clause 49 March 31,
(IB)].The 2011.
Chairman &
Managing
Director &
Executive
Director are
paid salary as
per scale fixed
by Govt. of
India. Both
Whole time
directors are
paid
performance
linked
incentive as
per Govt.
Guidelines-
assessed/
approved by
Remuneration
Committee of
Directors. The
Workmen
Director &
Officer Director
are paid salary
as per
provision of
NA YES NA YES YES YES YES
Will be Will be MDA Report The Certificate
complied with complied with forms part of was placed
as and when as and when the Annual before the
the situation the situation Report for the Board at the
arises. arises. year 2010. time of
adoption of
Annual
Accounts for
the year ended
on 31/12/2010.

YES YES YES YES YES YES -

In preparation The Company During the 4th No The Information The CEO/CFO
of financial as per laid Quarter, i.e. remuneration Management relating to re- have certified
statements, no down policies 11th January other than Discussion has appointment of to the Board of
treatment and 2011, the sitting fees is been furnished Directors Directors with
materially procedures to Company paid to non- in the Annual furnished as a regards to the
different from inform Board allotted 67,261 executive Report. part in the financial
that prescribed members equity shares Directors and Annual Report statements
in the about the risk of Rs. 10/- same has for the year and cash flow,
Accountings assessment each upon been disclosed 2009-10. as per the
Standards and exercise of in the Annual Quarterly provisions of
issued by the minimization stock options Report. In report and revised Clause
Institute of procedures. under the addition to the results are 49(V) in the
Chartered The main Employees aggregate regularly put Board. The
Accountants of objective of the Stock Option commission on Company Said provisions
India has been Risk Scheme 2008 paid to all non- web site and shall be
followed. Management and 2009. The executive also sent to complied time
policy as Proceeds of directors is Stock to time as per
defined in the the above well within the Exchanges clause 49.
Risk allotment were limit of 1% of and also
Management utilized to the net profit uploaded in
Manual is to augment long as approved the Corp
protect the term resources by the Filing-
property , of the shareholders, Corporate filing
earnings and Company and the actual &
personnel of used for the commission Dissemination
the Company purpose for paid to the system.
against losses which they directors is
and legal were raised. restricted to a
liabilities they fixed sum
may be which is
incurred due to currently at
various Rs.30,00,000/-
financial risks. . The
These remuneration
procedures are paid to
reviewed Chairman &
periodically by Managing
the Asset Director its
Liability also disclosed
Committee in the Annual
(ALCO). Report 2009-
YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Disclosure will Bank has laid The Bank has Disclosure will (i)Management G(i) complied with.
be made in the down the risk issued and be made in the Discussion & Shareholders
Annual report management allotted 2.10 Annual report Analysis will be have been
2010-11. procedures as crore equity 2010-11. reported in the informed the
prescribed by share of Rs. Annual Report particulars of
Reserve Bank 10/- each at a 2010-11. (ii) Directors, on
of India. premium of Rs. There has not their
171.30 been any appointment /
aggregating to material re-
Rs. 380.73 financial and appointment,
crore, through commercial in the notice
Qualified transactions in convening the
Institutional which Senior Annual
Placement Management General
(QIP) to has personal Meeting. G(ii)
Qualified interest, that Quarterly
Institutional may have results are put
Buyers (QIBs). potential on the Bank's
The date of conflict with Website.
allotment was the interest of Presentations
on 21.07.2010. the Bank. made by the
Bank to
analysts shall
be put on the
web-site as
and when
situation
arises. G(iii)
and (iv) are
complied with.

YES YES NA YES YES YES YES

Complied with Complied with Complied with Complied with
- YES - - - - YES

Will be Will be Will be Will be

included in the included in the included in the included in the
Annual Report Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11. 2010-11.
- YES - - YES YES YES
To be complied To be complied
in the Annual in the Annual
Report 2010- Report 2010-
11. 11.
YES YES YES YES YES YES YES
Will be
complied with
at next AGM in
Annual report.
YES YES YES YES YES YES YES
YES YES YES YES YES YES YES

YES YES NA - - YES -

Relevant Relevant Requirement Will be

information / information / of clause 49 IV complied at the
disclosures disclosures (G) (i) will be Board Meeting
has been has been complied at the held for
made in the made in the forthcoming adoption of
last Annual last Annual Annual annual
report for the report for the General accounts for
financial year financial year Meeting. the financial
2009-2010 and 2009-2010 and year 2010-
also will be also will be 2011.
disclosed / disclosed /
complied in the complied in the
next Annual next Annual
Report for the Report for the
Financial year Financial year
2010-2011. 2010-2011.

YES YES YES YES YES YES YES

Will be Will be Will be
complied in the complied in the complied at the
next Annual next Annual AGM.
Report. Report.

NA YES NA NA NA YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NA YES YES YES YES YES YES
Will be Will be Requirement Will be
complied in the complied in the related to complied in the
next Annual next Annual circulation of next Annual
Report. Report. information to Report.
the
shareholders,
will be
complied at the
time of issue of
notice for
AGM.
YES YES NA YES YES YES YES
No Issues

YES YES YES YES YES YES YES

NO YES NA NO NO NO NO
Will be Will be Will be Will be Will be
Complied with Complied with Complied with Complied with Complied with
next Annual next Annual next Annual next Annual next Annual
Report. Report. Report. Report. Report.
YES YES NA YES NA YES NA
Will be Will be Will be Will be
complied with complied with complied with complied in the
at the AGM. at the AGM. at the AGM. next Annual
Report
YES YES YES YES YES YES YES

Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. 2010.
YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

Would be Would be
complied when complied when
situation arise. situation arise.
YES YES YES YES YES YES YES
Appropriate The Company Complied with. Details For the Details For the Details For the It will be taken
disclosures of has Financial Year Financial Year Financial Year for the year
Accounting procedures to 2010-2011 will 2010-2011 will 2010-2011 will ending March
Treatment for inform Board be given in the be given in the be given in the 31, 2011.
the Financial members Annual Report Annual Report Annual Report
Year 2010-11, about the risk for the year for the year for the year
will be given in assessment ending March ending March ending March
the Annual and 31, 2011. 31, 2011. 31, 2011.
report for the minimization
year ending procedures
31st March and these
2011. procedures are
periodically
reviewed by
the Audit
Committee to
ensure that
executive
management,
controls risk
through means
of a properly
defined
framework, if
found
necessary.

- YES NA YES YES YES YES

- YES NA YES YES YES YES

Already Already Already Already Already Already

included in the included in the included in the included in the included in the included in the
Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year for the year for the year
ended ended ended ended ended ended
September, September, September, September, September, September,
2010 (2009- 2010 (2009- 2010 (2009- 2010 (2009- 2010 (2009- 2010 (2009-
10) and the 10) and the 10) and the 10) and the 10) and the 10) and the
current year current year current year current year current year current year
details will be details will be details will be details will be details will be details will be
included in the included in the included in the included in the included in the included in the
Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year for the year for the year
ending ending ending ending ending ending
September September September September September September
2011 (2010-11) 2011 (2010-11) 2011 (2010-11) 2011 (2010-11) 2011 (2010-11) 2011 (2010-11)
- YES YES YES YES YES YES

Nil Nil Nil Nil Nil Nil

NA YES NA YES YES YES YES

Will be Will be Will be

complied in the complied in the complied in the
next Annual next Annual next Annual
Report i.e. Report i.e. Report i.e.
2010-2011. 2010-2011. 2010-2011.
NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Nil Nil Nil Will be Will be Will be Nil
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.
YES YES NA YES YES YES YES
Disclosed in Disclosed in Included in Included in Included in Complied in
Annual Report. Annual Report. Annual Report Annual Report Annual Report Annual Report
Will also be Will also be to the to the to the of 2009-10.
complied in complied in shareholders. shareholders. shareholders. Will also be
next Annual next Annual complied in the
Report. Report. next Annual
Report.

YES YES YES YES YES YES YES

Necessary Necessary Necessary Necessary
disclosure will disclosure will disclosure will disclosure will
be made in the be made in the be made in the be made in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.
NA YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

During the Published in
period there the Annual
was no change Report for the
in accounting year 2009-
treatment. 2010.

YES YES YES YES YES YES NA

To be complied
in next Annual
Report.

YES YES NA YES YES YES YES

Disclosures Disclosures Shall be
shall be made shall be made complied in the
in the Annual in the Annual Annual Report
Report for the Report for the for the year
year ending year ending ending
December 31, December 31, December 31,
2011. 2011. 2011.

NA YES NA YES YES YES YES

The CEO/CFO
certification for
the financial
year 2010-11
will include
matters
specified in the
clause.

- YES YES YES YES YES YES

 Related Related
disclosure disclosure
have been have been
made in made in
31.03.2011 31.03.2011
Annual Report. Annual Report.

- YES YES YES YES YES YES

Related Related
disclosures will disclosures will
be made in be made in
31.03.2011 31.03.2011
Annual Report. Annual Report.

- YES YES YES YES YES YES

YES YES YES YES YES YES YES

Has been Has been Has been Has been
complied for complied for complied for complied for
the year 2009- the year 2009- the year 2009- the year 2009-
10 and shall be 10 and shall be 10 and shall be 10 and shall be
complied in the complied in the complied in the complied in the
forthcoming forthcoming forthcoming forthcoming
Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year
2010-11. 2010-11. 2010-11. 2010-11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

Will be Will be Will be
complied in complied in complied in
next Annual next Annual next Annual
Report. Report. Report.
YES YES NA YES YES YES YES
 There is no
public/ rights
preferential
issues except
issue of
583600 fully
paid equity
shares of Rs.
1/- each to
employee
under ELGI
ESPS - 2010.

YES YES NA YES YES YES YES

To be complied To be complied To be complied To be complied
in the Annual in the Annual in the Annual in the Annual
Report for the Report for the Report for the Report for the
year 2010- year 2010- year 2010- year 2010-
2011. 2011. 2011. 2011.
YES YES YES YES YES YES YES
To be complied To be complied To be complied To be complied To be complied Will be
in the Annual in the Annual in the Annual in the Annual in the Annual complied in the
Report for the Report for the Report for the Report for the Report for the Annual Report
FY 2010-11. FY 2010-11. FY 2010-11. FY 2010-11. FY 2010-11. for the FY
2010-11.

YES YES YES YES YES YES YES

The The The The
disclosures disclosures disclosures disclosures
required under required under required under required under
these heads these heads these heads these heads
will be will be will be will be
disclosed in disclosed in disclosed in disclosed in
the Annual the Annual the Annual the Annual
Report for the Report for the Report for the Report for the
year ended on year ended on year ended on year ended on
March 31, March 31, March 31, March 31,
2011. 2011. 2011. 2011.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
Has been The CEO
complied in the certficate has
Annual Report been obtained
for 2010-11 for the year
ended March
31, 2011.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

NA YES NA NA YES YES YES
 Only sitting
fees are paid
to non-
executive
directors.

YES YES YES YES YES YES YES

Will be
complied in the
next Annual
Report.
YES YES YES YES YES YES -
Non Executive To be sent
director do not along with the
receive any Annual Report.
remuneration.
YES YES YES NA NA YES NA

Will be Will be Will be

complied with complied with complied with
the Annual the Annual the Annual
Report. Report. Report.
- YES NA YES YES YES YES
As required
under Clause
41
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
Disclosures if Disclosures Management Necessary Will be
any to be will be made in Discussion & disclosures will obtained at the
made in the the next Analysis will be made along time of
financial Annual Report. form part of the with the notice adoption of
statements of Directors for the next annual
2010-11. Report for AGM. financial
2010-2011. statements for
2010-11.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Shall be Disclosed in Disclosed in
complied as Corporate Corporate
and when Governance Governance
applicable. Report forming Report forming
part of Annual part of Annual
report for the report for the
year 2009-10. year 2009-10.

YES YES NA YES YES YES YES

- YES YES YES YES YES YES

The Company Will be
has not issued complied with
any New at the AGM.
Capital during
the period.
NA YES NA - - YES -
Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
Annual Report Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11. 2010-11.

NA YES NA - - YES -
Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
Annual Report Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11. 2010-11.
- YES NA YES YES YES YES

- YES YES YES YES YES YES

 Included in Disclosure Included in Included in
Annual Report made in the Annual Report Annual Report
for 2009-10. Annual Report for 2009-10. for 2009-10.
for 2009-10.
YES YES NA YES YES YES YES
Will be Will be
complied in the complied at the
Annual Report time of
finalization of
Annual
Accounts

YES YES YES YES YES YES YES

NA YES YES YES YES YES YES

N.A.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES YES YES NO YES NO

The Company The Company The Company
will comply at will comply at will comply at
the time of the time of the time of
AGM. AGM. AGM.
NA YES YES YES YES YES YES

- YES YES YES YES YES YES

YES YES NA YES YES YES YES

There has
been no public
issues, right
issues, pref.
issues etc.
during the
quarter.

- YES YES YES YES YES YES

YES YES NA YES YES YES YES
Will be Will be Will be
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11.
YES YES YES YES YES YES YES

NA YES YES YES YES YES YES

Details will be The Will be

furnished in Remuneration complied in
the Annual Committee of Annual Report.
Report. the Company
consists of
Two
Independent
Non-Executive
(INE)
Directors. The
Chairman of
the Committee
is also an
Independent
Non-Executive
Director. The
Company is
following the
policy to
approve all
monitory
benefits
available to a
Director by the
Remuneration
Committee. All
required
disclosures
shall be made
in the Annual
Report in this
regard.

YES YES NA YES YES YES YES

Complied to The For the year For the year For the year For the year
the extent information ended March ended March ended March ended March
applicable. about the 31, 2011 will 31, 2011 will 31, 2011 will 31, 2011 will
potential risks be complied to be complied to be complied to be complied to
of running the the extent the extent the extent the extent
business and applicable in applicable in applicable in applicable in
the Company's the Annual the Annual the Annual the Annual
processes for Report for the Report for the Report for the Report for the
risk mitigation year 2010- year 2010- year 2010- year 2010-
and control - 2011. 2011. 2011. 2011.
Report on Risk
Management
had been
circulated to all
the members
of the Board.
These
procedures are
periodically
reviewed and
to ensure that
management
controls risk
through a
properly
defined
framework.

YES YES YES YES YES YES YES

The Forms part of Forms part of

Management the Annual the Annual
Discussion and Report. Report.
Analysis
Report forms
part of the
Annual Report.

NA YES YES YES YES YES YES

In terms of
clause 49(IVD)
of Listing
Agreement
necessary
disclosure was
made to Audit
Committee.

YES YES NA YES YES YES YES

The matters The matters The matters The matters
required to be required to be required to be required to be
dealt in Annual dealt in Annual dealt in Annual dealt in Annual
Report will be Report will be Report will be Report will be
complied in complied in complied in complied in
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.

YES YES YES YES YES YES YES

 CEO/CFO
certification
forms part of
the Annual
Report of the
Company.

- YES NA YES YES YES YES

YES YES NA YES YES YES YES

NA YES NA NA NA NA NA

The company The company Necessary (i) Will be (i) Will be The necessary
has complied has not raised disclosures will complied in the complied in the certificate will
with all any money be given in the next Annual next Annual be placed
applicable through public next Annual Report. (ii) Report. The before the
Accounting issues, right Report. Necessary Company has Board at the
standards in issues, disclosures will complied with time of
the preparation preferential be made to the the clauses (ii), consideration
of Fianancial issues etc. Board as and (iii) and (iv) of of Annual
Statements. during the when the 49 (IVG). Accounts
quarter. situation aries. 2010-2011.

YES YES YES YES YES YES YES

No Complied with Complied with
remuneration for the financial for the financial
other than year 2009-10 year 2009-10
sitting fees is and will be and will be
paid to non- complied in the complied in the
executive Annual Report Annual Report
Directors. No for the financial for the financial
non-executive year ended year ended
director has March 2011. March 2011.
been
appointed
during the
quarter ended
March 31,
2011.

YES YES NA YES YES YES YES

 Disclosed in Disclosed in Disclosed in Disclosed in
the Annual the Annual the Annual the Annual
Report 2009- Report 2009- Report 2009- Report 2009-
2010. 2010. 2010. 2010.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

- YES YES YES YES YES YES

Nil. Nil. Nil. Nil. Nil. Nil.
YES YES NA YES YES YES YES
The money
raised through
Initial Public
Offering (IPO)
in February,
2007 has been
fully utilized.

NA YES NA YES YES YES YES

 All the The Company All the The All the The Managing
necessary does not have necessary Management necssary Director of the
disclosures are any public diclsoures of Discussion and disclosures Company has
made before issue, right the Analysis have been given
the respective issue, remunerations Report is a made in the certificate to
Audit preferential of the Directors part of the Annual Report the Board of
Committee / issue etc. have been Annual Report for the financial Director of the
Remuneration during the made in the for the financial year ended Company
Committee / quarter under Annual Report year ended March 2010. regarding
Board of review, hence for the financial March, 2010. various
Directors. there is no year ended compliances.
information in March, 2010.
this regard to
be disclosed,
the same will
be disclosed
as and when
required.

NA YES NA YES YES YES YES

N.A. Nil N.A. Complied with Complied with Nil Complied with
in Annual in Annual in Annual
Report 2009- Report 2009- Report 2009-
10 and will be 10 and will be 10 and will be
complied in complied in complied in
next Annual next Annual next Annual
Report. Report. Report.

YES YES NA YES YES YES YES

 Complied with
the Annual
Report 2009-
10.

YES YES YES YES YES YES YES

The Company The Company The Company
got listed on got listed on got listed on
27/10/2010, 27/10/2010, 27/10/2010,
the Annual the Annual the Annual
Report for the Report for the Report for the
year ending year ending year ending
31/03/2010 31/03/2010 31/03/2010
contained the contained the contained the
given points given points given points
and further the and further the and further the
same will be same will be same will be
placed in the placed in the placed in the
ensuing AGM ensuing AGM ensuing AGM
and will form and will form and will form
part of next part of next part of next
Annual Report Annual Report Annual Report
of the of the of the
Company. Company. Company.

NA YES NA NA NA NA YES
In the " Will be " Will be " Will be " Will be
preparation of complied with complied with complied with complied with
the financial as and when in the next in the next at the AGM".
statements, situation Annual Annual
treatments as arises. Report". Report".
prescribed in
an Accounting
Standard has
been followed.
Hence no
disclosure is
required.

NA YES YES NA NA NA YES

In the Money raised "Will be "Will be "Will be
preparation of through Public complied with complied with complied with
the financial Issue and its in the next in the next at the AGM.
statements, utilisation was Annual Annual
treatment as placed before Report." Report."
prescribed in the meeting of
an Accounting Audit
standard has Committee
been followed. held on 12th
Hence no February,
disclosure is 2011.Uses and
required. utilization of
the same will
be disclosed in
the next
Annual Report
of the
Company.

NA YES YES YES YES YES YES

Will be Will be Will be Will be

complied with complied with complied with complied with
in the Annual in the Annual in the Annual in the Annual
Report 2010- Report 2010- Report 2010- Report 2010-
11. 11. 11. 11.
- YES YES YES YES YES -
Will be
complied with
at the time of
preparation of
annual audited
financial
statements.

- YES NA NA NA NA NA
The Company Will be Will be Will be Will be
has not made complied with complied with complied with complied with
any Issue in next Annual in next Annual in next Annual in next Annual
during the Report. Report. Report. Report.
year.
YES YES YES YES YES YES NA

Management Will be
Discussion and complied in the
Analysis will be next Annual
complied in the Report.
next Annual
Report.

YES YES YES YES YES YES YES

The money Yes Will be
raised from the Attached to the
follow-on 22nd Annual
Public Issue Report - 2011.
have been
utilized for the
purposes
mentioned in
the
Prospectus.

NO YES NA NO NO NO NO
Will be Complied with. Will be Will be Will be Will be
complied in the complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual next Annual
Report - 2010- Report - 2010- Report - 2010- Report - 2010- Report - 2010-
11. 11. 11. 11. 11.
- YES NA YES - - -
Will be Will be Will be
Complied with Complied with Complied with
at the next at the next at the next
Annual Annual Annual
General General General
Meeting for the Meeting for the Meeting for the
year 2010- year 2010- year 2010-
2011. 2011. 2011.

YES YES NA YES YES YES YES

NA YES YES YES YES YES YES

Disclosure Information
regarding about new
proceeds from Director will be
preferential circulated to
issue made on shareholders
31/03/2011 will at next AGM.
be presented
at the next
Audit
Commitee
Meeting.

YES YES NA YES YES YES YES

Annual Report Annual Report
YES YES YES YES - - -
Complied with. Complied with. A statement is Complied with. Shall be a part Shall be part of Shall be part of
placed before of Annual the Annual the Annual
the Audit Report. Report. Report.
Committee on
quarterly basis.

- YES YES YES YES YES YES

Will be Will be
complied in complied in
Annual Report. Annual Report.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Necessary The report on

information is Management
being inserted Discussion and
in the Annual Analysis will be
Report every inserted in the
year. Annual Report
every year.

YES YES YES - - YES -

Details of Details of It will be given

compliances compliances in the next
shall be given shall be given annual report.
in the next in the next
Annual Report. Annual Report.

YES YES YES YES YES YES YES

The company
generally
prepares
accounts in
accordance
with the
prescribed
accounting
standards. Any
deviation if
any, in future
will be
explained by
the
management.

YES YES YES NA YES YES NA

YES YES NA YES YES YES YES

Will be Will be Will be
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
of FY 11. of FY 11. of FY 11.

YES YES YES YES YES YES YES

Appropriate Appropriate Appropriate A Management The CEO /
disclosure will disclosures will disclosures will Discussion and CFO certificate
be made in be made in the be made in the Analysis to the Board
respect of Annual Report. Annual Report. Report shall will be
financial form part of the obtained.
statements, Annual Report.
where different
treatment from
that prescribed
in an
Accounting
Standards has
been followed.

YES YES NA NA NA NA YES

Will be Will be Will be
complied in the complied in the complied in the
next annual next annual next annual
report. report. report.
YES YES NA YES YES YES YES
Certified for
the quarter
ended 31st
December,
2010.

YES YES NA YES YES YES -

Part of Annual Part of Annual Part of Annual Part of Annual Part of Annual
Report. Report. Report. Report. Report.
NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

NO YES NA NO NO NO NO

Will be No money is Will be Will be Will be Will be

complied in the lying unspent complied in the complied in the complied in the complied in the
next Annual as on date, out next Annual next Annual next Annual next Annual
Report of money Report Report Report Report
raised through
the issue.

YES YES YES YES YES YES YES

 The Report on
Management
Discussion and
Analysis is
being inserted
in the Annual
Report every
year.

YES YES YES YES YES YES YES

- YES NA YES YES YES YES

NA YES NA YES YES YES YES

Will be
complied with
in the Annual
Report for the
year 2012.
- YES - YES YES YES YES
Not Applicable Not Applicable The necessary The necessary The necessary This has been
details for the details for the details for the complied with
last year last year last year for the year
formed part of formed part of formed part of ended March
the Annual the Annual the Annual 31,2010. For
Report for Report for Report for year ended
2009-10 and 2009-10 and 2009-10 and 31.03.2011,
for the current for the current for the current certificate will
year will form year will form year will form form a part of
part of the part of the part of the the Annual
Annual Report Annual Report Annual Report Report for the
for 2010-11. for 2010-11. for 2010-11. year 2010-11

YES YES NA NA YES YES YES

Complied with
at the AGM

NO NO NO NO NO NO NO
Will be Will be Will be Will be Will be Will be Will be
complied with complied with complied with complied with complied with complied with complied with
in the next in the next in the next in the next in the next in the next in the next
Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year for the year for the year for the year
ended 31st ended 31st ended 31st ended 31st ended 31st ended 31st ended 31st
March, 2011. March, 2011. March, 2011. March, 2011. March, 2011. March, 2011. March, 2011.

YES YES YES YES YES YES YES

Will be Will be Will be Will be Will be
disclosed disclosed disclosed disclosed disclosed
along with the along with the along with the along with the along with the
Quarterly Annual Report Annual Report Annual Report Annual Report
result for the for the F.Y. for the F.Y. for the F.Y. for the F.Y.
quarter ended 2010 -11. 2010 -11. 2010 -11. 2010 -11.
December
2011.

NA YES YES YES YES YES YES

 The use / Annual MDA has been All the required Will be
application of disclosures separately information & completed at
the proceeds regarding provided in quarterly the time of
from the remuneration Annual Report results have finalization of
preferential of Directors 2010-11. been disclosed Annual
issue has been has been to the accounts and
disclosed provided in shareholders will be included
along with the Annual Report of the in the Annual
Quarterly for the year company from Report 2010-
Results for the 2010-11. time to time. 11.
quarter ended The Investor
September 30, Grievances
2010. Committee
looks after the
redressal of
Investors'
complaints.

YES YES YES - - - -

Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
Next Annual Next Annual Next Annual Next Annual
Report. Report. Report. Report.
YES YES NA YES YES YES YES
- YES YES YES YES YES YES

YES YES YES YES YES YES YES

Is being
complied with.
The Certificate
will be placed
before the
Board Meeting
at which the
Annual
Financial
Statements of
the Company
for the
Financial Year
2010-11 will be
considered.

NA YES NA YES YES YES YES

Requisite Management Requisite A certificate

disclosure Discussions & disclosure signed by
under this sub- Analysis, under this sub- CEO/CFO as
clause will be Report on clause will be to the
made in the corporate made in the compliance of
Annual Report Governance Annual Report conditions
for the year and a for the year narrated in
2010-11. Certificate as 2010-11. sub-clause
to compliance shall be placed
of conditions of before the
Corporate Board at the
Governance time of
will be included approval of the
in the Annual Audited
Report for the Accounts for
year 2010-11. the year 2010-
11.

NA YES YES NA NA YES NA

 Shall be Shall be Shall be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.
YES YES NA YES YES YES YES
The Company Disclosures for Being done as
being an old the financial required.
established year 2009-10
organization, will be made in
has in place the Corporate
built-in internal Governance
control Report for the
systems for year 2009-
assessing and 2010 and for
mitigating the financial
elements of year 2010-
risks in relation 2011
to its disclosures will
operations. be made in the
The Corporate
departmental Governance
heads are Report for the
reasonably year 2010-11.
alive of this
aspect in their
day to day
functioning and
they discuss
issues, if any,
arising out of
their risk
perception in
their regular
meetings. The
Company has
formulated a
Risk Profile,
Policy
guidelines and
Risk Register.
Reports
received from
time to time
were placed
before the
Board for
- YES YES YES YES YES YES
 The Annual
Certificate will
be given in the
forthcoming
Board Meeting.

- YES NA YES YES YES NA

Not applicable The Annual
for the Quarter Certificate will
be given in the
Board Meeting
in which the
accounts for
2010-11 will be
presented to
the Board.

NA YES YES YES YES YES YES

Not applicable Will be Will be Will be
as there is no Complied in Complied in Complied in
deviation from the Annual the Annual the Annual
the accounting Report for year Report for year Report for year
treatment 2010-2011. 2010-2011. 2010-2011.
prescribed by
Accounting
Standard.

NA YES YES YES YES YES YES

Complied in Complied in Complied with Complied in

the Annual the Annual at the AGM. the Annual
Report. Report. Report.
YES YES NA NA NA NA NA
 There is no Will be Will be Will be Will be
publice issues, complied in the complied in the complied in the complied in the
rights issues, next Annual next Annual next Annual next Annual
preferential Report. Report. Report. Report.
issues during
the period
under review.

YES YES YES YES YES YES YES

- YES NA YES YES YES YES

NA YES NA YES YES YES YES

NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

Shall be duly Nil No Money has Disclosed in Disclosed in Disclosed in Disclosed in

disclosed, been raised the Annual the Annual the Annual the Annual
wherever the through public Report for the Report for the Report for the Report for the
treatment is issue etc., year 2009-10. year 2009-10. year 2009-10. year 2009-10.
diffrent from during the Shall be Shall be Shall be Shall be
Accounting quarter. disclosed in disclosed in disclosed in disclosed in
Standards. the Annual the Annual the Annual the Annual
Report for the Report for the Report for the Report for the
year 2010-11. year 2010-11. year 2010-11. year 2010-11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

NA YES YES YES YES YES YES

YES YES YES YES YES YES YES

No differential
treatment has
been followed.
YES YES NA YES YES YES YES

YES YES YES YES - YES YES

Will be Given
in Annual
Report.
YES YES NA YES YES YES YES

- YES YES YES YES YES YES

The Company For the year For the year Complied with Complied with
is complying 2009-10, 2009-10, in the Annual at the Board
with the complied with complied with Report 2009- Meeting held
applicable in the Annual in the Annual 2010 and on 27.05.2010
provisions Report 2009- Report 2009- complying at which the
relating to its 10 and for the 10 and for the accordingly. Audited
issue and year 2010-11 year 2010-11 Financial
allotment of will be will be statement of
equity shares complied in the complied in the the Company
along with Annual Report Annual Report for the year
detachable 2010-2011. 2010-2011. 2009-10 were
warrants on considered
right basis and approved.
pursuant to
Letter of Offer
dated
September 14,
2009.

- YES YES NA NA YES YES

 This This
information will information will
be provided in be provided in
the annual the annual
reports from reports from
the current the current
financial year financial year
onwards. onwards.

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

The The Company Presently not Company only The report of 1) The Appropriate
appropriate is compliant applicable. pays the sitting Management Company compliance is
diclosures is with the Appropriate fees to its Discussion and gives details being made on
being made in requirements disclosures Directors Analysis has like resume, the annual
the accounts, and the policy shall be made except to the been made expertise and basis.
whenever for risk as and when Managing part of the other
necessary. management occasion arise. Director to Annual Report directorships/
is already in whom of the memberships
place. remuneration Company. of the
Considering is paid as per Committee to
the nature of the applicable the
business and scale of Indian shareholders
the plant Administrative in respect of a
processes, it Service in his new director or
was felt rank. The reappointment
necessary to remuneration of a director in
engage an details are the Annual
expert who being Report. 2) The
should advise disclosed in quarterly
the company the Annual results etc, are
on the entire Report of the put on the
process of risk Company website of the
identification every year. Company at
and the steps www.
that may be gsfclimited.Co
required to m. 3) Under
mitigate those the
risk. The Chairmanship
Company has of non-
appointed a executive
consultant viz. director
M/s. Vibhakar shares-Cum-
J Trivedi & co., Debentures
CA Transfer and
Ahmedabad, to Investors
advise on Grievance
setting up a Committee is
procedure for formed. 4)
risk Authority to
identification, approve the
its transfer etc.
NA YES NA YES YES YES YES
 Relevant Management CEO/CFO
disclosures Discussion and Certification
made in the Analysis report obtained and
Corporate forms part of forms part of
Governance the Annual the Annual
report forming Report for the Report for the
part of the year ended year ended
Annual Report December December 31,
for the year 31,2010. 2010.
ended
December 31,
2010.

YES YES NA NO YES YES YES

Will be At Annual
complied in the General
next Annual Meeting Yearly
Report.
YES YES YES YES YES YES YES
Will be Will be Will be Will be
Complied at Complied at Complied at Complied at
the time of the time of the time of the time of
Annual Report. Annual Report. Annual Report. Annual Report.
YES YES YES YES YES YES YES
Uniform The required
accounting information will
treatments are be placed
adopted by the before the
Company. audit
Committee and
the Board of
Directors.

YES YES YES YES YES YES YES

NA YES YES YES YES YES YES

 Will be Will be Will be Will be
Disclosed in Disclosed in Disclosed in Disclosed in
the Annual the Annual the Annual the Annual
Report of FY Report of FY Report of FY Report of FY
2010-11. 2010-11. 2010-11. 2010-11.

YES YES NA YES YES YES YES

During the Information Information
quarter there published in published in
are no the Annual the Annual
proceeds. Report. Report.

NA YES NA YES YES YES YES

YES YES NA YES YES NO NO

Will be Will be
complied with complied at the
at the next time of
Annual adoption of
General Audited Annual
Meeting. Accounts for
the Financial
Year ended
March 31,
2011.

NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

 The required The required The required A Certificate
information is information is information is from
printed in the printed in the printed in the CEO/CFO will
Report on Report on Report on be placed in
Corporate Corporate Corporate the Board
Governance in Governance in Governance in Meeting to be
the Annual the Annual the Annual held in which
Report for the Report for the Report for the Annual
financial year financial year financial year Accounts for
2010-2011. 2010-2011. 2010-2011. the Financial
Year 2010-
2011 will be
approved and
the same will
also be printed
in Annual
Report 2010-
2011.

YES YES NA YES YES YES YES

- NA NA YES YES YES -

Details given in Details given in Details given in

the Annual the Annual the Annual
Report of Report of Report of
2009-10. 2009-10. 2009-10.

YES YES YES YES YES YES YES

YES YES NA YES YES NA YES

N.A. N.A. N.A. N.A. N.A. N.A. Will be N.A.

complied with
at the
AGM/EGM.
YES YES YES YES YES YES YES
 Company has The Company
delegated follows
powers of calendar year
share transfers (CY) as its
to the financial year.
Managing CEO/ CFO
Director up to certification for
10,000 shares CY 2010 has
in a single been placed to
folio. The the Board
delegation is alongwith
adequate as Annual
the shares of Accounts of
the company CY 2010.
are under
compulsory
demat trading
for all
investors. The
share transfers
are approved
at least once in
a fortnight.

YES YES NA YES YES YES YES

- YES NA NA YES YES YES

- NIL NIL The Directors, NIL NIL Will be

except complied with
Managing in the next
Director, being AGM.
non-executive
Directors, no
remuneration
is paid to them.
Remuneration
of Managing
Director is
decided by the
State Govt.
The
remuneration
paid to
Managing
Director is
disclosed in
the Annual
Reports.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 Will be Will be Will be Will be
Complied with Complied with Complied with Complied with
& disclosed in & disclosed in & disclosed in & disclosed in
the Annual the Annual the Annual the Annual
Report for the Report for the Report for the Report for the
year 2010-11. year 2010-11. year 2010-11. year 2010-11.

YES YES NA YES YES YES YES

YES YES NA YES YES YES -

Will be
complied in the
next Annual
Report.
NA YES NA YES YES YES YES

Will be Will be Will be Will be

complied with complied with complied with complied with
in the next in the next in the ensuing in the next
Annual Report. Annual Report. AGM. Annual Report.
- YES NA YES YES YES YES
Disclosed in
the Annual
Report.
YES YES YES YES YES YES YES

Disclosed to Shall be Management In the event of Will be

the Audit disclosed in Discussion and appointment or complied at
Committee on the Annual Analysis re-appointment next Annual
quarterly basis. Report for the Report shall be of Directors, General
Financial year circulated the Meeting.
2010-2011. along with the shareholders
Annual report are provided
of Financial required
Year 2010- details in the
2011. Annual Report.

YES YES NA - YES YES -

Will be Will be
complied at the complied at the
time of next time of next
Annual Report. Annual Report.

- YES YES YES YES YES YES

Will be
complied at the
AGM
YES YES NA YES YES YES YES
Complied Complied Complied Complied Complied Complied

YES YES YES YES YES YES YES

Will be Will be Will be Annual

complied in the complied in the complied in the CEO/CFO
Annual Report Annual Report Annual Report certification
of the of the of the shall be
Company for Company for Company for obtained at the
the financial the financial the financial time of
year ending year ending year ending financial year
31.03.2011. 31.03.2011. 31.03.2011. ending
31.03.2011.

- YES YES YES YES YES YES

At the year At the year end At the year end At the year end
end.

- YES YES YES YES YES YES

This has been
complied at the
time of
adoption of
Audited
Accounts for
the year ended
June 30, 2010.

YES YES NA YES YES YES YES

The said
certificate was
placed before
the Board
along with the
financial
statements for
the year 2009-
10 and
published in
the Annual
Report for the
year 2009-10.

YES YES NA YES YES YES YES

Financial The risk profile The Will be Will be Will be The CEO &
statements are of the Corporation disclosed in disclosed in disclosed in CFO certificate
prepared in Corporation is has not raised the Annual the Annual the Annual will be tabled
accordance reviewed by all any money Report 2010- Report 2010- Report 2010- at the meeting
with the the Branches through an 11 11 11 of the Board o
Accounting Departments issue of Directors of the
Standards of the securities in Corporation to
prescribed by Corporation on the manner as be held on
the Institute of a quarterly specified in May 10, 2011
Chartered basis. The this clause. for its noting
Accountants of Risk However, a
India from time Management statement or
to time. Committee monies raised
reviews the by the
risks Corporation in
associated the normal
with the course of its
business o the business is
Corporation submitted to
and the the Board on a
efficacy of the quarterly basis.
measures
taken to
mitigate the
same twice on
a half yearly
basis.
Pursuant to
such review,
the risk profile
and the
mitigation
measures are
offered to the
Board of
Directors for
theii review on
a half yearly
basis.

YES YES YES YES YES YES YES

(Pertaining to (Pertaining to (Pertaining to (Pertaining to (Pertaining to (Pertaining to
Financial year Financial year Financial year Financial year Financial year Financial year
2009-10.) Will 2009-10.) Will 2009-10.) Will 2009-10.) Will 2009-10.) Will 2009-10.) Will
be complied be complied be complied be complied be complied be complied
with in the with in the with in the with in the with in the with in the
Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
for FY 2010- for FY 2010- for FY 2010- for FY 2010- for FY 2010- for FY 2010-
11. 11. 11. 11. 11. 11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Will form part Will form part Will form part
of Annual of Annual of Annual
Report. Report. Report.
YES YES YES YES YES YES YES
YES YES NA YES YES YES YES

Has been
obtained.

- YES NA NO NO YES NO
We have not This is an This is an This is an
made these annual annual annual
issues requirement, requirement, requirement,
which will be which will be which will be
complied with complied with complied with
in the next in the next when annual
Annual Report. Annual Report. accounts are
approved.

YES YES YES YES YES YES YES

Will be Management Will be
disclosed in Discussion & included in the
the next Analysis next Annual
Annual Report. Report will be Report.
form part of
next Annual
Report.

YES YES NA YES YES YES YES

Complied Complied NA To be complied Complied Complied To be complied
in the 28th in the 28th
Annual Report. Annual Report.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

The procedure Since the Since the Since the

for risk Company had Company had Company had
assessment extended its extended its extended its
and Financial Year Financial Year Financial Year
minimization of by six months by six months by six months
risk is yet to be from March 31, from March 31, from March 31,
finalised. 2010 to 2010 to 2010 to
September 30, September 30, September 30,
2010 the same 2010 the same 2010 the same
has been has been has been
complied with complied with complied with
in the Annual in the Annual in the Annual
Report of Report of Report of
Financial Year Financial Year Financial Year
2009-10 which 2009-10 which 2009-10 which
has already has already has already
been sent to been sent to been sent to
shareholders shareholders shareholders
during March during March during March
03, 2011 to 03, 2011 to 03, 2011 to
March 05, March 05, March 05,
2011. 2011. 2011.

YES YES NA YES YES YES YES

 Details of the Report for the Will be
remuneration financial year included in the
of Directors for 2010-2011will Annual Report
the financial be included in for the financial
year 2010- the Annual year 2010-
2011 will be Report for the 2011.
disclosed in financial year
the Corporate 2010-2011.
Governance
Report for the
financial year
2010-2011.

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

Complied for Complied for Complied for
F.Y. 2009-10. F.Y. 2009-10. F.Y. 2009-10.
For F.Y. 2010- For F.Y. 2010- For F.Y. 2010-
11, will be 11, will be 11, will be
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
for the year for the year for the year
2010-2011. 2010-2011. 2010-2011.

NA YES NA YES YES YES YES

No accounting No such issues Already Already Already Already
treatment made during complied in complied in complied in complied in
diffrent from the quarter. Annual Report Annual Report Annual Report Annual Report
accounting 2009-10. Will 2009-10. Will 2009-10. Will 2009-10. Will
standard has be continued. be continued. be continued. be continued.
been followed.

YES YES YES NA YES YES YES

As per the The Company The Company CEO/CFO
Scheme of has raised Rs. has one certificate is
Arrangement 2790.1 Crores executive placed before
under Section from the Director and the Board
391-394 of the Qualified remuneration Meeting to be
Companies Institutional of executive held for the
Act, 1956 Placements director is purpose of
approved by made in the approved by approval of
the Hon'ble month of the Board of annual
High Court, November Director. accounts and
Bombay, the 2009.The also be
Company has Company will published in
created a place the the Corporate
separate details of Governance
Reserve utilization etc Report
Account Viz. before the annexed to the
Business Audit Directors
Reconstruction Committee Report.
Reserve by Meeting on
transferring the quarterly basis
amount and also give
standing in the the details in
Securities the Financial
Premiun details of the
Account i.e. Clause 41 of
Rs.8647 the Listing
Crores. The Agreement.
Company has
adjusted the
certain
expenses in
Consolidated
Account
against the
Business
Reconstruction
Reserve
Account. The
Details of the
such expenses
are
- YES NA - - YES -
Will be Will be Will be Will be Will be
complied in the complied in the complied in the complied in the complied in the
Annual Report Annual Report Annual Report Annual Report Annual Report
for the financial for the financial for the financial for the financial for the financial
year ended on year ended on year ended on year ended on year ended on
31st March 31st March 31st March 31st March 31st March
2011. 2011. 2011. 2011. 2011.

YES YES NA YES YES YES YES

- YES YES YES YES YES YES

YES YES NA YES YES YES YES

There is no Complied in Complied in
such issue. the Annual the Annual
Report 2009- Report 2009-
2010 2010
YES YES NA YES YES YES YES

NA YES YES YES YES YES YES

YES YES YES YES YES YES YES

Complied Complied Currently not The Complied for
applicable. Will requirements 2009-10
be complied as of Items E,F & Accounts.
and when G are already
applicable. complied with.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

 Already Already Already For 2010-11
complied in complied in complied in the same will
AGM 2010 as AGM 2010 as AGM 2010 as be complied in
part of the part of the part of the the ensuing
Annual Report. Annual Report. Annual Report. AGM to be
held in July
2011.

YES YES NA YES YES YES YES

Details of the Has been Certificate of
remuneration included in the CEO/CFO
of the Directors Annual Report annexed to the
for the financial for the financial Director's
year 2009-10 year 2009- Report for the
have been 2010. financial year
furnished in 2009-2010
the Corporate included in the
Governance Annual Report
Report for the financial
included in the year 2009-
Annual Report 2010.
for the financial
year 2009-
2010.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

TO BE TO BE TO BE TO BE TO BE TO BE
COMPLIED IN COMPLIED IN COMPLIED IN COMPLIED IN COMPLIED IN COMPLIED IN
ANNUAL ANNUAL ANNUAL ANNUAL ANNUAL ANNUAL
REPORT REPORT REPORT REPORT REPORT REPORT

YES YES NA YES YES YES YES

"Will be "Will be "Will be "Will be

complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report" Report" Report" Report"
YES YES NA YES YES YES YES
Have been Have been Not applicable Have been Have been Have been Have been
complied with complied with complied with. complied with complied with complied with.

- YES NA YES YES YES -

Complied at
AGM
YES YES YES YES - - -
Will be Will be Will be
complied in the complied in the complied in the
Annual Report. Annual Report. Annual Report.

NA YES YES NA NA NA NA
Will be Will be Will be Will be Would be
complied in the complied in the complied in the complied in the complied at the
Corporate Corporate Directors Annual Report. time of
Governance Governance Report Section considering the
Report Section Report Section of the Annual Annual
of the Annual of the Annual Report. Financial
Report. Report. Statements by
the Board of
Directors.

- YES NA YES YES YES YES

- YES NA YES YES YES YES

Given in
Annual Report
- 2010.
YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

N.A. N.A. N.A. N.A. Being Being Being

complied with complied with complied with
at the time of at the time of at the time of
Annual Report. Annual Report. Annual Report.

NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

Will be Will be Will be
Complied in Complied in Complied in
the Annual the Annual the Annual
Report 2010- Report 2010- Report 2010-
11. 11. 11.
NA YES NA NA NA NA NA
Will be As there was As no Will be Will be Will be
complied in the no issue of remuneration complied in the complied in the complied in the
next Annual shares during paid to Non next Annual next Annual next Annual
Report. the quarter. Executive Report. Report. Report.
Director.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Complied in The Company Not issued any Complied in Forms part of Complied in The certificate
the Annual has shares with in the Annual the Annual the Annual of the
Report 2009- established a the specified Report 2009- Report 2009- Report 2009- Managing
10 formal Risk period. 10 10 10 Director and
Management Chief Financial
Plan Officer is
placed before
the Board
along with the
financial
statements
that are
reviewed every
quarter. The
same is also
submitted to
Stock
Exchanges,
along with
Audited /
Unaudited
Financial
Statements,
every quarter.

YES YES YES YES YES YES YES

Certificate to
this effect
formed part of
the Annual
Report for the
year ended on
March 31,
2010, and will
also be
complied with
in the Annual
Report for the
year ended on
March 31,
2011.

NA YES YES YES YES YES YES

The Company Being Will be Will be Will be
adheres to the complied with, complied with, complied with, complied with,
applicable at the in the Annual in the Annual in the Annual
Accounting prescribed Report for FY Report for FY Report for FY
Standards in intervals 2010-11. 2010-11. 2010-11.
the preparation
of its financial
statements
and, hence, no
disclosure of
the nature
referred to in
Clause 49 (IV
B) is requried
to be made.

NA YES YES YES YES YES YES

The Company Being Will be Will be Will be Will be
adheres to the complied with, complied with, complied with, complied with, complied with,
applicable at the in the Annual in the Annual in the Annual for FY 2010-
Accounting prescribed Report for FY Report for FY Report for FY 11.
Standards in intervals. 2010-11. 2010-11. 2010-11.
the preparation
of its financial
statements
and, hence, no
disclosure of
the nature
referred to in
Clause 49 (IV
B) is required
to be made.

NA YES NA YES YES YES YES

The Company Will be Will be Will be Will be
adheres to the complied with, complied with, complied with, complied with,
applicable in the Annual in the Annual in the Annual for FY 2010-
Accounting Report for FY Report for FY Report for FY 11.
Standards in 2010-11. 2010-11. 2010-11.
the preparation
of its financial
statements
and, hence, no
disclosure of
the nature
referred to in
Clause 49 (IV
B) is required
to be made.

- YES NA NA NA NA NA

YES YES NA - YES YES -

 Appropriate No Information Declaration on Certificate is
disclosures will was received shareholding placed before
be made in the by us from of non- the Board
Annual Report senior executive annually.
of the Bank for management directors will
FY 2010-11 relating to all be obtained
material, prior to their
financial and appointment /
commercial re-appointment
transactions, and will be
where they disclosed in
have personal the Annual
interest, that General
may have a Meeting
potential Notice.
conflict with
interest of
company at
large.

- YES YES YES YES YES YES

NA YES NA YES YES YES YES

Will be Being
complied with complied with
as and when in the Annual
applicable Report
YES YES YES - - YES -
Will be Will be Will be
complied with complied with complied with
in ensuing in ensuing in ensuing
Annual Report. Annual Report. AGM/Annual
Report.
YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Being Being
disclosed in disclosed in
the Annual the Annual
Report. Report.
YES YES YES YES YES YES YES
Accounting The company Utilisation of All the Detailed IDFC complies CEO/CFO
Treatement had laid down proceeds from disclosure management with this have certified
are disclosed procedure to public issue/ requirements discussion and requirement the Annual
in compliance inform Board Qualified relating to analysis are pertaining to Accounts for
with existing about risk Institutional remuneration part of the Shareholders. FY 2009-10..
accounting Assessment Placement / of Directors Annual Report
standards, and CCCPS were are complied 2009-10.
applicable laws minimisation placed before with.
and regulation. procedures. the Audit
The Committee as
procedures are applicable
periodically when such
reviewed by issues were
management made. During
and a the quarter
Committee of ended March
Directors. 31, 2011 the
Company has
issued
19,61,449
Infrastructure
Tax-saving
Bonds at a rate
of Rs. 5000/-
per bond
aggregating to
Rs.
9,80,72,45,000
/- . In
compliance
with the
provisions of
the listing
agreement, the
necessary
information will
be disclosed to
the Audit
committee at
its forthcoming
meetings for
- YES NA YES YES YES YES

- YES YES - - YES YES

Complied with Complied with
in the Annual in the Annual
Report. Report.
NA YES NA NO NO NO YES
Will be Will be Will be
complied in complied in complied in
next Annual next Annual next Annual
Report. Report. Report.
NA YES YES - - YES -
 Relevant Relevant Will be
details will be details will be complied for
included in included in Financial Year
Annual Report Annual Report 2010-11.
for Financial for Financial
Year 2010-11. Year 2010-11.

YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

No such Complied in Complied in
change in the Annual the Annual
accounting Report 2009- Report 2009-
treatment 2010. 2010.
different from
Accounting
Standards.

YES YES NA YES YES YES YES

Complied with Complied with Complied with Complied with
in the Annual in the Annual in the Annual in the Annual
Report 2009- Report 2009- Report 2009- Report 2009-
10. Current 10. Current 10. Current 10. Current
year year year year
compliance in compliance in compliance in compliance at
the next the next the next the end of
Annual Report. Annual Report. Annual Report. every quarter
and at the end
of the year.

YES YES NA NA YES YES YES

Disclosure Will be
requirement complied at the
has been time of placing
complied in the of the audited
Annual Report accounts
2010-2011. before the
Board for
Consideration.

YES YES YES YES YES YES YES

NA YES YES YES YES YES YES

 Complied with Clause 49(IV) Clause 49(IV)
in the Annual (F)(i) complied (G)(i) & Clause
Report 2010. with in the 49(IV)(G)(ia)
Annual Report complied with
2010. in the Annual
Report 2010.

YES YES YES YES YES YES -

Will be
complied in the
next Annual
Report.

NA YES NA YES YES YES YES

Will be Will be Will be

complied in the complied in the complied in the
Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11.

YES YES NA YES YES YES YES

 Mr. Rohit Patni
(Non-
Executive
Promoter
Director of the
Company) has
been
appointed as
the member of
the Investors
Grievance
Committee
after the
resignation of
Mr. Ajit Kumar
Patni who was
one of the
members out
of 3 members
of the
Investors
Grievance
Committee.

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

NA YES YES YES YES YES YES

The Company Being Will be Will be Will be Will be
adheres to the complied with complied with, complied with, complied with, complied with,
applicable at the in the Annual in the Annual in the Annual for FY 2010-
Accounting prescribed Report for the Report for the Report for the 11.
Standards in intervals. FY 2010-11. FY 2010-11. FY 2010-11.
the
preparations of
its financial
statements
and, hence, no
disclosure of
the nature
referred to in
Clause 49 (IV
B) is required
to be made.

YES YES YES YES YES YES YES

There have
been no
material,
financial and
commercial
transactions
entered into by
Senior
Management
during 2010-
11where they
have personal
interest.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

N.A. N.A. N.A. N.A. N.A. N.A. N.A.
NA YES NA NA YES YES YES
 The Chairman A Management CEO/CFO
and Managing Discussion and certificate to
Director and Analysis report the Board of
Executive forms part of Directors will
Director are the Annual form part of the
being paid Report for the Annual Report
remuneration year ended for the year
and March 31, ended 31st
reimbursement 2011 covering March 2011.
of traveling matters like
and halting Business
expenses as environment,
per the rules Industry
framed by structure and
Govt. of India developments
in this regard. in the Banking
The non- Sector,
executive Segment-wise
Independent performance
Directors are etc.
not being paid
any other
remuneration,
except Sitting
Fees for
attending the
meetings of
the
Board/Committ
ee as per the
guidelines of
Government of
India.

YES YES NA YES YES YES YES

The Board There have Complied for

approved been no capital the annual
required risk issues after accounts.
management 1994.
procedures on
8th
November,200
5 and also
engaged
internal
auditors to
work with the
management.

YES YES NA YES YES YES YES

Disclosure of The Company The Company Disclosures as Management In respect of CEO/CFO
Accounting has laid down has not raised applicable Discussion and appointment/ annual
Treatment a policy on any Funds have been Analysis reappointment certification
have been Risk through any made in the Report was of Directors, was placed
made in the Assessment issue. Annual Report forming part of their profile before the
Audited Annual and for the year Directors and details of Board Meeting
Acounts for Minimisation ended 31st Report for the other held on 26th
2009-2010. Procedure. March, 2010. year ended Directorships May, 2010 in
Further the March 31, for 2009-10 respect of
Managing 2010. were circulated financial
Director of the to all members statements for
Company also of the the year ended
discusses the Company 31-03-2010.
business along with its
related risk Annual Report
factors and for the Year
minimisation ended 31st
procedure March 2010.
during Board
Meeting as
and when
necessary.

YES YES NA YES YES YES YES

Complied in The Complied in Shareholders /
the Annual Remuneration the Annual Investor
Report for the details are Report for the Grievances
financial year provided in the year 2009- Committee
09-10. Annual 2010 constituted,
Reports. Powers given
to Committee,
meeting once
in quarter,
details of
directors
provided in the
Annual Report
for the financial
year 2009-10.

YES YES NA YES YES YES YES

 Complied from Complied from Complied from
the Annual the Annual the Annual
Report(2005- Report(2005- Report(2005-
06) 06) 06)

NA YES YES YES YES YES YES

Being Being Requirement Being
complied in the complied in the of clause G(i) complied in the
Annual Report Annual Report will be Annual Report
2010-2011. 2010-2011. complied in the 2010-2011.
next Annual
Report.

YES YES YES YES YES YES YES

The company Will be Will be Will be
has not made disclosed in disclosed in disclosed in
any fresh the Annual the Annual the Annual
public/rights/pr Report 2010- Report 2010- Report 2010-
eferential 2011. 2011. 2011.
issues.

YES YES YES YES YES YES YES

Disclosure Disclosure Will be given Disclosure Disclosure Disclosure Disclosure

related to related to the Quarterly related to related to related to related to
financial year financial year Results. financial year financial year financial year financial year
2010-2011 will 2010-2011 will 2010-2011 will 2010-2011 will 2010-2011 will 2010-2011 will
be made in the be made in the be made in the be made in the be made in the be made in the
Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
of 2010-2011. of 2010-2011. of 2010-2011. of 2010-2011. of 2010-2011. of 2010-2011.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Disclosed in Disclosed in Disclosed in Disclosed in At the time of
the Annual the Annual the Annual the Annual AGM .
Report . Report . Report . Report .

YES YES - YES YES YES YES

Not Applicable
YES YES YES YES YES YES YES

- YES YES YES YES YES YES

- YES NA YES YES YES YES

To be N.A. To be To be To be To be
disclosed in disclosed in disclosed in disclosed in disclosed in
the Annual the Annual the Annual the Annual the Annual
Report. Report. Report. Report. Report.

YES YES YES YES YES YES YES

This forms part This forms part This forms part
of annual of annual of annual
accounts. accounts. accounts.
YES YES YES YES YES YES YES
Appropriate The The QIP issue Appropriate Appropriate Appropriate
disclosure mechanism for was made for disclosures disclosures disclosures
have been risk augmenting have been have been have been
made in the management the Bank's made in the made in the made in the
Annual Report in the Bank is capital base Annual Report Annual Report Explanatory
2009-10. governed by and for raising 2009-2010. 2009-2010. statement to
the directives the capital the Notice
of RBI. adequacy convening the
Ratio. 16th Annual
General
Meeting and
also in the
Annual Report
2009-2010.

YES YES NA YES YES YES YES

NA YES YES YES YES YES YES

Required Required Required Required

information will information will information will information will
be provided in be provided in be provided in be provided in
Annual report. Annual report. Annual report. Annual report.
YES YES YES YES YES YES YES
As per Requisite Requisite Requisite Requisite
Accounting disclosure will disclosure will disclosure will disclosure will
Standard. be made in the be made in the be made in the be made in the
Quarterly Annual Report. Directors' Annual Report.
financial Report.
results.

- YES NA YES YES YES YES

NA YES YES YES YES YES YES

- YES NA YES YES YES YES

 The Company Disclosed in Management Unaudited Placed before
has not raised the Annual Discussion and results the Board and
any money Report. Analysis /Audited affirmation in
through Report is results are this regard
public/rights/pr forming part of published in included in
eferential issue Directors' English Corporate
of shares. Report. newspaper Governance
having Report.
circulation all
over India and
in Kannada
newspaper
having
circulation in
Karnataka. It is
also posted in
Company's
website and
EDFIR
Website.

YES YES NA YES YES YES YES

Annual Annual Annual Annual
NO YES NA NO NO NO NO
Will be Money raised Will be Will be Will be Will be
complied in the through the complied in the complied in the complied in the complied in the
Annual Report issue has been Annual Report Annual Report Annual Report Annual Report
for 2010-11. fully spent. for 2010-11. for 2010-11. for 2010-11. for 2010-11.

YES YES NA YES YES YES YES

The Company
was not any
further issue of
shares.

YES YES NA YES YES YES YES

Already Already As we have The The The profile of Has been
complied with complied with not come out composition, Management the Directors complied with
and reported in and reported in with a Public remuneration Discussion and has been for the year
Annual report Annual report Issue, Rights etc., of the Analysis incorporated in ended
2009-10 2009-10 Issue, board is Report has the Annual 31.03.2010
Preferential governed by been Report for the and reported to
Issue recently, the provisions incorporated in year 2009-10. our Board also.
we note the of Nationalized the Annual The quarterly The same was
same for our Banks Report 2009- results are incorporated in
future (Management 10. displayed on the Annual
compliance. and the website of report 2009-
Miscellaneous the Bank and 10.
Provisions) for half-year
Scheme, 1970. ended
The non- 30.09.2010
executive forwarded to
directors do the
not have any shareholders
material by us. Our
pecuniary Bank has a
relationships or Shareholders
transactions Grievances
with the Bank. Committee - a
Remuneration sub-committee
paid to of the Board of
CMD/ED are Directors - to
fixed by the redress the
Govt. of India grievances of
and the sitting the
fees paid to Shareholders.
other directors The committee
as per the meets four
scale fixed by times in a year.
the GoI are Our Bank also
disclosed in has another
the Annual sub-committee
Report 2009- of the Board of
10. - The Directors viz.
Ministry of Share Transfer
Finance Committee to
(Banking expedite the
YES YES NA YES YES YES YES
YES YES YES YES YES YES YES

It has been It has been It has been It has been It has been It has been It has been
disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in
the Annual the Annual the Annual the Annual the Annual the Annual the Annual
Report 2009- Report 2009- Report 2009- Report 2009- Report 2009- Report 2009- Report 2009-
10 and next 10 and next 10 and next 10 and next 10 and next 10 and next 10 and next
will be will be will be will be will be will be will be
disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in
the pursuing the pursuing the pursuing the pursuing the pursuing the pursuing the pursuing
Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
2010-2011. 2010-2011. 2010-2011. 2010-2011. 2010-2011. 2010-2011. 2010-2011.

- YES YES YES YES YES YES

N.A. N.A. N.A. N.A. N.A. Included in the
Annual report.

YES YES NA YES YES YES YES

NA YES YES YES YES YES YES

Will be Will be Will be

complied with complied with complied with
at the AGM. at the AGM. at the AGM.
YES YES YES YES YES YES YES
Disclosed in Disclosed in Utilized for the Complied with Management In the event of Disclosed in
the Annual the Annual for which it for the F.Y. Discussion and appointment or the Annual
Report for the Report for the was raised and 2009-10 and Analysis re-appointment Report for the
Year 2009- Year 2009- the unutlized will be Report was of Directors, Financial Year
2010 and shall 2010 and shall fund has been complied for circulated the 2009-10 and
be disclosed in be disclosed in earmarked and the F.Y. 2010- along with the Shareholders shall be
the Annual the Annual kept it in the 11. Annual Report are provided complied for
Report for the Report for the separate of financial required the Financial
Financial Year Financial Year Account. year 2009- details. Year 2010-
2010-2011. 2010-2011. 2010 and 2011.
necessary
compliance will
be made for
the financial
year 2010-11.

NA YES YES YES YES YES NA

Will be Will be
complied in complied in
Annual Report Annual Report
2010-11. 2010-11.
NA YES NA YES YES YES YES
Shall be duly Appropriate Disclosed in Forms part of Forms part of Complied in
disclosed, in disclosures in the Annual the Annual the Annual respect of
the event the respect of uses Report for the Report for the Report for the Financial Year
treatment is / application of year 2009-10. year 2009-10. year 2009-10. 2009-10. Also
different from Rs. 2157 Shall be Shall form part Shall form part forms part of
Accounting crores raised disclosed in of the Annual of the Annual the Annual
Standards. by the the Annual Report for the Report for the Report for the
Company by Report for the year 2010-11. year 2010-11. year 2009-10.
issue of equity year 2010-11. shall be
shares, on complied for
preferential the financial
basis, during year 2010-11.
January 2011
shall be made
as a part of
declaration of
Financial
Results for the
Quarter ended
March, 2011.

NA YES NA YES YES YES YES

Deviations, if The Company Disclosure, as 49(IV F)(i) :
any,along with has not made necessary, are Management
reasons any public being made in Discussion &
thereof will be issue, right the Corporate Analysis forms
reported in the issue, Governance part of the
Corporate preferential Report forming respective
Governance issue in the part of the years'
Report forming recent past. Annual Report. Directors'
part of the Report. 49(IV
Annual Report. F)(ii) : Material
financial and
commercial
transactions as
covered under
this sub-
clause, if any,
will be
disclosed to
the Board.
Senior
management
provides a nil
disclosure to
the Board
anually, even if
there are no
such
transactions.

- YES NA YES YES YES YES

The Company
did not raise
any money
through an
issue.
NO YES NA YES NO NO NO
Will be All the Will be Will be Will be
complied in the Directors were complied in the complied in the complied in the
next Annual appointed and next Annual next Annual next Annual
Report, if their Report. Report. Report.
applicable. remuneration
fixed by
Government of
India.

NA YES NA YES YES YES YES

 Complied with Clause 49 (IV) Clause 49 (IV)
in the Annual (F)(i) Complied (G)(i) & Clause
Report 2010. with in the 49 (IV)(G)(ia)
Will be Annual Report complied with
complied in the 2010. Will be in the Annual
Annual Report complied in the Report 2010.
2011. Annual Report Will be
2011. complied in the
Annual Report
2011. None of
the Directors of
the Company
are related to
each other
except to the
extent that the
Directors
nominated by
Infrastructures
Leasing &
Financial
Services
Limited
(IL&FS) are
also
employees of
IL&FS.

YES YES NA YES YES YES YES

Yes, Complied Yes, Complied Yes, Complied Yes, Complied Yes, Complied Yes, Complied
with in Annual with in Annual with in Annual with in Annual with in Annual with in Annual
Report. Report. Report. Report. Report. Report.
YES YES YES YES YES YES YES

Complied Complied Complied Complied Complied Complied Complied

YES YES YES YES YES YES YES
Complied Complied Complied Complied Complied Complied Complied
YES YES NA YES YES YES YES

Nil
YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

Treatment Have been The Company Except sitting Management A. CEO/CFO
different from complied with. has not raised fee, no Discussion and Shareholders Certificate
that prescribed any money remuneration Analysis forms have been have been
in Accounting through public has been paid part of the provided with placed before
Standard has issues, rights to Non- Directors' the information the board.
not been issues, and executive Report for the regarding
followed in preferential Directors year 2009-10. Directors
preparation of issues etc. in during the seeking
the financial this quarter. quarter. Details appointment /
statements. of sifting fees re-appointment
paid to Non- in the Annual
executive Report for the
Directors and year 2009-10.
remuneration B. Un- audited
paid to Financial
Executive results for the
Directors are quarter/period
disclosed in ended 31st
the Annual December,
Report for the 2010 were
year 2009-10. submitted to
the Stock
Exchanges
where the
shares of the
Company are
listed on 2nd
February, 2011
and were
published in
newspapers on
4th February,
2011. C.
Shareholders/
Investors
Grievance
Committee has
been formed to
specifically
look in to the
re-dressal of
YES YES YES YES NA YES NA
Will be Will be Will be
disclosed in disclosed in complied and
the next the next disclosed in
Annual Report. Annual Report. the next
Annual Report.
NA YES NA YES YES YES YES

YES YES YES - - - -

Will be Will be Will be Will be
complied with complied with complied with complied with
at the AGM in at the AGM in at the AGM in at the AGM in
the next the next the next the next
Annual Report. Annual Report. Annual Report. Annual Report.
NA YES NA YES YES YES YES
No change in
the Accounting
Treatment.
NA YES NA YES YES YES YES
The Company The Company The Company The Company
complies with complies with complies with complies with
all Accounting this in the this in the this in the
Standards. Annual Report. Annual Report. Annual Report.

- YES YES YES YES YES YES

Management
Discussion and
Analysis
Report already
complied in
2009-10 and
for the year
2010-11 shall
be complied in
the Annual
Report.

NA YES NA YES YES YES YES

Not Applicable Disclosures as Management

as no money to Discussion and
has been remuneration Analysis
raised through of directors Report will be
public issues, and incorporated in
rights issues, components the Annual
preferential thereof will be Report of
issues etc. made in 2010-11.
Annual Report
of 2010-11.

- YES YES YES YES YES YES

NA YES NA YES YES YES YES
No change in
Accounting
Treatment.
- YES YES YES YES YES YES

YES YES NA YES YES YES YES

In preparation Company has Information Management Information In the
of financial not made regarding Discussion and regarding Corporate
statement as furthur capital directors Analysis director's is Governance,In
prescribed in issue. remuneration Report is provided in the the annual
accounting is provided in Provided in the notice to report for the
standard is the annual Directors shareholders year ended
followed. report for the Report of on their 31.03.2010
year ended Annual Report appointment / Information
31.03.2010 for the year reappointment. under
ended Shareholders "Disclosures"
31/03/2010. investor is given.
grievance-
cum-transfer
committee is
formed.
Particulars of
which is
provided in the
Annual Report
for the year
ended
31.03.2010.

- YES NA YES YES YES YES

Disclosed in Disclosed in Disclosed in Disclosed in

the Annual the Annual the Annual the Annual
Report. Report. Report. Report.
YES YES NA NA NA NA NA
Done, as and Done on an Will be done in MDA will form Full Will be
when annual basis at the Annual part of the information is obtained in
applicable. Board Report for the Annual Report regularly May 2011.
Meetings. year ending on for the year disclosed in
March 31, ended 31st the Annual
2011. March, 2011. Report/ Notice
Will be done in Convening the
April, 2011 on Annual
an annual General
basis. Meeting when
applicable.
Website is
regularly
updated.
Investors'
Grievance
Committee
comprises of
two Non-
executive
Directors and
one Whole-
time Director
(Chairman is a
Non-executive
Director). The
power to
approve
transfer of
shares has
been
delegated to
the Investors'
Grievance
Committee.

YES YES YES YES YES YES YES

Complied on Complied on Complied on

the date of the date of the date of
Annual Annual Annual
General General General
Meeting (28th Meeting (28th Meeting (28th
December, December, December,
2010) 2010) 2010)

YES YES YES YES YES YES YES

As per Hon'ble Will be
BIFR Order. Complied with
at the next
AGM (Annual
Report)
NA YES NA NO NO YES YES
As there is no As there is no Required Required Required Required
instance where money raised disclosures, disclosures, disclosures, Certifiacte
the company by the shall be made shall be made shall be made shall be
has followed company in the Annual in the Annual in the Annual annexed in the
different during the Report 2010- Report 2010- Report 2010- Annual Report
treatment from quarter. 2011. 2011. 2011. 2010-2011.
that prescribed
in accounting
standards.

YES YES YES YES YES YES YES

Complied in Complied in Complied in
the Annual the Annual the Annual
Accounts. Report. Report.
- YES NA YES YES YES -
Complied with Complied with Complied with Complied with
25th Annual 25th Annual 25th Annual 25th Annual
Report. Report. Report at the Report.
AGM.

- YES NA - - - -
Relevant Relevant Relevant Relevant Relevant
disclosures will disclosures will disclosures will disclosures will disclosures will
be made in the be made in the be made in the be made in the be made in the
Annual Report Annual Report Annual Report Annual Report Annual Report
for 2010-11 in for 2010-11 in for 2010-11 in for 2010-11 in for 2010-11 in
due course. due course. due course. due course. due course.

YES YES NA YES YES YES YES

Company has
not made any
public, rights or
preferential
issue/s till
date.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
- YES YES YES YES YES YES

YES YES YES YES YES YES YES

 Funds raised Details are Details are Details are Details are
through Public being being being being
offering have furnished in furnished in furnished in furnished in
been fully the Annual the Annual the Annual the Annual
utilized long Report. Report. Report. Report.
back hence no
disclosure
required in this
quarter.

- YES YES YES YES YES YES

Compliance Compliance Compliance Compliance Compliance Compliance
Made Made Made Made Made Made
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Nil Nil Nil Nil Nil Nil Nil
YES YES YES YES YES YES YES

- YES YES YES YES YES YES

Complied in Complied in
Annual Report Annual Report
2009-2010 & 2009-2010 &
will be will be
complied in complied in
Annual Report Annual Report
2010-11. 2010-11.

NA YES NA YES YES YES YES

Will be Will be Will be Will be
complied with complied with complied with complied with
in the next in the next at the next at the next
Annual Report. Annual Report. Annual Annual
General General
Meeting. Meeting.

YES YES NA YES YES YES YES

No such To be To be To be To be
proceeds Complied in Complied in Complied in Complied in
during the Annual Report Annual Report Annual Report Annual Report
quarter. 2010 - 11. 2010 - 11. 2010 - 11. 2010 - 11.
- YES NA YES YES YES YES
Funds not
raised

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

Not Applicable Appropriate Appropriate Appropriate Appropriate
disclosures will disclosures will disclosures will disclosures will
be made in the be made in the be made in the be made in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.
YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Will be CEO/CFO
Complied with Certificate
as and when forms part of
the situation Annual Report.
arise.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

- YES NA NA YES YES YES

- YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Will be Will be Will be - Will be

complied while complied while complied while complied while
preparing the preparing the preparing the preparing the
Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year
ended 2010- ended 2010- ended 2010- ended 2010-
11. 11. 11. 11.

YES YES NA YES YES YES YES

Accounts as Being Being Being Being
per Accounting complied with complied with complied with complied with
Standards. at the time of at the time of at the time of at the time of
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.
YES YES NA YES YES YES YES
Disclosure for Disclosure for Disclosure for
financial year financial year financial year
2009-10 is 2009-10 is 2009-10 is
made in made in made in
Annual Report Annual Report Annual Report
2009-10. 2009-10. 2009-10.

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

- YES YES YES YES YES YES

Disclosed in Disclosed in Complied Complied
the Annual the Annual
Report. Report.
YES YES YES YES YES YES YES

Will be Complied in Complied in Complied in

disclosed in Annual Report Annual Report Annual Report
the next 2010. 2010. 2010.
Annual Report.
- YES NA YES YES YES YES

YES YES NA YES YES YES YES

These clauses These clauses These clauses These clauses

are complied are complied are complied are complied
with in the with in the with in the with in the
Annual Report Annual Report Annual Report Annual Report
for the period for the period for the period for the period
ended March ended March ended March ended March
31, 2010. 31, 2010. 31, 2010. 31, 2010.

- YES YES YES YES YES YES

- YES NA YES YES YES YES

 Has been
complied from
the Annual
Report 2005-
06.

NA YES NA NA YES YES NA

Will be Will be
complied in the complied in
next Annual appropriate
Report. quarter.
- YES YES YES YES YES YES

YES YES YES YES YES YES YES

Certificate will
be obtained for
F/Y 2010-11.

YES YES NA YES YES YES YES

YES YES YES - - YES -

Will be Will be Being

disclosed in disclosed in complied at the
the next the next time of Annual
Annual Report. Annual Report. Accounts.

YES YES NO YES YES YES YES

Not Applicable. Complied in Complied in
the Annual the Annual
Report for the Report for the
financial year financial year
2009-2010. 2009-2010.
YES YES NO YES YES YES YES
Will be taken
care of as &
when
applicable.

YES YES YES YES YES YES YES

Will be
complied as
and when
required.
YES YES YES NA YES YES NA
No change in Pursuant to the Will be Complied with Complied with Will be
Accounting Debt Recast complied with to the extent to the extent complied with
Treatment. Package in the Annual applicable. applicable. in the Annual
entered into by Report for the Additional Additional Report for the
the Company year ended Requirements Requirements year ended
with certain March 31, will be will be March 31,
lenders: (a) an 2011. complied with complied with 2011.
outstanding in the Annual in the Annual
amount of Report for the Report for the
Rs.7,501,000,0 year ended year ended
00/- owed to March 31, March 31,
the lenders 2011. 2011.
and an
outstanding
amount of Rs.
6,480,000,000/
- owed to the
Promoters
were
converted into
Compulsorily
Convertible
Preference
Shares, Such
Compulsorily
Convertible
Preference
Shares were
subsequently
converted into
Equity Shares
of the
Company on
March 31,
2011. (b) an
outstanding
amount of
Rs.5,531,000,0
00 owed to the
lenders was
converted into
YES YES YES YES YES YES YES
CEO/CFO
certification is
included in
A.R. 09-10.

- YES YES YES YES YES YES

- YES YES NA NA NA YES

Will be given in Will be given in Will be given in
Annual Report. Annual Report. Annual Report.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

Disclosures Form part of Form part of
were made in the Annual the Annual
the Annual Report for the Report for the
Report for the financial year financial year
financial year 2009-10. and 2009-10.
2009-10. shall be
complied with
in the Annual
Report for the
year 2010-11.

YES NA YES NA YES NA NA

Will be By way of Will be Will be Will be Will be
complied in the ESOP complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual next Annual
Report. Report. Report. Report. Report.
YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Will be Will be Will be Will be
complied in complied in complied in complied in
Annual Report Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11. 2010-11.
- YES NA YES YES YES YES

YES YES NA NA NA NA NA
These clauses These clauses These clauses Certificate for
will be will be will be the Financial
complied with complied with complied with Year 2010-11
in the Annual in the Annual in the Annual will be placed
Report for the Report for the Report for the before the
Financial Year Financial Year Financial Year Board in the
2010-11. 2010-11. 2010-11. forthcoming
Board Meeting
to be held on
May 13, 2011
and will form
part of the
Annual Report
for Financial
Year 2010-11.

YES YES NA YES YES YES YES

These clauses These clauses These clauses
are complied are complied are complied
with in the with in the with in the
Annual Report Annual Report Annual Report
for the for the for the
Financial year Financial year Financial year
2009-10. 2009-10. 2009-10.

YES YES YES YES YES YES YES

 Complied till Complied till Complied till
Annual Report Annual Report Annual Report
for 2009-10. for 2009-10. for 2009-10.
Will be Will be Will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.

YES YES YES YES YES YES YES

It has to be It has to be
disclosed disclosed
annually. The annually. The
said disclosure said disclosure
for the financial for the financial
year ended year ended
March 31, March 31,
2010 has been 2010 has been
made in the made in the
Annual Report Annual Report
2009-10 and 2009-10 and
for the for the
Financial Year Financial Year
ended March ended March
31, 2011 it will 31, 2011 it will
be disclosed in be disclosed in
the ensuing the ensuing
Annual Report Annual Report
2010-11. 2010-11.

- YES YES YES YES YES YES

To be provided To be provided
in the Annual in the Annual
Report. Report.
- YES NA NA NA NA NA
Will be Will be Will be Will be Will be Will be
disclosed in disclosed in disclosed in disclosed in disclosed in disclosed in
Annual report. Annual report. Annual report. Annual report. Annual report. Annual report.
NA YES YES YES YES YES YES
There is no
deviation from
the accounting
standards in
preparation of
financial
statements.

- YES YES YES YES YES YES

NA YES YES YES YES YES YES

Utilisation of Will be Will be Will be Will be

proceeds from Complied in Complied in Complied in Complied in
public issue the Annual the Annual the Annual the Annual
are considered Report 2010- Report 2010- Report 2010- Report 2010-
quarterly and 11. 11. 11. 11.
will be
complied in the
Annual report
2010-11.

YES YES NA YES YES YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES YES YES YES YES NO
NIL NIL NIL NIL NIL NIL Will be
complied in the
next Annual
Report.
- YES YES YES YES YES YES
Annually
YES YES - - YES YES YES

N.A. N.A.
YES YES - - YES YES YES
N.A. N.A.
NO YES NA NO NO YES NO
Will be Will be Will be Will be Will be
complied with complied with complied with complied with complied with
in the ensuing in the ensuing in the ensuing in the ensuing in the ensuing
Annual Report Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year for the year
2010-11. 2010-11. 2010-11. 2010-11. 2010-11.

NA YES YES YES YES YES YES

The matter, if The The matters Formed part of
any, will be statements on will be Annual Report
complied quarterly and complied with 2009-2010 and
within the next Annual basis at time of will be
Annual Report. will be dealt appointment/re complied with
with at the -appointment in the next
required time. of director(s). Annual Report.
The Quarterly
Results shall
be put on the
Company's
website.

NA YES YES YES YES YES YES

Complied Complied
under Annual under Annual
Report for FY Report for FY
09-10 and the 09-10 and the
same will also same will also
be complied be complied
under the under the
Annual Report Annual Report
for FY 10-11. for FY 10-11.

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

No treatment The company During the Disclosure The Information The 17th
different from has laid down year 2009-10 regarding Management relating to Annual Report
that prescribed procedures to and from 1st Remuneration Discussion and appointment for the year
in an inform Board January, 2011 of Directors for Analysis and re- 2009-10
Accounting members to 31 March, the financial Report forms appointment of contains the
Standard has about the risk 2011 no year 2009-10 part of Directors has requisite
been followed. assessment proceeds have have been Directors' been disclosed certification
Disclosures and been raised by made in the Report. in the 17th and for the
regarding minimization the Company 17th Annual Annual Report financial year
different procedures. by way of Report for the of the 2010-11 shall
treatment from These Public Issue, year 2009-10 Company for be disclosed in
that prescribed procedures Rights Issue, and for the the year ended the 18th
in Accounting shall be Preferential financial year 31st March, Annual Report
Standard shall periodically Issue, etc. 2010-11 shall 2010 and for for the year
be made reviewed. be disclosed in the financial ended 31
whenever the 18th year 2010-11 March, 2011.
occurred. Annual Report shall be
for the year disclosed in
ended 31 the 18th
March, 2011. Annual Report
for the year
ended 3l
March, 2011.
The Company
has a
Shareholders/i
nvestors
Grievance
Committee to
specifically
look into the
redressal of
shareholder
and investors
complaints like
transfer of
shares, non-
receipt of
balance sheet,
non-receipt of
declared
YES YES NA YES YES YES NA

- YES YES YES YES YES YES

- YES NA YES YES YES YES

No public issue
has been
made by the
Company in
the recent
past. Will be
complied with
when the
situation
arises.

NA YES NA YES YES YES YES

Accounting
standard
followed.

YES YES YES YES YES YES YES

Will be Will be Will be Will be
complied in the complied in the complied at the complied in the
Annual Report. Annual Report. AGM. Annual Report.
NA YES YES YES YES YES YES

YES YES YES YES YES YES YES

Complied / Will Complied / Will Complied / Will Complied / Will
be complied in be complied in be complied in be complied in
the Annual the Annual the Annual the Annual
Report. Report. Report. Report.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

At present The Bank has Being Being Being
there are no not come out complied with complied with complied with
such with the right on an on going on an on going on an on going
accounting issues during basis in the basis in the basis in the
treatment. In this quarter. Annual Annual Annual
case any such The proceeds Reports. Reports. Reports.
treatment is of the issues
followed, the are being
same will be utilized for the
disclosed in purpose for
the financial which it was
statement etc. raised.
Necessary
disclosures will
be made in this
regard.

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

Will be
complied at the
time of
finalization of
accounts.
YES YES - YES YES YES YES
Rs. 263.13
crore thro'
Rights Issue.
Bank has
raised the
capital to
improve the
capital
adequacy ratio
vis-a-vis risk
weighted
assets.

YES YES NA YES YES YES YES

YES YES NA - - YES YES

Will be Will be The provision
complied in complied in of information
next Annual next Annual relating to
Report. Report. appointment
and
reappointment
of Directors
and quarterly
presentation to
analysists is
not applicable
in this quarter.

YES YES NA YES YES YES YES

 No shares of Disclosed in Disclosed in Disclosed in Disclosed in
any kind is the Annual the Annual the Annual the Annual
issued. Hence Report for the Report for the Report for the Report for the
not applicable year ended year ended year ended year ended
31.03.2010 31.03.2010 31.03.2010 31.03.2010
YES YES NA YES YES - -
Already Already Already
disclosed in disclosed in disclosed in
the Annual the Annual the Annual
Report for the Report for the Report for the
year 2009- year 2009- year 2009-
2010, and will 2010, and will 2010, and will
be disclose in be disclose in be disclose in
Annual Report Annual Report Annual Report
of 2010-11. of 2010-11. of 2010-11.

YES YES NA YES YES YES YES

Forms part of
the Annual
Report.
YES YES NA YES YES YES YES
Forms part of
the Annual
Report
YES YES NA YES YES YES YES

YES YES NA NA YES YES YES

Accounting Disclosure No Being Being For F.Y. 2009-
Standards laid from the Board remuneration complied in the complied in the 2010, complied
down by ICAI Members has is being paid to Annual Report. Annual Report. in the Annual
has been been obtained. the Directors Report.
followed. The procedure except Sitting
has been laid fees for
down to inform attending the
Board meeting/s.
Members
about the risk
assessment
and
minimization
procedure and
has initated
process of
implementing
the same.

YES YES YES YES YES YES NA

Will be
complied with
in the next
Annual Report.
YES YES YES YES YES YES YES
YES YES NA - - - -
Will be Will be Will be Will be
included in the included in the included in the included in the
next Annual next Annual next Annual next Annual
Report for the Report for the Report for the Report for the
year ending year ending year ending year ending
31/3/2011. 31/3/2011. 31/3/2011. 31/3/2011.

NA YES NA YES YES YES YES

Only MD is
remunerated.
NA YES NA NA NA NA YES
All Accounting No proceeds Will be Will be Will be
Standards are received complied with complied with complied with
followed. during the at the time of at the time of at the time of
quarter under AGM / Annual AGM / Annual AGM / Annual
reporting. Report. Report. Report.

- YES YES YES YES YES YES

IPO was done Complied in Complied in Complied in
long back. the Annual the Annual the Annual
Report Report Report
YES YES NA YES YES YES YES
Will be Will be Will be Complied with
complied with complied with complied with
in the next in the next in the next
annual report. annual report. annual report.
YES YES YES YES YES YES YES

NA YES NO YES YES YES YES

As there, was The company To be complied To be complied To be complied To be complied
no diffrent has become a in Annual in Annual in Annual in Annual
treatment, listed company Report. Report. Report. Report.
hence no w.e.f.
disclosure. 24.03.2011 -
will be
complied now.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

 The criteria for The Will continue to
making Management comply with,
payments to Discussion and for the year
Non-Executive Analysis will be ended
Directors is included in 31.03.11 and
available on Annual Report onwards.
Company's for the year
Website and ended
reference will 31.03.11, as in
be drawn the past.
thereto in the
Annual Report
for the year
ended
31.03.2011.

YES YES NA YES YES YES YES

Complied on Complied on Complied on

the date of the date of the date of
Annual Annual Annual
General General General
Meeting (30th Meeting (30th Meeting (30th
September September September
2010). 2010). 2010).

YES YES NA NA NA NA NA
As and when Will be Will be Will be Will be
Applicable. complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.

YES YES YES NA NA NA NA

As and when Will be Will be Will be Will be

required. complied in the complied in the complied with complied in the
next Annual next Annual at the Annual next Annual
Report. Report. General Report.
Meeting

YES YES YES YES YES YES YES

- YES NA YES YES YES YES

NA YES YES YES YES YES YES

NA YES YES YES YES YES YES

YES YES NA YES YES YES YES

Will be part of Will be part of Will be part of
the annual the annual the annual
report for the report for the report for the
year ended year ended year ended
31st March 31st March 31st March
2011. 2011. 2011.

YES YES NA YES YES YES YES

- YES NA YES YES YES YES

Will be Will be Will be Will be

Complied in Complied in Complied in Complied in
the next the next the next the next
Annual Report. Annual Report. Annual Report. Annual Report.
YES YES NA YES YES YES YES
Being done as No proceeds Being done as Being done as Being done as Being done as
part of the received part of the part of the part of the part of the
Annual Report. against Public Annual Report. Annual Report. Annual Report. Annual Report.
issue/ right
issues and
preferential
issues as they
have not
issued during
the quarter.

NA YES NA YES YES YES YES

Will be
obtained.

YES YES NA YES YES YES YES

During this Risk
period there is Management
no change in Policy has
Accounting been approved
Treatment by the Board.

- YES YES NA YES YES -

Complied
YES YES YES YES YES YES YES
- - - - - - -
YES YES YES NA YES YES YES
Shall be
disclosed in
the next
Annual Report.

YES YES YES NA YES YES YES

 Bank has Remuneration Complied at
issued / Sitting fees to the time of
5,11,92,553 the full time as finalisation of
Equity shares well as non Annual
of Rs. 10/- at executive Accounts.
Rs. 68.76 per Directors are
share determined by
aggregating Rs the
531,99,99,944 Government of
to Govt of India India and
on preferential accordingly
basis. paid.

- YES NA NA YES YES YES

No issue of The Non-

Capital has Executive
been made by Directors
the Company stopped
in the recent drawing any
years. remuneration
by way of
sitting fees for
attending
Board/Committ
ee Meetings.

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

Complied for Complied for Complied for Complied for

F.Y. 2009-10. F.Y. 2009-10. F.Y. 2009-10. F.Y. 2009-10.
Will be Will be Will be Will be
complied for complied for complied for complied for
F.Y. 2010-11. F.Y. 2010-11. F.Y. 2010-11. F.Y. 2010-11.
YES YES YES YES YES YES YES

NO YES NA NO NO YES NO
Will be Will be Will be Will be
Complied in Complied in Complied in Complied in
the next the next the next the next
Annual Annual Annual Annual
Report . Report . Report . Report .
YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Nil Nil Nil Nil Nil Nil Nil
- YES YES YES YES YES YES

YES YES YES - - YES -

Will be Will be Will be
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
for FY 2010- for FY 2010- for FY 2010-
11. 11. 11.
YES YES NA YES YES YES YES
Disclosures
made in the
Annual Report
for 2009-10.
Will be
complied with
in the Annual
Report for
2010-11.

NA YES YES YES YES YES YES

No Disclosure
as the
company
follows
accounting
treatment as
per the
accounting
standards
applicable to
it.

- YES YES YES YES YES YES

Disclosures Disclosure Information Complied in

made in made in the submitted in the Annual
Quarterly Annual Report the Annual Report of
Results. of 2009-2010. Report of 2009-2010.
Annual 2009-2010.
Statement laid
before the
Audit
Committee.

YES YES - YES YES YES YES

 Not Applicable. Will be Will be Will be Will be
complied in the complied in the complied in the complied at the
next Annual next Annual next Annual time of
Report. Report. Report.- consideration
49(IVG)-(i). of full year
accounts by
the Board.

YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

NA YES NA YES YES YES YES

Details of Has been Certificate of
remeuneration included in the CEO/CFO
of the Directors Annual report annexed to the
for the for the financial Direcors report
fianancial year year 2009- for the
2009-10 have 2010. Financial year
been furnished 2009-2010
in the included in the
corporate Annual report
governance for the
report included Financial year
in the Annual 2009-2010.
report for the
financial year
end 2009-10.

NA YES YES YES YES YES YES

No treatment Will be Will be Will be Will be
different from complied in the complied in the complied in the complied in the
the prescribed next Annual next Annual next Annual next Annual
Accounting Report. Report. Report. Report.
standards has
been followed
while preparing
financial
statements
during the
quarter.

- YES YES YES YES YES YES

NA YES NA YES YES YES YES

Applicable Disclosure for Will be Will be
Accounting the year 2010- complied in the complied in the
Standards 2011 will be Annual Report Annual Report
have been complied in the for the year for the year
observed. Annual Report 2010-2011. 2010-2011.
for the year
2010-2011.

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

Not applicable Not applicable This This This This
disclosures will disclosures will disclosures will disclosures will
form part of the form part of the form part of the form part of the
Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year
2010-11. 2010-11. 2010-11. 2010-11.

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

Given in Given in Given in
Annual Report Annual Report Annual Report
2009-10. For 2009-10. For 2009-10. For
the year 2010- the year 2010- the year 2010-
2011, 2011, 2011,
certificate will certificate will certificate will
be given in be given in be given in
Annual Report Annual Report Annual Report
2010-2011. 2010-2011. 2010-2011.

- YES NA YES YES YES YES

Did not go for
public / right
issues.

YES YES NA YES YES YES YES

Will be Will be
complied in the complied in the
Annual Report Annual Report
for the 18 for the 18
months period months period
ended ended
31.03.2011. 31.03.2011.

NA YES YES - - - -
The Financial Will be Will be Will be Will be
Statements are complied in the complied in the complied with complied in the
prepared in next Annual next Annual at the AGM. next Annual
accordance Report Report Report
with
Accounting
Standards
issued by the
Institute of
Chartered
Accountants of
India.

- YES NA YES YES YES YES

- YES YES YES YES YES YES

YES YES NA YES YES YES YES
Will be Will be Will be
complied in complied in complied in
next Annual next Annual next Annual
Report (2010- Report (2010- Report (2010-
2011) 2011) 2011)
YES YES NA NA YES YES NA
Will be Complied with Complied with Will be
complied with to the extent to the extent complied with
in the Annual applicable. applicable. in the Annual
Report 2010- Additional Additional Report 2010-
11. requirements. requirements. 11.
Will be Will be
complied with complied with
in the Annual in the Annual
Report 2010- Report 2010-
11. 11.

YES YES NA NA YES YES NA

Will be Complied with Complied with Will be
complied to the extent to the extent complied
within the applicable. applicable. within the
Annual Report Additional Additional Annual Report
2010-11. Requirements Requirements 2010-11.
will be will be
complied complied
within the within the
Annual Report Annual Report
2010-11. 2010-11.

- YES YES YES YES YES YES

- YES YES YES YES YES YES
Included in the Included in the Included in the Included in the
Annual Report. Annual Report. Annual Report. Annual Report.
NO YES YES NO NO YES NO
Will be Will be Will be Will be
complied in complied in complied in complied in
Annual Report Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11. 2010-11.
YES YES NA YES YES YES YES

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES NA

Will be Will be Will be Will be Will be Will be
complied in the complied in the complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual next Annual next Annual
Report. Report. Report. Report. Report. Report.

NA YES YES YES NO YES NO

It shall be duly Will form part The Company The Company The Company The Company
disclosed in of the got listed on got listed on got listed on got listed on
the Corporate Qaurterly 05th October, 05th October, 05th October, 05th October,
Governance Results. 2010. Shall 2010. Shall 2010. 2010. Shall
Report, form part of the form part of the Compliance form part of the
wherever the Annual Report Annual Report with 49 (IVG) Annual Report
treatment is for the year for the year (ia) Shall be for the year
diffrent from 2010-11. 2010-11. carried out in 2010-11.
Accounting the Annual
Standards. Report for the
year 2010-11.

YES YES YES YES YES YES YES

Will be
complied in
AGM - 2011.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

In the The Company The Company In addition to The i] In the Annual In accordance
preparation of has laid down has not made the Sitting Management General with the
Financial policies and any Public, Fees for Discussion and Meeting held provisions of
Statements, no procedures to Rights or attending Analysis on June 28, revised Clause
treatment inform Board Preferential meetings of Report for the 2010, Mr. 49 [V], the
different from members Issue during the Board of financial year Vimal Bhandari CEO and Head
that prescribed about the risk the period Directors and ended March was of Finance
in the assessment under review. Audit 31, 2010 forms reappointed as have certified
Accounting and Committee, the part of the Director liable to the Board
Standards minimization Non- Executive Annual Report to retire by the Financial
issued by the procedures. Directors are for 2009-10. rotation. The Statements
Institute of The risk entitled to The Senior brief resume of and Cash Flow
Chartered management receive Management the aforesaid for the
Accountants of aspects have Commission at have affirmed director, his Financial Year
India has been been a rate not to the Board in nature of ended 31st
followed. incorporated exceeding one the financial expertise in March 2010.
into a percent of the year 2010-11, specific Financial
comprehensive net profits of that there are functional Statements
risk warning the Company no commercial areas and and Cash Flow
system in in each or material names of for the
order to financial year. financial Companies in Financial Year
identify and The payment transactions which he holds ended 201041
manage of Commission where there is Directorships are under
strategic and has been a personal and the finalisation and
operational approved by interest that memberships will be
risks at the the may have a of the accordingly
individual shareholders potential Committees of certified by
function level, in the Annual conflict with the Board have CEO and Head
management General the interest of been provided of Finance to
level and Meeting held the Company to the the Board in
Board level. on January 30, at large. shareholders accordance
The system is 2006. The in the Notice of with the
based on an pecuniary the Annual provisions of
annual risk relationship or General Clause 49 [V]
inventory, transaction of Meeting in
which covers the Non- which he was
the risks executive re-appointed.
identified in the Directors vis-- No new
previous year, vis the director was
newly emerged Company is appointed
risks and disclosed in during the
YES YES NA YES YES YES YES
In the Audited
Results &
Annual Report.
- YES YES YES YES YES YES
If applicable, Will be Will be Will be Will be
Disclosures complied in the complied in the complied in the complied in the
will be Annual Report Annual Report Annual Report Annual Report
complied in the for the year for the year for the year for the year
Annual Report ended ended ended ended
for the year 31/03/2011. 31/03/2011. 31/03/2011. 31/03/2011.
31/03/2011.

- YES NA YES YES YES YES

The Company
has not made
any Public
offer/raise
funds from the
public.

YES YES YES YES YES YES YES

 The
remuneration
is paid to
Whole-time
Director of the
Company till
the date of his
resignation
accepted by
the the Board
i.e. March 14,
2011, whose
appointment
and
remuneration
have been
fixed by the
Remuneration
Committee of
the Board in
accordance
with the
provisions of
schedule XIII
of the
Companies
Act, 1956 on
such terms as
decided by the
remuneration
committee.
Managing
Director of the
Company is
under
investigationby
CBI, Economic
Offence Wing.
As per the
order of
Honorable
YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

 The company The Being
is ensuring the remuneration published
risk of the Directors since 2008-09.
assessment is disclosed in
and risk the "Corporate
minimization Governance
through its Report" . Moil
Internal Limited is a
Checks & Government
Controls and Company and
Internal Audits. the
remuneration
of the Directors
is determined
in terms of the
guidelines
issued by the
Department of
Public
Enterprises.

YES YES YES YES YES YES YES

Has been Has been
complied in the complied in the
Annual Report. Annual Report.

YES YES YES YES YES YES YES

A certificate
will be given to
the Board
while
considering the
Annual
Financial
Results.

YES YES YES YES YES YES YES

Shall be
complied as
and when
applicable.

YES YES YES YES YES YES YES

Variation, if Necessary Requirement Will be
any, shall be Disclosure with respect to complied with
Reported in shall be made the in the Annual
Corporate in the Annual Management report.
Governance Report. Discussion &
Report forming Analysis
part of the Report will be
Annual Report. complied with
in the
Directors'
Report.

NA YES NA YES YES YES YES

 Will be Will be Will be Will be
disclosed in disclosed in disclosed in disclosed in
the Annual the Annual the Annual the Annual
Report for the Report for the Report for the Report for the
year ended year ended year ended year ended
31st March, 31st March, 31st March, 31st March,
2011. 2011. 2011. 2011.

NA YES NA YES YES YES YES

Shall be Shall be Shall be

complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Yes, Report. Yes, Report. Yes,
Complied in Complied in Complied in
the Annual the Annual the Annual
Report for the Report for the Report for the
Financial Year Financial Year Financial Year
2009-2010. 2009-2010. 2009-2010.

NA YES YES YES YES YES YES

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

Financials are Risk Not applicable. All details of Management Disclosure The CEO &
prepared in assessment remuneration Discussion and regarding CFO give the
accordance and of Directors Analysis appointment of required
with minimization are disclosed Report forms new director certification on
Accounting procedures are in the Annual part of Annual etc. is informed an annual
Standards and periodically Report for the Report of the to basis.
hence no informed to the year ended Company for shareholders Certification for
disclosure is Board. October 31, the year ended through the year ended
required. 2010. October 31, website and 31 October
2010. Senior annual report. 2010 has been
Management Quarterly given to the
confirms on an results and Board at the
annual basis analyst time of review
that there were presentations of the
no material are also made financials for
financial and available on the aforesaid
commercial the website of period.
transactions the Company.
where they Investor
have personal Grievance
interest. Committee
reviews
investor
grievance and
status of
redressal of
the same
periodically.
The power to
approve share
transfers
stands
delegated to
the Share
Transfer
Committee.

NA YES NA YES YES YES YES

Will be Will be Will be Will be Will be Will be placed
complied in complied in complied in complied in complied in before the
the Annual the Annual the Annual the Annual the Annual Board during
Report 2010. Report 2010. Report 2010. Report 2010. Report 2010. finalization of
accounts for
the financial
year ended
December 31,
2010.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

 Requisite Requisite (i)Disclosures
information information has been
has been has been made in the
disclosed in disclosed in Annual Report
the Annual the Annual 2009-10. (ii)
Report 2009- Report 2009- Quarterly
10. 10. results &
presentations
etc are being
put up on
company's
website
regularly. (iii)
Shareholders/I
nvestors
Grievances
Committee is
already in
existence. (iv)
Shares
transfer
committee is
already in
existence.

- YES YES NA YES YES YES

"Will be
complied in the
next Annual
Report"
- YES NA YES YES YES YES
The Company Will be
is not paying Complied in
any the next
remuneration Annual
to Non- General
Executive Meeting.
Directors.
However, the
Directors are
paid sitting
fees for
attending
Board/Committ
ee meetings
details of
which are
given in the
Annual Report.

- YES NA YES YES YES YES

Complied in Complied in Complied in Complied in Complied in Complied in
the Annual the Annual the Annual the Annual the Annual the Annual
Report upto 31 Report upto 31 Report upto 31 Report upto 31 Report upto 31 Report upto 31
March 2010. March 2010. March 2010. March 2010. March 2010. March 2010.
- YES NA YES YES - YES
Will be Will be
Complied only Complied only
in the AGM. in the AGM.
YES YES NA - - - -
 Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report for the Report for the Report for the Report for the
ensuing ensuing ensuing ensuing
Annual Annual Annual Annual
General General General General
Meeting. Meeting. Meeting. Meeting.

YES YES NA YES YES YES -

Will be
complied with
at the AGM.
- YES NA YES YES YES YES

- YES NA YES YES YES YES

- Nil Not Applicable Nil Nil Nil

- YES YES YES YES YES NA

Complied with Complied with Complied with Complied with Complied with Not applicable
to this quarter
YES YES YES YES YES YES YES
The provisions
on CEO/ CFO
certification for
financial year
ended 31st
December
2010 will be
complied in the
next Annual
Report.

YES YES YES YES YES YES YES

CEO/CFO
certification for
financial year
2010-2011
shall be made
in the next
Annual Report.

YES YES YES NA YES NA YES

Will be Governed by Will be Governed by
complied in the Section 42 of complied in the Section 25 of
Annual Report. SBI (SB) Act, Annual Report. the SBI (SB)
1959. Act, 1959.
NA YES NA NA NA YES YES

Shall be Shall be
disclosed in disclosed in
the next the next
Annual Report. Annual Report.

YES YES NA YES YES YES YES

The Company
did not raise
any fund
during the
period by way
of P.I./R.I./Pr.I.

YES YES NA YES YES YES YES

The Company
did not raise
any fund
during the
period by way
of P.I./R.I./Pr.I.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

Will be Will be Will be
complied in complied in complied in
ensuing ensuing ensuing
Annual Annual Annual
General General General
Meeting. Meeting. Meeting.

NA NA NA NA NA NA NA
Will be Will be Will be Will be Will be Will be
Complied Next Complied Next Complied Next Complied Next Complied Next Complied Next
AGM. AGM. AGM. AGM. AGM. AGM.
- YES NA YES YES YES YES

YES YES NA YES YES YES YES

Complied with Complied with Not Applicable Disclosed in Disclosed in Disclosed in Complied with
the Annual the Annual the Annual for 2009-10
Report for Report for Report for and each
2009-10. 2009-10. 2009-10. quarter as well

YES YES NA YES YES YES YES

The Company Will be Will be Required Will be

is complying complied in the complied in the information to complied at the
with the next Annual next Annual shareholders time of
applicable Report. Report. will be finalization of
accounting complied in the financial
policies and next Annual statement.
Accounting Report.
Standards. In
case any thing
deviates from
the Standard
Accounting
Policies and
Accounting
Standards, the
same shall be
disclosed in
the Annual
Report along
with proper
explanation by
the
Management.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Complied

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Will be Will be Will be
complied in the complied in the complied with
Annual Report. Annual Report. as and when
applicable and
at the AGM.

YES YES YES YES YES YES YES

There has Complied with Complied with
been no in the Annual in the Annual
treatment Report. 2009- Report. 2009-
different from 10 Necessary 10 Necessary
prescribed reporting for reporting for
Accounting the current the current
Standards. financial year financial year
will be done in will be done in
the next the next
Annual Report. Annual Report.

YES YES YES NA NA NA NA

Shall be Shall be Shall be Shall be
forming part of forming part of forming part of forming part of
Corporate Corporate Corporate Corporate
Governance Governance Governance Governance
Report in the Report in the Report in the Report in the
ensuing ensuing ensuing ensuing
Annual Report. Annual Report. Annual Report. Annual Report.

YES YES YES YES YES YES YES

The To be complied To be complied To be complied
disclosures will in Annual in Annual at the time of
be made in the report report approving of
Annual Report, Annual
if situation Financial
arises. Statements.

- YES YES YES YES YES YES

Necessary Necessary Quarterly Necessary
reporting has reporting has Results will be reporting has
been done in been done in put on been done in
the Annual the Annual Website. the Annual
Report. Report. Report.
- YES NA YES YES YES YES
 Complied with Complied with Complied with
in 68th Annual in 68th Annual in 68th Annual
Report of the Report of the Report of the
Company for Company for Company for
the Financial the Financial the Financial
year 2009-10. year 2009-10. year 2009-10.

NA YES NA YES YES YES YES

The company The company The company There are no Management The company CEO/CFO
is following has complied has not raised pecuniary discussion and has been certificate will
prescribed with the any money relationships or analysis complying with be furnished in
Accounting procedures to through transations Report to the all the the Annual
Standards ,so inform board Preferential with the non- shareholders provisions Report for the
there is no members issue/ Rights executive and the other given under year 2010-11.
different about the risk issue / public directors and relevant Clause
treatment from assessment as issue during no information 49(IVG).
prescribed per clause 49 the year . remuneration has been
Accounting (IV C). is paid to furnished in
Standards in directors and the annual
the preparation the other report for the
of financial necessary year 2010-
statements. details 2011.
disclosed in
the Annual
Report.

- YES YES YES YES YES YES

- YES YES YES YES YES YES

- YES YES YES YES YES YES

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

NA NA NA NA NA NA NA
YES YES YES YES YES YES YES
 Certificate to
this effect
formed part of
the Annual
Report for the
year ended on
March 31,
2010, and will
be complied
for the year
ended on
March 31,
2011.

YES YES NA YES YES YES YES

at present Complied in
Annual Report.

YES YES NA YES YES YES YES

The financial Appropriate Relevant Management Complied with

statements are disclosures will disclosures Discussion and the
being prepared be made to the have been Analysis report requirements
in conformity Audit made in the was part of ot furnishing
with the Committee, if made in the Directors' CEO/CFO
Accounting any such issue Annual Report Report 2009- certificate for
Standards is made in 2009 - 2010 2010 and the the year 2009-
referred to future. and also in the same will be 2010 to the
sub- section Notice complied with Board. For the
(3c) of Section convening the the Annual year 2010-
211, of the AGM for the Report 2010- 2011, the
Companies year 2009- 2011. same will be
Act, 1956. 2010 and the complied with.
However, if same will be
there is any complied with
different in the Annual
accounting Report 2010-
treatment than 2011 and also
what is Notice
prescribed in convening the
the Accounting AGM for the
Standard is year 2010-
adopted, such 2011.
facts are being
furnished in
the financial
statements
and
explanation for
the same is
also furnished
in the
Corporate
Governance
Report.

- YES NA YES YES YES YES

 Will be
complied in
next AGM.

YES YES YES YES YES YES YES

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

Complied with Sub Clause (i) Sub Clause (i) Complied with
in the Annual Complied with Complied with in the Annual
Report for in the Annual in the Annual Report for
financial year Report for Report for financial year
2009-10. For financial year financial year 2009-10. For
the Financial 2009-10. For 2009-10. For the Financial
year 2010-11, the Financial the Financial year 2010-11,
the same shall year 2010-11, year 2010-11, the same shall
be complied in the same shall the same shall be complied in
the next be complied in be complied in the next
Annual Report. the next the next Annual Report.
Annual Report. Annual Report.

YES YES NA YES YES YES YES

 The CEO/CFO
certification for
the financial
year 2010-11
shall be
obtained and
will form part of
the Annual
Report of the
Company for
the Financial
year ended
March 31,
2011.

- YES NA YES YES YES YES

To comply if
applicable.

- YES NA YES YES YES YES

Company had
not raised
fund.
NA YES NA NA NA YES NA
The Company Will be Will be Will be
has followed complied with complied with complied with
the applicable at the Annual at the Annual at the Annual
Accounting Report. Report. Report.
Standards.
YES YES NA YES YES YES YES
Accounting Board Remunaration Management Shareholders Disclosed in
treatment of Discloures of of Directors of Discussion & of 2009-10 the Annual
2009-10 have 2009-10 have 2009-10 have Analysis have been Report of
been disclosed been disclosed been disclosed Report of disclosed in 2010-2011.
in the Annual in the Annual in the Annual 2009-10 have the Annual
Report 2009- Report 2009- Report 2009- been disclosed Report 2009-
10 and for the 10 and for the 10 and for the in the Annual 10 and for the
quarter March quarter March quarter March Report 2009- quarter March
31, 2011 shall 31, 2011 shall 31, 2011 shall 10 and for the 31, 2011 shall
be disclosed in be disclosed in be disclosed in quarter March be disclosed in
the Annual the Annual the Annual 31, 2011 shall the Annual
Report of Report 2010- Report of be disclosed in Report of
2010-2011. 2011 2010-11. the Annual 2010-2011.
Report of
2010-2011.

YES YES NA YES NA YES NA

Will be Will be
complied in the complied in the
Annual Report Meeting to be
2010-2011. held for
Accounts
approval.

YES YES YES NA YES YES YES

Complied Complied The proceeds Not applicable. Complied Complied Complied
of public issue No
and utilization remuneration
are being is paid to Non-
reviewed by executive
Audit Directors
Committee and except sitting
the Board. fees.

YES YES NA YES YES YES YES

Financial The risk profile The company Disclosures Disclosures Disclosures Will be
Statements are of the has not raised shall be made shall be made shall be made complied with
prepared in Company is any money in the section in the section in the section at the Annual
accordance periodically through an on the on the on the General
with the reviewed by issue of corporate corporate corporate Meeting.
Accounting the Managing securities in governance governance governance
Standard Director, the manner as report in the report in the report in the
prescribed by Executive specified in next Annual next Annual next Annual
the Institute of Director and this clause, Report. Report. Report.
Chartered Senior during the
Accountants of Management year.
India. of the
company.

- YES YES YES YES YES YES

- YES NA YES YES YES YES

- YES NA YES YES YES YES

YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

 Quarterly risk Disclosures Management Disclosures of Complied for
management complied with Discussion and Directors the Financial
report in the Annual analysis details Year 2009-
presented to Report for FY Report - complied with 2010
the Board. 2009-2010. complied with in the Notice of Certificate
in Annual Annual presented to
-Report for FY General the Board of
2009-2010. Meeting held Directors at the
on September meeting held
24, 2010. on April 21,
Quarterly 2011.
results
prepared by
the Company
are available
on the
company's
web-site,
www.ntbcl.com
. A Committee
of Directors
termed as the
Investor
Grievance
Committee has
been
constituted
chaired by a
non-executive
Independent
Chairman for
looking into
redressal of
shareholders'
and investor's
compliants.
Senior
Management
personnel
have been
authorised to
YES YES NA YES YES YES YES
Complied in
Annual Report.
- YES YES YES YES YES YES

YES YES NA YES YES YES YES

Will be Will be Will be

complied in the complied in the complied in the
next Annual next AGM. next Annual
Report. Report.
YES YES YES YES YES YES YES

YES YES NA NA - - -
Will be Will be Will be
complied in the complied with complied with
next Annual at the next at the time of
Report. AGM. finalization of
accounts.
YES YES NA YES YES YES YES
All the All the All the All the
requirements requirements requirements requirements
eill be will be will be will be
complied with complied with complied with complied with
in the Annual in the Annual in the Annual in the Annual
Report for the Report for the Report for the Report for the
year2010-11, if year 2010-11. year 2010-11. year 2010-11.
any.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

No fresh Issue
was Made

YES YES NA YES YES YES YES

Would be
complied with
from time to
time on receipt
of proceeds of
public issues,
rights issues,
preferential
issues etc.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES
The Company Will be Will be Will be Will be
did not make complied at the complied at the complied at the complied at the
any issue. AGM. AGM. AGM. AGM.
YES YES NA YES YES YES YES
Complied in Complied in Complied in Complied in
the Annual the Annual the Annual the Annual
Report. Report. Report. Report.
- YES YES YES YES YES -
 The company In case of such Disclosure on The 1.Directors CEO/CFO
has already proceeds, if remuneration Management retiring by certification is
laid down any, adequate of Directors is discussion and rotation have published in
procedures to disclosures a part of analysis is a been the Annual
inform Board shall be placed corporate regular part of reappointed Report for the
members before the Governance our Annual through voting year 2009-10.
about risk Audit Report in the Report. by poll in the
assessment Committee Annual report. adjourned
and Members. All additional Annual
minimization disclosures are General
procedures included in Meeting held
and are current year's on June 25,
periodically Annual Report. 2010., a brief
reviewed. resume of the
Director was
provided in the
notice of AGM
as well as
"Report on
Corporate
Governance"
in Annual
Report. 2. The
Company's
quarterly /
annual results
are on its web
site. 3.
Shareholders
Grievance
committee has
been formed.

- YES NA YES YES YES YES

YES YES YES - YES YES YES

No Are complied Are complied
remuneration at AGM. at AGM.
to non
executive
directors.
YES YES YES - - YES -
Disclosure Will be Will be Will be Will be
requirement(s), complied in the complied in the complied in the complied in the
if any, will be next Annual next Annual next Annual next Annual
complied in the Report. Report. Report. Report.
next Annual
Report.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

 For Financial For Financial The Company For Financial
Year 2009-10 Year 2009-10 has formed Year 2009-10
the disclosure the disclosure Shareholders' the disclosure
is made in is made in Grievances is made in
Annual Report Annual Report committee. Annual Report
2009-10 and 2009-10 and 2009-10 and
for Financial for Financial for Financial
Year 2010-11 Year 2010-11 Year 2010-11
the disclosure the disclosure the disclosure
will be made in will be made in will be made in
Annual Report Annual Report Annual Report
2010-2011. 2010-2011. 2010-2011.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
Disclosed in During year of There are no Complied in Complied in Complied in Complied in
Annual Report 2009-10 there public issues, Annual Report Annual Report Annual Report Annual Report
for the year are no isuues. Rights or for the year for the year for the year for the year
2009-10. Preferential 2009-10. 2009-10. 2009-10. 2009-10.
issue during
the year 2010-
11.

- YES NA NA NA YES NA
 Will be Will be Will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.
YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES NA NA NA NA

N.A. N.A. N.A. Will be Will be Will be Will be

complied with complied with complied with complied with
in the Annual in the Annual at the AGM. in the Annual
Report of the Report of the Report of the
company. company. company.

NA YES YES NA YES YES NA

Since, it Since, it forms Since, it
belongs to the a part of the relates to
Annual Annual Report; certification of
Financial It is not financial
statements; it covered as a statements
is not covered part of and cash flow
as a part of quarterly statements, it
quarterly compliance. is not covered
compliance. as a part of
quarterly
compliance.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES
Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.
YES YES NA YES YES YES YES
Relevant Relevant Relevant Relevant Relevant Relevant
reporting will reporting will reporting will reporting will reporting will certificate will
be made in be made in be made in be made in be made in be produced in
Annual Report Annual Report Annual Report Annual Report Annual Report the Annual
for the year for the year for the year for the year for the year Report for the
2010-2011 2010-2011 2010-2011 2010-2011 2010-2011 financial year
2010-2011

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES NO YES NO YES YES

Not Applicable Annual Report
including
MDAR to the
shareholders
was not sent
as the Annual
Audited
Accounts for
the year ended
on 31/03/2010
are not ready
to adopt.

YES YES NA YES YES YES YES

Complied in Complied in Complied in
the Annual the Annual the Annual
Report. Report. Report.
YES YES YES YES YES YES YES

- YES YES YES YES YES YES

After obtaining
requisite
approvals from
Govt. of India,
SEBI, RBI,
NSE and BSE,
the bank
issued and
allotted
4,12,21,482
equity shares
of Rs. 10/-
each qt Rs.
422.11 per
share
aggregating to
Rs.
1739,99,99,76
7.00 on March
29, 2011 to
Government of
India on
preferential
basis.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

 Complied with Complied with Complied with Complied with
in the Annual in the Annual in the Annual in the Annual
Report. Report. Report. Report.
- YES NA - - - -
Will be Will be Will be Will be given
complied in the complied in the complied in the after the
Annual report Annual report Annual report finalisation of
for the year for the year for the year Annual
ending ending ending Accounts for
31.03.2011. 31.03.2011. 31.03.2011. the year
ending
31.03.2011.

- YES YES YES YES YES YES

Will be
complied in the
next Annual
Report.
- YES NA YES YES YES YES

Shareholders / Yearly
Investors requirement
Grievance
Committee
under the
chairmanship
of non
executive
independent
director has
been formed to
look into the
redressing of
shareholder
and investor
complaints.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

 Necessary Has been Has been All required CEO/CFO
disclosure will Complied with Complied with disclosures to Certificate has
be made as in the Annual in the Annual shareholders been put up in
and when any Report of Report of are being the meeting of
issue is made. 2009-10 and 2009-10 and made either the Board of
shall continue shall continue through Annual Directors of the
to be complied to be complied Report and / or Company held
with in future, with in future, press on August 27,
too. too. publication and 2010 and shall
/ or through likewise
intimation to continued to
Stock be placed in
Exchange the future
and / or Board
uploading the Meetings also
require to be held for
disclosures on consideration
the website of of Annual
the Company/ Accounts.
Stock
Exchange. The
Company shall
continue to do
so in future as
well.

- YES YES YES YES YES YES

Complied. Complied in Complied in Complied in Complied in
the 19th the 19th the 19th the 19th
Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year
2009-10. 2009-10. 2009-10. 2009-10.
YES YES NA YES YES YES YES
Will be
complied in
next Annual
Report.

YES YES NA YES YES YES YES

NIL NIL The entire NIL NIL NIL NIL
proceeds has
been fully
spent on
30.06.2009
and
accordingly
published in
the newspaper
on 01-08-2009
under note. 3
of the
Unaudited
Financial
Results for the
quarter ended
30-06-2009.

YES YES NA YES YES YES YES

Will be Will be Will be Will be
complied with complied with complied with complied with
in the next in the next in the next at the time of
Annual Report. Annual Report. Annual Report. next Annual
General
Meeting.

YES YES NA YES YES YES YES

No pecuniary Complied in Complied in
relationship or the Annual the Annual
transactions Report for the Report for the
with the Non- financial year financial year
Executive 2009-2010 2009-2010
Directors.

YES YES YES YES YES YES YES

Financial year Financial year Financial year Financial year

of the of the of the of the
Company is Company is Company is Company is
from July - from July - from July - from July -
June. June. June. June.
Complied for Complied for Complied for Complied for
the financial the financial the financial the financial
year July 09 - year July 09 - year July 09 - year July 09 -
June 10. June 10. June 10. June 10.

YES YES NA YES YES YES YES

Forms a part of Procedure for N.A. Details of the Management Audited Certificates
Annual Report disclosures remuneration Discussion and Financial issued by
2010. including that of the Directors Analysis Results for the CMD/CEO//CF
of risk for the year Report has quarter ended O were tabled
management 2010 has been been provided 31st at the Board
to the Board disclosed in separately in December,201 Meeting held
have been laid the Corporate the Annual 0 were on 28/01/2011
down & Governance Report-2010 of published in and forms part
reviewed Report forming the Company. Business of Annual
periodically by part of Annual Standard (all Report 2010.
the Board. report-2010 of India Editions)
the Company. & Sakal
(Mumbai
Edition) and
the same were
uploaded on
the Company's
Web site.

YES YES YES YES YES YES YES

To be complied To be complied To be complied To be complied
with the Annual with the Annual with the Annual with the Annual
Report 2010- Report 2010- Report 2010- Report 2010-
11. 11. 11. 11.

- YES YES YES YES YES -

Management Complied
Discussion & yearly
Analysis
Report will
form the part of
Annual Report.

- YES NA YES YES YES YES

YES YES NA NA NA YES YES

Complied With Complied With Not Applicable Not Applicable Not Applicable Not Applicable
in Current in Current in Current in Current
Quarter. Shall Quarter. Shall Quarter. Shall Quarter. Shall
be applicable be applicable be applicable be applicable
at the time of at the time of at the time of at the time of
Annual Report. Annual Report. Annual Report. Annual Report.

YES YES NA YES YES YES YES

The Same has The Same has
been included been done at
in the Directors the time of
Report in the finalization of
Annual Report. Annual Report.

NA YES NA YES YES YES YES

 Will be Will be Will be Will be
disclosed in disclosed in disclosed in disclosed in
the next the next the next the next
Annual Report. Annual Report. Annual Report. Annual Report.
NA YES YES NA YES YES NA
Relevant Relevant Relevant Relevant Relevant
annual annual annual annual annual
compliances compliances compliances compliances compliances
and and and and and
disclosures will disclosures will disclosures will disclosures will disclosures will
be made in the be made in the be made in the be made in the be made in the
Annual Report Annual Report Annual Report Annual Report Annual Report
of the of the of the of the of the
Company for Company for Company for Company for Company for
the Financial the Financial the Financial the Financial the Financial
Year ending Year ending Year ending Year ending Year ending
March 31, March 31, March 31, March 31, March 31,
2011. 2011. 2011. 2011. 2011.

YES YES NA YES - - -

Will be Will be Will be
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11.
YES YES NA YES YES YES YES

The necessary A Management In case of The CEO/CFO

diclosures on Discussion and appointment of certification as
the Analysis new Director(s) required under
Remuneration Report as or re- clause 49(V)
of Directors as required under appointment of has been
required under clause 49IV (F) existing obtained with
clause 49IV(E) forms part of Directors reference to
are regularly the Annual necessary the financial
made in Report for the information as statements for
Annual year ended required under the year ended
Reports and March 31, clause 49IV(G) March 31,
will be made in 2010. and will is provided in 2010.
the next be made in the the Annual
Annual next Annual Reports and it
Reports also. Report also. will be
provided to
shareholders
in the Annual
Report for the
next year also,
whenever
appliacble.

YES YES YES NA YES YES YES

 Will be The
Complied in Committee
Annual Report known as
at the time of Shareholders' /
ensuing AGM. Investors'
Grievance
Committee has
been
constituted.

NA YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES - - YES -

Will be Will be Will be

complied with complied with complied with
at the AGM. at the AGM. at the AGM.
YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

Disclosures for Disclosures for
the Financial the Financial
Year ended Year ended
March 31, March 31,
2011 will be 2011 will be
made in the made in the
next Annual next Annual
Report. Report.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Shall be
complied as
and when
applicable.

NA YES NA YES YES YES YES

Disclosures for Disclosures for

the Financial the Financial
Year ended Year ended
31st 31st
March,2011 March,2011
will be made in will be made in
the next the next
Annual Report. Annual Report.

NA YES YES YES YES YES YES

As there was NA NA NA NA NA NA
no diffrent
accounting
treatment, no
disclosure is
required.

- YES - YES YES YES YES

It will be
complied as
and when
money is
raised.

YES YES YES YES YES YES YES

The Company The necessary The necessary The necessary
had procedure details form details form details form
to assess and part of the part of the part of the
minimize the Annual Report Annual Report Annual Report
risk for the for the year for the year for the year
business of the ended 31st ended 31st ended 31st
Company. The March, 2010. March, 2010. March, 2010.
same is being
reported to the
Board from
time to time.

NA YES NA YES YES YES YES

Proceeds from
IPO have been
fully utilized.

YES YES NA NA YES YES NA

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NA YES YES YES YES YES YES
YES YES NA YES NA NA NA

The money Will be Will be Will be

raised in IPO complied at the complied in complied for
for general time of Annual future for the future
corporate Report. appointment of financial
purpose, not new Directors, statements
for a specific after the listing. including FY
purpose. 2010-11, after
listing.

NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

NA YES YES YES YES YES YES

Financial Disclosed to Necessary Necessary
Statements are Audit disclosures disclosures
prepared in committee on made in the made in the
compliance quarterly basis Annual Report. Annual Report.
with applicable and in the
accounting notes to the
standards. Quarterly
Financial
results. The
Shareholders
of the
Company have
passed a
special
resolution in
the 105th AGM
of the
Company held
on 28th
September
2010 have
approving
revised
utilisation of
residual QIP
proceeds at
the discretion
of the Board of
Directors of the
Company in
the best
interest of the
Company.

- YES YES YES YES YES YES

49 (IV) (E) 49 (IV) (F) (i) 49 (IV) (G) (i) Complied in
complied in the complied in the complied in the F.Y. 2009-10.
Annual Report Annual Report Annual Report
of F.Y.2009-10. of F.Y. 2009- of F.Y. 2009-
10. 10.
YES YES YES YES YES YES YES
Will be Management Will be Will be
disclosed in discussion and complied in the complied in the
the Annual analysis report Annual report. Annual report.
Report. will form part of
the Annual
Report.

YES YES YES YES YES YES YES

 Complied in The CEO
the Annual certificate was
Report for the obtained at the
period ended time of
31st March, finalizing
2010. Annual
Accounts.

YES YES NA YES YES YES YES

Being Being Being Being
complied on complied on complied on complied on
annual basis. annual basis. annual basis. annual basis.

YES YES NA YES YES YES YES

Will be The last issue Necessary Management Details of Requisite
complied was a Right disclosure for Discussion Directors who Certification for
where Issue in 2009 FY11 will be Analysis for has been FY11 will be
appliacble. and the entire made in the FY11 will be appointed / re- made to the
money raised Annual Report included in the appointed at Board at the
has since been for FY11. Annual Report the AGM to be meeting at
fully utilized. for FY11. held on June / which Annual
July 2011 have Accounts for
been included FY11 will be
in the Annual considered for
Report for approval.
FY11.

YES YES YES YES YES YES YES

Will be Necessary Management Details of Requisite
complied disclosure for Discussion Directors who Certification for
where FY11 will be Analysis for will be FY11 will be
applicable. made in the FY11 will be appointed / made to the
Annual Report included in the reappointed at Board at the
for FY11. Annual Report the AGM to be Meeting at
for FY11. held in 2011 which Annual
will be included Accounts for
in the Annual FY11 will be
report for FY considered for
11. approval.

YES YES YES YES YES YES YES

Will be Necessary Management Details of Requisite
complied disclosures for Discussion Directors who Certification for
where FY11 will be Analysis for will be FY11 will be
applicable. made in the FY11. will be appointed/re- made to the
Annual Report included in the appointed at Board at the
for FY11. Annual Report the AGM to Meeting at
of FY11. held in 2011 which annual
will be included accounts will
in the Annual be considered
Report for FY for approval
11.

YES YES YES YES YES YES YES

Being Will be
complied at complied in the
Audit next Annual
Committee Report 2010-
meetings/ 2011.
Board
meetings/
Annual
General
Meetings as
the case may
be.

YES YES NA YES YES YES YES

NO YES YES NO NO YES NO

Will be Will be Will be Will be

complied in the complied in the complied in the complied in the
Annual Report. Annual Report. Annual Report. Annual Report.
YES YES NA NA YES YES YES
Complied with In case of Complied with Complied with Complied with
in the Annual PSBs, in the Annual in the Annual in the Annual
Report. remuneration Report. Report. Report.
is governed by
Govt.
guidelines.

NA YES NA YES YES YES YES

YES YES YES YES YES YES YES

N.A. N.A. N.A. N.A. N.A. N.A. N.A.

NA YES NA YES YES YES YES
The Company The Company The company There are no Management The company CEO/CFO
is following has complied has not raised pecuniary discussion and has been certificate was
prescribed with the any money relationships or analysis complying with furnished in
Accounting procedures to through transactions Report to the all the the Annual
Standards, so inform Board prefrential with the non- shareholders & provisions Report for the
there is no members issue/Right executive the other given under year 2010-11.
different about the risk issue/ Public directors and relevant Clause
treatment from assessment as issue during no information will 49(IVG).
prescribed per clause the year. remuneration be furnished in
Accounting 49(IV C). is paid to the Annual
Standards in directors and Report for the
the preparation the other year 2010-11.
of financial necessary
Statements. details
disclosed in
the Annual
Report.

YES YES YES YES YES YES YES

Compliance Compliance Complied with Compliance Compliance Compliance Compliance
with shall be with shall be shall be shall be shall be has been
continued in continued in continued in continued in continued in made at the
the Annual the Annual the Annual the Annual the Annual Board Meeting
Report for Report for Report for Report for Report for held on
2010-11. 2010-11. 2010-11. 2010-11. 2010-11. 29.05.2010 for
considering the
Audited
Accounts for
the year ended
31st March,
2010 and will
be continued.

YES YES NA YES YES YES YES

A Corporate
Governance
Report
together with
the report
received from
CEO & CFO
was attached
in the Annual
Report 2010-
11.
YES YES NA YES YES YES YES
Would be Would be Would be Would be
complied with. complied with. complied with. complied with.
YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

All the The Being The

projects/Sche remuneration published certification
mes to be of the Directors since 2003-04. was placed
undertaken by is disclosed in before the
the company the "Corporate Board with
are agreed to Governance Annual
prior to Report". Accounts for
execution by Presently, all the F.Y. 2009-
all the elements of 10.
Beneficiary remuneration
States. The is not being
Projects/Sche mentioned as
mes are made POWERGRID
part of the is a
'Bulk Power government
Transmission company and
Agreement'. the
Contractual remuneration
provisions for of the directors
timely is determined
execution of in terms of the
the guidelines
Projects/Sche issued by the
mes are in Department of
place. To public
ensure the Enterprises.
timely POWERGRID
completion of has now
the projects constituted a
necessary Remuneration
steps are Committee
discussed at comprising of
Project Review Independent
meetings and Directors for
at higher levels deciding the
and performance
implemented. related pay
The Enterprise (PRP) for
Risk Directors and
Management Executives.
Framework
- YES YES YES YES YES YES
 Will be
complied in the
Annual Report.

YES YES YES YES YES YES YES

The same will The same will The same will The same will
be disclosed in be disclosed in be disclosed in be disclosed in
the Annual the Annual the Annual the Annual
Report. Report. Report. Report.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Certificate
given in the
Annual Report
2009-10.
Certificate for
2010-11 will be
complied with.

YES YES YES YES YES YES YES

YES YES YES YES YES YES NA

Will be
complied in the
next Annual
Report.
YES YES NA YES YES YES YES
Will be Will be Will be
complied in the complied in the complied after
Annual Report Annual Report finalisation of
2010-2011. 2010-2011. accounts.
YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

- YES YES YES YES YES YES

 Non-Executive
Directors are
not paid
remuneration
(except Sitting
Fees-approved
by the Board
and
Shareholders).

YES YES YES YES YES YES YES

- YES YES YES YES YES YES

- - - - - - -

Will be Will be Will be Will be Will be Will be Will be

complied at the complied at the complied at the complied at the complied at the complied at the complied at the
Annual Annual Annual Annual Annual Annual Annual
General General General General General General General
Meeting. Meeting. Meeting. Meeting. Meeting. Meeting. Meeting.
YES YES YES YES YES YES YES
Will be Will be
complied when complied when
need arises need arises
YES YES YES YES YES YES YES
Necessary Necessary Necessary
disclosures will disclosures will certification will
be made in the be made in the be
Annual Report Annual Report incorporatedin
of the of the the Annual
Company. Company. Report of the
Company.

- - NA - - - -
Will be Will be Will be Will be Will be
complied with complied with complied with complied with complied with
in the Annual in the Annual in the Annual in the Annual in the Annual
report of 2010- report of 2010- report of 2010- report of 2010- report of 2010-
2011. 2011. 2011. 2011. 2011.
NA YES YES YES YES YES YES

YES YES YES - - YES YES

 Annual Annual
Compliance - Compliance -
Reported in Reported in
14th Annual 14th Annual
Report for the Report for the
year 2009-10. year 2009-10.

- YES NA YES YES YES YES

Will be
Complied in
the Annual
Report.
YES YES YES YES NA YES NA
To be complied To be complied
in the Annual in the Annual
Report. Report.
YES YES YES YES YES YES YES

- YES YES - - - YES

Will be Will be Will be Will be
complied in complied in complied in complied at the
Annual Report. Annual Report. Annual Report. time of Annual
Accounts.

YES YES NA YES YES YES YES

YES YES NA - - - -

Will be Will be Will be Will be

Complied in Complied in Complied in Complied in
the next the next the next the next
Annual Report. Annual Report. Annual Report. Annual Report.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

Will be Will be Will be
Complied with Complied with Complied with
in the Annual in the Annual in the Annual
Report 2010- Report 2010- Report 2010-
11. 11. 11.
YES YES NA YES YES YES YES
included in the
Annual Report

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

Will be Will be Will be Will be
complied with complied in the complied with, complied in the
as and when Next Annual as and when Next Annual
required. Report. required. Report.
- YES NA YES YES YES -
To be complied Will be
at the time of complied with
Annual general in ensuing
meeting. Annual Report.

NA YES NA YES YES YES YES

Company is N.A N.A N.A N.A N.A N.A
following the
Accounting
standards.
- YES YES YES YES YES YES

YES YES YES YES YES YES YES

There were no Details Management Communicates forms part of
Public, rights regarding discussion and through Stock annual report.
or Preferential remuneration analysis form Exchanges,
Issues during to directors is part of annual Quarterly and
the Quarter. included in report. Annual Results
annual report. and during
EGM.

NA YES YES YES YES NA NA

Will be Will be Will be Will be Will be
complied with complied with complied with complied with complied with
in the next in the next in the next in the next at the time of
Corporate Annual Report. Annual Report. Annual Report. preparing
Governance Financial
Report. Statements for
the Accounting
Year.

NA - YES YES YES YES YES

Accounts as Complied in Complied in Complied in Complied in Complied in
per Accounting the Annual the Annual the Annual the Annual the Annual
Standards. Report 2009- Report 2009- Report 2009- Report 2009- Report 2009-
10 For year 10 For year 10 For year 10 For year 10 For year
2010-11 will be 2010-11 will be 2010-11 will be 2010-11 will be 2010-11 will be
complied next complied next complied next complied next complied next
year. year. year. year. year.

YES YES NA YES YES YES YES

 Complied in The Will be
the Annual Management complied in the
Report. discussions meeting
and analysis considering the
report included annual
in the Annual accounts.
Report.

YES YES YES YES YES YES YES

Duly Disclosed Duly Disclosed Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

Explanation For financial
will be year 2009-10,
provided in the certificate of
Corporate CEO/CFO was
Governance placed before
Report the Board, at
whenever its meeting
there is a held on 22nd
difference. April, 2010.

NA YES NA YES YES YES YES

Accounts as No money Complied for Complied for Complied for Complied for
per Accounting raised 2009-10. For 2009-10. For 2009-10. For the year 2009-
Standards. year 2010-11 year 2010-11 year 2010-11 10.
will be will be will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report. Report. Report.

NA YES NA YES YES YES YES

Will be
complied with
while finalizing
the Audited
Annual
Accounts and
the
Companys
Annual Report
for the F.Y.
2010-11.

NA YES NA YES YES YES YES

Disclosure is Disclosure is
not applicable, not applicable
as the as the
Accounting Company has
Treatment is in fully utilized
accordance the proceeds
with the raised by
Accounting means of
Standards. earlier capital
market issues.

YES YES YES NA YES YES NA

Will be Will be 49 1V G (i) (ia) Will be
complied with complied with will be complied with
in the Next in the Next complied with in the Next
Annual Report. Annual Report. in the next Annual Report.
Annual Report.
YES YES YES YES YES YES YES
Reported in Brief Resume
Annual Report are circulated
to the
Members
Forming part of
Notice of the
AGM.

- YES YES YES YES YES YES

YES YES - YES YES YES YES

No deviation Not applicable.
from
Accounting
Standards.
YES YES NA YES YES YES YES
 Disclosed in Management Disclosed in CEO/CFO
the Annual Discussion & the Annual have furnished
Report 2009- Analysis report report 2009- certficate to
10 formed part of 10. the Board for
Annual Report the year 2009-
2009-10 10

YES YES NA YES YES YES YES

Disclosed in Management Disclosed in CEO/CFO
the Annual Discussion & the Annual have furnished
Report 2009- Analysis report Report 2009- certificate to
10 forms part of 10 the Board for
Annual Report the year 2009-
2009-10. 10.

YES YES NA YES YES YES YES

Financial The Policy for Details are The report on Detailed report CEO/CFO
Statements are the Risk disclosed in Management is given as per certification as
prepared as Assessment the Annexure Discussion and Annexure- D to per draft
per Accounting has been D to the Analysis is the Directors' mentioned in
Standards. formulated and Directors' given as per Report for the the clause is
is being Report for the Annexure- A to year 2009-10. received and
periodically year 2009-10. the Directors' Pages 11 to 21 referred in the
reviewed. Page No. 14 of Report for the of Annual Annual report
Annual Report. year 2009-10. Report. for the year
Pages 6,7 and 2009-10. Para
8 of the Annual 12 on Page 4
Report. of Annual
Report.

- YES NA YES YES YES -

Details of Management (i) Details of Complied with
remuneration Discussions & Directors for the year
of Non- Analysis forms appointed / ended March
executive part of the reappointed 31, 2010, will
Directors and Annual Report are furnished also be
their 2009-2010, will in the "Annual complied for
shareholding also be Report" each the year
have been complied in year. (ii) The ending March
disclosed in Annual Report Shareholders / 31, 2011.
the Annual of 2010-2011. Investors
Report for the Grievance
year 2009-10, Committee of
will also be the Board
complied in inter-alia looks
Annual Report into the
of 2010-2011. redressal of
investor
complaints.

YES YES NA YES YES YES YES

 Disclosed in Management Disclosed in CEO/CFO
the Annual Discussion & the Annual have furnished
Report 2009- Analysis report report 2009- certificate to
10. forms part of 10. the Board for
Annual Report the year 2009-
2009-10. 10.

YES YES YES NA YES YES YES

Will be
complied in the
forthcoming
audit
committee
meeting.

YES YES NA YES YES YES YES

There was no
public issue,
rights issues,
preferential
issues,etc.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Disclosure as Except Sub-

per Accounting clause (V)
standard made since a Govt.
& reported in Company.
Accounts.

YES YES YES YES YES YES YES

NIL NIL NIL NIL NIL NIL NIL
NA YES YES - - - -
There is no Has been Has been Has been Has been
change in the complied with complied with complied with complied with
Accounting in the Annual in the Annual in the Annual in the Annual
treatment. report for report for report for report for
2009-2010. 2009-2010. 2009-2010. 2009-2010.

YES YES YES YES YES YES YES

 Will be Management Will be Will be
disclosed in Discussion & complied in the complied in the
the Annual Analysis Annual Report. Annual Report.
Report. Report will
form part of the
Annual Report.

- - - - - - -
Will be Will be Will be Will be Will be Will be Will be
complied in complied in complied in complied in complied in complied in complied in
Annual Report. Annual Report. Annual Report. Annual Report. Annual Report. Annual Report. Annual Report.
- - - - - - -
Will be Will be Will be Will be Will be Will be Will be
complied in complied in complied in complied in complied in complied in complied in
Annual Report. Annual Report. Annual Report. Annual Report. Annual Report. Annual Report. Annual Report.
YES YES YES YES YES YES YES
Annual
Certification for
2009-2010,
has been
obtained.
Annual
certifiaction for
2010-11, will
be duly
complied with.
YES YES NA YES YES YES YES
Complied. Disclosures on Not Applicable Disclosed in Management Complied. Complied.
Risk the Annual Discussion and
Management - Report for year Analysis
Complied 2009-10. Will Report was
also be furnished in
disclosed in the Annual
the Annual Report for
report for 2009-10. It will
2010-11. also be
furnished in
the Annual
Report 2010-
11.

YES YES YES YES YES YES YES

Complied with Complied with Complied with Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report of the Report of the Report of the Report of the
Company. Company. Company. Company.
NA YES YES YES YES YES YES
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Please refer to Shall be There was no Please refer to Management Please refer to Managing
the Corporate periodically public/rights/ the Corporate Discussion and the Corporate Director and
Governance reviewed. preferential Governance Analysis Governance DGM-Finance
Report in our issue during Report in our Report is Report in our (now CFO)
Annual Report the quarter. Annual Report forming part of Annual Report have issued
for the year for the year the Annual for the year the necessary
ended 31st ended 31st Report for the ended 31st certificate to
March 2010. March 2010. year 2009-10. March 2010. the Board of
Directors for
the year ended
31st March,
2010.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

 Complied in Formed Part of Formed Part of Complied in
the Annual the Annual the Annual respect of
Report of Report of Report of Financial Year
2009-2010. 2009-2010. 2009-2010. 2009-10. Also
forms part of
Annual Report
for the year
2009-2010.

YES YES YES YES YES YES YES

YES YES NA - - YES -

Complied in Complied in Complied at Complied in
the Annual the Annual AGM the Annual
Report. Report. Report.

- YES YES YES YES YES -

In the
forthcoming
Annual Report

YES YES NA YES YES YES YES

Complied. Disclosure on Not Applicable Disclosed in Management Complied. Complied.
Risk the Annual discussion and
Management - Report for the Analysis
Complied. year 2009-10. Report was
It will also be furnished in
disclosed in the Annual
the Annual Report for
Report for 2009-10. It will
2010-11. also be
furnished in
the Annual
Report 2010-
11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

In Annual As and when In Annual In Annual In Annual In Annual As an when
report. required. Report. Report. Report. Report. required.

NA YES NA NA NA NA NA

Will be Will be Will be Will be

Complied in Complied in Complied in Complied in
the next the next the next the next
Annual Report Annual Report Annual Report Annual Report
2011. 2011. 2011. 2011.
YES YES NA YES YES YES YES
 Disclosed in Management Disclosed in CEO/CFO
the Annual Discussion & the Annual have furnished
Report 2009- Analysis report Report 2009- certificate to
10 formed part of 10 the Board for
Annual Report the year 2009-
2009-10. 10.

YES YES YES YES YES YES YES

NA YES NA NA NA YES NA
Not Applicable Not Applicable Not Applicable Not Applicable
to this Quarter to this Quarter to this Quarter to this Quarter
- YES NA YES YES YES YES
At the time of
AGM
YES YES YES YES YES YES YES
The Company Proceeds have Has been Has been Has been Has been
adheres to the been fully complied with complied with complied with complied with
applicable utilized and in the Annual in the Annual in the Annual in the Annual
Accounting informed Report for FY Report for FY Report for FY Report for FY
Standards in earlier. 2009-10. 2009-10. 2009-10. 2009-10.
the preparation
of its financial
statements
and, hence, no
disclosure of
the nature
referred to in
Clause 49 (IV
B) is required
to be made.

YES YES NA YES YES YES NA

Complied for
the year ended
31.03.2010.
would be
complied for
the year ended
31.03.2011.

NA YES YES YES YES YES YES

YES YES YES YES YES YES YES
The financial A more Compliance Compliance Compliance Compliance Compliance
statements are detailed shall be shall be shall be shall be shall be
prepared in procedure ensured ensured and ensured and ensured and ensured
due shall be laid necessary necessary necessary
compliance down shortly details shall be details shall be details shall be
with the and steps to included in the included in the included in the
prescribed review the Annual Report. Annual Report. Annual Report.
accounting same shall be
standards. ensured.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

NA YES YES YES YES YES YES

The
accounting
standards are
duly complied
with in the
preparation of
the financial
statements.

YES YES NA YES YES YES YES

- YES NA - YES YES -

Will be Will be However 49 However 49 Will be
complied in the complied in the (IV) (F) ((i) will (IV) (G) ((i) will complied in the
Annual Report Annual Report be complied in be complied in Annual Report
for the year for the year the Annual the Annual for the year
2010-11. 2010-11 report for the report for the 2010-11
year 2010-11 year 2010-11

YES YES YES YES YES YES YES

- YES YES - YES YES -

Being Being However, 49 Being
complied in the complied in the (IV)F(i) is complied in the
Annual Report Annual Report being complied Annual Report
for the for the in the Annual for the
respective respective Report for the respective
financial year. financial year. respective financial year.
financial year.

YES YES NA YES YES YES YES

Complied in Complied in Complied in Complied in

the Annual the Annual the Annual the Annual
Report 2009- Report 2009- Report 2009- Report 2009-
10. 10. 10. 10.
NA YES YES - - - -

Necessary Will be Will be Will be Will be

information will complied with complied with complied with complied with
be furnished in in the Annual in the Annual in the Annual in the Annual
the Annual Report of Report of Report of Report of
Report of 2010-11. 2010-11. 2010-11. 2010-11.
2010-11.

- YES YES - - YES -

Will be Will be Will be Will be Will be

complied in the complied in the complied in the complied in the complied in the
Annual Report Annual Report Annual Report Annual Report Annual Report
for the financial for the financial for the financial for the financial for the financial
year 2010-11. year 2010-11. year 2010-11. year 2010-11. year 2010-11.

NA YES YES - - YES -

 Will be Will be Will be
Complied in Complied in Complied in
the next the next the next
Annual Report. Annual Report. Annual Report.
YES YES YES YES YES YES YES
Complied with Complied with Complied with
while preparing while preparing while preparing
the Annual the Annual the Annual
report. report. report.
YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

- YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

 shall comply in The Managing
the Annual Director of the
Report for the Company shall
year ended submit the
March 31, required
2011. certificate to
the Board of
Directors for
the financial
year 2010-11.

YES YES NA YES YES YES YES

YES YES NA - - YES -

Will be Will be Will be
complied in " complied in " complied in "
Annual Report Annual Report Annual Report
". ". ".
- YES NA YES YES YES NA
N.A. Will form part
of the Annual
Report 2010-
11
- YES YES YES YES YES YES
 Already Already The clause (i) Already
complied in complied in has already complied in
Annual Report Annual Report been complied Annual Report
for the year for the year with in Annual for the year
ended 31st 2009-10 which Report of the 2009-10 which
March, 2010 sent on company for sent on
which was sent 07.07.2010, the year 2009- 07.07.2010,
alongwith and the 10. The Un- and this clause
notice for company is audited for the
Annual taking care for financial Financial year
General the same results for the 2009-10 has
Meeting to all during the quarter ended been complied.
the current December 31, The same
shareholders financial year, 2010 were clause shall be
on 07.07.2010. and is being published in complied with
The same taken as the newspaper in the Annual
clause shall agenda, if any Jansatta Accounts /
also be for in the (Hindi) and Report of the
complied with meeting of the The Financial company for
in the Annual audit Express the year 2010-
Accounts / committee for (English) dated 11. The
Report of the their necessary 06.02.2011. company is
company for recomendation The also tabled in
the next year. to the Board. companys qu the Board
The company arterly results Meeting the
has obtained are also CEO/CFO
necessary available on certificate in
approval of the website regard to
Central Govt. www.samtelgro unaudited
in regard to up.com. Other financial
application clauses (ii) are results for the
filed in being complied quarter ended
persuant to with. The December 31,
schedule XIII clause (i) has 2010.
of the already been
Companies Act complied with
1956, in regard in Annual
to re- Report of the
appointment of company for
Mr. Satish K the year 2009-
Kaura as 10. The
NA YES NA YES YES YES YES
As we have Complied with Complied with Complied with
not come out & included in & included in & included in
with a Public the Annual the Annual the Annual
Issue,Right Report 2009- Report 2009- Report 2009-
Issue,Preferent 10 & current 10 & current 10 & current
ial Issue year detail will year detail will year detail will
recently ,we be provided in be provided in be provided in
note the same the next the next the next
for our future Annual Report. Annual Report. Annual Report.
compliance. 2010-11. 2010-11. 2010-11.

- YES YES NA YES YES YES

 The Will be
Independent complied in
and Non- Annual Report
Executive 2010-11.
Directors have
paid only
sitting fee for
attending the
Board and
Committee
meetings.

NA YES NA NA NA YES NA
NIL Already No Public or Already Already Already Already
complied in the Rights or complied in the complied in the complied in the complied in the
Annual Report preferential Annual Report Annual Report Annual Report Annual Report
for the Year issue. for the Year for the Year for the Year for the Year
2009-2010. 2009-2010. 2009-2010. 2009-2010. 2009-2010.
- YES NA YES YES YES YES

- YES YES YES YES YES YES

YES YES NA YES YES YES NO

Will be
complied in the
next Annual
Report.
YES YES NA YES YES YES YES

Disclosed in Disclosed in Disclosed in As and when a

Annual Report. Annual Report. Annual Report. director is
appointed.

NA YES NA YES YES YES YES

- YES NA - - - -

Will be Will be Will be Will be given

complied with complied with complied with after the
the next the next the next finalisation of
Annual Report. Annual Report. Annual Report. Accounts for
the financial
year ended
31.03.2011.

NA YES YES YES YES YES YES

The Company Will comply Forms part of Forms part of Forms part of
has created a when the need Report on the Annual Notice
defined Risk arises. Corporate Report. Will convening
Assurement Governance in comply when Annual
and the Annual the need arise. General
Minimization Report. Forms Meeting. being
Framework part of Report done quarterly,
and persues on Corporate The power has
through a Risk Governance been
Management and notice delegated to
Team. convening the the Company
Significant Annual Secretary of
control and General the Company.
action plans Meeting.
are
implemented.

YES YES YES YES YES YES YES

Compliance Compliance Compliance Compliance Compliance Compliance
appears in the appears in the appears in the appears in the appears in the appears in the
22nd Annual 22nd Annual 22nd Annual 22nd Annual 22nd Annual 22nd Annual
Report of the Report of the Report of the Report of the Report of the Report of the
Company for Company for Company for Company for Company for Company for
the year 2010- the year 2010- the year 2010- the year 2010- the year 2010- the year 2010-
11. 11. 11. 11. 11. 11.

YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

Since no
money has
been raised
through public
issues, right
issues,
preferential
issues etc.

YES YES NA YES YES YES YES

As per RBI As per RBI

(para c&d of
E(ii) are not
applicable
- YES YES YES YES YES -
To be certified To be certified
on an annual on an annual
basis basis
alongwith alongwith
Bank's Annual Bank's Annual
Financial Financial
Statements. Statements.

YES YES YES YES YES NA YES

No Disclosure will As per RBI Appointment of
Public/rights/pr be as Guidelines. directors is
eferential manadated by made in terms
issues during RBI. of SBI(SB)
the quarter. ACT 1959 &
SBI (SB)
Ammendment
Act, 2006.

YES YES YES YES YES YES YES

 The disclosure Certificate from
in the regard CFO and CEO
will be placed was obtained
before the for the
Audit Financial year
Committee 2009-10 and
alongwith the the same was
quarterly placed before
results for the the Board at its
quarter ended meeting held
31.12.2010. on 29.05.2010.
Report of the
Monitoring
Agency will be
placed before
the
Committees as
and when the
same is
received.

YES YES - YES YES YES YES

Company Board decided Company has Complied Complied Complied; For the year
follows only to review this not made any Quarterly 2009-10 the
prescribed periodically. issue either results are certificate was
accounting public or right. published in furnished to
Standard. the newspaper the Board and
as per forms part of
provision of Annual Report.
Listing
agreement.
The results are
also given in
website under
EDIFR.

- YES YES YES YES YES YES

- YES YES YES YES YES YES

Disclosures as Disclosures as Shall be given

per Listing per Listing in the Annual
Agreement Agreement Report of
shall be made shall be made 2010-11 as per
in the Annual in the Annual Listing
Report of Report of Agreement.
2010-11. 2010-11.

YES YES YES - - YES YES

Will be done at Will be done at Annual Will be done at

the time of the time of Requirement the time of
finalization of finalization of will be done at finalization of
Annual Report Annual Report the time of Annual Report
for the F.Y. for the F.Y. finalization of for the F.Y.
2010-11, as 2010-11, as Annual Report 2010-11, as
applicable. applicable. for the F.Y. applicable.
2010-11, as
applicable.

- YES NA YES YES YES YES

Will be
disclosed in
the Annual
Report 2010-
11.
YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

NA YES YES YES YES YES YES

will be will be will be will be will be
complied in the complied with complied with complied with complied with
next Annual at the AGM at the AGM at the AGM at the AGM
Report.
YES YES YES YES YES YES YES
 Details given in Details given in Investor Forms part of
the Annual the Annual Grievances Annual Report.
Report. Report. Committee
ensures
redressal of
investor
grievances.

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

N.A. Complied N.A. Complied Complied Complied Complied
YES YES NA - - YES -
Will be Will be Will be
complied in complied in complied in
"Annual "Annual "Annual
Report". Report". Report".
YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Complied with Complied with Complied with
at the time of at the time of at the time of
Annual Report Annual Report Annual Report
for March 2010 for March 2010 for March 2010
and will be and will be and will be
complied with complied with complied with
at the time of at the time of at the time of
Annual Report Annual Report Annual Report
for March for March for March
2011. 2011. 2011.

- YES YES YES YES YES YES

- YES YES YES YES YES YES

NA YES YES NA NA YES YES

There has The proceeds The details will The details will
been no from allotment be Provided in be Provided in
treatment of 2500 the Annual the Annual
diffrent from Secured Report for the Report for the
the prescribed Redeemable Financial Year Financial Year
accounting Optionally 2010-11. 2010-11.
standards Convertible
followed. Debentures of
Rs. 250 crores
to ICICI Bank
Ltd., on
preferential
basis on
February 11,
2011 being
utilized in
accordance
with the
purpose
specified in the
notice.

YES YES NA - - - -
Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
Annual Report. Annual Report. Annual Report. Annual Report.
YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Form part of Will be Will be
the latest Complied in Complied in
Annual Report Annual Report. Annual Report.
to the
shareholders.

YES YES YES YES YES YES YES

The same is The same is The Audit The necessary The The necessary The necessary
being attended being laid committee is requisite Management disclosure certification
as and when down from appraised with disclosure has Discussion and about the from CEO and
such time to time. the Funds been made in Analysis director(s) CFO has been
disclosure in Utilization the Annual Report have shall be made made part of
Accounting Statement on Report for the been made a as and when Annual Report
Treatment is quarterly basis financial year part of Annual required. The for the financial
required. in respect of 2009-10. The Report for the quarterly year 2009-
proceeds of same will be financial year results and 2010.The
public issue of ensured for the 2009-2010. presentation same will
funds. The subsequent The same will made to the ensured for the
same will be years as well. be ensured for analysts are subsequent
ensured for the the being posted years as well.
subsequent subsequent on the
years as well years as well. Company's
till the monies website.
remains
unutilized.

NA YES NA YES YES YES YES

Complied for Complied for Complied for

F.Y. 2008-09. F.Y. 2008-09. F.Y. 2008-09.
For the period For the period For the period
Oct. 2009 to Oct. 2009 to Oct. 2009 to
Mar. 11, will be Mar. 11, will be Mar. 11, will be
complied in the complied in the complied in the
ensuing ensuing ensuing
Annual Report. Annual Report Annual Report.
year 2009-
2010.

NA YES NA YES YES YES YES

Complied in Complied in Complied in Complied in

the Annual the Annual the Annual the Annual
Report, 2010. Report, 2010. Report, 2010. Report, 2010.
YES YES YES YES YES YES YES
 As per
requirement,
the certification
has been
made in the
Board Meeting
held on
20.05.2010 for
approval of
Annual
Accounts for
the Year 2009-
10.

- YES NA YES YES YES YES

NIL NA NIL NIL NIL NIL

YES YES NA YES YES YES YES
The Company was complied was complied excwas was complied
has laid down in the 28th in the 28th complied in the in the 28th
the procedures Annual Report. Annual Report. 28th AGM Annual Report.
to inform the held on 13th
Board about August, 2010.
the risk
assessment &
minimization.
Revised Risk
Management
Policy was
adopted and
approved by
the Board on
November 01,
2010.

- YES NA YES YES YES NA

NA YES NA YES YES YES YES

YES YES YES YES YES YES YES

- YES YES YES YES YES YES

YES YES NA NA YES YES YES

In case of Information This provision Company does As a part of (i)Shareholder Certification
situation regarding risk is not not pay any Directors s are intimated shall be done
arises, it shall management applicable as other fees to Report a of appointment as per clause
be followed and the Company Non-executive Management or re- 49 of the
stringently. minimization has not taken Directors Discussion and appointment of Listing
procedures is out public except sitting Analysis Directors Agreement.
periodically issue, right fees. Report forms through Annual
reviewed. issue or part of Annual Report. (ia)
preferential Report. Disclosure of
issue. relationships
between
Directors inter-
se are made in
Annual Report,
Notice of
Appointment of
Director,
Prospectus,
Offer Letter for
Issuance and
any related
filing mode to
the Stock
exchanges
where the
Company is
Listed.(ii)
Quarterly
results are
posted on the
Websites after
their
declaration in
the Board
Meetings. (iii)
The Company
has
shareholder /
Investors
Grievance
Committee
NA YES YES YES YES YES YES
With regard to Will be
Clause 49(IV) attached with
(F) (ii), it will be the next
complied as Annual Report
and when 2010-11.
situation
arises.

NA YES YES YES YES YES YES

As and when With regard to
isues are Clause 49(IV)
made. (F)(ii), it will be
complied as
and when
situation
arises.

YES YES NA NA NA NA NA

- YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

NA YES NA YES YES YES NA

Disclosure of Shall be Shall be Shall be
facts of a complied with complied with complied with
different in the Annual in the Annual in the Annual
treatment, if Report. Report. Report.
any, from that
of prescribed
Accounting
Standard, shall
be made in the
Corporate
Governance
Report.

YES YES NA YES YES YES YES

Complied with Complied with
Annually. Annually.
YES YES NA - - - -
Would be Would be Would be Would be
complied in complied in complied in complied in
next Annual next Annual next Annual next Annual
Report. Report. Report / AGM. Report.
YES YES NA YES YES YES YES
(Will be (Will be
complied in complied in
next Annual next Annual
Report) Report)
- YES YES - - - -

Will be Will be Will be Will be

complied with complied with complied with complied with
at the Annual at the Annual at the Annual at the Annual
general general general general
Meeting Meeting Meeting Meeting
YES YES NA YES YES YES YES
No IPO
proceeds
YES YES NA YES YES YES YES
 Although there
is no written
code on
specific Risk
Assessment
and
Minimization
Policy for the
company as a
whole, yet
Manuals,
Procedures,
Systems are
constantly
developed and
implemented.
In respect of
Nathpa Jhakri
power station,
safety of vital
Civil Structures
is constantly
monitored and
reported to the
Board.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

The company Various risk The company (1) There is no (1) A (1) Details Managing
complies with Management has not made pecuniary Management regarding Director will
all accounting measures are any issue relationship or Discussion and appointment or submit a
standards. discussed. during 2010- transactions of Analysis reappointment Certificate to
11. related parties Report will of a director the Board
with the form part of the will be made in while
Company. (2) Annual Report the Notice to considering the
The Company for the year the Annual annual
disclosed the ended March Report for the accounts for
details of 31, 2010.(2) year ended the year ended
remuneration Senior March 31, March 31,
paid to the Management 2011. (2) The 2011.
directors in the does not have quarterly
corporate any material reports are
Governance financial and being regularly
section of the commercial sent to the
Annual Report transactions stock
for the year where they exchanges to
ended March have personal display it on
31, 2010. (3) interest that their website.
There is no may have a (3) The
payment to potential Company has
non-executive conflict with constituted a
directors the interest of "Shareholders"
except sitting the Company. and Investors'
fees paid for Grievance
attending the Committee" to
Board Meeting. redress the
(4) The shareholders
Company will grievances. A
disclose the dedicated e-
number of mail ID has
shares held by been created
the non- in place to
executive attend to
directors in the investors
Corporate grievances. (4)
Governance The Company
Section of the has assigned
Annual Report the work of
for the year share transfers
YES YES YES YES YES YES YES
Further Will be
disclosure complied in the
regarding next Annual
public Issue Report.
Proceeds shall
be made in
next Annual
Report.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

No issues.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 Remuneration Remuneration Remuneration Remuneration
of Directors, of Directors, of Directors, of Directors,
Management Management Management Management
Discussion and Discussion and Discussion and Discussion and
Analysis Analysis Analysis Analysis
Report, Report, Report, Report,
Shareholders Shareholders Shareholders Shareholders
Information, Information, Information, Information,
CEO/CFO CEO/CFO CEO/CFO CEO/CFO
certification certification certification certification
and Report on and Report on and Report on and Report on
Corporate Corporate Corporate Corporate
Governance Governance Governance Governance
and and and and
compliance compliance compliance compliance
were complied were complied were complied were complied
in the Annual in the Annual in the Annual in the Annual
Report for the Report for the Report for the Report for the
period ended period ended period ended period ended
30th 30th 30th 30th
September September September September
2009 and will 2009 and will 2009 and will 2009 and will
be complied be complied be complied be complied
with, in the with, in the with, in the with, in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

NA NA NA Will be Will be Will be Will be

complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.
YES YES YES YES YES YES YES
Will be Will be
Complied in Complied in
next Annual next Annual
Report. Report.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

- YES YES YES YES YES YES

- YES NA YES YES YES YES

- YES NA YES YES YES YES

Yes

YES YES YES YES YES YES YES

 Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NA YES NA YES YES YES YES
Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
Annual Report Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11. 2010-11.

YES YES NA YES YES YES YES

YES YES YES - - - -

Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
Next Annual Next Annual Next Annual Next Annual
Report. Report. Report. Report.
YES YES YES YES YES YES YES
(Included in (Included in
Annual Report Annual Report
for the year for the year
2009-2010) 2009-2010)
YES YES - YES YES YES YES

Will be Complied with Complied with

complied with in the Annual in the Annual
as and when Report (A/R) Report (A/R)
the compliance for 2009-10 for 2009-10
requirements and will be and will be
arises. complied with complied with
in the A/R for in the A/R for
2010-11. 2010-11.

NA YES NA YES YES YES YES

Disclosed in Included in
Annual Report. Annual Report.

YES YES YES YES YES YES YES

Complied with Complied with Proceeds from Remuneration Complied with Complied with Complied with
the public to the Directors
issue has been as per
deployed as Schedule XIII
per the objects & Section 269.
of the IPO.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES
Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
YES YES NA YES YES YES YES

All the Detailed The

disclosure Management information
requirements discussion and required to be
relating to analysis report provided to the
remuneration forms part of shareholders
of Directors the respective under Clause
are complied years Annual 49(IV G) has
with. report. been provided
in the Notice of
the Annual
General
Meeting and in
the Annual
Report of the
Company for
the respective
years.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

There was no Will be Will be Will be Will be placed
public issue, disclosed in disclosed in disclosed in before the
right issue, the Annual the Annual the Annual Board at the
preferential Report of Report of Report of time of
issue etc. Financial Year Financial Year Financial Year Finalization of
during the 2010-11. 2010-11. 2010-11. Annual
quarter end Stetement of
31.03.2011. Accounts.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 Compliance 49(IV) F (i) 49(IV) G (ia) Compliance
required at the Compliance Compliance required before
time of next required at the required at the adopting the
Annual Report. time of next time of next final accounts
Will be Annual Report. Annual Report. for the financial
complied in the Will be Will be year 2010-11
next Annual complied in the complied in the and it will be
report. next Annual next Annual complied
report. report. before
adopting the
final accounts
for the financial
year 2010-11.

- YES YES YES YES YES YES

YES YES YES YES YES YES YES

Nil Nil Nil Nil Nil Nil Nil
NA YES NA YES YES YES YES
Will be Will be Will be certified
provided in provided in at financial
Annual Report Annual Report year end.
for the financial for the financial
year 2010-11. year 2010-11.

YES YES NA YES YES YES YES

Directors/chair
man are
appointed by
President of
India who also
decides the
period of
holding office
of Directors as
also pay and
allowance etc.
of such
appointees.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

 Directors
Report for the
year ended on
31st
December,
2009 contains
separate
section under
the heading
"Management
Discussion &
Analysis
Report".

YES YES NA YES YES YES YES

For the For the It was duly For the
Financial year Financial year complied with Financial year
2009-10, it has 2009-10, it has at the time of 2009-10, it has
been duly been duly Annual been duly
disclosed in disclosed in General annexed in the
the Annual the Annual Meeting held Annual Report
Report and for Report and for on August 30, and for the
the Financial the Financial 2010. Financial Year
Year 2010-11, Year 2010-11, 2010-11, will
will be will be be complied
complied with complied with with at the time
at the time of at the time of of Finalization
next Annual next Annual of Annual
Report. Report. Balance Sheet

YES YES YES YES YES YES YES

Adequate The Directors There is no No Director is Adequate An The Chief
disclosures review relevant initial public drawing details are independent Financial
have been disclosures in offering made remuneration provided under Committee has Officer (CFO)
provided in the their Board during the w.e.f the Corporate set up to look of the
25th Annual and other quarter. 01.11.2010. Governance after timely Company has
Report of the meeting at The Company report for the redressal of certified the
Company for regular had received year 2009-10 investors Annual
the year 2009- intervals. approval from and will be Grievance. An Accounts for
10 and will be Adequate the Central complied with out side the year ended
complied with disclosures Government in the next agency has 31.03.2010.
in the next have been for Annual Report been
Annual Report provided in the appointment for the year appointed to
for the year 25th Annual and 2010-11 also. process all
2010-11 also. Report of the remuneration transfers
Company for of Chairman & request in time
the year 2009- Managing on fortnightly
10 and will be Director for 3 basis.
complied with years upto Directors'
in the next 31.10.2010. details are
Annual Report The Managing provided in
for the year Director has Corporate
2010-11 also. been Governance
appointed report of the
w.e.f. year 2009-10
25.11.2010 and will be
without provided in the
remuneration. next Annual
Adequate Report for the
details of year 2010-11
Remuneration also.
have been
provided in the
25th Annual
Report of the
Company for
the year 2009-
10 and will be
complied with
in the next
Annual report
for the year
NA YES YES YES YES YES YES
The company Being Will be Will be Will be Will be
adheres to the complied with, Complied with, Complied with, Complied with, complied with,
applicable at the in the Annual in the Annual in the Annual for FY 2010-
Accounting prescribed Report for FY Report for FY Report for FY 11.
Standards in intervals. 2010-11. 2010-11. 2010-11.
the preparation
of its financial
statements
and hence, no
disclosure of
the nature
referred to in
Clause 49 (IV
B) is required
to be made.

- YES - YES YES YES YES

Will be Will be Will be Will be Will be Will be Will be
covered in next covered in next covered in next covered in next covered in next covered in next covered in next
Annual Report. Annual Report. Annual Report. Annual Report. Annual Report. Annual Report. Annual Report.

YES YES NA NA YES YES NA

YES YES YES YES YES YES YES

Disclosure
have been
made for the
first time in the
Annual Report
2000-01 &
continued
thereafter. This
has been
complied with
in the Annual
report for
2009-10 and
the same will
be included in
the next
Annual Report.

YES YES NA YES YES YES YES

YES YES YES - - - -

Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.

NA YES NA YES YES YES YES

There is no Complied - Requisite Will be Will be Will be
deviation from information for Complied for Complied for Complied for
the prescribed the Financial the Financial the Financial the Financial
accounting year ended year ended year ended year ended
standards March 31, March 31, March 31, March 31,
while preparing 2011 will be 2011 will be 2011 in the 2011.
financial provided in provided in Notice of
statements. Annual Report. Annual Report. Annual
General
Meeting.

YES YES YES YES YES YES YES

Remuneration Remuneration Remuneration
of Directors, of Directors, of Directors,
Management Management Management
Discussion and Discussion and Discussion and
Analysis Analysis Analysis
Report, Report, Report,
CEO/CFO CEO/CFO CEO/CFO
certification certification certification
and Report on and Report on and Report on
Corporate Corporate Corporate
Governance Governance Governance
for the period for the period for the period
ended 30th ended 30th ended 30th
September, September, September,
2009 were 2009 were 2009 were
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
and will be and will be and will be
complied with complied with complied with
in the future in the future in the future
years. years. years.

YES YES YES YES YES YES YES

 Remuneration Remuneration Remuneration
of Directors, of Directors, of Directors,
Management Management Management
Discussion and Discussion and Discussion and
Analysis Analysis Analysis
Report, Report, Report,
CEO/CFO CEO/CFO CEO/CFO
certification certification certification
and Report on and Report on and Report on
Corporate Corporate Corporate
Governance Governance Governance
for the period for the period for the period
ended 30th ended 30th ended 30th
September, September, September,
2009 were 2009 were 2009 were
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
for the year for the year for the year
2008-09 and 2008-09 and 2008-09 and
will be will be will be
complied with, complied with, complied with,
in the future in the future in the future
years. years. years.

YES YES YES YES YES YES YES

- YES - - YES YES YES

Not Applicable Not Applicable Not Applicable Will form part Will be
of the Annual complied with
Report for the for the year
year 2010-11. 2010-11.
NA YES NA YES YES YES YES
Will be Will be Will be Will be
complied with complied with complied with complied with
in the next in the next in the ensuing in the next
Annual Report. Annual Report. AGM. Annual Report.

YES YES YES YES YES YES YES

Shall be Disclosed in There was no Disclosed in Disclosed in Disclosed in shall be
disclosed in the Annual public issue, the Annual the Annual the Annual disclosed in
the Annual Report 2009- right issues, Report 2009- Report 2009- Report 2009- the Annual
Report 2010- 2010 and shall prefrential 2010 and shall 2010 and shall 2010 and shall Report of
2011. be disclosed in issue during be disclosed in be disclosed in be disclosed in 2010-2011.
the Annual the quarter. the Annual the Annual the Annual
Report of Report of Report of Report of
2010-2011. 2010-2011. 2010-2011. 2010-2011.

YES YES NA YES YES YES YES

Will be
complied with
at the time of
approval of
accounts.
- YES - - - - YES

Complied in Complied in Complied in Complied in Complied in

the Annual the Annual the Annual the Annual the Annual
Report - 2010. Report - 2010. Report - 2010. Report - 2010. Report - 2010.
YES YES NA YES YES YES YES
Will be Will be Annual Report Annual Report Will be CEO and the
ensured for ensured for for the year for the year ensured for person
compliance, if compliance. ended 31st ended 31st compliance. heading the
required March 2010 March 2010 finance
contains contains function has
necessary necessary certified to the
information information Board with
and will be and will be regard to
ensured for ensured for compliance for
compliance for compliance for the year ended
Future years. Future years. 31st March
2010 and will
be ensured for
compliance for
future years.

YES YES NA YES YES YES YES

For the year For the year For the year For the year For the year For the year For the year
2010-11, will 2010-11, will 2010-11, will 2010-11, will 2010-11, will 2010-11, will 2009-2010,
be complied in be complied in be complied in be complied in be complied in be complied in have already
the Annual the Annual the Annual the Annual the Annual the Annual been complied
Report 2010- Report 2010- Report 2010- Report 2010- Report 2010- Report 2010- with. For the
11. 11. 11. 11. 11. 11. year 2010-11,
will be
complied in the
Annual Report
2010-11.

NA YES NA YES YES YES YES

No Departure No Amount To be a part of To be To be a part of
from Raised Annual Report disclosed in Annual Report
Accounting Through 2010-11. Annual Report 2010-11.
Standard So Issues. 2010-11.
Far
YES YES NA YES YES YES YES

- YES NA YES YES YES YES

At the time of
AGM.
YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

NIL NIL NIL NIL NIL NIL Complied

NA YES NA YES YES YES YES

No change in Will be Will be
accounting disclosed in disclosed in
treatment the next the next
diffrent from Annual Report. Annual Report.
that prescribed
in an
Accounting
Standards has
been followed.

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Was complied Was complied During the During the Was complied Was complied Was complied
with in the with in the year, the year, Company with in the with in the with in the
previous year previous year Company had has paid previous year previous year previous year
Annual Report Annual Report made one remuneration, Annual Report Annual Report Annual Report
and will be and will be Preferential to the and will be and will be and will be
complied with complied with Allotment of Executive complied with complied with complied with
in the next in the next 866275 equity Director and in the next in the next in the next
Annual Report Annual Report shares on disclosure in Annual Report Annual Report Annual Report
for the year for the year 06.08.2010 this regards for the year for the year for the year
2010-2011. 2010-2011. and also shall be made 2010-2011. 2010-2011. 2010-2011.
converted in the next
20,00,000 Annual Report
Convertible for the year
Warrants into 2010-2011.
20,00,000
Equity Shares
on 07.08.2010.
The proceeds
of the issue
have been
utilized for the
purpose for
which it was
raised.
Disclosure in
respect of the
utilization of
IPO proceeds
was disclosed
in the last
Annual Report.

YES YES NA YES NO YES NO

Complied with Complied with
in Annual in Annual
Report. Report.
NA YES NA YES YES YES -

Since no Will be
treatment complied while
different from considering the
that prescribed Annual
in Accounting Accounts.
Standard has
been followed,
no disclosure
required.

NA YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

- YES YES YES YES YES YES

- YES YES YES YES YES YES

NA YES YES YES YES YES YES

Shall form part Shall be made
of the Annual in the Annual
Report 2010- Report 2010-
11. 11.

YES YES NA YES YES YES YES

- YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

- YES YES - YES YES -

Being Being However, 49 Being
complied in the complied in the (IV) F (i) is complied in the
Annual Report Annual Report being complied Annual Report
for the for the in the Annual for the
respective respective Report for the respective
financial year. financial year. repective financial year.
financial year.

YES YES YES YES YES YES YES

Complied with. Complied with. A sum of Rs. Complied with. Complied with. Complied with. Complied with.
632,99,99,934/ In terms of Quarterly The certificate
- was raised Government of results of the obtained from
during the India Letter F Bank are CEO / CFO as
quarter by way No. 20/1/2005- placed on the on 31.3.2011
of preferential BO.1 dated Website of the will be
issue of 09.03.2007, Bank. obtained and
5,13,17,389 Board of placed on the
equity shares Directors website of the
to Govt. of constituted Bank.
India, allotted Remuneration Appointment of
on 23.03.2011. Committee - a CFO has been
A note with sub-committee approved by
regard to of the Board to Audit
application of evaluate the Committee of
these funds performance. the Board.
will be placed
before the
Audit
Committee.

YES YES NA YES YES YES YES

- YES NA YES YES YES YES

 Will be Will be Will be
Complied with Complied with Complied with
in the next in the next in the next
Annual Report. Annual Report. Annual Report.

YES YES NA YES YES YES YES

Complied as
and when
applicable

YES YES NA YES YES YES YES

Requisite CEO/CFO
information Certification
forms part of was placed
disclosure in along with
53rd Annual Quarterly
Report. Financial
Results in the
Board Meeting
held on 11th
February 2011.

NA YES YES YES YES YES YES

 Proceeds of
the public
issue are not
utilized for any
purpose other
than those
stated in the
prospectus.
Since no
proceeds of
the public
issue are
utilized for any
purpose other
than those
stated in the
prospectus, no
certificate from
Statutory
Auditor has
been obtained
for the
purpose.

YES YES NA NA NA YES YES

Going Concern Will be Will be
Basis no disclosed in disclosed in
change in the the relevant the relevant
Accounting Annual Report. Annual Report.
Policy.

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Complied in Complied in Complied in Complied in Complied in Complied in Complied in
the Annual the Annual the Annual the Annual the Annual the Annual the Annual
Report 2009- Report 2009- Report 2009- Report 2009- Report 2009- Report 2009- Report 2009-
2010. and shall 2010. and shall 2010. and shall 2010. and shall 2010. and shall 2010. and shall 2010. and shall
be complied in be complied in be complied in be complied in be complied in be complied in be complied in
Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11. 2010-11. 2010-11. 2010-11. 2010-11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Will be Will be Will be Will be Will be Will be
complied when complied. complied in the complied in the complied in the complied in the
applicable. Annual Report. Annual Report. Annual Report. Annual Report.

YES YES NA YES YES YES YES

- YES - YES YES YES YES
Not applicable.
YES YES NA YES YES YES YES
The company Criteria of Disclosure Disclosure of Has been
has carried out making from Senior shareholding introduced
detail exercise payments to Management of Directors from 2005/06
to identify the non-executive has been coming up for Annual
risks facing its directors and obtained in appointment Accounts.
business, disclosure of April every has been
classification of their year. introduced
risks into high, shareholding from 2005/06
medium and has been Annual report.
low and mentioned in
measures for the Annual
mitigation of Report.
the risks. A risk
register has
also been
prepared and
risk managers
have been
identified for
each risk.
These have
been reviewed
by the Audit
committee and
the Board has
also
considered the
same.

YES YES NA YES YES YES YES

Shall be
complied with
in the Annual
Report 2010-
2011.
- YES NA YES YES YES YES
 Compliance Compliance Compliance Compliance
met in Annual met in Annual met in Annual met in Annual
Report on a Report on a Report on a Report on a
continual continual continual continual
basis. basis. basis. basis.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

YES YES YES YES YES YES YES

Nil Nil Nil Nil Nil Nil Nil

YES YES YES YES YES YES YES

To be part of To be part of To be part of Will be given

Annual Report Annual Report Annual Report along with
2010-11. 2010-11. 2010-11. accounts for
2010-11 and
placed before
the Board.
YES YES NA YES YES YES YES
Will be
complied when
company
comes out with
Public /
preferential /
right issues.

NA YES NA YES NA YES YES

There is no There has Included in the

deviation from been no Annual Report
Accounting Public/Rights/ for 2009-10.
Standards. Preferential Will be
Issue of shares included in the
in this year. Annual Report
for 2010-11.

NA YES NA YES YES YES YES

Will be Will be As applicable. Will be
complied in the complied in the complied at the
Annual Annual time of
Reportof 2010- Reportof 2010- approval of
11. 11. financial
statements of
the Company

- - NA - - - -

Will be Will be Will be Will be Will be Will be

complied in the complied in the complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual next Annual next Annual
Report. Report. Report. Report. Report. Report.

NA YES YES NA NA NA NA

There has Disclosed Disclosed Disclosed CEO/CFO

been no separately in separately in separately in Certificate will
instance of the Annual the Annual the Annual be included in
diffrent Report 2010- Report 2010- Report 2010- the Annual
accounting 11 of the 11 of the 11 of the Report for the
which was Company as Company as Company as financial year
required to be per the per the per the 2010-11 as per
disclosed. provision of provision of the provision of the the listing
the companies listing listing agreement
Act 1956 and agreement. agreement. requirement.
listing
agreement.

YES YES NA YES YES YES NO

Will be The Board has No Public/ There are no Management Share Transfer The Corporate
disclosed in laid down Rights Issue pecuniary discussion and Committee and Governance
annual report procedures made during relationship or Analysis Investor Report forming
for the year about risk the Current transactions Report will be Grievance part of the
2010-11. assessment year. Proceeds with any of the disclosed in Committee Directors
and of earlier Non-Executive the Annual duly Report for the
minimization issues utilized Directors. The Report for the constituted. year 2009-
procedures for the purpose Non-Executive Year 2010-11. 2010 contains
and the same stated in Directors have CEO
are reviewed prospectus, been paid Certification
periodically by offer sitting fees for only.
the Board. documents. attend
meetings. The
remuneration
paid to
Managing
Director/
Whole Time
Director is duly
disclosed.

NA YES YES YES YES YES YES

Will be Will be Will be
included in the included in the included in the
Annual Report. Annual Report. Annual Report.
YES YES YES YES YES YES YES
Complied in Complied in
the company's the company's
annual report. annual report.
YES YES YES YES YES YES YES

Complied in Complied in
the company's the company's
Annual Report. Annual Report.
- YES YES YES YES YES YES

YES YES NA YES NO NO NO

To be complied To be complied To be complied To be complied

in the Annual in the Annual in the Annual in the Annual
Report. Report. Report. Report.
- YES YES YES YES YES YES

YES YES YES YES YES YES YES

- YES NA YES YES YES YES
Complied with Complied with
Annual Report. Annual Report.
YES YES YES - - - YES
Also part of Also part of Also part of
Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11.
- YES NA YES YES YES YES

YES YES NA YES YES YES YES

NA YES YES YES YES YES YES

Shall be Will be Will be Will be

disclosed in complied in the complied in the complied with
the event the next Annual next Annual at the AGM.
treatment is Report. Report.
different from
Accounting
Standards.

NA YES NA YES YES YES YES

Annual Report
2010 -
complied with.
YES YES YES YES YES YES -
 The disclosure Report on Information on CEO/CFO
on Management appointment of certification
remuneration forms part of new directors forms part of
of directors the has been the Annual
has been Management provided in the Report of the
made in the Discussion and Annual Report Company for
section on Analysis which of the the year ended
Corporate forms part of Company for December 31,
Governance of the Annual the year ended 2009 and shall
the Annual Report of the 31st December also part of the
Report for the Company for 2009 under the Annual Report
year ended the year ended `Directors for the year
31st December 31st December Report as well ended 31st
2009 and shall 2009 and shall as in the December
also form part also be part of Notice of the 2010.
of the Annual the Annual Annual
Report for the Report for the General
year ended year ended Meeting and
31st December 31st December shall also be
2010 2010. provided in the
Annual Report
of the
Company for
the year ended
31st December
2010 under the
"Directors
Report" as well
in the Notice of
the Annual
General
Meeting.

YES YES YES YES YES YES YES

- YES NA - - - -

Complied in Complied in Complied in Complied in

the Annual the Annual the Annual the Annual
Report. Report. Report. Report.
YES YES YES YES YES YES YES
Treatment Compliance in Company Excepting Management Shareholders CEO/CFO
different from financial disclosed sitting fee no Discussion and have been Certification
that prescribed statements utilization of remuneration Analysis form provided with placed before
in Accounting fund raised has been paid part of the the information the Board.
Standard has through IPO to to non- Annual Report regarding
not been Audit executive of 2009-10. Directors
followed the Committee and directors seeking
preparation of file the during the appointment /
financial necessary quarter. Details reappointment
statements. report to SEs of sitting fee Power of
paid to NED-ID Share Transfer
directors and has been
remuneration delegated to
paid to Registrar and
Executive Transfer
Directors is Agent.
disclosed in
the annual
report of 2009-
10.

- YES YES YES YES YES YES

NA YES NA NA YES YES YES

No
remuneration
has been paid
to any of the
Directors
except sitting
fees paid to
Mr. D. N.
Shukla. Hence
Remuneration
Committee
being a non-
mandatory
requirement
has not been
constituted.
The same has
been disclosed
in the
Corporate
Governance
forming part of
the Directors'
report for the
financial year
ended March
2010.
Accordingly,
we have
complied with
Clause 49(III)
of the Listing
Agreement.
YES YES NA YES YES YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

YES YES NA NA NA YES NA

Shall be Shall be Shall be
complied with complied with complied with
in the Annual in the Annual in the Annual
Report. Report. Report.
YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Will be Will be
complied with complied with
& published in & published in
the Annual the Annual
Report. Report.
YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

NA YES NA NA YES YES NA

N.A for this No N.A for this

quarter, but will remuneration quarter.
be complied in paid to Non
corporate Executive
governance Directors
report.

YES YES YES YES YES YES YES

- YES NA YES YES YES YES

NA YES NA YES YES YES YES

Complied in Complied in Complied for

the Annual the Annual 2009-10. Will
Report 2009- Report 2009- be Complied at
10. Will be 10. Will be the time of
Complied in Complied in Annual Results
the Annual the Annual for 2010-11.
Report for Report for
2010-11. 2010-11.

YES YES NA YES YES YES YES

Will be Will be
complied with complied with
in the Annual in the Annual
Report of Report of
2010-11. 2010-11.
YES YES YES YES YES YES YES

- YES NA YES YES YES YES

Complied with Complied with Complied with Complied with Complied with Complied with
in the Annual in the Annual in the Annual in the Annual in the Annual in the Annual
Report for the Report for the Report for the Report for the Report for the Report for the
year 2009-10. year 2009-10. year 2009-10. year 2009-10. year 2009-10. year 2009-10.
Compliance Compliance Compliance Compliance Compliance Compliance
shall be shall be shall be shall be shall be shall be
continued in continued in continued in continued in continued in continued in
the Annual the Annual the Annual the Annual the Annual the Annual
Reports, in Reports, in Reports, in Reports, in Reports, in Reports, in
future. future. future. future. future. future.

YES YES YES YES YES YES NO

Will be
complied with
at the AGM.
YES YES YES YES YES YES YES
 Disclosure Management Information
requirements Discussion & relating to
relating to Analysis directors shall
directors' Report shall be be provided in
remuneration published in Annual Report
shall be Annual Report for financial
included in for financial year 2010-11.
Annual Report year 2010-11.
for financial
year 2010-11.

- YES YES YES YES YES YES

Will be Will be Will be
complied in the complied in the complied in the
next Annual next Annual next Annual
Report 2010- Report 2010- Report 2010-
2011. 2011. 2011.
- YES YES YES YES YES YES

Disclosed in Disclosed in Disclosed in Disclosed in Disclosed in Disclosed in

Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report
'2010-2011'. '2010-2011'. '2010-2011'. '2010-2011'. '2010-2011'. '2010-2011'.
NA YES NA NA NA YES NA

Will be Will be Will be Will be

complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.

YES YES NA YES YES YES YES

If any, will be No capital Will be Will be Will be
complied with issued in the complied with complied with complied with
in the Annual immediate in the Annual in the Annual in the Annual
Report. past. Report. Report. Report.
- YES YES YES YES YES YES

YES YES NA YES YES YES YES

Not Applicable
YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.
YES YES YES YES YES YES YES
Periodically Details have Details Details have Details have Details have Details have
reviewed. At been disclosed disclosed in been disclosed been disclosed been disclosed been disclosed
every meeting in the last the last Annual in the last in the last in the last in the last
the ongoing Annual Report. report and also Annual Report. Annual Report. Annual Report. Annual Report.
status has in the quarterly
been properly results.
informed to the
committee and
the Board
meeting.

YES YES YES YES YES YES YES

Certificate to
this effect is
enclosed in the
Annual Report
for the year
ended on
March 31,
2010.

NA YES NA YES YES YES YES

All applicable Complied in Complied in
Accounting the Annual the Annual
Standards are Report for the Report for the
being followed. financial year financial year
ended 31st ended 31st
March 2010. March 2010.

NA YES NA YES YES YES YES

Will be Will be Will be Will be
complied with complied with complied with complied with
in the next in the next in the ensuing in the next
Annual Report. Annual Report. AGM. Annual Report.

- YES NA YES YES YES YES

Complied as Complied as Complied as Complied as
and when and when and when and when
applicable. applicable. applicable. applicable.

YES YES YES NA YES YES YES

Detail will be Proceeds from Requisite Complied with Complied with
furnished in Public issue of informations/ in the Annual in the Annual
the Annual the Company disclosed in report for report for
Report. have been fully the Annual 2009-10. 2009-10.
spent. Report for
2009-10. No
remuneration
is paid to non-
Executive
Directors,
except the
Sitting Fees as
mentioned
above under
remarks for
Clause I (B).

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Compliance
made in the
Annual Report.
NA YES NA YES YES YES YES
Will be Will be Will be Will be Will be
complied with complied in complied in complied in complied in
to the extent Annual Report Annual Report Annual Report Annual Report
required, as 2010-2011. 2010-2011. 2010-2011. 2010-2011.
and when
applicable.

YES YES YES YES YES YES YES

 The Proceeds Disclosed and Disclosed and Disclosed and Forms part of
received from forms part of forms part of forms part of the Annual
the Preferential the Corporate the Corporate the Corporate Report for the
issue of Equity Governance in Governance in Governance in year 2010.
Warrants to the Annual the Annual the Annual
Promoter to Report for the Report for the Report for the
Promoter year 2010. year 2010. year 2010.
Group
company was
utilized to
finance capital
expenditure
and for long
term working
capital
requirements
and to
strengthen the
Promoters'
Shareholding
in the
Company.

YES YES YES YES YES YES YES

Disclosed in Disclosed in Disclosed in Complied with
Annual Report. Annual Report. Annual Report.

- YES NA YES YES YES YES

- YES YES YES YES YES -

Shall be
included in the
Corporate
Governance
Report 2010-
11 after
financial
statements as
on 31.03.2011
have been
audited.

NA YES NA YES YES YES YES

 Complied in Complied in Complied in Complied in
the Annual the Annual the Annual the Annual
Report for the Report for the Report for the Report for the
financial year financial year financial year financial year
2009 -2010. 2009 -2010. 2009 -2010. 2009 -2010.
The current The current The current The current
financial year financial year financial year financial year
2010-2011 2010-2011 2010-2011 2010-2011
shall be shall be shall be shall be
complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report. Report. Report. Report.

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

Will be Will be Will be Will be
complied in the complied in the complied in the complied in the
next Annual next Annual next Annual next Annual
Report for the Report for the Report for the Report for the
year ended year ended year ended year ended
March 31, March 31, March 31, March 31,
2011. 2011. 2011. 2011.

YES YES YES YES YES YES YES

In case of a Procedures No such issues The Management In case of Necessary
diffrent are laid down. were made disclosures Discussion and appointment of disclosures
accounting during the relating to the Analysis a new director regarding
treatment from quarter. payment of already form a or financial
that prescribed fees and part of the reappointment statement and
in an commission to Annual Report of a director, Certification
Accounting the non being sent to the done by the
Standard is executive the shareholders the Wholetime
being followed, directors are shareholders. are being Director (who
necessary included in the Necessary provided with is qualified
disclosure will Report of the disclosures the information personnel and
be made in the Corporate were made by as stipulated. is also looking
Report of Governance. the whole-time Investor after the
Corporate The same also directors Grievance accounts) to
Governance. includes relating to all Committee is the Board of
details of the material already there Directors at the
remuneration financial and and time of
being paid to commercial functioning. finalisation of
the executive transactions in There is also a the accounts.
directors and which they Share Transfer
the contract have personal Committee to
period. The interest as and look after the
details when required. share transfer
regarding the formalities.
shareholding
of the non
executive
directors
included in the
above report.

YES YES NA YES YES YES YES

Will be Will be Will be
provided in provided in provided in
Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11.
YES YES NA YES YES YES YES

- YES YES YES YES YES YES

 Remuneration Annually
of directors is Certified
fixed according
to Government
of India
Guidelines.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Disclosed in all Disclosed at Incorporated Incorporated Incorporated Incorporated Incorporated
accounting the board and annually in the annually in the annually in the annually in the annually in the
reports. periodically Annual Report Annual Report Annual Report Annual Report Annual Report
presented of the of the of the of the of the
before Audit Company. Company. Company. Company. Company.
Committee.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

No deviation Augmenting Remuneration Senior Published in
from set capital base to of all the Management the Annual
Accounting meet future directors of the disclosures all Report.
Standards capital Bank are material facts
made during requirements governed by pertaining to
the quarter. arising out of the terms and the Business
implementation Conditions of of the Bank
of the Basel II the Central before the
standards and Government. Board at each
the growth in Board Meeting.
our assets,
primarily our
loan and
investment
portfolio due to
the growth of
the Indian
economy; To
enable the
Bank to
maintain
adequate Tier
I CRAR and to
utilise the fund
generated for
general
lending
purposes as
may be
decided by the
Bank.

YES YES YES YES YES YES YES

Will be
complied with
at the next
A.G.M.
(Annual
Report)

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

 Necessary Has been Has been All required CEO/CFO
disclosure will complied with complied with disclosures to Certificate has
be made as in the Annual in the Annual shareholers been put up in
and when any Report of Report of are being the meeting of
issue is made. 2009-10 and 2009-10 and made either the Board of
shall continue shall continue through Annual Directors of the
to be complied to be complied Report and / or Company held
with in future, with in future, press on August 25,
too. too. publication and 2010 and shall
/ or through likewise
intimation to continued to
Stock be placed in
Exchange the future
and /or Board
uploading the Meetings also
required to be held for
disclosures on consideration
the website of of Annual
the Accounts.
Company/Stoc
k Exchange.
The Company
shall continue
to do so in
future as well.

YES YES YES YES YES YES YES

In case of a Procedures Given as and The Management In case of Necessary
different laid down. when such disclosures Discussion & appointment of Certification
accounting issues are relating to the Analysis a new director done by the
treatment from made. payment of already form a or CEO/CFO to
that prescribed fees and part of the reappointment the Board of
in an commission to Annual report of a director, Directors at the
Accounting the non being sent to the time of
Standard is executive the shareholders finalisation of
being followed, directors are shareholders. are being the accounts.
necessary included in the Necessary provided with
disclosure will Report of the disclosures are the information
be made in the Corporate being taken as stipulated.
Report of the Governance. from the Quarterly
Corporate The same also whole-time results are
Governance. includes directors being put on
details of the relating to all the company's
remuneration material website.
being paid to financial and Investor
the executive commercial Grievance
directors and transactions in Committee is
the contract which they already there
period. The have personal and
details interest. functioning.
regarding the There is also a
shareholding Share transfer
of the non committee to
executive look after the
directors share transfer
included in the formalities.
above Report.

YES YES YES YES YES YES YES

Relevant Relevant Relevant Relevant Relevant Relevant Will be
reporting will reporting will reporting will reporting will reporting will reporting will complied with
be made in the be made in the be made in the be made in the be made in the be made in the at the AGM for
Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report the year 2010-
for the for the for the for the for the for the 11.
Financial Year Financial Year Financial Year Financial Year Financial Year Financial Year
2010-11. 2010-11. 2010-11. 2010-11. 2010-11. 2010-11.

YES YES YES YES YES YES YES

YES YES NA NA NA YES NA

Will be Will be Will be
complied with complied with complied with
next Annual next Annual next Annual
Report. Report. Report.
YES YES YES YES YES YES YES

Will be Will be Will be Will be

complied with complied with complied with complied with
as and when in the next in the next in the next
applicable. Annual report. Annual report. Annual report.

NA YES YES YES YES YES YES

The financial Will be Will be Sub clause
statements complied in the complied in the G(i) will be
have no next Annual next Annual complied in the
treatment Report. Report. next Annual
diffrent from Report.
Accounting
Standard.

YES YES YES YES YES YES YES

Has been
Complied in
the last annual
report of 2009-
10, further the
same will also
be complied in
the next
annual report
of 2010-11.

- YES YES YES YES YES YES

NA YES NA YES YES YES YES

 The same has Management In case of the A Certificate
been complied Discussion and appointment obtained from
in the Annual Analysis and re- the Head
Report of the Report forms appointment of Operations
Company for part of the directors the and Chief
the Financial Annual Report information Financial
Year ended on of the has been Officer has
30th Company for disclosed in been published
September the financial the Annual as a part of
2009. A note year ended on Report of the Corporate
on 30th Company for Governance
Remuneration September, the financial Report for the
of Directors 2009. year ended on Financial year
shall form part Management 30th ended on 30th
of Corporate Discussion and September September
Governance Analysis 2009. The 2009. A similar
Report for the Report shall Company Certificate
Accounting form part of regularly shall from part
year ending on Corporate intimates its of Corporate
31st Governance unaudited Governance
December, Report for the financial Report for the
2010. Accounting results accounting
year ending on (provisional) as year ended on
31st well as audited 31st December
December, financial 2010.
2010. results in the
stipulated
format to the
Stock
Exchange(s) in
terms of the
requirements
of Clause 41 of
the listing
Agreement. In
terms of the
requirements
of clause 52 of
the Listing
Agreement,
the Company
YES YES NA YES YES YES YES

- YES YES YES YES YES YES

The Certificate
will be given in
the Annual
Report of the
Company for
the year 2010-
11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

 The details The details Complied with
stated in sub- stated in sub- including
clause (i), (ii), clause (i) were clause (i)
(iii) and (iv) of included in the which details
clause IV(E) Annual Report have been
were included of the included in the
in the Annual company for Notice of the
Report of the the year ended Annual
company for 31st March General
the year ended 2010 which Meeting of the
31st March was duly company for
2010 which adopted by the the year ended
was duly shareholders March 31,
adopted by the at the Annual 2010 Which
shareholders General was held on
at the Annual Meeting held August 04,
General on August 04, 2010.
Meeting held 2010
on August 04,
2010 and
details stated
in sub clause
(v) of clause IV
(E) were
included in the
notice of the
said Annual
General
Meeting.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Rights issue
last made in
1997.
YES YES YES YES YES YES YES
Presently, The various Statement Details relating The The company Certificate
there is no risks showing the to payment of Management has duly signed by the
change in the associated utilizations of remuneration Discussion and constituted Managing
Accounting with the the proceeds to Directors Analysis Shareholders Director and
policies and operations of of the IPO and are disclosed Report had Grievance/Sha CFO has been
Standards the Company the investment in the Annual been included re Transfer obtained and
adopted by the and the steps details of the Report 2009- in the Annual Committee the compliance
Company. taken to unutilized 10 of the Report 2009- under the of same had
minimize the funds is placed company. 10 covering chairmanship been
same are before the various of an mentioned in
periodically Audit aspects of Independent the Annual
placed before committee on Industry director to take Report for the
the Board and a quarterly structure and care all the year 2009-10.
the same is basis and the development, matters
reviewed by same also segment and concerning the
the Board. forms part of product wise investors inte
the published performance, rest. Details of
financial opportunities appointment of
results. A and threats, the new
Deployment outlook, risks director and
statement and concerns, director
showing the Internal control seeking
utilized and the measures etc. reappointment,
unutilized their brief
amount had resume and
been included nature of
u/c 5 of the expertise in
notes on specific
Accounts functional
(Schedule 21) areas, name of
of the Annual the companies
Report 2009- in which they
10. hold
directorship &
membership of
the committees
of the board
etc., had been
incorporated in
the Annual
Report for the
YES YES NA YES YES YES YES

YES YES NA YES - - -

Will be Will be Will be
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
2010-11. 2010-11. 2010-11.
NA YES YES YES YES YES YES
 The same has Management In case of the A certificate
been complied Discussion and appointment obtained from
in the Annual Analysis and re- the CMD /
Report of the Report forms appointment of CFO has been
Company for part of the directors, the published as a
the Financial Annual Report information part of
Year ended on of the has been corporate
30th Company for disclosed in governance
September the financial the Annual report for the
2009. A note year ended on Report of the financial year
on 30th Company for ended on 30th
Remuneration September, the financial September
of Directors 2009. year ended on 2009. A
shall form part Management 30th certificate
of Corporate Discussion and September obtained from
Governance Analysis 2009. The the CMD /
Report for the Report shall Company CFO shall form
accounting shall form part regularly part of
year ending on of Corporate intimates its corporate
31st Governance un-audited governance
December, Report for the financial report for the
2010. accounting results accounting
year ending on (provisional) as year ended on
31st well as audited 31st
December, financial December,
2010. results in the 2010.
stipulated
format to the
Stock
Exchange(s) in
terms of the
requirements
of Clause 41 of
the Listing
Agreement. In
terms of the
requirements
of clause 52 of
the Listing
Agreement the
un-audited
YES YES YES YES YES YES YES
Complied Complied Complied. The sitting fees The Complied Complied
paid to the Management
non-executive Discussion and
directors and Analysis
the numbers of Report form
shares held by part of Annual
the non- Report. Hence,
executive the provision is
directors is complied with.
furnished in The Senior
the Annual Management
Report. Personnel
Pursuant to the discloses the
directions shareholding in
issued by the Bank's share
Ministry of as on 31st
Finance, March every
Department of year.
Economic
Affairs, Bank
has constituted
a
Remuneration
Committee on
30.07.2007 to
decide on the
incentive
amount
Payable to the
Whole Time
Directors of the
Bank.

- YES YES YES YES YES YES

Has been
certified in the
Annual Report
for 2009-2010.
YES YES YES YES YES YES YES

NA YES NA YES YES YES YES

No Changes Will be Will be
complied with complied with
the next the next
Annual Report. Annual Report.
- YES NA YES YES YES YES

NA YES YES YES YES YES YES

No treatment The company Company has Remuneration Management The Company The
different from has not raised any is not paid to Discussion and has published certification
Accounting implemented money from Managing Analysis Un audited requirement by
Standard has the system of any public, Director as he Report has Financial Chief
been made. informing the right or is not attending been given in Result on Executive
board preferential office and the annual consolidated Officer is being
members issues during remuneration report 2010 for basis for the complied with
about risk the quarter. is being paid to the financial quarter ended for the financial
assessment the Whole-time year 2009-10. 31st December year ending on
and Director. Management 2010. The March 31,
minimization Managerial discussion and same has 2010.
procedure. Remuneration analysis for the been sent to
has been year 2010-11 Stock
approved by will form part of Exchanges
Board on the annual also. Company
recommendati report for the has duly
on by the year ending complied with
Remuneration 31.03.2011. the
committee and requirements
members in of listing
the Annual agreement in
General this regard.
Meeting. The The
Company has Shareholders/I
received nvestors
approval from Grievance
Central Govt. Committee met
for the 1 time in the
payment of quarter. The
remuneration committee
to the Whole- considered
time Director. and approved
Non Executive the Share
Directors have Transfer,
waived-off the rematerialisatio
sitting fees. n and other
requests
received from
members,
within due
time.The
YES YES NA YES YES YES YES

- YES NA YES YES YES YES

49 (IV) (E) 49 (IV) (F) (i) 49 (IV) (G) (i) Complied in
complied in the complied in the complied in the F.Y.2009-10.
Annual Report Annual Report Annual Report
of F.Y.2009-10. of F.Y.2009-10. of F.Y.2009-10.

- YES NA YES YES YES YES

YES YES NA YES YES YES YES

There are no
issues of
public, rights
and
preferential
shares.

NA YES NA YES YES YES YES

 All required Management Will form part
details will be Discussion & of the Annual
disclosed in Analysis will Report 2010-
the Annual form part of the 11.
Report 2010- Annual Report
11 2010-11.

YES YES YES YES YES YES YES

YES YES YES YES YES YES YES

Disclosed in N.A. N.A. Disclosed in Disclosed in N.A. Disclosed in
the Annual the Annual the Annual the Annual
Report for the Report for the Report for the Report for the
year ended year ended year ended year ended
March 31, March 31, March 31, March 31,
2010. 2010. 2010. 2010.

NA YES NA YES YES YES YES

The Company The company The Company There are no Management The Company CEO/CFO
is following has complied has not raised pecuniary discussion and has been certificate will
prescribed with the any money relationships or analysis Complying with be furnished
Accounting procedures to through public transactions Report to the all the in the Annual
Standards, so inform Board issue/rights with the non- shareholders & provisions Report for the
there is no members issue/ executive the other given under year 2010-11.
different about risk preferential directors and relevant Clause
treatment from assesment as issue during remuneration information 49(IVG).
prescribed per clause the the year. is paid to furnished in
Accounting 49(IV C). Directors and the Annual
Standards in the other Report for the
the preparation necessary year 2010-11.
of financial details
statements. diclosed in the
Annual Report.

- YES NA NA YES YES YES

NO
PROCEEDS
RECD.

NA YES NA YES YES YES YES

The Company The Company There are no Management The company Will be
is following has complied pecuniary discussion and has been complied with
prescribed with the relationship or analysis complying with in the Annual
Accounting procedured to transactions Report to the all the Report.
Standards, so inform Board with the non- shareholders & provisions
there is no members executive other relevant given Clause
different about the risk directors. information 49 (IVG).
treatment from assessment as others under this
prescribed per Clause 49 necessary head is
Accounting (IVC) details were included in the
Standards in disclosed in annual report
the preparation the Annual of the
of financial Report. Company
statements.

- YES NA YES YES YES YES

YES YES NA YES YES YES YES

NA YES NA YES YES YES YES

YES YES NA YES YES YES YES

 The company
has not made
any public
issue, rights
issue,
preferential
issue in the
recent past.

YES YES YES YES YES YES YES

Required Required
discloures if discloures if
any, are any, are
already being already being
complied with complied with
in the Annual in the Annual
Report. Report.

NA YES YES YES YES YES YES

Will be Will be Will be Will be
complied in the complied in the complied with complied in the
Annual Report. Annual Report. at the AGM / Annual Report.
EGM.

NA YES NA YES YES YES YES

Will be Will be Will be Will be
complied with complied with complied with complied with
in the next in the next in the ensuing in the next
Annual Report. Annual Report. AGM. Annual Report.
YES YES YES YES YES YES YES
YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

N.A. N.A. N.A. N.A. N.A. N.A. Published in

the Annual
Report 2009-
10.
- YES NA YES YES YES YES
Continuous
Process.
YES YES YES YES YES YES YES

- - - YES YES YES -

N.A. N.A. Reported in Reported in Reported in Will be

the Annual the Annual the Annual complying in
Report 2009- Report 2009- Report 2009- next Annual
10. 10. 10. Report.
YES YES YES YES YES YES YES
NIL NIL NIL NIL NIL NIL NIL
YES YES YES NA NA YES YES
In preparation The company Audit Details Details Quarterly CEO and CFO
of financial had appointed Committee is required to be required to be results are of the
statements, no Astute being included in included in uploaded on company
treatment Consultancy to presented with Annual Report Annual Report the website of submitted a
different from report on risk required were included were included the company. certificate to
that prescribed attached with information. in the Annual in the Annual The the board for
in an various report, which report, which shareholder / the year as
Accounting functions in the was approved was approved investor required by
Standard was organization by 25h Annual by 25th Annual grievances clause 49(V) of
followed. and various General General Committee is the Listing
options Meeting held Meeting held already formed Agreement.
available to on August 31, on August 31 to look into the
mitigate the 2010. 2010. redressal of
risks. They had shareholder
finalized and and investors.
submitted their The board of
report to the director has
Audit delegated the
Committee. power to Link
Intime India
Private Ltd., to
expedite the
process of
share transfer
and resolve
investor
grievances.

- YES NA NA YES YES YES

No Will be
remuneration Included in the
paid to any Annual Report
Director(s) 2010-11.
other than
sitting fee.

YES YES NA YES YES YES YES

YES YES YES YES YES YES YES

Disclosure Disclosure No such issue Details of the MDA included Circulation of CEO/CFO
being made in placed in the in the quarter remuneration in the Annual Information to Certification
the Annual Annual report under review. placed in the report for the the was placed in
report. for approval by Annual report Approval by shareholders the Board
the for the the included in the meeting held
shareholders approval of by shareholder in Annual report on 03.02.2011.
in the 49th the the 49th AGM for the
AGM of the shareholders of the Approval by
company in the 49th company the
scheduled to AGM of the scheduled to shareholdersin
be held on company be held on the 49th AGM
19.07.2010 scheduled to 19.07.2010 of the
be held on company held
19.07.2010 on 19.07.2010

- YES YES YES YES YES YES

- YES NA YES YES YES YES

YES YES YES YES YES YES YES

- YES NA YES YES YES YES

 We comply The Company This is not The required The Annual General CEO/CFO
with the has laid down applicable as details were Report of the meeting in certification
Accounting procedures to we have not disclosed in Company for 2010 contains was placed
Standards inform Board made any the Annual year 2009- the required before the
issued from members Public/Rights/P Report of the 2010 contains disclosures. Board together
time to time as about the risk referential Company for the None of the with the
reflected in the assessment issues. The the year 2009- Management directors are financial
audited / and Shares issued 10. The Discussion and related to each statements at
unaudited minimization are only required Analysis other. The its meeting
financial procedures. pursuant to the details were Report. disclosure is held on
staement Such risks exercise of disclosed in Disclosure made in January 19-21,
submitted to were reviewed Stock Options. the Annual from senior Annual Report 2011. Similar
the stock by the Board at However as a Report and management for the year details will be
exchanges. the last matter of notice for AGM for the period 2009-10. placed at the
meeting held adequate of the October 01, Results for the Board meeting
on January disclosure we Company for 2010 to quarter ended to be held on
2011. Review state that for the year 2009- December 31, December 31, April 26-27,
of Enterprise the quarter 10. The 2010 was 2010 were put 2011.
Risk January 01, required placed before on company's
Management 2011 to March details were the Board at its website on
for the third 31, 2011, the disclosed in for meeting held January 21,
quarter is Audit AGM of the on January 19, 2011 and
planned during Committee will Company for 2011. Results for the
April 2011 review the the year 2009- Disclosure quarter ended
Board Meeting. Cash Flow 10 for directors from senior March 31,2011
statements, appointed / management will be put up
showing, inter- reappointed. for the period on company's
alia, proceeds January 01, website on
from ESOPs 2011 to March April 27, 2011.
certified by the 31, 2011 will
Statutory be placed
Auditors as a before the
part of the meeting
financials at scheduled to
the Audit held on April
Committee 26-27, 2011.
meeting
scheduled to
be held on
April 24-25,
2011.
YES YES NA YES YES YES YES
Will be Will be Will be
complied in the complied in the complied in the
Annual Report Annual Report Annual Report
for financial for financial for financial
year ended year ended year ended
March 31, March 31, March 31,
2011. 2011. 2011.

YES YES YES YES YES YES YES

Will be Will be
complied with complied with
in case of any in case of any
deviation from deviation from
Accounting Accounting
Standard. Standard.

YES YES YES - - YES -

is being is being is being

complied in the complied in the complied in the
Annual Report. Annual Report. board meeting
for approval of
Annual
Accounts.
- YES YES YES YES YES YES

There are no Will be Will be Will be Will be

variations in disclosed in disclosed in disclosed in disclosed in
the use of next Annual next Annual next Annual next Annual
Rights Issue Report. Report. Report. Report.
proceeds.
YES YES NA YES YES YES YES

NA YES YES YES YES YES YES

Will be Will be
complied in the complied in the
Annual Report. next Annual
Report.
YES YES YES YES YES YES YES

YES YES NA YES YES YES YES

Disclosure for The Bank has Complied with Necessary Management Resume of The CEO and
treatment a detailed Risk disclosure on Discussion and Directors, CFO certificate
diffrent from Management remuneration Analysis report nature of their for the financial
that prescribed and Control of Directors for for the financial expertise and year 2010-11
in the framework as the financial year 2010-11 other details shall be placed
accounting prescribed by year 2010- will forms part for the financial before the
standards, if Reserve Bank 2011 will be of the Annual year 2010- Board at the
any in the of India. given in Report Report for 2011 will be time of
preparation of Further, the on Corporate 2010-2011. provided in reviewing/
financial Bank has a Governance Annual Report approving the
statements for Risk forming part of for the FY Annual
the financial Monitoring the Annual 2010-2011. Financial
year 2010-11 Committee Report for the Other statements for
will be made in (RMC), which financial year requirements Financial year
the Corporate reviews 2010-2011. specified under 2010-2011 and
Governance various the clause are declartion to
Report for the policies and being complied that effect
financial year norms with. would be made
2010-2011. pertaining to in the report of
Risk Corporate
Assessment Governance
and its forming part of
minimization. Annual report
The Board of for financial
Directors are year 2010-
briefed by the 2011.
Chairman of
the RMC and
the minutes of
the RMC are
also placed
before the
Board for its
review and
noting.

YES YES NA YES YES YES YES

No such issue Same will form
made. part in the
Annual Report.
- YES NA YES YES YES YES
 No capital Will be Will be Will be Will be
Issue disclosed in disclosed in disclosed in disclosed in
next Annual next Annual next Annual next Annual
Report for Report for Report for Report for
financial year financial year financial year financial year
ended March ended March ended March ended March
31, 2011. 31, 2011. 31, 2011. 31, 2011.

- YES NA YES YES YES YES

Would be No Capital Would be Would be Would be Would be
disclosed in Issue. disclosed in disclosed in disclosed in disclosed in
First Annual First Annual First Annual First Annual First Annual
Report for Report for Report for Report for Report for
Financial Year Financial Year Financial Year Financial Year Financial Year
ended 31st ended 31st ended 31st ended 31st ended 31st
March 2011. March 2011. March 2011. March 2011. March 2011.

- YES NA YES YES YES YES

No capital Will be Will be Will be Will be
issue disclosed in disclosed in disclosed in disclosed in
next Annual next Annual next Annual next Annual
Report for Report for Report for Report for
Financial Year Financial Year Financial Year Financial Year
ended March ended March ended March ended March
31, 2011. 31, 2011. 31, 2011. 31, 2011.

YES YES YES YES YES YES YES

Complied in Complied in Complied in Complied in
the Annual the Annual the Annual the Annual
Report for the Report for the Report for the Report for the
year 2009-10. year 2009-10. year 2009-10. year 2009-10.

YES YES NA YES YES YES YES

At the Audit Will be N.A. Will be Will be Investors At every Board
Committee disclosed in disclosed in disclosed in Grievances Meeting.
meetings. the Annual the Annual the Annual Committee
Report for the Report for the Report for the meeting held
year 2010-11. year 2010-11. year 2010-11. on February
12, 2011.

YES YES YES YES YES YES YES

Complied Complied Complied Complied Complied Complied To be given in
Annual Report
(2010-11)
YES YES NA YES YES YES YES
At the Audit Will be N.A. Will be Will be Investors At every Board
Committee disclosed in disclosed in disclosed in Grievances Meeting.
meetings. the Annual the Annual the Annual Committee
Report for the Report for the Report for the meeting held
year 2010-11. year 2010-11. year 2010-11. on February
12, 2011.

NA YES NA YES YES YES YES

Risk These These These The CEO/CFO
Management disclosures disclosures disclosures certification for
Policy and forms part of forms part of forms part of the financial
Risk the Annual the Annual the Annual year 2010-11
Management Report for the Report for the Report for the shall be placed
Framework Financial Year Financial Year Financial Year before the
have been 2010-11. 2010-11. 2010-11. Board Meeting
approved by convened for
the Board of approval of
Directors and Annual
reviewed Accounts for
periodically. the financial
year 2010-11.

YES YES YES YES YES YES YES

Complied in Complied in Complied in Complied in

Annual Report Annual Report Annual Report Annual Report
2009-2010 and 2009-2010 and 2009-2010 and 2009-2010 and
will be will be will be will be
complied in complied in complied in complied in
Annual Report Annual Report Annual Report Annual Report
2010-2011. 2010-2011. 2010-2011. 2010-2011.

YES YES YES YES YES YES YES

Financial Will be Will be Will be The Certificate
statements are disclosed in disclosed in disclosed in will be tabled
being prapared the Annual the Annual the Annual at the Board
in accordance Report 2010- Report 2010- Report 2010- Meeting to be
with the 2011. 2011. 2011. held for
Accounting approving the
Standards Audited Annual
prescribed by Accounts of
the Institute of the Company.
Chartered
Accountants of
India.

YES YES NA YES YES YES YES

YES YES NA YES YES YES YES

No Issue

YES YES NA YES YES YES YES

 Complied in Complied in Complied in Complied in
Corporate Corporate Corporate Corporate
Governance Governance Governance Governance
Section in the Section in the Section in the Section in the
Annual Report Annual Report Annual Report Annual Report
for the year for the year for the year for the year
ended ended ended ended
31.03.2010. 31.03.2010. 31.03.2010. 31.03.2010.

NA YES YES YES YES YES YES

Shall be Has been Has been
disclosed in complied in the complied in the
the event the Annual Report Annual Report
treatment is 2009-10. 2009-10.
diffrent from
Accounting
Standards.
Report on Compliance
Corporate
Governance

49 VI 49 VII
NA NA
Annual Annual
Requirement. Requirement.
YES YES

YES YES

YES YES
Complied Complied
NA NA

As the As the
Company get Company get
listed on listed on
December 23, December 23,
2010 we will 2010 we will
be complied in be complied in
the next the next
Annual Report. Annual Report.

YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
Financial Year Financial Year
2009-10. 2009-10.

YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
year 2009- year 2009-
2010. 2010.

YES YES

YES YES
Annual Report Annual Report
YES YES
The Annual
Report carried
a separate
section on
compliance of
Corporate
Governance.
The same
would be done
in future also.

YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES
The Company The Company
will comply will comply
with the same with the same
in the Annual in the Annual
Report for the Report for the
year ended on year ended on
March 31, March 31,
2011. 2011.

YES YES
Will be
submitted
along with
Annual Report
for the year
2010-11.

YES YES

YES YES

YES YES
YES YES
Compliant - Compliant -
Will be Will be
complied with complied with
in the Annual in the Annual
Report for the Report for the
year 2010-11. year 2010-11.

NO NO

Will be Will be
complied in the complied with.
next Annual
Report.
YES YES

YES YES

YES YES

YES YES

YES YES
For FY 2010-
11 shall be
complied in the
Annual Report
of FY 2010-11.

- -
Clause (VI) (i) Clause (VII) (1)
will be will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES NA

The
Compliance
Certificate for
the year ended
31.03.2011 will
be obtained
along with the
Annual Report
of 2010-11.

YES YES

YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
of 2010-11 of 2010-11

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
The Company The Company
is complying is complying
with the with the
requirements. requirements.

YES YES
All the All the
disclosures are disclosures are
being made in being made in
the Annual the Annual
Report. Report.
YES YES
Annual Annual
Compliance - Compliance -
To be reported To be reported
in Annual in Annual
Report for the Report for the
year 2010-11. year 2010-11.

YES YES
Complied. Duly Complied. Duly
incorporated/di incorporated/di
sclosed in sclosed in
Annual Annual
Reports. Reports.

YES YES
Will form part Statutory
of Annual Auditors
Report 2010- Certificate will
2011. The be obtained
Company duly and would
submits form part of the
Compliance Annual Report
status reports 2010-2011.
duly signed by Disclosure
its Chief Legal regarding
Officer and compliance
Company with the
Secretary to mandatory
the Stock requirements
Exchanges in will be made in
accordance the Annual
with this sub- Report 2010-
clause. 2011.

YES YES

YES YES
49 (VI) (i) - Will Will be
be Complied Complied with
with in the at the AGM
Annual Report
YES YES
YES -
At the time of
AGM.
YES YES

It will be
provided in the
Annual Report
for the year
ending on 31st
March 2011.

YES YES
Will be Will be
complied in complied in
Annual Report. Annual Report.
YES YES

Complied for Complied for

F.Y. 2009-10. F.Y. 2009-10.
For F.Y. 2010- For F.Y. 2010-
11, will be 11, will be
complied in the complied in the
Annual Report Annual Report
for the year for the year
2010-2011. 2010-2011.

- -
Complied in Complied in
the Annual the Annual
Report. Report.

YES YES
Status
disclosed in
the Board's
report on
corporate
governance as
per Cl 49 (VI)

YES YES
The fact has The fact has
been been
incorporated in incorporated in
Annual Report Annual Report
2009-10 and 2009-10 and
the same for the same for
the financial the financial
year 2010-11 year 2010-11
will be will be
incorporated in incorporated in
the Annual the Annual
Report 2010- Report 2010-
11. 11.

YES YES
The same is The same is
being being
published in published in
the Company's the Company's
Annual Report. Annual Report.
YES YES
For 2009-10
complied with
in latest Annual
Report. For
2010-11 will be
complied with
in the next
Annual Report.

YES YES

YES YES

YES YES
YES YES

YES YES

Will be Will be a part

included in the of Corporate
Annual Report Governance
for FY2011. Report for
FY2011.

YES YES

YES NO

Clause 49(VI) Shall be

(i) shall be complied with
complied with in Annual
in the Annual Report for
Report for 2010-11.
2010-11.

YES YES

YES YES

YES YES
Will be Will be
disclosed in disclosed in
the Annual the Annual
Report for the Report for the
year 2010-11. year 2010-11.
YES YES

NA NA
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
NO NO
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.

YES YES

YES YES
Complied with Complied with

YES YES
Will be Will be
complied with complied with
for the current for the current
F.Y. ending F.Y. ending
31.12.2011 31.12.2011
when due. when due.
Complied with Certificate from
for the last the auditors
corporate annexed to
Financial year Directors
ended report for the
31.12.2010. corporate
financial year
ended
31.12.2010.

NO NO
Will be Will be
complied in complied in
Annual Report. Annual Report.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

YES YES
Report will be The non-
published in mandatory
the Annual requirement
Report of which is not
2010-11. being adopted
by the Bank if
any will be
disclosed in
the Annual
Report of
2010-11.

YES YES

YES YES
YES YES

YES YES

YES YES

The detailed Will be

Corporate complied in
Governance next Annual
report will be report.
included in the
next Annual
Report of the
Company.

YES YES

Annual Report
for the year
2009-10 has a
separate
Section on
Corporate
Governance
giving the
required
information,
and the same
will also form a
part of the
Annual Report
2010-11
YES YES

Report on Forms part of

Corporate Annual
Governance Reports for the
forms part of Financial year
Annual Report 2009-2010.
for the
Financial Year
2009-2010.

YES YES

YES YES

YES YES
Complied with Complied with
in the Annual in the Annual
Report. Report.
YES YES
For current For current
financial year it financial year it
will be will be
complied with complied with
at the next at the next
AGM / Annual AGM / Annual
Report. Report.

YES YES

Shall be
complied in the
Annual Report
2010-2011.
YES YES

YES YES

will be included will be included

in the Annual in the Annual
Report for the Report for the
financial year financial year
2010-11. 2010-11.

YES YES
Corporate Compliance
Governance certificate on
report for the Corporate
period ended Governance
March 31, for the period
2011 would be ended 31st
included in the March
Annual Report 2011would be
for the period included in the
ended March Annual report
31, 2011. for the period
ended 31st
March, 2011
and would be
filed with the
stock
Exchanges
along with the
Annual Report.

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

- -
Will be Will be
complied with complied with
at the next at the next
AGM. AGM.

NA NA
Will be Will be
complied with complied with
at AGM '2011' at AGM '2011'
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Disclosure Disclosure
provided in provided in
annual report annual report
2010. 2010.

YES YES
Complied in Complied in
Annual Report Annual Report
2009-10. 2009-10.

YES YES

Disclosed in Disclosed in
the Annual the Annual
Report. Report.

YES YES
Complied in Complied in
the 2009-2010 the 2009-2010
Annual Report. Annual Report.

YES YES

YES YES
Will be
complied in
next Annual
Report.
YES YES
Complied with Complied with
in the Annual in the Annual
report for the report for the
financial year financial year
ended on ended on
31.03.2010. 31.03.2010.

YES YES

YES YES

YES YES

YES YES

Included in
Annual Report.
YES YES
Complied with Complied with
in the Annual in the Annual
Report for the Report for the
year 2009- year 2009-
2010. 2010.

YES YES

YES YES
For the current The same will
financial year be laid at
2010-2011, it ensuing annual
will be placed general
at next Annual meeting of the
General Company.
Meeting.

YES NA
Corporate The same will
Governance form part of
Report has FY2011 Annual
been made a Report.
separate
section of
Annual Report
of the
Company
since last three
(3) years.

YES YES
YES YES
 As far as Non
mandatory
requirements
as per
Annexure ID
are concerned,
the Company
is in process of
fulfilling Non
mandatory
requirements
in a phased
manner.

YES YES
Being Being
complied with, complied with,
in the annual in the annual
report. report.
YES YES

NA NA
will be will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

(Included in (Included in
Annual Report Annual Report
for the year for the year
2009-2010.) 2009-2010.)
YES YES
Will be Will be
disclosed in disclosed in
Annual Report Annual Report
for the year for the year
ended ended
31.12.2010 31.12.2010

YES YES

YES YES
Will be Will be
complied at complied at
AGM. AGM.
YES YES

NA NA

Will be Will be
complied in the complied with
next Annual at the AGM
Report.
YES YES

Will be Will be
covered in covered in
Annual Report Annual Report
for the year (15 for the year (15
Months ) Months )
ended ended
31.03.2011 31.03.2011

YES YES
N.A. N.A.
YES YES
Will be Compliance
complied in the Reports
coming Annual submitted to
Report. Stock
Exchanges on
time.

YES YES
Certificate for Certificate for
Corporate Compliance
Governance for 2010-2011
for 2010-2011 will be
will be published in
published in Annual Report
Annual Report for 2010-2011.
for 2010-2011.

YES NA
This This
compliance is compliance is
part of Annual part of Annual
Report. Report.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010- 2010-2011.
2011.complied
with the Annual
Report 2009-
2010.

YES YES
Complied in 1. Certificate
Annual Report from Auditors
2009-10. obtained for
the year 2009-
10. 2. For Non-
mandatory
requirements
adoption / non-
adoption
disclosed in
the Annual
Report 2009-
10.

NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
The necessary The certificate
disclosures will will be
be made in the annexed to the
Annual Report. Directors'
Report in the
Annual Report.

YES YES
NA NA
YES YES

YES YES
N.A. for the N.A. for the
present present
quarter. quarter. Forms
annexed along part of the
with Director's Annual Report
Report in the of the
Annual Report. Company.

NO NO
WILL COMPLY WILL COMPLY
IN ANNUAL IN ANNUAL
REPORT REPORT
2010-11. 2010-11.

YES YES
Shall be Shall be
complied with complied with
in Annual in Annual
Report 2010- Report 2010-
11. 11.
YES YES

YES YES

YES YES

YES YES
Has been Has been
complied with complied with
in the Annual in the Annual
Report 2009- Report 2009-
2010. 2010.
YES YES
The Annual A certificate
Report for the from the Banks
year 2010-11 Statutory
will be placed Auditors M/s.
before the Deloitte
Board of Haskins &
Directors Sells regarding
(including the compliance of
report on the Corporate
Corporate Governance
Governance) will form part of
for approval at the Annual
the Board Report 2010-
meeting 11 which will
scheduled to also be filed
be held on with the Stock
22/04/2011. Exchanges in
due course.

YES YES
Being Being
Disclosed in Disclosed in
the Annual the Annual
Report. Report.

YES YES

NA NA
For the For the
Financial Year Financial Year
ended March ended March
31, 2010 the 31, 2010 the
company was company was
a unlisted a unlisted
entity. On entity. On
August 18, August 18,
2010. the 2010. the
Company Company
became listed became listed
on BSE and on BSE and
NSE. Will be NSE. Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report Report

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES
Annual Report Annual Report
YES YES
Required Required
information will information will
be provided in be provided in
Annual Report. Annual Report.

YES YES
YES YES

YES YES
Will be
complied
within the next
Annual Report
& Accounts.

YES YES
Complied upto
F.Y. 2009-10 in
the Annual
Report and for
subsequent
period to be
complied in
future in AGM.

YES YES

YES YES
Details given in Details given in
last Annual last Annual
Report for year Report for year
ended on ended on
31.03.2010. 31.03.2010.
YES YES

YES YES
YES YES

NO NO
Will be Will be
complied in complied in
Next Annual Next Annual
Report. Report.
YES YES
The disclosure The disclosure
of the of the
Remuneration Remuneration
of directors, of directors,
Management, Management,
Shareholders, Shareholders,
CEO/CFO CEO/CFO
certification, certification,
Report on Report on
Corporate Corporate
Governance Governance
and and
Compliance Compliance
has been has been
complied in the complied in the
Annual Report Annual Report
for the year for the year
2009-10 and 2009-10 and
will be will be
complied in the complied in the
future. future.

YES YES
Report on Compliance
Corporate Certificate
Governance forms part of
forms part of the Annual
the Annual Report of the
Report of the Company for
Company for the year ended
the year ended 31st March
31st March 2011.
2011.

YES YES

YES YES

YES YES
Complied in Complied in
the Annual the Annual
Report. Report.

YES YES
YES YES

Will be Will be
complied with complied with
in the Annual in the Annual
Report for Report for
2010-2011. 2010-2011.

- -
"Will be "Will be
complied in the complied in the
next Annual next Annual
Report" Report"
YES YES
(i) Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. This will 10. This will be
be complied in complied in
subsequent subsequent
Annual Annual
Reports also. Reports also.
(ii) Complied.

YES YES
Will be Certificate on
complied with compliance on
in the next conditions on
Annual Report Corporate
of 2011.12 Governance
on yearly basis
will be issued /
covered in the
Next Annual
Report
2011.12.

YES YES
Will be Will be
complied in the complied in the
ensuing ensuing
Annual Report. Annual Report.

YES YES

YES YES
Has been
disclosed in
the current
Annual Report
2009-10 & will
be ensured
again in next
Annual Report
2010-11.

YES YES

YES YES

YES YES
(i) Complied Complied with
with in the in the Annual
Annual Report Report for
for 2009-10. 2009-10. Will
Will also be also be
complied in the complied in the
next Annual next Annual
Report.(ii) yes. Report.

YES YES

Will be
complied in
Annual Report
for the year
2010-11.
YES YES

YES YES
YES YES
The separate Certificate has
section on been enclosed
Corporate in the Annual
Governance Report to the
with a detailed shareholders,
compliance 2009-2010.
report on Further, six
Corporate copies of the
Governance Annual Report
has been had been sent
elaborated in to NSE & BSE,
the Annual One copy sent
Report to the to each of
shareholders, other Stock
2009-2010. Exchanges.

YES YES
Disclosure Disclosure
related to the related to the
F.Yr 2010-11 F.Yr 2010-11
will be made in will be made in
the Annual the Annual
Report of Report of
2010-2011. 2010-2011.

YES NA
Will be
disclosed in
the Annual
Report 2010-
2011.
YES YES
YES YES

YES YES
Disclosed in Disclosed in
the Annual the Annual
Report for Report for
Financial Year Financial Year
2009-10. 2009-10.

YES YES
Duly complied 49(VII-1) Duly
complied,
49(VII-2)
Disclosure will
be made in
Annual Report
2010-2011.

YES YES
Shall be Shall be
complied in disclosed in
upcoming the Annual
quarters since Report for the
the Company Financial Year
was listed on 2010-2011
stock since the
exchange on Company was
15th February, listed on stock
2011. exchange on
15th February,
2011.

YES YES
Corporate Compliance
Governance Certificate for
Report as on the Financial
March 31, Year ended
2010 was March 31,
submitted to 2010 was
the members annexed to the
along with the Annual Report
Annual Report for the
of the financial Financial Year
year 2009- 2009-2010 and
2010. further shall also
Quarterly comply with
Compliance the current
Reports are Financial Year
regularly 2010-2011.
submitted to
the Bombay
Stock
Exchange
Limited and
the National
stock
Exchange of
India Limited.

YES YES
Report Report
Complied with Complied in
in Annual Annual Report
Report for for 2009-10.
2009-10.

YES YES
Complied with Complied with
in the 2009-10 in the 2009-10
Annual Report. Annual Report.

YES YES

YES NA
YES YES

YES YES
Will be Will be
furnished in furnished in
Annual Report Annual Report
of 2010-11. of 2010-11.

YES YES
Complied in Complied in
2009-10 2009-10
Annual Report Annual Report
and will be and will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

YES YES
Corporate Certificate on
Governance compliance of
report for the Corporate
financial year Governance
ended March for the financial
31, 2011 will year ended
be included in March 31,
the Annual 2011will be
Report of included in the
2010-2011. Annual Report
2010-2011.

YES YES
Will be
complied in
Annual Report
for the
Financial year
2010-2011.

YES YES

YES YES
Disclosures Disclosures
were made in were made in
the Annual the Annual
Report for Report for
financial year financial year
ended March ended March
31, 2010 as 31, 2010 as
per the Clause per the Clause
49 of the 49 of the
Listing Listing
Agreement. Agreement.

YES YES

YES YES
To be enclosed To be enclosed
in the Annual in the Annual
Report 2010- Report 2010-
11. 11.

YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-2011. 2010-2011.
YES YES

Requirement
with respect to
the separate
section on
Corporate
Governance
Report in the
Annual Report
will be
complied in the
Annual Report
for the year
ending March
31, 2011.

YES YES
Report on the The Company
Corporate had obtained
Governance Auditors
has been Certificate from
included in the its Statutory
Company's Auditors viz;
Annual Report M/s. Price
for the year Waterhouse,
ended about
December 31, compliance of
2010. the conditions
of Corporate
Governance
under the
provisions of
Clause 49 of
the Listing
Agreement
and the said
`Corporate
Governance
Report was
incorporated in
the Annual
Report sent to
the
shareholders
for the year
ended
December 31,
2010.The said
Annual Report
alongwith the
Certification
has been filed
with the Stock
Exchanges
pursuant to the
provisions of
law.

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

YES YES
Complied with Complied with
in the Annual in the Annual
Report 2009 Report 2009
for the year for the year
ended ended
31.DEC. 2009. 31.DEC. 2009.

YES YES

YES YES
Reported in Annexed to the
the Annual Annual report
report for 2009 for 2009. (will
published in also be
May 2010. (will reported in the
also be Annual Report
reported in the for 2010 to be
Annual Report published in
for 2010 to be May 2011)
published in
May 2011)

YES YES

Annual Annual
Requirements ; Requirements ;
complied for complied for
FY 2009-10. FY 2009-10.

YES YES

YES YES
Will be Will be done
furnished in while sending
the Annual the Annual
Report. Report to the
Shareholders.

YES YES

- -

Will be Will be
complied with complied with
next AGM. next AGM.

YES YES
Duly complied Duly complied
for the financial for the financial
year ie. April year ie. April
2009 - March 2009 - March
2010 and will 2010 and will
be complied be complied
for the financial for the financial
year April 2010 year April 2010
March 2011 March 2011
on or before on or before
September 30, September 30,
2011. 2011.

YES YES

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report 2010- Report 2010-
2011. 2011.

YES YES

YES YES

YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.

YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
for the year for the year
2010-2011. 2010-2011.
YES NA
Clause 49 (VI) Clause 49 (VII)
(i) will be will be
complied with complied with
in Annual in Annual
Report for Report for
financial year financial year
2010-11. 2010-11.

YES YES

YES YES
YES YES

Was included Was included

in the Annual in the Annual
Report for the Report for the
year ended year ended
31.03.2010. 31.03.2010.

YES YES

YES YES

YES YES
Constitution of Constitution of
Board of Board of
Directors, Audit Directors, Audit
Committee, Committee,
Remuneration Remuneration
of Directors, of Directors,
Board Board
procedures, procedures,
Management Management
and and
compliance in compliance in
respect of our respect of our
Bank are Bank are
governed governed
under the under the
provisions of provisions of
Banking Banking
Companies Companies
(Acquisition (Acquisition
and Transfer of and Transfer of
Undertakings) Undertakings)
Act, 1970, Act, 1970,
Banking Banking
Regulation Act, Regulation Act,
1949, 1949,
Nationalised Nationalised
Banks Banks
(Management (Management
and and
Miscellaneous Miscellaneous
Provisions) Provisions)
Scheme 1970 Scheme 1970
and RBI and RBI
Directives in Directives in
this regard. this regard.

YES YES
Shall be Shall be
complied in the complied in the
Annual Report. Annual Report.

NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES
Will be The
complied in the Compliance
Annual Report Certificate will
for the form part of the
Financial Year Annual Report
2010-2011. for the
Financial Year
2010-11.
YES YES

Quarterly This has been

compliance complied in the
report is being Annual Report
filed regularly. for 2009-10.
A separate This will also
section on be complied
corporate with in the next
governance Annual Report.
containing a
detailed report
has been
included in the
Annual Report
for 2009-10.
This will also
be complied
with in the next
Annual Report.

YES YES
Will be Will be
Complied in Complied in
the Annual the Annual
Report 2010- Report 2010-
11. 11.
YES YES
Included in the Included in the
Annual Report Annual Report
2010 which is 2010 which is
under print under print

YES YES

YES YES

YES YES

Will be part of
the next
Annual Report.
YES YES
Shall form part Shall form part
of the Annual of the Annual
Report for the Report for the
year 2010- year 2010-
2011. 2011.
NO NO

Will be Will be
submitted in submitted with
the next the Annual
Annual Report. Report.

YES -
Will be
complied in the
next Annual
Report.

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

YES YES
will be
complied in the
Annual Report.
YES YES

YES YES
Corporate Certificate on
governance compliance on
Report will be corporate
a part of the governance is
Annual report part of the
for the year Annual report
2010-11. for the year
2010-11.

YES YES

YES YES

Due for Will be

compliance in complied with
the Annual in the Annual
Report of the Report of the
Company for Company for
the year ended the year ended
31.03.2011. 31.03.2011.

YES YES

YES YES

YES NA

Clause 49 (VI) N.A. for the

(i) will be quarter. Will be
complied on complied on
annual basis. annual basis.

YES YES
Disclosed in Disclosed in
the annual the annual
report for the report for the
year ended year ended
31.03.2011. 31.03.2011.

YES YES

YES YES

Complied with. Complied with.

A Report on The Company
Corporate obtained a
Governance Certificate
formed part of Compliance
the Annual with from the
Report 2009- Statutory
10. and will Auditors
form part of the regarding
report for the compliance of
year 2010-11 conditions of
also. Corporate
Governance
for the year
ended
31.03.2010
and the same
was annexed
to the
Directors Rep
ort for the year
2009- 10.
Disclosure
regarding
compliance
with the
mandatory
requirements
formed part of
the Corporate
Governance
Report for the
year 2009-10.
The above
requirements
will be
complied with
for the year
2010-11 also.

YES YES
YES YES

The Company The certificate

is adopting the of compliance
Code of has been
Corporate included in the
Governance Annual report.
from the
Financial year
2000-01 and
the Report is
being
submitted to
the
shareholders
along with the
Annual
Reports for the
respective
Financial
years,
regularly.

YES YES

Nil Nil

YES YES
Necessary Necessary
compliance is compliance is
ensured in the ensured in the
Annual Report Annual Report
of the of the
Company. Company.

YES YES

YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.

YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
financial year financial year
ended ended
31/03/2010. 31/03/2010.

YES YES
YES YES

- -
Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied in complied in
Next Annual Next Annual
Report. Report.
YES YES

YES YES

YES YES

YES YES
The Report on The
corporate compliance
governance certificate by
will be the statutory
attached to the auditors of the
Annual Report company will
for the financial be attached to
year 2010-11. the Report on
The Corporate
compliance Governance in
report for the the Annual
quarter ended Report for the
December 31, financial year
2010 was filed 2010-11.
with the stock
exchange on
January 12,
2011.

YES YES
Complied in Necessary
the Annual Certificate
Report. regarding
compliance of
conditions of
Corporate
Governance is
obtained.

NO NO

Required Required
disclosures will disclosures will
be made in be made in
Annual Report Annual Report
for 2010-2011. for 2010-2011.

YES YES
WILL BE WILL BE
COMPLIED COMPLIED
WITH IN THE WITH IN THE
ANNUAL ANNUAL
REPORT REPORT
2010-2011. 2010-2011.

YES YES

YES YES
YES YES

To be To be
disclosed in disclosed in
the Annual the Annual
Report 2010- Report 2010-
2011. 2011.
YES YES

YES YES
Complied in Complied in
Annual Report Annual Report

YES YES

YES YES
Complied and Complied and
will continue to will continue to
comply. comply.
YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

YES YES
complied in the
Annual Report.
YES YES

YES YES
Forms part of Forms part of
the Annual the Annual
Report for the Report for the
Year 2009-10 Year 2009-10
and shall be and shall be
Complied with Complied with
in the Annual in the Annual
Report for the Report for the
year 2010- year 2010-
2011. 2011.

YES YES

- -
Will be Will be
complied in complied in
Annual Report Annual Report
- -
Will be Will be
disclosed in disclosed in
the Annual the Annual
Report 2010- Report 2010-
11. 11.
YES YES

YES YES

YES YES
A Report on A Compliance
corporate Certificate on
governance Corporate
will be Governance
furnished in certified by the
the relevant Auditors of the
Annual Report company will
for the year be annexed to
2010-11. the Annual
Report for the
year 2010-11.

YES YES

- -
Will be Will be
complied in complied in
ensuing AGM/ ensuing AGM/
Annual Report. Annual Report.
YES YES

YES YES
This item will This item will
be considered be considered
at the time of at the time of
preparing preparing
Annual Report. Annual Report.

- YES
Will be
complied in the
next annual
report.
YES YES

YES YES

Will be Will be
complied with complied with
in the Annual in the Annual
Report. Report.

YES YES

Will be Will be
complied with complied with
in the Annual in the Annual
Report. Report.

YES YES

Detailed Will be
compliance provided in the
report will be Annual report
provided in the for the
Annual Report Financial Year
for the 2010-2011.
Financial Year
2010-2011

YES YES

YES YES
(i) Will be Will be
complied in the complied in the
next Annual next Annual
Report for the Report for the
current year current year
2010-2011. (ii) 2010-2011.
for quarter
ended 31st
March 2011,
relating to
Report in
Annexure 1B
being complied
with.

YES YES

Will continue to Will continue to

be complied in be complied in
the Annual the Annual
Report for the Report for the
year ended year ended
March 31st, March 31st,
2011. 2011.

YES YES

YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
YES YES
Has been Has been
complied in the complied in the
Annual Report Annual Report
2009-10. 2009-10.

YES YES

YES YES

YES YES
Annual Report Annual Report
YES YES
Already Complied / Will
complied for be complied in
2007-08 and the Annual
2008-09 and Report for the
2009-10 and year 2010-11.
for 2010-11 will
be complied in
Annual Report
of 2010-11.

YES YES

YES YES

YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
of 2010-11. of 2010-11.

YES YES
Will be
complied in the
next Annual
Report.
YES YES
Will be
complied in the
next Annual
Report.
YES YES

YES YES
It was included The Bank has
in Bank's been
Annual Report complying with
for 2009-10, same and shall
will also be continue to
complied in the comply with in
Annual Report the next
for the year Annual Report.
ending 2010-
2011.
Regularly filing
quarterly
Compliance
Report with
Stock
Exchanges.

YES YES
Report on The Certificate
Corporate from Practicing
Governance Company
forms part of Secretary
the Annual regarding
Report for the compliance of
year 2010. conditions of
Corporate
Governance
forms part of
the Annual
Report for the
year 2010.

- YES
Annual Auditors'
Corporate Certificate on
Governance compliance of
Report already the conditions
forms part of of corporate
Annual Report. governance is
Quarterly included in the
compliance Annual Report.
reports are
regularly
submitted to
Stock
Exchanges.

YES YES

YES YES
will be Certificate
complied with obtained from
in the annual the Statutory
report 2010-11. Auditors will be
reported in the
Annual Report
2010-11.

YES YES
Complied with Complied with
- -

Will be Will be
included in the included in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES
To be complied
in the Annual
Report 2010-
11.
YES YES
Will be Will be
complied with complied with
at next AGM in at next AGM in
Annual report. Annual report.
YES YES
Was published
in the Annual
Report for the
year ended
December 31,
2010 and
copies of the
same were
sent to the
stock
Exchanges on
April 01, 2011.

YES YES

- -

Relevant Relevant
information / information /
disclosures disclosures
has been has been
made in the made in the
last Annual last Annual
report for the report for the
financial year financial year
2009-2010 and 2009-2010 and
also will be also will be
disclosed / disclosed /
complied in the complied in the
next Annual next Annual
Report for the Report for the
Financial year Financial year
2010-2011. 2010-2011.

YES YES
Will be
complied in the
next Annual
Report.

NA YES
Will be
complied in the
next Annual
Report.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-2011. 2010-2011.
YES YES

NO NO
Will be Will be
Complied with Complied with
next Annual next Annual
Report. Report.
NA YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report Report
YES YES

Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. 2010.
YES YES

YES YES

YES YES
Details For the Details For the
Financial Year Financial Year
2010-2011 will 2010-2011 will
be given in the be given in the
Annual Report Annual Report
for the year for the year
ending March ending March
31, 2011. 31, 2011.

YES YES

YES YES

Already Already
included in the included in the
Annual Report Annual Report
for the year for the year
ended ended
September, September,
2010 (2009- 2010 (2009-
10) and the 10) and the
current year current year
details will be details will be
included in the included in the
Annual Report Annual Report
for the year for the year
ending ending
September September
2011 (2010-11) 2011 (2010-11)
YES YES

2009-10 certified by a
Annual Report. PCS
YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report i.e. Report i.e.
2010-2011. 2010-2011.
YES YES

YES YES

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Complied in Complied in
Annual Report Annual Report
of 2009-10. of 2009-10.
Will also be Will also be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES
Necessary Necessary
disclosure will disclosure will
be made in the be made in the
next Annual next Annual
Report. Report.
YES YES

YES YES

YES YES
Published in Published in
the Annual the Annual
Report for the Report for the
year 2009- year 2009-
2010. 2010.

NA NA
To be complied To be complied
in next Annual in next AGM.
Report.

YES YES
Shall be Shall be
complied in the complied in the
Annual Report Annual Report
for the year for the year
ending ending
December 31, December 31,
2011. 2011.

YES YES
Will be Will be
complied in complied in
the Annual the Annual
Report 2010- Report 2010-
11. 11.

YES YES
Will be The Certificate
Incorparated from the
as a part of the Auditors will be
31.03.2011 obtained and
Annual Report. disclosed in
the Annual
Report for
2010-11.
Adoption of
non-mandatory
requirements
are under
active
consideration.

YES YES
Will be The Certificate
incorporated from the
as a part of the Auditors will be
31.03.2011 obtained and
Annual Report. disclosed in
the Annual
Report for
2010-11.
Adoption of
non-mandatory
requirements
are under
active
consideration.

YES YES
Will be put in
the Annual
Report
YES YES
Has been Has been
complied for complied for
the year 2009- the year 2009-
10 and shall be 10 and shall be
complied in the complied in the
forthcoming forthcoming
Annual Report Annual Report
for the year for the year
2010-11. 2010-11.

YES YES

YES YES

YES YES

YES YES
Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
YES YES
YES YES
To be complied To be complied
in the Annual in the Annual
Report for the Report for the
year 2010- year 2010-
2011. 2011.
YES YES
Will be Fully
complied in the Compliant with
Annual Report all the clauses
for the FY and reports
2010-11. along with the
Certificate will
be annexed in
the Annual
Reports for the
year 2010-11.

YES YES
The The
disclosures disclosures
required under required under
these heads these heads
will be will be
disclosed in disclosed in
the Annual the Annual
Report for the Report for the
year ended on year ended on
March 31, March 31,
2011. 2011.

YES YES
YES YES
The Annual The company
Report for the has obtained
year 2010-11 the certificate
carried the from Auditors
report on of the
Corporate company in the
Governance. Annual report
for the year
ended March
31, 2011.

YES YES

YES YES
YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
- -
To be sent To be sent
along with the along with the
Annual Report. Annual Report.

NA NA

Will be Will be
complied with complied with
Annual Report. Annual Report.

YES YES

YES YES

YES YES
YES YES
Will be Will be
included along obtained and
with the next annexed to the
annual report. Directors
Report for
2010-11.

YES YES

YES YES
Is incorporated Compliance
in the Annual Certificate from
Report for the M/s M.P.
year 2009-10. Chitale & Co.,
Statutory
Auditors of the
Company has
been obtained
and same form
the part of
Annual Report
2009-10.

YES YES

YES YES
Will be
complied with
at the AGM.

YES -
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.

YES -
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES

YES YES
Included in Included in
Annual Report Annual Report
for 2009-10. for 2009-10.

YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report

YES YES
Complied in
the annual
report for the
year 2009-
2010.

YES YES

YES YES

YES YES

NO NO
The Company The Company
will comply at will comply at
the time of the time of
AGM. AGM.
YES YES

YES YES

YES YES
This has been
included in AR
2010.

YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES

YES YES

Will be Will be
complied in complied in
Annual Report. Annual Report.

YES YES
For the year Complied in
ended March the Annual
31, 2011 will Report for the
be complied to year 2 for the
the extent year ended
applicable in March 31,
the Annual 2011 will be
Report for the complied to the
year 2010- extent
2011. applicable in
the Annual
Report for the
year 2010-
2011.

YES YES

Forms part of Forms part of

the Annual the Annual
Report. Report.

YES NA
No certificate
from auditors
needed as per
RBI circular
BC.112.08.138
.001/2001-02
dated 4th June
2002.

YES YES
The matters The matters
required to be required to be
dealt in Annual dealt in Annual
Report will be Report will be
complied in complied in
next Annual next Annual
Report. Report.

YES YES
A separate
section on
Corporate
Governance
forms part of
the Annual
Report of the
Company.

YES YES

YES YES

NA NA

(i) Will be Will be

complied in the complied in the
next Annual next Annual
Report. (ii) Report.
Complied with.

YES YES
Complied with Will be
for the financial circulated at
year 2009-10 the time of
and will be AGM to be
complied in the held for the
Annual Report year ended
for the financial March 2011.
year ended
March 2011.

YES YES
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. 2010.

YES YES

Compliance Compliance
has been has been
made in the made in the
Annual Report Annual Report
for the year for the year
ended ended
December December
31st, 2010. 31st, 2010.

YES YES

YES YES

YES YES
Nil. Nil.
YES YES

YES YES
The Annual The Company
Report of the has obtained
Company the necessary
contains Auditor's
separate Certificate on
section of Compliance of
Report on conditions of
Corporate Corporate
Governance Governance
containing and forwarded
detailed it along with
compliance Annual Report
report on to its
Corporate Shareholder
Governance and the Stock
and all other Exchanges.
necessary
information.

YES YES

Complied with Complied with

in Annual in Annual
Report 2009- Report 2009-
10 and will be 10 and will be
complied in complied in
next Annual next Annual
Report. Report.

YES YES
Complied with Complied with
the Annual the Annual
Report 2009- Report 2009-
10. 10.

YES YES
The Company The Company
got listed on got listed on
27/10/2010, 27/10/2010,
the Annual the Annual
Report for the Report for the
year ending year ending
31/03/2010 31/03/2010
contained the contained the
given points given points
and further the and further the
same will be same will be
placed in the placed in the
ensuing AGM ensuing AGM
and will form and will form
part of next part of next
Annual Report Annual Report
of the of the
Company. Company.

NA NA
" Will be " Will be
complied with complied with
in the next in the next
Annual Annual
Report". Report".

NA NA
"Will be "Will be
complied with complied with
in the next in the next
Annual Annual
Report." Report."

YES YES

Will be Will be
complied with complied with
in the Annual in the Annual
Report 2010- Report 2010-
11. 11.
- -
Will be Will be
complied with complied with
at the time of at the time of
preparation of preparation of
annual report annual report
for the year for the year
2010-2011. 2010-2011.

NA NA
Will be Will be
complied with complied with
in next Annual in next Annual
Report. Report.
YES NA

Sub Clause (i) Will be

Will be complied in the
complied in the next Annual
next Annual Report.
Report.

YES YES
Yes. Will be
Attached to the
22nd Annual
Report - 2011.

NO NO
Will be Will be
complied in the complied in the
next Annual next Annual
Report - 2010- Report - 2010-
11. 11.
- YES
Will be
Complied with
at the next
Annual
General
Meeting for the
year 2010-
2011.

YES YES

YES YES

YES YES
Annual Report Annual Report
- -
Shall be part of Shall be part of
the Annual the Annual
Report. Report.

YES YES
Will be Will be
complied in complied in
Annual Report. Annual Report.
YES YES

YES YES

The Report on Necessary

Corporate Compliance
Governance Certificate is
will be inserted duly obtained
in the Annual and the same
Report every will be inserted
year. in the Annual
Report every
year.

YES -

Compliance Details of
Report will be compliances
given in the shall be given
next Annual in the next
Report. Annual Report.

YES YES
YES NA

YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
of FY 11. of FY 11.

YES YES
The Annual The Company
Report of the shall obtained
Company will a certificate as
contain a required
separate regarding
section on compliance of
Corporate conditions of
Governance. corporate
governance.

YES YES

YES YES
31st March, 31st March,
2010 Annual 2010 Annual
Report. Report.

- -

Part of Annual Part of Annual

Report. Report.
YES YES
Given for the
financial year
ended June
30, 2010.
YES YES

NO NO

Will be Will be
complied in the complied in the
next Annual next Annual
Report Report

YES YES
The Report on Necessary
Corporate Compliance
Governance Certificate is
will be inserted duly obtained
in the Annual and the same
Report every is being
year. inserted in the
Annual Report
every year.

YES YES

YES YES
It will be a part
of the Annual
Report.

YES YES

Will be Will be
complied with complied with
in the Annual in the Annual
Report for the Report for the
year 2012. year 2012.
YES YES
A detailed The Annual
Report on Certificate of
Corporate the Practising
Governance Company
for the last Secretary on
year forms a compliance of
part of the conditions of
Annual Report Corporate
2009-10. For Governance
year ended for the last
31.03.2011, year forms
Report will part of the
form a part of Annual Report
the Annual 2009-10. For
Report for the year ended
year 2010-11 31.03.2011,
the Fresh
certificate will
form a part of
the Annual
Report for the
year 2010-11

YES YES

Complied with
in the Annual
Report.
NO NO
Will be Will be
complied with complied with
in the next in the next
Annual Report Annual Report
for the year for the year
ended 31st ended 31st
March, 2011. March, 2011.

YES YES
Will be
disclosed
along with the
Annual Report
for the F.Y.
2010 -11.

YES YES
Separate Statutory
section on Auditors'
Corporate Certificate for
Governance compliance
Report will be with Clause 49
provided in of Listing
Annual Report Agreement has
of the been obtained
Company for & included in
the year 2010- Annual Report
11. 2009-10.

- -
Will be Will be
complied in the complied in the
Next Annual Next Annual
Report. Report.
YES YES
YES YES

YES YES
Is being The conditions
complied with. of Corporate
A Report on Governance as
Corporate stipulated in
Governance Clause 49 are
will be being complied
attached to the with. A
Annual Report Certificate to
for the that effect will
Financial Year also form part
2010-11. of Annual
Report 2010-
11.

YES YES

Management Management
Discussions & Discussions &
Analysis, Analysis,
Report on Report on
corporate corporate
Governance Governance
and a and a
Certificate as Certificate as
to compliance to compliance
of conditions of of conditions of
Corporate Corporate
Governance Governance
will be included will be included
in the Annual in the Annual
Report for the Report for the
year 2010-11. year 2010-11.

NA NA
Shall be Shall be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

YES YES
Complied in Complied in
the Annual the Annual
Report (2010- Report (2010-
11) 11)

NA NA
Will be Will be
complied in the complied in the
Annual Report next Annual
(2010-2011) to Report (2010-
be published. 2011) to be
published.

YES YES
Will be Will be
Complied in Complied in
the Annual the Annual
Report for year Report for year
2010-2011. 2010-2011.

YES YES

Complied in
the Annual
Report.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

Disclosed in Sub-clause (1)

the Annual - Formed part
Report for the of the Annual
year 2009-10. Report for the
Shall be year 2009-10.
disclosed in Shall form part
the Annual of the Annual
Report for the Report for the
year 2010-11. year 2010-11.
Sub-clause (2)
- Non-
mandatory.
Disclosure
made in the
Annual Report
for the year
2009-10.
Disclosure
shall be made
in the Annual
report for the
year 2010-11.

YES YES
YES YES

YES YES

YES YES

YES YES

YES YES

- -
Will be Given Will be Given
in Annual in Annual
Report. Report.
YES YES

YES YES
For the year For the year
2009-10, 2009-10,
complied with complied with
in the Annual in the Annual
Report 2009- Report 2009-
10 and for the 10 and for the
year 2010-11 year 2010-11
will be will be
complied in the complied in the
Annual Report Annual Report
2010-2011. 2010-2011.

NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

YES YES

YES YES
The report on A Certificate
Corporate has been
Governance issued by the
has been Practicing
made part of company
the Annual Secretary on
Report of the Compliance of
Company from Corporate
F.Y. 2000-01 Governance
onwards which and the same
was sent to all is printed in the
the Annual Report
shareholders. of the
The Company Company for
voluntarily the Financial
obtains a Year 2009-10.
certificate of
compliance
under clause
49 of the
Listing
Agreement on
Corporate
Governance
from a
Practicing
Company
Secretary on
quarterly basis
and forward
the same
along with the
quarterly
compliance
report to the
Stock
Exchanges
where the
Company's
shares are
listed.
YES YES
Corporate Certificate
Governance regarding
Report will Compliance
form part of the will form part of
Annual Report the Directors
for the year report for the
ended year ending
December December 31,
31,2010. 2010.
Disclosures of
the compliance
with mandatory
requirements
and adoption
of the non-
mandatory
requirements
made in the
corporate
governance
report for the
year ended
December 31,
2010.

YES YES

At Annual At Annual
General General
Meeting Yearly Meeting Yearly

YES YES
Will be Will be
Complied at Complied at
the time of the time of
Annual Report. Annual Report.
YES YES

YES YES

YES YES
Will be Certificate of
Disclosed in compliance will
the Annual be obtained
Report of FY from the
2010-11. Auditors and
will be
annexed to
Directors
Report of FY
2010-11 and
the same will
be filed with
the Stock
Exchanges.

YES YES
Report on
Corporate
Governance
form part of the
Annual Report
of the
Company.

YES YES

NO YES
Will be
complied in the
next Annual
Report.

YES YES

YES YES
A separate A Certificate
section on will be
corporate obtained from
governance Practicing
containing a Company
detailed Secretary on
compliance compliance of
report with all provisions of
mandatory corporate
requirements governance
and extent to and the same
which non- will be printed
mandatory in the Annual
requirements Report for the
have been Financial year
adopted is 2010-2011.
printed in the
Annual Report
for the
Financial Year
2009-2010 and
will also be
printed in the
Annual Report
2010-2011.

YES YES

YES YES

Details given in Details given in

the Annual the Annual
Report of Report of
2009-10. 2009-10.

YES YES

NA YES

N.A. Will be N.A.

complied in
next Annual
Report.
YES YES
YES YES

YES YES

Will be NIL
complied with
in the next
AGM.

YES YES

YES YES
Will be Will be
Complied with Complied with
& disclosed in & disclosed in
the Annual the Annual
Report for the Report for the
year 2010-11. year 2010-11.

YES YES

- -

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
Disclosed in Disclosed in
the Annual the Annual
Report. Report.
YES YES

Corporate Certificate of
Governance Corporate
Report as on Governance
31st March, for compliance
2011 will be under clause
submitted to 49 shall be
the members complied in the
along with the Annual Report
Annual Report for the
of the financial Financial Year
year 2010- 2010-11.
11.Further
Quarterly
Compliance
Reports are
regularly
submitted to
the Stock
Exchange as
per Listing
Agreement.

YES -
Will be
complied at the
time of next
Annual Report.

YES YES
Will be Will be
complied at the complied at the
AGM AGM
YES YES
Complied Complied

YES YES

Report on Will be
corporate complied in the
Governance Annual Report
(Annual) shall of the
be complied in Company for
the Annual the financial
Report for the year ending
financial year 31.03.2011.
ending
31.03.2011.

YES YES

At the year At the year

end. end.

YES YES

YES YES
The said The Auditors
Report forms Certificate is
part of the provided in the
Annual Report Annual Report
for the year for the year
2009-10. 2009-10.

YES YES
The Report on Certificate
Corporate confirming
Governance compliance
will form part of with the
the Annual mandatory
Report 2010- requirements
11. The under Clause
Corporation 49 of the
has been Listing
submitting the Agreements
quarterly relating to
Compliance Corporate
Status Report governance,
duly signed by will be
its Company obtained from
Secretary to a Practising
the BSE & the Company
NSE in Secretary and
accordance annexed to the
with this sub- Directors
Clause. A copy Report which
of such report forms part of
is tabled at the the Annual
meeting of the Report 2010-
Board of 11. The said
Directors for certificate will
their noting. be sent to the
The said report said Stock
for the quarter Exchanges
ended March along with the
31, 2011 will Annual Report
be tabled at 2010-11.
the meeting of Disclosures
the Board of regarding
Directors to be compliance
held on May with the
10, 2011 for its mandatory
noting. requirements
and adoption /
non-adoption
of non-
YES YES
(Pertaining to (Pertaining to
Financial year Financial year
2009-10.) Will 2009-10.) Will
be complied be complied
with in the with in the
Annual Report Annual Report
for FY 2010- for FY 2010-
11. 11.

YES YES

YES YES
Will form part Will form part
of Annual of Annual
Report. Report.
YES YES
YES YES

Complied with
in 2009-10
report.
NO NO
This is an This is an
annual annual
requirement, requirement,
which will be which will be
complied with complied with
in the next in the next
Annual Report. Annual Report.

YES YES
Will be Will be
included in the included in the
next Annual next Annual
Report. Report.

YES YES
To be complied To be complied
in the 28th in the 28th
Annual Report. Annual Report.

YES YES

YES YES

Since the Since the

Company had Company had
extended its extended its
Financial Year Financial Year
by six months by six months
from March 31, from March 31,
2010 to 2010 to
September 30, September 30,
2010 the same 2010 the same
has been has been
complied with complied with
in the Annual in the Annual
Report of Report of
Financial Year Financial Year
2009-10 which 2009-10 which
has already has already
been sent to been sent to
shareholders shareholders
during March during March
03, 2011 to 03, 2011 to
March 05, March 05,
2011. 2011.

YES YES
Will be Certificate from
included in the Statutory
Annual Report Auditors
for the financial regarding
year 2010- compliance of
2011. Corporate
Governance
for the financial
year 2010-
2011 will be
annexed to the
Corporate
Governance
Report for the
financial year
2010-2011 in
the Annual
Report for the
financial year
2010-2011.

YES YES

YES YES
Complied for Complied for
F.Y. 2009-10. F.Y. 2009-10.
For F.Y. 2010- For F.Y. 2010-
11, will be 11, will be
complied in the complied in the
Annual Report Annual Report
for the year for the year
2010-2011. 2010-2011.

YES YES
Already Already
complied in complied in
Annual Report Annual Report
2009-10. Will 2009-10. Will
be continued. be continued.

YES YES
The report as The Certificate
per the revised obtained from
clause 49 is the Statutory
published in Auditors of the
the Annual Company on
Report. compliance of
the conditions
of Corporate
Governance is
published in
the Annual
Report.

YES -
Will be Will be
complied in the complied in the
Annual Report Annual Report
for the financial for the financial
year ended on year ended on
31st March 31st March
2011. 2011.

YES YES
YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
YES YES
Complied in
the Annual
Report 2009-
10.
YES YES

YES YES

YES YES
The The
requirements requirements
are already are already
complied with. complied with.

YES YES
alongwith alongwith
Annual Report. Annual Report.

YES YES
For 2010-11 For 2010-11
the same will the same will
be complied in be complied in
the ensuing the ensuing
AGM to be AGM to be
held in July held in July
2011. 2011.

YES YES
Forms part of Compliances
the Annual Certificate from
Report for the the Auditor
financial year regarding
2009-2010. compliance of
Corporate
Governance
annexed to the
Director's
Report for the
financial year
2009-2010
included in the
Annual Report
for the financial
year 2009-
2010.

YES YES

YES YES

YES YES
TO BE TO BE
COMPLIED IN COMPLIED IN
ANNUAL ANNUAL
REPORT REPORT

YES YES

"Will be "Will be
complied in the complied in the
next Annual next Annual
Report" Report"
YES YES
(I) Have been Have been
complied with. complied with
(ii) Have been
complied with.
- -
Complied with Complied with
at the AGM at the AGM
- -
Will be Will be
complied in the complied in the
Annual Report. Annual Report.

NA NA
Clause 49 (49) Would be
(i) is Not complied at the
Applicable as time of
such clause submitting the
would be Annual Report.
complied at the
time of
finalizing the
Annual Report.
Clause 49 (49)
(ii) has been
complied
quarterly.

YES YES

YES YES

Given in
Annual Report
- 2010.
YES YES

YES YES

Being Being
complied with complied with
at the time of at the time of
Annual Report. Annual Report.

YES YES

YES YES
Will be
Complied in
the Annual
Report 2010-
11.
NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

YES YES

YES YES

YES YES
Form part of Form part of
Annual Report Annual Report
2009-10 2009-10

YES YES
A separate Certificate to
report on the this effect (by
Corporate practicing
Governance Company
formed part of Secretary)
the Annual formed part of
Report for the the Annual
year ended on Report for the
March 31, year ended on
2010, and will March 31,
also be 2010, and will
complied with also be
in the Annual complied with
Report for the in the Annual
year ended on Report for the
March 31, year ended on
2011. March 31,
2011.

YES YES
Will be Will be
complied with, complied with,
in the Annual in the Annual
Report for FY Report for FY
2010-11. 2010-11.

YES YES
Will be Will be
complied with, complied with,
in the Annual in the Annual
Report for FY Report for FY
2010-11. 2010-11.

YES YES
Will be Will be
complied with, complied with,
in the Annual in the Annual
Report for FY Report for FY
2010-11. 2010-11.

NA NA

YES YES
YES YES

YES YES
Being
Complied with
in the Annual
Report.
- -
Will be Will be
complied with complied with
in ensuing in ensuing
Annual Report. Annual Report.

YES YES

YES YES
Being Being
disclosed in disclosed in
the Annual the Annual
Report. Report.
YES YES
The Annual IDFC complies
Report 2009- with the
10 contains a provision of
chapter on Clause 49(VII).
Corporate
Governance
and all
requisite
disclosures
have been
made.The
same will also
be complied
with in the next
Annual
Reports i.e.
2010-11.

YES YES

YES YES

NO NO
Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
YES -
 Will be
complied for
Financial Year
2010-11.

YES YES

- -
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. 2010.

YES YES
Complied with Complied with
in the Annual in the Annual
Report 2009- Report 2009-
10. Current 10. Current
year year
compliance in compliance in
the next the next
Annual Report. Annual Report.

YES YES

YES YES

YES YES
Clause 49(VI) Complied with
(i) complied in the Annual
with in the Report 2010.
Annual Report
2010.

- -

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.

YES YES
YES YES

YES YES

YES YES
Will be Will be
complied with, complied with,
in the Annual in the Annual
Report for the Report for the
FY 2010-11. FY 2010-11.

YES YES

YES YES

YES YES
N.A. N.A.
YES YES
A report of the A certificate
Board of from the
Directors of Auditors on
Indian Bank on Corporate
corporate Governance
Governance will form part of
2009-10 will the Annual
form part of the Report for the
Annual Report year ended
for the year March 31,
ended March 2011.
31,2011.

YES YES

YES YES
Report on Certificate from
Corporate the Statutory
Governance Auditors
for 2009-2010 obtained for
was circulated compliance of
to all Members Corporate
of the governance
Company and forms part
along with its of Annual
Annual Report Report for the
for the year year 2009-10.
ended 31st
March, 2010.

YES YES
The details are The details are
provided in the provided in the
Annual Annual
Reports for the Reports for the
year 2009-10. year 2009-10.

YES YES
YES YES
Being Being
complied in the complied in the
Annual Report Annual Report
2010-2011. 2010-2011.

YES YES
Will be Will be
disclosed in disclosed in
the Annual the Annual
Report 2010- Report 2010-
2011. 2011.

YES YES

Disclosure Disclosure
related to related to
financial year financial year
2010-2011 will 2010-2011 will
be made in the be made in the
Annual Report Annual Report
of 2010-2011. of 2010-2011.

YES YES

YES YES

YES YES
At the time of Disclosed in
AGM . the Annual
Report .

YES YES

YES YES

YES YES
YES YES

To be To be
disclosed in disclosed in
the Annual the Annual
Report. Report.

YES YES
This forms part This forms part
of annual of annual
accounts. accounts.
YES YES
The Appropriate
Appropriate disclosures
disclosures have been
have been made in the
made in the Annual Report
Annual Report 2009-2010.
2009-2010.

YES YES

YES YES

Required Required
information will information will
be provided in be provided in
Annual report. Annual report.
YES YES
Requisite
Certificate will
be included in
the Annual
Report.

YES YES

YES YES

YES YES
Report on Auditors
corporate Certificate
governance regarding
forms part of compliance of
the Annual conditions of
Report. Corporate
Governance
included in
Annual Report.

YES YES
Annual
NO NO
Will be Will be
complied in the complied in the
Annual Report Annual Report
for 2010-11. for 2010-11.

YES YES

YES YES
The same has Certificate has
been been obtained
incorporated in from the
the Annual Statutory
Report 2009- Auditors and
10. has been
incorporated in
the Annual
Report 2009-
10.

YES YES
YES YES

It has been It has been

disclosed in disclosed in
the Annual the Annual
Report 2009- Report 2009-
10 and next 10 and next
will be will be
disclosed in disclosed in
the pursuing the pursuing
Annual Report Annual Report
2010-2011. 2010-2011.

YES YES
Included in the Included in the
Annual report. Annual report.

YES YES

YES YES

Will be
complied with
at the AGM.
YES YES
Corporate Compliance
Governance certificate for
Report as on the financial
31st March, year ended
2010 was 31st March,
submitted to 2010 was
the members annexed to the
alongwith the Annual Report
Annual for the
Reports of the Financial Year
Financial Year 2009-10 and
2009-10. shall also
Further comply with
Quarterly the current
Compliance Financial Year
Reports are 2010-11.
regularly
submitted to
the Bombay
Stock
Exchange
Limited and
The National
Stock
Exchange of
India Limited.

YES NA
Will be
complied in
Annual Report
2010-11.
YES YES
Forms part of Sub-clause (1)
the Annual - Formed part
Report for the of the Annual
year 2009-10. Report for the
Shall form part year 2009-10.
of the Annual Shall form part
Report for the of the Annual
year 2010-11. Report for the
year 2010-11.
Sub-clause
(2)- Non-
mandatory
disclosure
made in the
Annual Report
for the year
2009-10.
Disclosure
shall be made
in the Annual
Report for the
year 2010-11.

YES YES
YES YES
Forming part of Forming part of
Annual Report Annual Report
2010. 2010.

NO NO
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES
Clause 49 (VI) Complied with
(i) Complied in the Annual
with in the Report 2010.
Annual Report Will be
2010. Will be complied in the
complied in the Annual Report
Annual Report 2011.
2011.

YES YES
Yes, Complied Yes, Complied
with in Annual with in Annual
Report. Report.
YES YES

Complied Complied
YES YES
Complied Complied
YES YES

Nil Nil
YES YES

YES YES

YES YES
Complied in
the Annual
Report.
YES YES
Report on Certificate from
Corporate the Auditors
Governance regarding
form part of the compliance of
Annual Report conditions of
for the year corporate
2009-10. Governance
annexed to the
Directors
Report for the
year 2009-10.

NA NA
Will be Will be
complied and complied and
disclosed in disclosed in
the next the next
Annual Report. Annual Report.
YES YES

- -
Will be Will be
complied with complied with
at the AGM in at the AGM in
the next the next
Annual Report. Annual Report.
YES YES

YES YES
The Company The Company
complies with complies with
this in the this in the
Annual Report. Annual Report.

YES YES

Management
Discussion and
Analysis
Report already
complied in
2009-10 and
for the year
2010-11 shall
be complied in
the Annual
Report.

YES YES

Report on (1) Compliance

corporate certificate from
governance the auditors
will be will be
incorporated in annexed to the
the Annual Directors'
Report of Report for
2010-11. 2010-11. (2)
The disclosure
as to adoption/
non adoption
of the non-
mandatory
requirement
will be made in
the Annual
Report of
2010-11.

YES YES
YES YES

YES YES

YES YES
Information is Information is
provided in the provided in the
annual report annual report
for the year for the year
ended ended
31.03.2010. 31.03.2010.

YES YES

NA NA
Will form part Will form part
of the Annual of the Annual
Report for the Report for the
financial year financial year
ended March ended March
31, 2011. 31, 2011.

YES YES

Complied on Complied on
the date of the date of
Annual Annual
General General
Meeting (28th Meeting (28th
December, December,
2010) 2010)

YES YES
Will be Will be
Complied with Complied with
at the next at the next
AGM (Annual AGM (Annual
Report) Report)
NO NO
Required Required
Report on compliance
Corporate Certifiacte
Governance, shall be
shall be made annexed in the
in the Annual Annual Report
Report 2010- 2010-2011.
2011.

YES YES
Complied in
the Annual
Report.
YES YES
Complied with Complied with
25th Annual 25th Annual
Report. Report.

- -
Relevant Relevant
disclosures will disclosures will
be made in the be made in the
Annual Report Annual Report
for 2010-11 in for 2010-11 in
due course. due course.

YES YES

YES YES
"Will be "Will be
complied in the complied in the
Next Annual Next Annual
Report" Report"
YES YES

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

YES YES
Details are Details are
being being
furnished in furnished in
the Annual the Annual
Report. Report.

YES YES
Compliance Compliance
Made Made
YES YES

YES YES
Nil Nil
YES YES

YES YES
Complied in Complied in
Annual Report Annual Report
2009-2010 & 2009-2010 &
will be will be
complied in complied in
Annual Report Annual Report
2010-11. 2010-11.

YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.

YES YES
To be To be
Complied in Complied in
Annual Report Annual Report
2010 - 11. 2010 - 11.
YES YES

YES YES

YES YES
YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES
Appropriate Appropriate
disclosures will disclosures will
be made in the be made in the
next Annual next Annual
Report. Report.
YES YES

YES YES

YES YES

- -
Will be Will be
complied in the complied in the
next annual next annual
report. report.
YES YES

YES YES
Complied in Complied in
the Annual the Annual
Report for Report for
financial year financial year
2009-2010. 2009-2010.
YES YES

YES YES

Will be Will be
complied while complied while
preparing the preparing the
Annual Report Annual Report
for the year for the year
ended 2010- ended 2010-
11. 11.

YES YES
Being Being
complied with complied with
at the time of at the time of
next Annual next Annual
Report. Report.
YES YES
For financial
year 2009-10
we have
complied with
the
requirement.

YES YES

YES YES

YES YES

YES YES
Complied Complied

YES YES

Complied in Complied in
Annual Report Annual Report
2010. 2010.

YES YES

YES YES

These clauses These clauses

are complied are complied
with in the with in the
Annual Report Annual Report
for the period for the period
ended March ended March
31, 2010. 31, 2010.

YES YES

YES YES
We have We have
complied with complied with
the revised the revised
requirements requirements
from the from the
Annual Report, Annual Report,
2005-06. 2005-06.

NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

YES YES
Compliance
Certificate will
be obtained
and will form
part of the
Annual Report
2010-11.

YES YES

- -

Will be Will be
disclosed in disclosed in
the next the next
Annual Report. Annual Report.

YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
financial year financial year
2009-2010. 2009-2010.
YES YES

YES YES

YES YES
Complied with Will be
to the extent complied with
applicable. in the Annual
Additional Report for the
Requirements year ended
will be March 31,
complied with 2011.
in the Annual
Report for the
year ended
March 31,
2011.

YES YES
Forms part of
the A R. 09-10.

YES YES

NA NA
Will be given in Will be given in
Annual Report. Annual Report.

YES YES
YES YES

YES YES
Form part of Form part of
the Annual the Annual
Report for the Report for the
financial year financial year
2009-10. and 2009-10. and
shall be shall be
complied with complied with
in the Annual in the Annual
Report for the Report for the
year 2010-11. year 2010-11.

NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

YES YES
Will be Will be
complied in complied in
Annual Report Annual Report
2010-11. 2010-11.
YES YES

NA NA
These clauses These clauses
will be will be
complied with complied with
in the Annual in the Annual
Report for the Report for the
Financial Year Financial Year
2010-11. 2010-11.

YES YES
These clauses These clauses
are complied are complied
with in the with in the
Annual Report Annual Report
for the for the
Financial year Financial year
2009-10. 2009-10.

YES YES
Complied till Complied till
Annual Report Annual Report
for 2009-10. for 2009-10.
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES
It has to be It has to be
disclosed disclosed
annually. The annually. The
said disclosure said disclosure
for the financial for the financial
year ended year ended
March 31, March 31,
2010 has been 2010 has been
made in the made in the
Annual Report Annual Report
2009-10 and 2009-10 and
for the for the
Financial Year Financial Year
ended March ended March
31, 2011 it will 31, 2011 it will
be disclosed in be disclosed in
the ensuing the ensuing
Annual Report Annual Report
2010-11. 2010-11.

YES YES

NA NA
Will be Will be
disclosed in disclosed in
Annual report. Annual report.
YES YES
YES YES

YES YES

Will be Will be
Complied in Complied in
the Annual the Annual
Report 2010- Report 2010-
11. 11.

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
NO NO
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Annually Annually
YES YES

YES YES

NO NO
Will be Will be
complied with complied with
in the ensuing in the ensuing
Annual Report Annual Report
for the year for the year
2010-11. 2010-11.

YES YES
Formed part of Formed part of
Annual Report Annual Report
2009-2010 and 2009-2010 and
will be will be
complied with complied with
in the next in the next
Annual Report. Annual Report.

YES YES

Complied
under Annual
Report for FY
09-10 and the
same will also
be complied
under the
Annual Report
for FY 10-11.

YES YES

YES YES
Compliance The 17 Annual
has been Report for the
made in the year ended
l7th Annual 31stMarch,
Report for the 2010 contains
year ended a certificate
31st March, obtained from
2010 and for DMK
the year 2010- Associates,
11 shall be Company
made in the Secretaries
18th Annual regarding
Report for the compliance of
year ended conditions of
31st March, corporate
2011 governance.
Quarterly The said
Compliance certificate
Report on along with the
Code of Annual Report
Corporate has been sent
Governance to all
for the quarter shareholders
ended 31 and also filed
December, with the Stock
2010 was sent Exchanges.
to the stock The 18th
exchanges Annual Report
for the year
ended 31st
March, 2011
shall also
contain the
same.

NA NA

YES YES

YES YES
The Company
has prepared
Report on
Corporate
Governance in
the Annual
Report of
2009-10.

YES YES
YES YES
Will be Will be
complied in the complied at the
Annual Report. AGM.
YES YES

YES YES
Complied / Will Complied / Will
be complied in be complied in
the Annual the Annual
Report. Report.
YES YES

YES YES

YES YES

YES YES
Being
complied with
on an on going
basis.
Necessary
disclosure
made in
Annual Report.

YES YES

YES YES

YES YES

YES YES

- -
Will be Will be
complied in complied in
next Annual next Annual
Report. Report.

YES YES
Disclosed in Disclosed in
the Annual the Annual
Report for the Report for the
year ended year ended
31.03.2010 31.03.2010
- -
Already Already
disclosed in disclosed in
the Annual the Annual
Report for the Report for the
year 2009- year 2009-
2010, and will 2010, and will
be disclose in be disclose in
Annual Report Annual Report
of 2010-11. of 2010-11.

YES YES

Forms part of Forms part of

the Annual the Annual
Report. report.
YES YES
Forms part of Forms part of
the Annual the Annual
Report Report
YES YES

YES YES
Being Being
complied in the complied in the
Annual Report. Annual Report.

NA NA
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
- -
Will be Shall be
included in the complied in the
next Annual next Annual
Report for the Report for the
year ending year ending
31/3/2011. 31/3/2011.

YES YES

NA NA
Will be Will be
complied with complied with
at the time of at the time of
AGM / Annual AGM / Annual
Report. Report.

YES YES

YES YES
Will be Will be
complied with complied with
in the next in the next
annual report. annual report.
YES YES

YES NA
To be complied To be complied
in Annual in Annual
Report. Report.

NA NA

It has been It has been

complied in the complied in the
Annual Report Annual Report
(2009-2010) (2009-2010)

YES YES
Will continue to
comply with,
for the year
ended
31.03.11 and
onwards.

YES YES

Complied on Complied on
the date of the date of
Annual Annual
General General
Meeting (30th Meeting (30th
September September
2010). 2010).

NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

NA NA

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

YES YES

YES YES

YES YES

YES YES
Will be part of Will be part of
the annual the annual
report for the report for the
year ended year ended
31st March 31st March
2011. 2011.

YES YES
YES YES

Will be Will be
Complied in Complied in
the next the next
Annual Report. Annual Report.
YES YES
Being done as Being done as
part of the part of the
Annual Report. Annual Report.

YES YES
Will be Will be
complied with complied with
the Annual the Annual
Report for the Report for the
Financial year Financial year
2010-2011. 2010-2011.

YES YES
YES YES

YES YES
- -
YES YES

YES YES
YES YES

YES YES

YES YES

Complied for Complied for

F.Y. 2009-10. F.Y. 2009-10.
Will be Will be
complied for complied for
F.Y. 2010-11. F.Y. 2010-11.
YES YES

NO NO
Will be Will be
Complied in Complied in
the next the next
Annual Annual
Report . Report .
YES YES

YES YES
Nil Nil
YES YES

- -
Will be Will be
complied in the complied in the
Annual Report Annual Report
for FY 2010- for FY 2010-
11. 11.
YES YES
For the year Compliance
2009-10 certificate from
furnished in statutory
the Directors auditors for
Report for the 2009-10
said year. Will furnished in
be complied the Directors
with in the Report. Will be
Directors complied with
Report for the in the Directors
year 2010-11. Report for
2010-11.

YES YES

YES YES

Disclosure Disclosure
about about
Annexure-IC Annexure-ID
made in the will be made in
Annual Report the Annual
of 2009-2010. Report of
2009-2010.
The certificate
from the
Statutory
Auditors of the
Company was
obtained and
for part of
Annual Report
of 2009-2010.

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

YES YES

YES YES
Forms part of Compliance
the Annual certificate from
report for the the Auditor
Financial year regarding
2009-2010. compliance of
corporate
governance
annexed to the
Directors
report included
in the Annual
report for the
Financial year
2009-2010.

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
Quarterly
Compliance
Reports are
regularly sent
to the Stock
Exchanges.

YES YES

YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
for the year for the year
2010-2011. 2010-2011.

YES YES

YES YES
This This
disclosures will disclosures will
form part of the form part of the
Annual Report Annual Report
for the year for the year
2010-11. 2010-11.

YES YES

YES YES
Given in Given in
Annual Report Annual Report
2009-10. For 2009-10. For
the year 2010- the year 2010-
2011, 2011,
certificate will certificate will
be given in be given in
Annual Report Annual Report
2010-2011. 2010-2011.

YES YES
Was published
in the Annual
Report for the
year ended on
June 30, 2010.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
for the 18 for the 18
months period months period
ended ended
31.03.2011. 31.03.2011.

- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report Report

YES NA
Will be
complied in the
next Annual
Report.
YES YES
 A detailed
report on
Corporate
Governance
has been
included in the
Annual Report
of the
Company for
the year ended
March 31,
2010.

YES YES
Will be Will be
complied in complied in
next Annual next Annual
Report (2010- Report (2010-
2011) 2011)
YES NA
Complied with Will be
to the extent complied with
applicable. in the Annual
Additional Report 2010-
requirements. 11.
Will be
complied with
in the Annual
Report 2010-
11.

YES YES
Complied with Will be
to the extent complied
applicable. within the
Additional Annual Report
Requirements 2010-11.
will be
complied
within the
Annual Report
2010-11.

YES YES
2009-2010: A Will be
detailed report reported in the
on Corporate Annual Report
Governance 2010-2011.
has been
included in the
Annual Report
of the
Company for
year ended
31st March
2010. 2010-
2011: Will be
complied with
in the Annual
Report 2010-
2011.

YES YES
Included in the Included in the
Annual Report. Annual Report.
YES NO
Will be
complied in
Annual Report
2010-11.
YES YES

YES YES

YES YES

NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

NO NO

The Company The Company

got listed on got listed on
05th October, 05th October,
2010. Shall 2010. Shall
form part of the form part of the
Annual Report Annual Report
for the year for the year
2010-11. 2010-11.

YES YES

Will be Will be
complied in complied in
AGM - 2011. AGM - 2011.
YES YES

YES YES
Shall be
complied in
Annual Report
of the
Company.
YES YES

YES YES
The report on The Company
Corporate has obtained
Governance the Certificate
for the financial of Statutory
year ended Auditors of the
March 31, Company as
2010 regards the
incorporating compliance of
the the conditions
requirements of the
under Corporate
Annexure IC to Governance
the extent under Clause
applicable has 49 of the
been published Listing
in the Annual Agreement
Report of F.Y. and the same
2009-10 and has been
the same shall published in
also be the Annual
published in Report of F.Y.
the Annual 2009-10. The
Report for the Company will
financial year also obtain
2010-11. Certificate from
Statutory
Auditors
regarding the
compliance of
conditions of
the Corporate
Governance
under Clause
49 of the
Listing
Agreement for
the financial
year 2010-11
and the same
shall be
provided to the
YES YES
In the Annual
Report.

YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
for the year for the year
ended ended
31/03/2011. 31/03/2011.

YES YES

YES YES
YES YES

YES YES
YES YES
Has been Has been
complied in the complied in the
Annual Report. Annual Report.

YES YES
A section on A certificate on
Corporate Corporate
Governance Governance
will be given in will be given in
the Annual the Annual
Report. Report.

YES YES

YES YES
Requirement Will be
with respect to complied with
the separate in the Annual
section on Report.
Corporate
Governance
Report in the
Annual report
will be
complied in the
Annual Report.

YES YES
Will be Will be
disclosed in disclosed in
the Annual the Annual
Report for the Report for the
year ended year ended
31st March, 31st March,
2011. 2011.

YES YES

Shall be Shall be
complied in the complied in the
next Annual next Annual
Report. Yes, Report. Yes,
Complied in Complied in
the Annual the Annual
Report for the Report for the
Financial Year Financial Year
2009-2010. 2009-2010.

YES YES

YES YES

YES YES
The Annual Certificate of
Reports of the compliance
Company with Corporate
contain a Governance
detailed requirements
Corporate is certified by
Governance the Statutory
Report. Auditors and
Quarterly the certificate
Compliance forms part of
reports are the Company's
also submitted Annual Report.
to stock
exchanges.

YES YES
Will be Will be
complied in complied in
the Annual the Annual
Report 2010. Report 2010.

YES YES

YES YES

YES YES
YES YES

YES YES
(i) Requisite A certificate
information from practicing
has been CS regarding
disclosed in compliance of
the Annual the provisions
Report 2009- of the
2010. (ii) Corporate
Quarterly Governance
compliance has been
reports are included in the
being Annual report
submitted to 2009-10.
the Stock
Exchanges
regularly within
15 days from
the end of
each quarter.

NA NA
"Will be "Will be
complied in the complied in the
next Annual next Annual
Report" Report"
YES YES
Will be
Complied in
the next
Annual
General
Meeting.

YES YES
Complied in Complied in
the Annual the Annual
Report upto 31 Report upto 31
March 2010. March 2010.
YES YES
Will be Will be
Complied only Complied only
in the AGM. in the AGM.
- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report for the Report for the
ensuing ensuing
Annual Annual
General General
Meeting. Meeting.

- YES
Will be
complied in the
Annual Report.
YES YES

NO YES
Will comply Nil
with the Annual
Report.

NA YES

Not applicable Complied with

to this quarter
YES YES
The provisions
on Report on
Corporate
Governance
for financial
year ended
December 31,
2010 will be
complied in the
next Annual
Report.

YES YES
Report on
Corporate
Governance
for financial
year 2010-
2011 shall be
made in the
next Annual
Report.

YES YES
Will be
complied in the
Annual Report.
NA NA

Shall be Shall be
disclosed in disclosed in
the next the next
Annual Report. Annual Report.

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES
Will be Will be
complied in complied in
ensuing ensuing
Annual Annual
General General
Meeting. Meeting.

NA NA
Will be Will be
Complied Next Complied Next
AGM. AGM.
YES YES

YES YES
A separate Was complied
report was with during
incorporated in 2009-10.
the Annual
Report for
2009-10.

YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

YES YES

Complied in Complied in
12th Annual 12th Annual
Report Report
YES YES

YES YES

YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.

YES YES
Complied with
the Annual
Report. 2009-
10 Necessary
reporting for
the current
financial year
will be done in
the next
Annual Report.

NA NA
Shall be Shall be
forming part of forming part of
Corporate Corporate
Governance Governance
Report in the Report in the
ensuing ensuing
Annual Report. Annual Report.

YES YES
To be complied To be complied
in Annual in Annual
report. The report.
company is
sending the
quarterly
compliance
report to Stock
Exchanges.

YES YES
Necessary Necessary
reporting has reporting has
been done in been done in
the Annual the Annual
Report. Report.
YES YES
Complied with Complied with
in 68th Annual in 68th Annual
Report of the Report of the
Company for Company for
the Financial the Financial
year 2009-10. year 2009-10.

YES YES
A Report on A Compliance
corporate Certificate on
governance Corporate
will be Governance
furnished in certified by the
the Annual Auditors of the
report for year company will
2010-11. be annexed to
the Annual
Report for the
year 2010-11.

YES YES
Being Being
complied as complied as
part of annual part of annual
report. report.
YES YES
Being Being
complied as complied as
part of annual part of annual
report report
YES YES
Being Being
complied as complied as
part of Annual part of Annual
Report. Report.
YES YES

YES YES
NA NA
YES YES
A separate Certificate to
report on the this effect (by
Corporate practicing
Governance Company
formed part of Secretary)
the Annual formed part of
Report for the the Annual
year ended on Report for the
March 31, year ended on
2010 and will March 31,
be complied 2010. and will
for the year be complied
ended on for the year
March 31, ended on
2011. March 31,
2011.

YES YES
Complied in Complied in
Annual Report. Annual Report.

YES YES

The Corporate The Certificate

Governance from the
Report is part Statutory
of Annual Auditors was
Report 2009- enclosed as
2010 sent to Annexure to
the Members. Directors
The same will Report for the
be complied year 2009-
with in the 2010. The
Annual Report same wilt be
2010-2011, complied with
in the Directors
Report 2010-
2011.

YES YES
Will be
complied in
next Annual
Report.

YES YES

YES YES

YES YES
Sub Clause (i) Complied with
Complied with in the Annual
in the Annual Report for
Report for financial year
financial year 2009-10. For
2009-10. For the Financial
the Financial year 2010-11,
year 2010-11, the same shall
the same shall be complied in
be complied in the next
the next Annual Report.
Annual Report.

YES YES
The The Certificate
requirement as as required in
per sub clause sub clause (1)
(i) of clause of clause
49(VI) is being 49(VII) shall
complied by form part of
the Company Corporate
on an annual Governance
basis. The Report to be
Corporate published in
Governance the Annual
report shall be Report of the
published in Company for
the Annual the Financial
Report of the Year ended
Company for March 31,
the Financial 2011.
year ended
March 31,
2011.

YES YES

YES YES

NA NA
Will be Will be
complied with complied with
at the Annual at the Annual
Report. Report.

YES YES
Disclosed in Disclosed in
the Annual the Annual
Report of Report of
2010-2011. 2010-2011.

NA YES
Will be
complied in the
Annual Report
2010-2011.

YES YES
Complied Complied

YES YES
Will be
complied in the
next Annual
Report

YES YES

YES YES

YES YES
YES YES

YES YES
Complied with Complied with
in the Annual in the Annual
Report FY Report for FY
2009- 2010. 2009-2010.
and for every
quarter so far.

YES YES
Complied in Complied in
Annual Report. Annual Report.
YES YES

YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES
A full report on Compliance
Corporate Certificate was
Governance provided in
will be Annual Report
provided in for the year
Annual Report 2010-11.
for the year
2010-11.

YES YES

YES YES

YES YES

YES YES
YES YES
Will be Will be
complied at the complied at the
AGM. AGM.
YES YES
Complied in Complied in
the Annual the Annual
Report. Report.
YES YES
Corporate The company
Governance obtains a
Report is part compliance
of the Annual certificate from
Report. Statutory
Auditors on
annual basis,
which forms
part of Annual
Report.

YES YES

YES YES
Are complied Complied
at AGM.

- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

YES YES
For Financial For Financial
Year 2009-10 Year 2009-10
the disclosure the disclosure
is made in is made in
Annual Report Annual Report
2009-10 and 2009-10 and
for Financial for Financial
Year 2010-11 Year 2010-11
the disclosure the disclosure
will be made in will be made in
Annual Report Annual Report
2010-2011. 2010-2011.

YES YES
YES YES
Complied in Complied in
Annual Report Annual Report
for the year for the year
2009-10. 2009-10.

NA NA
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

YES YES

YES YES

Will be Will be
complied with complied with
in the Annual in the Annual
Report of the Report of the
company. company.

NA NA
Since, it forms Since, it forms
a part of the a part of the
Annual Report; Annual Report;
It is not It is not
covered as a covered as a
part of part of
quarterly quarterly
compliance. compliance.

YES YES
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Relevant Shall be
reporting will complied at the
be made in time of next
Annual Report Annual
for the year General
2010-2011. Meeting.

YES YES

YES YES
YES YES

YES YES

YES YES
Complied in
the Annual
Report.
YES YES

YES YES
The Bank has The Bank has
incorporated a annexed the
detailed certificate with
compliance the Director's
report on Report
Corporate incorporated in
Governance in Annual Report.
the Annual
Report.

YES YES

YES YES
Complied with Complied with
in the Annual in the Annual
Report. Report.
- -
Will be Will be
complied in the complied in the
Annual report Annual report
for the year for the year
ending ending
31.03.2011. 31.03.2011.

YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

Yearly Yearly
requirement requirement

YES YES

YES YES
Has been Has been
Complied with Complied with
in the Annual in the Annual
Report of Report of
2009-10 and 2009-10 and
shall continue shall continue
to be complied to be complied
with in future, with in future,
too. too.

YES YES
Complied in
the 19th
Annual Report
for the year
2009-10.
YES YES
Will be
complied in
next Annual
Report.

YES YES
NIL NIL

YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.

YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
financial year year 2009-
2009-2010 2010

YES YES

Financial year Financial year

of the of the
Company is Company is
from July - from July -
June. June.
Complied for Complied for
the financial the financial
year July 09 - year July 09 -
June 10. June 10.

YES YES
Forms part of The Auditors
Annual Report. Certificate on
Corporate
Governance
will be
obtained &
disclosed in
the Annual
Report - 2010.
Non-
compliance
with non-
mandatory
requirement
has also been
disclosed in
Corporate
Governance
Report,
forming part of
Annual Report
- 2010.

YES YES

- YES

Complied in
the annual
report of the
company.

YES YES

NA NA
Not Applicable
in Current
Quarter. Shall
be applicable
at the time of
Annual Report.

YES YES
The Same has The Same has
been included been included
in the Directors in the Directors
Report in the Report in the
Annual Report. Annual Report.

YES YES
Will be Will be
disclosed in disclosed in
the next the next
Annual Report. Annual Report.
YES NA
Relevant Relevant
annual annual
compliances compliances
and and
disclosures will disclosures will
be made in the be made in the
Annual Report Annual Report
of the of the
Company for Company for
the Financial the Financial
Year ending Year ending
March 31, March 31,
2011. 2011.

- -
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES

NA NA
Will be Will be
Complied in Complied in
Annual Report Annual Report
at the time of at the time of
ensuing AGM. ensuing AGM.

YES YES

YES YES

- -

Will be Will be
complied with complied with
at the AGM. at the AGM.
YES YES

YES YES

YES YES

YES YES
Disclosures for Disclosures for
the Financial the Financial
Year ended Year ended
March 31, March 31,
2011 will be 2011 will be
made in the made in the
next Annual next Annual
Report.Disclos Report.
ures for the

YES YES

YES YES

YES YES

Disclosures for Disclosures for

the Financial the Financial
Year ended Year ended
31st 31st
March,2011 March,2011
will be made in will be made in
the next the next
Annual Report. Annual Report.

YES YES
NA NA

YES YES

YES YES
The necessary The Company
details form obtained a
part of the certificate from
Annual Report the Auditors
for the year regarding
ended 31st compliance of
March, 2010. conditions of
Corporate
Governance
for the year
ended March
31, 2010 and
the same form
part of
Corporate
Governance
Report for the
year ended
March 31,
2010.

YES YES

YES NA
Will be
complied in the
next Annual
Report.
YES YES
YES NA

Will be
complied at the
time of Annual
Report.

YES YES

Given for the

financial year
ended June
30, 2010.
YES YES

YES YES
Included in the Included in the
Annual Report. Annual Report.

YES YES
49 (VI) 49 (VII)
complied in the complied in the
Annual Report Annual Report
of F.Y. 2009- of F.Y.2009-10.
10.
YES YES
Will be Will be
complied in the complied in the
Annual report. Annual report.

YES YES
The Annual The Company
Reports obtained the
carried the required
Corporate certificate from
Governance Auditor.
Report.

YES YES
Clause 49 (VI) Being
(i) being complied on
complied on annual basis.
annual basis.
YES YES
Report on Report on
Corporate Corporate
Governance Governance
for FY11 will for FY11 will
be included in be included in
Annual Report Annual Report
for FY 11. for FY 11.

YES YES
Report on Report on
Corporate Corporate
Governance Governance
for FY11 will for FY11 will
be included in be included in
Annual Report Annual Report
for FY11. for FY11.

YES YES
Report on Report on
Corporate Corporate
Governance Governance
for FY11 will for FY11 will
be included in be included in
the Annual the Annual
Report for Report for
FY11. FY11.

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report 2010- Report 2010-
2011. 2011.

YES YES

YES NO

Will be
complied in the
Annual Report.
YES YES
Complied with Complied with
in the Annual in the Annual
Report. Report.

YES YES

YES YES

N.A. N.A.
YES YES
A Report on A Compliance
Corporate certificate on
Governance Corporate
was furnished Governance
in the Annual certified by the
Report for the Auditors of the
year 2010-11. company will
be annexed to
the Annual
Report for the
year 2010-11.

YES YES
Compliance Compliance
shall be shall be
continued in continued in
the Annual the Annual
Report for Report for
2010-11. 2010-11.

YES YES
A Corporate A Corporate
Governance Governance
Report Report
together with together with
the report the report
received from received from
CEO & CFO CEO & CFO
was attached was attached
in the Annual in the Annual
Report 2010- Report 2010-
11. 11.
NA YES
Would be Would be
complied with. complied with.
YES YES
Adoption / Adoption /
Non-adoption Non-adoption
of non- of non-
mandatory mandatory
requirements requirements
has been has been
disclosed in disclosed in
the Annual the Annual
Report 2009- Report 2009-
10. 10.

YES YES

NA YES
Will be
complied in the
Annual Report.

YES YES
The same will The Certificate
be disclosed in will be
the Annual obtained and
Report. will be
attached with
the Directors
report

YES YES

YES YES
Report given in
the Annual
Report 2009-
10. Report for
the Financial
Year 2010-11
will be
complied in
Annual Report
2010-11.

YES YES

YES NA
Will be
complied in the
next Annual
Report.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-2011. 2010-2011.
YES YES

YES YES

YES YES
YES YES

YES YES
Have been
complying till
date(including
upto 18th
AGM) and will
also be
complied in the
next Annual
Report.

- -

Will be Will be
complied in the complied in the
next Annual next Annual
Report, 2011. Report, 2011.

YES YES

YES YES

- -
Will be Will be
complied with complied with
in the Annual in the Annual
report of 2010- report of 2010-
2011. 2011.
YES YES

- -
Annual Annual
Compliance - Compliance -
Reported in Reported in
14th Annual 14th Annual
Report for the Report for the
year 2009-10. year 2009-10.

YES YES

Will be Will be
Complied in Complied in
the Annual the Annual
Report. Report.
YES NA
To be complied
in the Annual
Report.
YES YES

- YES
Will be
complied in
Annual Report.

YES YES

- -

Will be Will be
Complied in Complied in
the next the next
Annual Report. Annual Report.

YES YES

YES YES
YES YES

YES YES
Will be Will be
Complied with Complied with
in the Annual in the Annual
Report 2010- Report 2010-
11. 11.
YES YES
Included in the Certificate is
Annual Report. annexed to the
Directors
Report.
YES YES

YES YES
Will be
complied in the
Next Annual
Report.
- -
Will be Will be
complied with complied with
in ensuing in ensuing
Annual Report. Annual Report.

YES YES
N.A N.A
YES YES

YES YES
forms part of forms part of
annual report. annual report.

YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.

YES YES
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
10 For year 10 For year
2010-11 will be 2010-11 will be
complied next complied next
year. year.

YES YES
Included in the Compliance
Annual Report. certificate from
Auditors
attached with
Annual Report.

YES YES
Duly Complied Duly Complied

YES YES

YES YES

YES YES
Complied for Complied for
2009-10. For 2009-10. For
year 2010-11 year 2010-11
will be will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES
Will be Will be
complied with complied with
while finalizing while finalizing
the Audited the Audited
Annual Annual
Accounts and Accounts and
the the
Companys Companys
Annual Report Annual Report
for the F.Y. for the F.Y.
2010-11. 2010-11.

YES YES

YES NA
49 V1 (i) will Will be
be complied complied with
with in the next in the next
Annual Report. Annual Report.

YES YES

YES YES

YES YES

YES YES
Separate Statutory
section on Auditor's
Corporate certificate
Governance formed part of
Report was Annual Report
included in the 2009-10.
Annual report Disclosure
2009-10. relating to
compliance
with all
mandatory
requirement
And extent of
compliance
with non-
mandatory
requirements
were furnished
in Corporate
Governance
Report for the
year 2009-10.

YES YES
Separate Statutory
section on Auditor's
Corporate certificate
Governance formed part of
Report is Annual Report
included in the 2009-10.
Annual report Disclosure
2009-10. relating to
compliance
with all
mandatory
requirements
and extent of
compliance
with non-
mandatory
requirements
were furnished
in Corporate
Governance
Report for the
year 2009-10.

YES YES
Annexure D of Given in the
the Annual Annual Report
Report for the for the year
year 2009-10. 2009-10.
Pages 11 to 21
of the Annual
Report.

- -
Complied with The Auditors'
in the Annual Certificate on
Report 2009- the compliance
2010, will also with clause 49
be complied in is annexed to
Annual Report the Directors'
of 2010-2011. Report for the
year ended
March 31,
2010 in the
Annual Report
2009-2010, will
also be
complied in
Annual Report
of 2010-2011.

YES YES
Separate Statutory
Section on Auditor's
Corporate certificate
Governance formed part of
Report was Annual Report
included in the 2009-10.
Annual report Disclosure
2009-10. relating to
compliance
with all
mandatory
requirements
and extent of
compliance
with non-
mandatory
requirements
were furnished
in Corporate
Governance
Report for the
year 2009-10.

YES YES

YES YES

YES YES
YES YES

YES YES
NIL NIL
- -
Has been Has been
complied with complied with
in the Annual in the Annual
report for report for
2009-2010. 2009-2010.

YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.

- -
Will be Will be
complied in complied in
Annual Report. Annual Report.
- -
Will be Will be
complied in complied in
Annual Report. Annual Report.
YES YES
Report for the
financial year
ended March
31, 2010 has
been complied
in the 24th
Annual report
2009-10.
Report for the
Financial year
ended March
31, 2011 will
be complied in
the 25th
Annual Report
2010-11.
YES YES
Furnished in (1) Certificate
the Annual from the
Report for auditors on
2009-10. It will compliance
also be with conditions
furnished in of Corporate
the Annual Governance
report for attached with
2010-11. Directors
report forming
part of annual
report for the
year 2009-
10.The
certificate will
also be
attached with
Annual Report
2010-11. (2)
Disclosures of
the compliance
with the
mandatory
requirements
and adoption
and /or non
adoption of
non-mandatory
requirements
were made in
the section on
corporate
governance in
the Annual
Report for the
year 2009-10.
disclosure will
also be made
in the Annual
report 2010-11.

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report of the Report of the
Company. Company.
YES YES
YES YES

YES YES
Quarterly Auditors
Corporate certificate on
Governance compliance of
Reports are the conditions
reqularly of corporate
submitted to governance is
the stock included in the
exchanges. annual report
for the year
2009-2010.

YES YES

YES YES

YES YES
Formed Part of Formed Part of
the Annual the Annual
Report of Report of
2009-2010. 2009-2010.

YES YES

YES YES

- YES
In the
forthcoming
Annual Report

YES YES
Furnished in Certificate from
the Annual the auditors on
Report for compliance
2009-10. It will with conditions
also be of Corporate
furnished in Governance
the Annual attached with
Report 2010- the Directors
11. Report forming
part of the
Annual Report
for the year
2009-10. The
certificate will
also be
attached with
the Annual
Report 2010-
11.
Disclosures of
the compliance
with the
mandatory
requirements
and adoption
and / or non-
adoption of
non-mandatory
requirements
were made in
the section on
Corporate
Governance in
the Annual
Report for the
year 2009-
10.The
disclosure will
also be made
in the Annual
Report 2010-
YES YES

YES YES

YES YES
In Annual In Annual
Report. Report.

NA NA

Will be Will be
Complied in Complied in
the next the next
Annual Report Annual Report
2011. 2011.
YES YES
Separate Statutory
section on Auditor's
Corporate certificate
Governance formed part of
Report was Annual Report
included in the 2009-10.
Annual report Disclosure
2009-10. relating to
compliance
with all
mandatory
requirements
and extent of
compliance
with non-
mandatory
requirements
were furnished
in Corporate
Governance
Report for the
year 2009-10.

YES YES

YES NA
Not Applicable
to this Quarter
YES YES
At the time of
AGM
YES YES
Has been Has been
complied with complied with
in the Annual in the Annual
Report for FY Report for FY
2009-10. 2009-10.

YES YES

YES YES
YES YES
Compliance Shall be
shall be complied and
ensured and necessary
necessary details shall be
details shall be included in the
included in the Annual Report.
Annual Report.

YES YES
Would be
complied with
in the Annual
Report for the
Financial Year
2010-11.

YES YES

YES YES

YES YES

YES -
However 49 Will be
(VI) (i) will be complied in the
complied in the Annual Report
Annual report for the year
for the year 2010-11
2010-11

YES YES

YES -
However, Being
49(VI)(i) is complied in the
being complied Annual Report
in the Annual for the
Report for the respective
respective financial year.
financial year.

YES YES

Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
10. 10.
- -

Will be Will be
complied with complied with
in the Annual in the Annual
Report of Report of
2010-11. 2010-11.

YES -

Will be Will be
complied in the complied in the
Annual Report Annual Report
for the financial for the financial
year 2010-11. year 2010-11.

- -
Will be Will be
Complied in Complied in
the next the next
Annual Report. Annual Report.
YES YES
Complied with Complied with
while preparing while preparing
the Annual the Annual
report. report.
YES YES

YES YES

YES YES
Being Being
complied as complied as
part of annual part of annual
report. report.
YES YES

YES YES

YES YES
The Annual The Company
Report for the shall obtain the
year ended required
March 31, certficate from
2011 shall the Auditors for
carry the the year ended
Corporate March 31,
Governance 2011 and has
Report. file the same
with Stock
Exchange for
the financial
year 2010-11.

YES YES

- -
Will be Will be
complied in " complied in "
Annual Report Annual Report
". ".
YES YES
Will form part
of Annual
Report of
2010-11
YES YES
Already Already
complied with complied with
in Annual in Annual
Report for the Report for the
year 2009-10 year 2009-10
which was sent which was sent
on 07.07.2010. on 07.07.2010
The to
compliance shareholders
report on of the
quarterly basis company. The
are being same clause
submitted to shall be
the stock complied with
exchanges in the Annual
where the Accounts /
company's Report of the
equity shares company for
an listed. the next year.

YES YES
Complied with Complied with
& included in & included in
the Annual the Annual
Report 2009- Report 2009-
10 & current 10 & current
year detail will year detail will
be provided in be provided in
the next the next
Annual Report. Annual Report.
2010-11. 2010-11.

YES YES
Will be Will be
complied in complied in
Annual Report Annual Report
2010-11. 2010-11.

NA NA
Already Already
complied in the complied in the
Annual Report Annual Report
for the Year for the Year
2009-2010. 2009-2010.
YES YES
The
requirement of
report on
Corporate
Governance
for the year
2008-09 has
been complied
with.

YES YES

YES YES
YES YES

Annual Report. Annual Report.

YES YES

- -

Will be Will be
complied with complied with
the next the next
Annual Report. Annual Report.

YES YES

Forms part of Forms part of

Annual Report. Annual Report.

YES YES
Compliance Compliance
appears in the appears in the
22nd Annual 22nd Annual
Report of the Report of the
Company for Company for
the year 2010- the year 2010-
11. 11.

YES YES

YES YES

YES YES

Incorporated in Incorporated in
Annual Report Annual Report
2009-10. 2009-10.

- -
To be certified To be certified
on an annual on an annual
basis basis
alongwith alongwith
Bank's Annual Bank's Annual
Financial Financial
Statements. Statements.

YES YES

YES YES
YES YES
Stated in the Cerificate
Annual Report received from
- 2009-2010. M/s. S.R.
(Financial year Batliboi &
ended Associates.
31.03.2010) Chartered
Accountants,
Auditors of the
Company on
compliance of
Corporate
Governance
forms a part of
Annual Report
of 2009-2010
along with
Directors
Report.

YES YES
YES YES

Detailed Compliance
compliance certificate shall
report as per be annexed
listing with the Annual
agreement Report of
was given in 2010-11 as per
Annual Report Listing
of 2010-11. Agreement.

YES -

Will be done at Will be done at

the time of the time of
finalization of finalization of
Annual Report Annual Report
for the F.Y. for the F.Y.
2010-11, as 2010-11, as
applicable. applicable.

YES YES

Will be Will be
disclosed in disclosed in
the Annual the Annual
Report 2010- Report 2010-
11. 11.
YES YES

YES YES

YES YES
will be will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Forms part of Auditors'
Annual Report. Certificate
Forms part of
Annual Report.

YES YES

YES YES
Complied Complied
- -
Will be Will be
complied in complied in
"Annual "Annual
Report". Report".
YES YES

YES YES

YES YES
Complied with Complied with
at the time of at the time of
Annual Report Annual Report
for March 2010 for March 2010
and will be and will be
complied with complied with
at the time of at the time of
Annual Report Annual Report
for March for March
2011. 2011.

YES YES

YES YES

NA YES
The details will
be Provided in
the Annual
Report for the
Financial Year
2010-11.

- -
Will be Will be
complied in the complied in the
Annual Report. Annual Report.
YES YES

YES YES
Will be
Complied in
Annual Report.

YES YES
A detailed The company
section on has obtained a
Corporate certificate from
Governance Statutory
has been Auditors
incorporated in regarding
the Annual conditions of
Report of compliance of
2009-10. The Corporate
same will be Governance as
ensured for the stipulated and
subsequent has annexed
years as well. the certificate
A quarterly with the
compliance Director's
report on report forming
Corporate part of Annual
Governance Report of
duly signed by 2009-10 and
compliance has been sent
officer is filed to the
within 15 days Shareholders
from the end of of the
each quarter. Company. The
Same will be
ensured for the
subsequent
years as well.

YES YES

Complied for Complied for

F.Y. 2008-09. F.Y. 2008-09.
For the period For the period
Oct. 2009 to Oct. 2009 to
Mar. 11, will be Mar. 11, will be
complied in the complied in the
ensuing ensuing
Annual Report. Annual Report.

YES YES

Complied in Complied in
the Annual the Annual
Report, 2010. Report, 2010.
YES YES
Included in
Annual Report
2009-10.

YES YES

NIL NIL
YES YES
was complied was complied
in the 28th in the 28th
Annual Report. Annual Report.

NA YES

YES YES

YES YES

YES YES

YES YES
There shall be The company
a separate obtains a
section on certificate from
Corporate an Auditor of
Governance in the company
Annual Report regarding
of company compliance of
with the Corporate
detailed Governance
compliance and annexes
report on the certificate
corporate with the
Governance. Director
Report, the
certificate is
also sent to the
Stock
Exchanges
along with
Annual Report
of the
Company.

YES YES
Will be Will be
attached with attached with
the next the next
Annual Report Annual Report
2010-11. 2010-11.

YES YES
Will be Will be
attached with attached with
the Annual the Annual
Report 2010- Report 2010-
11. 11.

NA NA

YES YES

YES YES
YES YES

NA YES
Shall be Shall be
complied with complied with
in the Annual in the Annual
Report. Report.

YES YES
Complied with Complied with
Annually. Annually.
- -
Would be Would be
complied in complied in
next Annual next Annual
Report. Report.
YES YES
(Will be (Will be
complied in complied in
next Annual next Annual
Report) Report)
- -

Will be Will be
complied with complied with
at the Annual at the Annual
general general
Meeting Meeting
YES YES

YES YES
YES YES

YES YES
A report on Auditors
Corporate Certificate on
Governance Corporate
will form part of Governance
the Annual will form part of
Report for the the Annual
year ended Report for the
March 31, year ended
2010. March 31,
2010.

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

YES YES

Will be Will be
Complied in Complied in
the Annual the Annual
Report 2010- Report 2010-
2011. 2011.
YES YES

YES YES
Remuneration Remuneration
of Directors, of Directors,
Management Management
Discussion and Discussion and
Analysis Analysis
Report, Report,
Shareholders Shareholders
Information, Information,
CEO/CFO CEO/CFO
certification certification
and Report on and Report on
Corporate Corporate
Governance Governance
and and
compliance compliance
were complied were complied
in the Annual in the Annual
Report for the Report for the
period ended period ended
30th 30th
September September
2009 and will 2009 and will
be complied be complied
with, in the with, in the
next Annual next Annual
Report. Report.

YES YES

YES YES

YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
Complied in Complied in
next Annual next Annual
Report. Report.
YES YES

YES YES

YES YES

YES YES

YES YES

Yes Certificate
incorporated in
the Annual
Report 2009-
2010.
YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.

YES YES

- -
Will be Will be
complied in the complied in the
Next Annual Next Annual
Report. Report.
YES YES
(Included in (Included in
Annual Report Annual Report
for the year for the year
2009-2010) 2009-2010)
YES YES

Complied with Complied with

in the Annual in the Annual
Report (A/R) Report (A/R)
for 2009-10 for 2009-10
and will be and will be
complied with complied with
in the A/R for in the A/R for
2010-11. 2010-11.

YES YES
Included in Included in
Annual Report. Annual Report.

YES YES
Complied with Complied with

YES YES
YES YES
Will be Will be
complied in complied in
next Annual next Annual
Report. Report.
YES YES

YES YES

YES YES
Will be Will be
disclosed in disclosed in
the Annual the Annual
Report of Report of
Financial Year Financial Year
2010-11. 2010-11.

YES YES

YES YES

YES YES
49(VI) (i) Compliance
Compliance required at the
required at the time of next
time of next Annual Report.
Annual Report. Will be
Will be complied in the
complied in the next Annual
next Annual report.
report.

YES YES

YES YES
Nil Nil
YES YES
Will be Will be
provided in provided in
Annual Report Annual Report
for the financial for the financial
year 2010-11. year 2010-11.

YES YES

YES YES

YES YES
Annual Report
for the year
ended on 31st
December,
2009 contains
the report.

YES YES
For the For the
Financial year Financial year
2009-10, it has 2009-10, it has
been duly been duly
annexed in annexed in
the Annual the Annual
Report and for Report and for
the Financial the Financial
Year 2010-11, Year 2010-11,
will be will be
complied with complied with
at the time of at the time of
next Annual next Annual
Report. Report.

YES YES
This has been This has been
complied with complied with
in the year in the year
2009-10 and 2009-10 and
will be will be
complied in the complied in the
next Annual next Annual
Report for the Report for the
year 2010-11 year 2010-11
also. also.

YES YES
Will be Will be
Complied with, Complied with,
in the Annual in the Annual
Report for FY Report for FY
2010-11. 2010-11.

YES YES
Will be Will be
covered in next covered in next
Annual Report. Annual Report.

YES YES

YES YES
Report on This has been
Corporate complied with
Governance in in the Annual
Annual report report for
included in the 2009-10 and
Annual Report the same will
2000-01 and be included in
continued the next
thereafter. This Annual report.
has been
complied with
in the the
Annual report
for 2009-10
and the same
will be included
in the next
Annual report.

YES YES

- -
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES
Will be Will be
Complied for Complied for
the Financial the Financial
year ended year ended
March 31, March 31,
2011. 2011.

YES YES
Remuneration
of Directors,
Management
Discussion and
Analysis
Report,
CEO/CFO
certification
and Report on
Corporate
Governance
for the period
ended 30th
September,
2009 were
complied in the
Annual Report
and will be
complied with
in the future
years.

YES YES
Remuneration
of Directors,
Management
Discussion and
Analysis
Report,
CEO/CFO
certification
and Report on
Corporate
Governance
for the period
ended 30th
September,
2009 were
complied in the
Annual Report
for the year
2008-09 and
will be
complied with,
in the future
years.

YES YES
"will be
complied in the
next Annual
Report"
YES YES
Will form part Will form part
of the Annual of the Annual
Report for the Report for the
year 2010-11. year 2010-11.
YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.

YES YES
Disclosed in Disclosed in
the Annual the Annual
Report 2009- Report 2009-
2010 and shall 2010 and shall
be disclosed in be disclosed in
the Annual the Annual
Report of Report of
2010-2011. 2010-2011.

YES YES
Will be Will be
complied with complied with
at the time of at the time of
approval of approval of
accounts. accounts.
- -

Complied in Complied in
the Annual the Annual
Report - 2010. Report - 2010.
YES YES
Annual Report Annual Report
for the year for the year
ended 31st ended 31st
March 2010 March 2010
contains the contains
Report on required
Corporate Certificate and
Governance a disclosure
pursuant to with regard to
clause 49 and the level of
will be ensured compliance
for compliance and will be
for future ensured for
years. compliance for
future years.

YES YES

For the year For the year

2009-2010, 2009-2010,
have already have already
been complied been complied
with. For the with.
year 2010-11,
will be
complied in the
Annual Report
2010-11.

YES YES
To be a part of
Annual Report
2010-11.

YES YES

YES YES
At the time of At the time of
AGM. AGM.
YES YES

YES YES

Complied Complied

YES YES
Will be Will be
disclosed in disclosed in
the next the next
Annual Report. Annual Report.

YES YES

YES YES

YES YES

YES YES
Was complied Was complied
with in the with in the
previous year previous year
Annual Report Annual Report
and will be and will be
complied with complied with
in the next in the next
Annual Report Annual Report
for the year for the year
2010-2011. 2010-2011.

YES NO
Complied with
in Annual
Report.
YES YES

YES YES

YES YES

YES YES

YES YES
YES YES

YES YES

YES YES

YES YES
Shall form part Certificate from
of the Annual practicing
Report 2010- Company
11. Secretary is
enclosed.
YES YES

YES YES

YES YES

YES YES

YES -
However, 49 Being
(VI) (i) is being complied in the
complied in the Annual Report
Annual Report for the
for the respective
respective financial year.
financial year.

YES YES
Detailed Complied with.
section on Steps have
Corporate been initiated
Governance is for obtaining
included in the certificate from
Annual Report Auditors as on
as on 31.03.2011
31.03.2010. regarding
Hence Compliance of
complied with. Corporate
Governance.
The same will
be placed on
the website of
the Bank.

YES YES

YES YES
Will be Will be
Complied with Complied with
in the next in the next
Annual Report. Annual Report.

YES YES
Complied as Complied as
and when and when
applicable applicable

YES YES

Report on Compliance
Corporate Included in the
Governance 53rd Annual
Included in the Report of the
53rd Annual Company.
Report of the
Company.

YES YES
YES YES
Will be
disclosed in
the relevant
Annual Report.

YES YES

YES YES
Complied in Complied in
the Annual the Annual
Report 2009- Report 2009-
2010. and shall 2010. and shall
be complied in be complied in
Annual Report Annual Report
2010-11. 2010-11.

YES YES

YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.

YES YES
YES YES

YES YES
Annual Auditors'
Corporate certificate on
Governance Compliance of
report already the condition of
forms part of corporate
Annual Report. governance is
The report in included in the
revised format Annual Report.
for 2005/06
takes care of
new
requirements.
Quarterly
compliance
reports are
regularly
submitted to
Stock
Exchanges.

YES YES

Shall be
complied with
in the Annual
Report 2010-
2011.
YES YES
Compliance Compliance
met in Annual met in Annual
Report on a Report on a
continual continual
basis. basis.

YES YES

YES YES

YES YES

YES YES
Nil Nil

YES YES

To be part of To be part of
Annual Report Annual Report
2010-11. 2010-11.
YES YES

YES YES

YES YES
Will be Will be
complied in the complied in the
Annual Annual
Reportof 2010- Reportof 2010-
11. Quarterly 11.
Compliance
Report
submitted to
the Stock
Exchanges.

- -

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

NA NA

Report on Compliance
Corporate Certificate will
Governance be included in
will be included the Annual
in the Annual Report for the
Report for the financial year
financial year 2010-11.
2010-11 as per
the
requirement of
listing
agreement and
companies
policy for a
good corporate
governance.

YES YES
Corporate Duly Complied.
Governance
Report will
form part of the
Director's
Report in the
Annual report
2010-11.

YES YES
Will be Will be
included in the included in the
Annual Report. Annual Report.
YES YES
Complied in Complied in
the company's the company's
annual report. annual report.
YES YES

Complied in Complied in
the company's the company's
Annual Report. Annual Report.
YES YES

YES NO

To be complied
in the Annual
Report.
YES YES

- YES

Would be
incorporated in
Annual report.
YES YES
Complied with Complied with
Annual Report. Annual Report.
- -
Part of Annual Part of Annual
Report 2010- Report 2010-
11. 11.
YES YES

YES YES

YES YES

Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES
Annual Report
2010 -
complied with.
YES YES
Report on Certificate of
Corporate the Auditors on
Governance compliance of
forms part of the conditions
the Annual of Corporate
Report of the Governance
Company for has been
the year ended annexed to the
31st December Annual Report
2009 and shall of the
also be part of Company for
the Annual the year ended
Report for the December 31,
year ended 2009 and shall
31st December also be part of
2010. the Annual
Report for the
year ended
31st December
2010.

YES YES

- YES

Complied in
the Annual
Report.
YES YES
Report on Certificate from
Corporate the auditors
Governance regarding
form part of the compliance of
Annual Report condition of
of the Corporate
Company. Governance
has been
attached with
the Annual
Report of the
Company.

YES YES
Complied on Complied on
AGM dt. AGM dt.
29.07.2010. 29.07.2010.
YES YES
YES YES
A detailed Will be
Report on complied in the
Corporate Annual Report.
Governance
under revised
format will be
published in
the Annual
Report.

YES YES

YES YES

NA NA
Shall be Shall be
complied with complied with
in the Annual in the Annual
Report. Report.
YES YES

YES YES
Will be
complied with
& published in
the Annual
Report.
YES YES

YES YES

YES YES

YES YES
YES YES

YES YES

Relevant terms Complied in

complied in the the Annual
Annual Report Report 2009-
2009-10. 10. Will be
Relevant terms complied in the
will be Annual Report
Complied in for 2010-11.
the Annual
Report for
2010-11.

YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report of Report of
2010-11. 2010-11.
YES YES
Annual Report Annual Report
will carry the will carry the
appropriate appropriate
disclosures. disclosures.
YES YES
Complied with Complied with
in the Annual in the Annual
Report for the Report for the
year 2009-10. year 2009-10.
Compliance Compliance
shall be shall be
continued in continued in
the Annual the Annual
Reports, in Reports, in
future. future.

YES NO
Will be
complied with
at the AGM.
YES YES
Corporate
Governance
Report shall be
included in the
Annual Report
for financial
year 2010-11.

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report 2010- Report 2010-
2011. 2011.
YES YES

Disclosed in Disclosed in
Annual Report Annual Report
'2010-2011'. '2010-2011'.
YES NA

(ii) has been Will be

complied. (i) complied in the
N.A.- Will be next Annual
complied in the Report.
next Annual
Report.

YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report. Report.
YES YES

YES YES

YES YES

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES
Details have Details have
been disclosed been disclosed
in the last in the last
Annual Report. Annual Report.

YES YES

A separate Certificate to
report on the this effect is
Corporate enclosed in
Governance the Annual
formed part of Report for the
the Annual year ended on
Report for the March 31,
year ended on 2010.
March 31,
2010.

YES YES
Complied in
the Annual
Report for the
financial year
ended 31st
March 2010.

YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.

YES YES
Complied as Complied as
and when and when
applicable. applicable.

YES YES
Complied with
in the Annual
report for
2009-10.

YES YES
Certificate from
the Auditor will
be obtained at
the time of
next Annual
Report for
2010-11.

YES YES
Compliance Compliance
made in the made in the
Annual Report. Annual Report.
YES YES
Will be Will be
complied in complied in
Annual Report Annual Report
2010-2011. 2010-2011.

YES YES
Forms part of Forms part of
the Annual the Corporate
Report for the Governance in
year 2010. the Annual
Report for the
year 2010.

YES YES

YES YES

- -
Shall be Shall be
placed to the obtained from
Board in its our Statutory
forthcoming Central
meeting to be Auditors after
held in last the accounts
week of April for the
2011. Financial Year
2010-11 have
been audited.

YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
financial year financial year
2009 -2010. 2009 -2010.
The current The current
financial year financial year
2010-2011 2010-2011
shall be shall be
complied in the complied in the
next Annual next Annual
Report. Report.

YES YES

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report for the Report for the
year ended year ended
March 31, March 31,
2011. 2011.

YES YES
Report on Compliance
Corporate certificate
Governance is obtained from
already the statutory
forming a part auditors of the
of the Annual company
Accounts of which
the company. accompany
Revised the Annual
quarterly accounts of the
compliance company.
report already
submitted to
the stock
exchanges.

YES YES
Will be Will be
provided in provided in
Annual Report Annual Report
2010-11. 2010-11.
YES YES

YES YES
Annually Annually
Reported Reported

YES YES

YES YES
Incorporated Incorporated
annually in the annually in the
Annual Report Annual Report
of the of the
Company. Company.

YES YES

YES YES
Published in Published in
the Annual the Annual
Report. Report.

YES YES
Will be Will be
complied with complied with
at the next at the next
A.G.M. A.G.M.
(Annual (Annual
Report) Report)

YES YES

YES YES
Has been Has been
complied with complied with
in the Annual in the Annual
Report of Report of
2009-10 and 2009-10 and
shall continued shall continued
to be complied to be complied
with in future with in future
too. too.

YES YES
Report on Compliance
Corporate Certificate
Governance is obtained from
already the statutory
forming a part auditors of the
of the Annual Company
Accounts of which
the Company. accompany the
Quarterly Annual
Compliance Accounts of
are submitted the Company
to the stock sent to the
exchanges. shareholders.

YES YES
Will be Will be
complied with complied with
the next at the AGM for
Annual Report the year 2010-
for the 11.
Financial Year
2010-11.

YES YES

YES NA
Will be
complied with
next Annual
Report.
YES YES

Will be Certificate of
complied with compliance will
in the next be obtained at
Annual report. the time of
Annual Report.
YES YES
Sub clause Will be
G(i) will be complied in the
complied in the next Annual
next Annual Report.
Report.

YES YES
Has been Has been
Complied in Complied in
the last annual the last annual
report of 2009- report of 2009-
10, further the 10, further the
same will also same will also
be complied in be complied in
the next the next
annual report annual report
of 2010-11. of 2010-11.

YES YES

YES YES
Report on Compliance
Corporate Certificate on
Governance Corporate
has been Governance
published in obtained from
the Annual the Statutory
Report for the Auditors of the
financial year Company has
ended on 30th been published
September, as part of
2009. Report Directors'
on Corporate Report for the
Governance Financial Year
shall form part ended on 30th
of Annual September
Report for the 2009. A similar
accounting Certificate
year ended on shall be
31st December published as
2010. part of
Directors'
Report for the
accounting
Year ended on
31st December
2010.

YES YES

YES YES
The disclosure
will be made in
the Annual
Report of the
Company for
the year 2010-
11.

YES YES

YES YES
Separate Certificate from
section on the Auditors of
Corporate the Company
Governance as regarding
stated in sub compliance of
clause (i) of conditions of
Clause VI was Corporate
included in the Governance as
Annual Report stipulated in
of the Clause 49 of
Company for the listing
the year ended agreement
March 31, was annexed
2010 which with Directors
was duly report included
adopted by the in the Annual
shareholders report of the
at the Annual company for
General the year ended
Meeting held 31 March 2010
on August 04, which was duly
2010. adopted by the
Quarterly shareholders
compliance at the Annual
Report to stock General
Exchanges as Meeting held
stated in sub on August 04,
clause (ii) of 2010. A copy
Clause VI is of the said
being filed by certificate was
the Company forwarded to
in the Bombay Stock
prescribed Exchange
format duly Limited and
signed by the National Stock
Compliance Exchange of
Officer / Chief India Limited
Executive
Officer, with all
the stock
Exchanges
YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES
A detailed The company
compliance has obtained a
report on certificate on
Corporate compliance of
Governance conditions of
had been corporate
included in the governance for
Annual Report the year 2009-
2009-10. 10 from the
Further, statutory
Corporate auditors M/s.
Governance Deloitte
Report for Haskins &
every quarter Sells,
is sent to the Chartered
Stock Accountants
Exchanges. and the same
had been
included in the
Annual Report
for the year
2009-10.

YES YES

- -
Will be Will be
complied in the complied in the
Annual Report Annual Report
2010-11. 2010-11.
YES YES
Report on Compliance
Corporate Certificate on
Governance Corporate
has been Governance
published in obtained from
the Annual the Statutory
Report of the Auditors of the
Company for Company has
the financial been published
year ended on as a part of
30th Directors'
September Report for the
2009. Report Financial Year
on Corporate ended on
Governance September 30,
shall form part 2009..
of Annual Compliance
report for the Certificate on
accounting Corporate
year ending on Governance
31st obtained from
December, the Statutory
2010. Auditors of the
Company shall
be published
as part of
directors report
for the
accounting
year ending on
31st
December,
2010.

YES YES
Complied Complied.
Mandatory and
Non-
mandatory
requirements
not adopted by
the Bank has
highlighted in
the Annual
Report.

YES YES
Complied in Complied in
the Annual the Annual
Report of Report of
2009-2010. 2009-2010.
YES YES

YES YES
Will be Will be
complied with complied with
the next the next
Annual Report. Annual Report.
YES YES

YES YES
The Corporate The
Governance certification by
Report has the statutory
been published Auditor on
in a separate compliance of
section in condition of
Annual Report Corporate
for the Governance
Financial Year has been
2009-10. A included in
quarterly Annual Report
Compliance for the
Report on the Financial year
Corporate 2009-10.
Governance
for the quarter
ended on the
30th
September
2010 was sent
to Stock
Exchanges on
19th October
2010.

YES YES

YES YES
49 (VI) 49 (VII)
complied in the complied in the
Annual Report Annual Report
of F.Y. 2009- of F.Y. 2009-
10. 10.
YES YES

YES YES

YES YES
Will form part Will form part
of the Annual of the Annual
Report 2010- Report 2010-
11. 11.

YES YES

YES YES
Clause (1) was Disclosed in
being reported the Annual
in the Annual Report for the
Report for the year ended
year ended March 31,
March 31, 2010.
2010 and
Clause (2) is
being complied
through this
report.

YES YES
A Report on A Compliance
corporate Certificate on
governance Corporate
will be Governance
furnished in certified by the
the Annual Auditors of the
Report for the company will
year 2010-11. be annexed to
the Annual
Report for the
year 2010-11.

YES YES

YES YES
Will be Will be
complied with complied with
in the Annual in the Annual
Report. Report.

YES YES
Kindly refer to Kindly refer to
the Corporate the Corporate
Governance Governance
Report in the Report in the
Annual Report Annual Report
2009-10 of 2009-10 of
Company for Company for
further details. further details.

YES YES

YES YES
Report on
Corporate
Governance
forms part of
the Annual
Report.

YES YES
Will be
enclosed in the
Annual Report
for the year
ended March
31, 2011.

YES YES

YES YES
Will be Will be
complied in the complied in the
Annual Report. Annual Report.

YES YES
Will be Will be
complied with complied with
in the next in the next
Annual Report. Annual Report.
YES YES
YES YES

YES YES

Published in Published in
the Annual the Annual
Report 2009- Report 2009-
10. 10.
YES YES

YES YES

YES -

Reported in Will be
the Annual complying in
Report 2009- next Annual
10. Report.
YES YES
NIL NIL
NA NA
Details Details
required to be required to be
included in included in
Annual Report Annual Report
were included were included
in the Annual in the Annual
report, which report, which
was approved was approved
by 25th Annual by 25th Annual
General General
Meeting held Meeting held
on August 31, on August 31,
2010. 2010.

YES YES
Will be Will be
Included in the Included in the
Annual Report Annual Report
2010-11. 2010-11.

YES YES

YES YES
Report on Compliances
corporate included in the
governance annual report
included in the for the
Annual Report approval by
for the the
approval by shareholders
the in the 49th
shareholders AGM of the
in the 49th company held
AGM of the on 19.07.2010
company held
on 19.07.2010

YES YES

2009-2010: A Will be
detailed report reported in the
on Corporate Annual Report
Governance 2010-2011.
has been
included in the
Annual Report
of the
Company for
year ended
March 31,
2010. 2010-
2011 - will be
complied with
in the Annual
Report 2010-
2011.

YES YES

YES YES

YES YES
The Annual We have
Report of the obtained the
Company for certificate and
year 2009-10 Corporate
contains a Governance
separate Report in the
section on Annual Report
Corporate of the
Governance. Company for
For quarter the year 2009-
ended October 2010 sent to
01, 2010 to shareholders
December 31, contains a
2010 the certificate to
compliance this
report was effect.Corporat
sent on e Governance
January 13, report in the
2011. annual report
of the
Company for
the year 2009-
10 complies
with this
requirement.

YES YES
Will be
complied in the
Annual Report
for financial
year ended
March 31,
2011.

YES YES

- -

is being is being
complied in the complied in the
Annual Report. Annual Report.
YES YES

Will be Will be
disclosed in disclosed in
next Annual next Annual
Report. Report.

YES YES

YES YES
Will be Will be
complied in the complied in the
next Annual next Annual
Report. Report.
YES YES

YES YES
Report on The certificate
Corporate regarding
Governance compliance of
for the financial conditions of
year 2010-11 Corporate
forms part of Governance
the Annual for the financial
Report for year 2010-11
2010-2011. will form part of
the Annual
Report for
2010-11.

YES YES

YES YES
Will be Will be
disclosed in disclosed in
next Annual next Annual
Report for Report for
financial year financial year
ended March ended March
31, 2011. 31, 2011.

YES YES
Would be
disclosed in
First Annual
Report for
Financial Year
ended 31st
March 2011.

YES YES
Will be
disclosed in
next Annual
Report for
Financial Year
ended March
31, 2011.

YES YES
Complied in Complied in
the Annual the Annual
Report for the Report for the
year 2009-10. year 2009-10.

YES YES
Will be All provisions
disclosed in of new Clause
the Annual 49 have been
Report for the complied with.
year 2010-11.

YES YES
To be given in To be given in
Annual Report Annual Report
(2010-11) (2010-11)
YES YES
Will be All provisions
disclosed in of new Clause
the Annual 49 have been
Report for the complied with.
year 2010-11.

YES YES
The Report on A certificate
Corporate from the
Governance Practising
shall form part Company
of Annual Secretary shall
Report for the be obtained
Financial year and shall form
2010-11. part of the
Annual Report
for the
Financial Year
2010-11.

YES YES

Complied in Complied in
Annual Report Annual Report
2009-2010 and 2009-2010 and
will be will be
complied in complied in
Annual Report Annual Report
2010-2011. 2010-2011.

YES YES
As regards Certificate
clause 49 VI (i) confirming
the Report will compliance
form part of the with the
Annual Report mandatory
2010-2011. As requirements
regards clause under Clause
49 VI (ii) the 49 will be
Compliance obtained from
Status Report the Auditors of
with the Stock the Company
Exchanges and tabled at
within the the Board
prescribed Meeting to be
time limits. held for
approving the
Audited Annual
Accounts of
the Company.
Disclosure
regarding
compliance
with the
mandatory
requirements
and adoption /
non-adoption
of non-
mandatory
requirements
will be made in
the Annual
Report 2010-
2011.

YES YES

YES YES
The Annual The Annual
Compliance Compliance
was made in was made in
the Annual the Annual
Report 2009- Report 2009-
10 for the 10 for the
financial year financial year
ended ended
31.03.10 and 31.03.10 and
the compliance the compliance
for the financial for the financial
year ended year ended
31.03.2011 will 31.03.2011 will
be disclosed in be disclosed in
the Annual the Annual
Report 2010- Report 2010-
11. 11.

YES YES
Complied in Complied in
Corporate Corporate
Governance Governance
Section in the Section in the
Annual Report Annual Report
for the year for the year
ended ended
31.03.2010. 31.03.2010.

YES YES
Has been Has been
complied in the complied in the
Annual Report Annual Report
2009-10. 2009-10.