[XLS] · Web viewThe Board has renewed appointed Mr. S.N. Kamath as the Managing Director of the Company and Miss Shruti N. Kamath as Wholetime Director. Also Dr. Vibha N. Kamath appointed

Annexure IIICompany-wise submissions with respect to compliance with provisions of Corporate Governance for the quarter ended March 31, 2011.Sr No Company Name Particulars

Clause 49 I A 49 I B 49 I C 49 I D1 20 Microns Limited Status YES YES YES YES

Remarks

2 Status YES YES YES YES

Remarks3 3i Infotech Limited Status YES YES YES YES

Remarks4 3M India Limited Status YES YES YES YES

Remarks Complied Complied Complied Complied5 Status YES YES YES YES

Remarks

6 Aarti Drugs Limited Status YES YES YES YESRemarks

7 Aarti Industries Limited Status YES YES YES YESRemarks


Remarks9 Aban Offshore Limited Status YES YES YES YES

Remarks10 ABB Limited Status NO YES YES YES

Composition of Board

Non-executive Director's Compensation and disclosures

Other provisions as to Board and Committees

Code of Conduct

21st Century Management Services Limited

A2Z Maintenance & Engineering Services Limited

Aarvee Denims & Exports Limited

Remarks


Remarks

12 ABG Shipyard Limited Status YES YES YES YESRemarks

13 Abhishek Corporation Limited Status NO YES YES YES

Currently, the requirement of Clause 49(1A) is not satisfied. However, effective May 11, 2011, this condition will be fulfilled.

Necessary disclosures made in the Annual Report. The Same would be done in future also.

Aditya Birla Chemicals (India) Limited

Compliance Made

Compliance Made

Compliance Made

Compliance Made

Remarks

14 Aditya Birla Nuvo Limited Status YES YES YES YESRemarks

15 ACC Limited Status YES YES YES YESRemarks


Remarks17 Ackruti City Limited Status YES YES YES YES

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.

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.

Action Construction Equipment Limited

Remarks Compliant. Compliant.

18 Acropetal Technologies Limited Status YES YES YES NO

Remarks

19 Adani Enterprises Limited Status YES YES YES YESRemarks

20 Adani Power Limited Status YES YES YES YESRemarks

21 ADF Foods Limited Status YES YES YES YESRemarks

22 Adhunik Metaliks Limited Status YES YES YES YESRemarks

23 Ador Welding Limited Status YES YES YES YES

Compliant - Details of fees / compensation paid to Non-executive Directors will be disclosed in the section on Corporate Governance of the Annual Report for the year 2010-11.

Compliant - Affirmation by Board members and Senior Management regarding compliance with the Code of Conduct will be disclosed in the section on corporate Governance of the Annual Report for the year 2010-11.

Will be complied with shortly

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.The position will be filled-up within the prescribed time limit.

Remarks

24 Allied Digital Services Limited Status YES YES YES YESRemarks


Remarks

26 Advanta India Limited Status YES YES YES YESRemarks

27 Aegis Logistics Limited Status YES YES YES YESRemarks

28 Accel Frontline Limited Status YES YES YES YESRemarks

29 Aftek Limited Status YES YES YES YESRemarks

30 AGC Networks Limited Status YES YES YES YES

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.

Clause 49 (I D) (ii) will be complied in the next Annual Report.

Advani Hotels & Resorts (India) Limited

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

Remarks

31 Agee Gold Refiners Limited Status YES YES YES YESRemarks

32 Agre Developers Limited Status YES YES YES YESRemarks

33 Agro Dutch Industries Limited Status YES YES YES YES

The Composition of the Board of Directors is as per the Listing Agreement.

The Company is complying with the requirement.

The Company is complying with the relevant provisions.

A Code of Conduct has been adopted and posted on the website of the Co. Certificates from Directors & Senior Management and the CEO are been taken on an annual basis (financial year/annual report).

Remarks

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

The Board of Directors consists of Eight Directors. Out of Five Non - Executive Directors Four are Independent Non - Executive Directors and One Nominee Director.

Except sitting fees and reimbursement of expenses, the Non Executive Directors are not paid any remuneration.

The Board met 1 times in this quarter with a gap of not more than four months between two meetings. The Board was provided with all the relevant information as per the requirements of clause 49.

The company has a code of conduct for all the Board Members and Senior Management. The same has been posted on the website of the company.

Composition of Board is as follows: 1) Mr.R.S.Saraf - Non-Independent, Non-Executive Chairman 2) Mr. S.S.Bhandari - Independent, Non-Executive 3) Mr. R.S. Jhawar - Independent, Non-Executive 4) Mr. Padam K. Khaitan - Independent, Non-Executive. 5) Mr. Arun K Saraf - Joint Managing Director (Executive and Non Independent) 6) Mr. Umesh Saraf - Joint Managing Director(Executive and Non Independent).

Sitting fees paid to non-executive directors are within the limits of prescribed under the Companies Act 1956. Hence no approval of shareholders is obtained so far. Non-Executive Directors are not paid Commission during the latest financial year Conveyance is reimbursed to them for attending the Board Meetings, Committee Meetings, and General Meetings also, Details of sitting fees paid during the Financial Year 2010-2011 will be disclosed in the next Annual Report of the Company.

During the current financial year upto March 2011, 5 (five) Board Meetings have been held as on 26/04/2010, 15/06/2010, 04/08/2010, 25/10/2010 and 11/02/2011 repectively and the gap between two meetings did not exceeded 4 months.


Remarks

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

37 Ahmednagar Forgings Limited Status YES YES YES YESRemarks

38 AIA Engineering Limited Status YES YES YES YESRemarks


Remarks

40 Ajanta Pharma Limited Status YES YES YES YESRemarks


Remarks

42 Aksh Optifibre Limited Status YES YES YES YES

Ahluwalia Contracts (India) Limited

AI Champdany Industries Limited

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

Ajmera Realty & Infra India Limited

Remarks

43 Akzo Nobel India Limited Status YES YES YES YESRemarks

44 Allahabad Bank Status YES YES YES YESRemarks

45 Alchemist Limited Status YES YES YES YESRemarks

46 Alembic Limited Status YES YES YES YESRemarks

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

48 Alicon Castalloy Limited Status YES YES YES YES

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.

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

Due to restructuring of Board consequent upon demerger, one Independent Director will be appointed as mentioned above.

Remarks

49 Alkali Metals Limited Status YES YES YES YESRemarks


Remarks51 Status YES YES YES YES

Remarks

52 Allsec Technologies Limited Status YES YES YES YESRemarks


Remarks

54 Alok Industries Limited Status YES YES YES YESRemarks

55 Alpa Laboratories Limited Status YES YES YES YESRemarks

56 Alphageo (India) Limited Status YES YES YES YESRemarks

57 Alps Industries Limited Status YES YES YES YESRemarks

58 Amar Remedies Limited Status YES NA YES YESRemarks

59 Amara Raja Batteries Limited Status YES YES YES YES

No compensation is paid except sitting fees.

Alkyl Amines Chemicals Limited

Allcargo Global Logistics Limited

Will be complied, if applicable.

Almondz Global Securities Limited

Sub-Clause 49(i)(D)(ii) shall be complied with in the Annual Report for 2010-11.

Sitting fees approved by the Board of Directors.

The Board consists a total of six directors; three of which are independent.

Will be disclosed in the Annual Report for the Year 2010-11.

Remarks


Remarks

61 Ambika Cotton Mills Limited Status YES YES YES YESRemarks Complied with Complied with

62 Ambuja Cements Limited Status YES YES YES YES

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.

Ambica Agarbathies & Aroma industries Limited

Complied with (The Chairman of the Board is an Executive Director. The total strength of the Board is 6, of which 4 are Independent Directors).

Complied with (The Company do not pay any compensation to any of its Non-Executive Directors except sitting fees.)

Remarks

63 AMD Industries Limited Status YES YES YES YESRemarks

64 Amtek Auto Limited Status YES YES YES YESRemarks

65 Amtek India Limited Status YES YES YES YESRemarks

66 Anant Raj Industries Limited Status YES YES YES YESRemarks

67 Andhra Bank Status YES YES YES YES

Remarks

68 Andhra Cements Limited Status YES NA YES YESRemarks

69 The Andhra Sugars Limited Status YES YES YES YESRemarks

70 ANG Industries Limited Status YES YES YES YESRemarks

71 Anik Industries Limited Status NO YES YES YES

Our Board consists of 13 Directors as on March 31, 2011. out of which 3 are Executive whole time Directors. Out of the remaining 10 directors, 7 Directors are Non-executive Independent Directors.

The payment of the Non-Executive Directors is made in accordance with the guidelines issued by Government of India.

1. The Board of Directors of the Bank meets every month as against the requirement of at least 4 times in a year with a maximum time gap of 3 months between any two meetings. 2.The total number of Companies in which the Directors hold membership in Committees (or) act as Chairmen of Committees 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

The Bank has adopted a code of conduct for the Directors and Senior Management of the Bank. The code of conduct is posted on website:-'www.andhrabank.in'. All the Board members and senior management personnel affirm compliance with the Code of Conduct on an annual basis.

Only Board Meeting Sitting Fee are paid to Non-Executive Directors. No other Compensation are paid.

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

Remarks


Remarks


Remarks


Will be complied in the next quarter.

Ankur Drugs And Pharma Limited

The declaration of affirmation of compliance of code of conduct by the CEO shall be included in the next Annual Report.

Ansal Properties & Infrastructure Limited

Ansal Housing and Construction Limited

Remarks

75 Antarctica Limited Status YES NA YES YESRemarks

76 Apar Industries Limited Status YES YES YES YESRemarks

77 Apcotex Industries Limited Status YES YES YES YESRemarks

78 Alstom Projects India Limited Status YES YES YES YES

Total Directors - 6, Independent Directors - 4

Disclosure made in Annual Report for the Financial Year 2009-2010.

During the quarter ended 31.03.2011, two Meetings of the Board of Directors were held on 14.02.2011 & 08.03.2011.

Code of Conduct was adopted by the Board Members in their Meeting held on 22.10.2005.

Will be complied with at the appropriate time.

Out of 9 Directors, 1 is Managing Director. 3 are Non-Executive Non-Independent Directors, 5 are Non-Executive Independent Directors.

Payment of commission to Non-Executive Directors is disclosed in the Annual Report of Financial Year 2009-10.

Code of Conduct for Board Members and Senior Management Personnel is in place and also put on the Company's website.

Remarks


Remarks

80 Apollo Tyres Limited Status YES YES YES YESRemarks


Remarks

82 Aptech Limited Status YES YES YES YES

Apollo Hospitals Enterprise Limited

The Andhra Pradesh Paper Mills Limited

will be Included in the Annual Report for the financial year 2010-11.

Remarks

83 Aqua Logistics Limited Status YES YES YES YESRemarks

84 Aravali Industries Limited Status YES - YES YESRemarks

85 Archidply Industries Limited Status YES YES YES YESRemarks

86 Archies Limited Status YES YES YES YESRemarks

87 Rajdarshan Industries Limited Status YES YES YES YESRemarks

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

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.

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

Remarks

89 Aries Agro Limited Status YES YES YES YESRemarks


Remarks

91 Arvind Remedies Limited Status YES YES YES YESRemarks

92 Aro Granite Industries Limited Status YES YES YES YESRemarks

93 Arrow Textiles Limited Status YES YES YES YES

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

Arihant Foundations & Housing Limited

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.

Remarks

94 Arshiya International Limited Status YES YES YES YESRemarks


Remarks96 Arvind Limited Status YES YES YES YES

Remarks97 Asahi India Glass Limited Status NO YES YES YES

Remarks


Remarks

99 Ashapura Minechem Limited Status YES YES YES YES

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

ARSS Infrastructure Projects Limited

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.

Automotive Stampings and Assemblies Limited

Remarks

100 Ashco Niulab Industries Limited Status YES YES YES YES

Remarks

101 Ashima Limited Status YES YES YES YESRemarks

102 Ashoka Buildcon Limited Status YES YES YES YESRemarks

103 Ashok Leyland Limited Status YES YES YES YES

Sitting fees as approved by the Board of Directors are paid within the limits.

The same has been approved by the Board and posted on the Company's Website. Declaration from CEO, confirming compliance was included in the Annual Report for the year 2009-2010.

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

Remarks

104 Asian Electronics Limited Status YES YES YES YES

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

Remarks

105 Asian Hotels (North) Limited Status YES YES YES YESRemarks

106 Asian Paints Limited Status YES YES YES YESRemarks

107 Asian Granito India Limited Status YES YES YES YESRemarks N.A. N.A. N.A. N.A.


Remarks

109 Assam Company India Limited Status YES YES YES YES

Being complied with, in the annual report.

Amit Spinning Industries Limited

(Included in Annual Report for the year 2009-2010.)

Remarks

110 Astec LifeSciences Limited Status YES YES YES YESRemarks

111 Aster Silicates Limited Status YES YES YES YESRemarks

112 Astral Poly Technik Limited Status YES YES YES YESRemarks

113 Status YES NA YES YES

Remarks


Remarks

115 Atcom Technologies Limited Status YES YES YES YESRemarks N.A. N.A. N.A. N.A.

116 Agro Tech Foods Limited Status YES YES YES YESRemarks

117 Atlanta Limited Status YES YES YES YES

Astra Microwave Products Limited

Will be disclosed in the next Annual Report.

AstraZeneca Pharma India Limited

Will be disclosed in the Annual Report 2010-11.


The Company appointed an Independent Director within 180 days through circulation to comply with this clause after an Independent Director resigned in October 2010.

Payment of sitting fees to Non-Executive Independent Directors for attending meetings of the Board and other Committees of the Board has been approved by the Board of Directors.

Last Board Meeting held on 19th January 2011, next Board meeting is on April 29, 2011.

Code of Conduct for Board and Senior Management and Non Mandatory Whistle Blower Policy approved by the Board on 24th January, 2006. and amended on 21st October, 2009. This is posted on the website of the Company. www.atfoods.com.

Remarks

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

119 ATN International Limited Status YES YES YES YESRemarks

120 Atul Limited Status YES YES YES YESRemarks

121 Aurionpro Solutions Limited Status YES YES YES YESRemarks

122 Aurobindo Pharma Limited Status YES YES YES YESRemarks

123 Ausom Enterprise Limited Status YES YES YES YESRemarks NA NA NA NA

124 Austral Coke & Projects Limited Status YES YES YES YES

Remarks125 Automotive Axles Limited Status YES YES YES YES

Remarks

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

Will be complied with when required.

Will be complied in the Annual Report 2010-2011.

Complied in Annual Report 2009-10.

126 Autoline Industries Limited Status YES YES YES YESRemarks

127 Autolite (India) Limited Status YES YES YES YESRemarks

128 Autoriders Finance Limited Status YES NA YES YESRemarks

129 Aventis Pharma Limited Status YES YES YES YESRemarks

130 AVT Natural Products Limited Status YES - YES YESRemarks

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

132 Axis Bank Limited Status YES YES YES YES

Presently there is no executive director employed by the company.

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

Remarks

133 B.A.G Films and Media Limited Status YES YES YES YESRemarks

134 Bajaj Auto Limited Status YES YES YES YESRemarks

135 Bajaj Corp Limited Status YES YES YES YES

Smt. Shikha Sharma is presently the Managing Director & CEO w.e.f. 01/06/2009. Dr. Adarsh Kishore has taken over as Chairman of the Bank w.e.f. 08/03/2010.

The Codes of conduct for the Board of Directors and for the senior management have been displayed on the Banks website. Affirmations in respect of compliance 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.

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.

Remarks

136 Bajaj Electricals Limited Status YES YES YES YESRemarks

137 Bajaj Finserv Limited Status YES YES YES YESRemarks

138 Bajaj Hindusthan Limited Status YES YES YES YESRemarks


Remarks140 Bajaj Finance Limited Status YES YES YES YES

Remarks

141 Balaji Telefilms Limited Status YES YES YES YESRemarks

142 Balaji Amines Limited Status YES YES YES YESRemarks

143 Balkrishna Industries Limited Status YES YES YES YESRemarks

144 Ballarpur Industries Limited Status YES YES YES YESRemarks


Remarks

146 Bal Pharma Limited Status YES YES YES YES

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

Bajaj Holdings & Investment Limited

Balmer Lawrie & Company Limited

Remarks147 Balrampur Chini Mills Limited Status YES YES YES YES

Remarks

148 Banaras Beads Limited Status YES YES YES YESRemarks


Remarks150 Banco Products (I) Limited Status YES YES YES YES

Remarks

151 Bang Overseas Limited Status YES YES YES YESRemarks

152 Bank Of Baroda Status YES YES YES YESRemarks

153 Bank Of India Status YES YES YES YES

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

Bannari Amman Sugars Limited

Will also be complied in the Annual Report.

Governed by the Banking Companies (Acquisition and Transfer of Undertakings) Act,1970 and the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970 as amended from time to time by GOI.

Governed by the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970 as amended from time to time by GOI.

Remarks

154 Banswara Syntex Limited Status YES YES YES YESRemarks

155 Bartronics India Limited Status YES YES YES YESRemarks

156 BASF India Limited Status YES YES YES YESRemarks Complied Complied Complied Complied


Remarks158 Bata India Limited Status YES YES YES YES

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.

Bannari Amman Spinning Mills Limited

Remarks

159 Batliboi Limited Status YES YES YES YESRemarks

160 Bharat Bijlee Limited Status YES YES YES YESRemarks


Remarks

162 Bedmutha Industries Limited Status YES - YES -Remarks

163 Bharat Electronics Limited Status YES NA YES YESRemarks

164 Bell Ceramics Limited Status YES YES YES YES

Complied Annually

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.

Bombay Burmah Trading Corporation Limited

Will be complied.

Will be complied.

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

Remarks

165 BEML Limited Status YES YES YES YESRemarks


Remarks167 Berger Paints (I) Limited Status YES YES YES YES

Remarks

168 BF Investment Limited Status YES YES YES YESRemarks

Bhansali Engineering Polymers Limited

169 BF Utilities Limited Status NO YES YES YESRemarks

170 BGR Energy Systems Limited Status NO YES YES YESRemarks


Remarks

172 Bhagyanagar India Limited Status YES YES YES YESRemarks

173 Bharat Forge Limited Status YES YES YES YESRemarks

174 Bharat Gears Limited Status YES YES YES YES

Please refer our letter No. SECT/BFUL/NSE/2094 dated November 17, 2008 (Enclosed copy of letter)

The number of independent directors was less than half 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.

Complied with in the Annual Report for 2009-10.

Bhagwati Banquets and Hotels Limited

Remarks

175 Bharat Rasayan Limited Status YES NA YES YESRemarks

176 Bharti Airtel Limited Status YES YES YES YESRemarks

177 Bharati Shipyard Limited Status YES YES YES YESRemarks


Total Strength of the Board -8 Chairman Executive Executive Directors -2 (including Chairman) Non - Executive Directors -6 Independent Directors - More than 1/2 of total strength.

1. Mr Surinder P. Kanwar, Chairman & Managing Director of the Company has been re-appointed for a further period of 5 years w.e.f 1st October, 2010 at the ACM held on 29th July, 2010 with revised remuneration. The proposed remuneration has been approved by the members in their Annual General Meeting held on 29th July, 2010, However, the Central Government 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

During the quarter ended 31st March, 2011, one Board meeting has been held on 04th February, 2011. None of the members of the Board is a member in more than 10 mandatory committees or Chairman in more than 5 mandatory committees.

The Code of Conduct has been framed and the same is posted on the Company's website. The Board of Directors and senior members have already been affirming to the Code of conduct. Further, the Annual Report of the Company for the year 2009-10 contains a declaration to this effect, signed by the Chairman & Managing Director and the Company Secretary.

Bharat Heavy Electricals Limited

Remarks

179 Bhushan Steel Limited Status YES YES YES YESRemarks

180 Bhartiya International Limited Status YES YES YES YESRemarks Duly complied Duly complied Duly followed

181 Bil Energy Systems Limited Status YES NA YES YES

The Board of Directors has an appropriate mix of Functional Directors, Government Nominee Director and Non-Executive Independent Directors. BHEL's Board structure consists of 16 (sixteen) directors comprising Chairman & Managing Director, Five Whole-time Directors (Functional Directors), Two Government nominees and Eight Non-Executive (Independent) Directors. At present there exists two vacancies of Independent Directors and one vacancy each of Director (Finance) and Director (IS&P)

(i) The Board has laid down a Code of Business Conduct and Ethics for Board members and senior management personnel of the company. The said code is also posted on the website of the Company. (ii) All Board members and senior management personnel have affirmed annual compliance with the said code. A declaration to this effect signed by CEO has been disclosed in the Annual Report for the year 2009-10. This will be complied with in future also.

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

Remarks

182 Bilpower Limited Status YES NA YES YESRemarks

183 Binani Cement Limited Status YES YES YES YESRemarks

184 Binani Industries Limited Status YES YES YES YESRemarks


Remarks186 Biocon Limited Status YES YES YES YES


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

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.

Already Constituted

Sitting fee and Commission are being paid to non executive directors.

Already Confirmed

Oswal Chemicals & Fertilizers Limited

Biofil Chemicals & Pharmaceuticals Limited

Remarks

188 Birla Corporation Limited Status YES YES YES YESRemarks

189 Birla Cotsyn (India) Limited Status YES YES YES YESRemarks

190 Birla Ericsson Optical Limited Status YES YES YES YESRemarks

191 Aditya Birla Money Limited Status YES YES YES YESRemarks

192 Birla Power Solutions Limited Status YES YES YES YESRemarks

193 BLB Limited Status YES YES YES YESRemarks

194 Bliss GVS Pharma Limited Status YES YES YES YES

Will be furnished in Annual Report of 2010-11.


None of Directors are receiving any remuneration other than the sitting fees.

The Company is not paying any remuneration other than sitting fees to Non-Executive Director.

Remarks


Remarks196 Blue Blends (I) Limited Status YES YES YES YES

Total no. of Directors : 7, out of which : Non-executive : 1, Independent : 3 Managing Director : 1 Whole-time Director : 2

Only sitting fees.

The Board meets once in every quarter. None of the Directors are member of 10 committees or acts as a chairman of more than 5 Committees.

The code of conduct has been complied in true spirit.

B. L. Kashyap and Sons Limited

Remarks

197 Blue Chip India Limited Status YES YES YES YESRemarks


Remarks

199 Blue Dart Express Limited Status YES YES YES YES

The Board consists of the following Directors: 1 .Mr.Anand Arya Chairman & Managing Director 2.Mr.Suraj Dugar Executive Director 3.Mr.K.S.Varadhan Non Executive Director 4. Mr.S.K.Tambawalla Independent Director 5.Mr. K.Parthasarathy Independent Director The Board of Directors of the Company has an optimum combination of Executive and Non-Executive Directors with not less than fifty percent of the Board of Directors comprising of Non-Executive Directors. The Chairman of the Company

Only sifting fees is being paid to the Independent Directors, required disclosures shall be made in the Annual Report.

The Board meetings are held at least four times a year, with a maximum, time gap of three months between any two meetings. During the current quarter from January, 2011 to March, 2011 one Board Meeting was held on 11th February, 2011. None of the Directors of the Company is a member in more than ten committees or chairman of more than five committees across all companies in which he is a Director.

The Board of Directors has laid down a code of conduct for all board members and senior management of the Company. All the members and senior management personnel have affirmed compliance with the code at the end of the year and the annual report contains a declaration to this effect signed by the CEO.


Blue Coast Hotels and Resorts Limited

Remarks NiL NiL NiL NiL

200 Blue Star Limited Status YES YES YES YESRemarks

201 Blue Star Infotech Limited Status YES YES YES YESRemarks

202 BOC India Limited Status YES YES YES YESRemarks


Total no. of Directors on Board : 6 No. of Executive Directors : 1 No. of Non Exec. Directors : 5 Note : Out of 5 Non-Executive Directors, 3 Directors including the chairman are independent Directors.

Complied with in the Annual Report 2009 for the year ended 31 Dec. 2009.

Bombay Dyeing & Mfg Company Limited

Remarks

204 Bosch Limited Status YES YES YES YESRemarks

205 Status NO YES YES YES

Remarks

206 Bpl Limited Status YES YES YES YESRemarks

207 BPL Engineering Limited Status YES YES NO YES

Reported in the Annual Report for 2009 published in May 2010. No change for this quarter. (Independent Directos constitutes 50% of the total strength of the Board)



A code of conduct for Board members and Senior Management was approved by the Board of Directors at their meeting held on 01.03.05. Code of Conduct has been posted on Company's website: www.boschindia.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.

Bharat Petroleum Corporation Limited

Nominations of Independent Directors by the Search Committee of Govt. of India is awaited.

Already laid down and being followed.

Remarks

208 Brandhouse Retails Limited Status YES YES YES YESRemarks


Remarks

210 Brigade Enterprises Limited Status YES YES YES YESRemarks

211 Britannia Industries Limited Status YES YES YES YESRemarks

212 Broadcast Initiatives Limited Status YES YES YES YESRemarks

Stoppage of entire operations. Company is a sick company and registered with BIFR.

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

Bombay Rayon Fashions Limited

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.

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


Remarks

214 BSL Limited Status YES YES YES YESRemarks

215 BS TransComm Limited Status YES YES YES NORemarks

216 Burnpur Cement Limited Status YES YES YES YESRemarks

217 Barak Valley Cements Limited Status YES YES YES YESRemarks

218 Cadila Healthcare Limited Status YES YES YES YESRemarks

219 Cairn India Limited Status NO YES YES YESRemarks


BSEL Infrastructure Realty Limited

Implemented since December 2004.

Code circulated, Will be taken up in next Board Meeting.

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.

California Software Company Limited

Remarks

221 Cambridge Solutions Limited Status YES YES YES YESRemarks

222 Camlin Limited Status YES YES YES YESRemarks

223 Canara Bank Status YES YES YES YES

Remarks

224 C & C Constructions Limited Status YES YES YES YESRemarks

225 Can Fin Homes Limited Status YES NA YES NARemarks

226 Cantabil Retail India Limited Status YES YES YES YESRemarks

227 Carborundum Universal Limited Status YES YES YES YES

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




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

Will be complied in the next Annual Report.

A declaration in this regard shall be given in the Annual Report for the Financial Year 2010-11.

Remarks

228 Carol Info Services Limited Status YES YES YES YESRemarks

229 Castrol India Limited Status YES YES YES YESRemarks


Remarks231 CCL Products (India) Limited Status YES YES YES YES

Remarks


Remarks

233 CEAT Limited Status YES YES YES YESRemarks

The composition of Board therefore is in compliance with the requirements of Clause 49(IA).

All the fees/ compensation paid to directors have been approved by the Board. Further these have also been approved by shareholders except sitting fees paid within the limits prescribed under the Companies Act, for which no approval of Central Government is required.

The requirements regarding frequency of Board Meetings, minimum information and committee memberships, reviewing of compliance reports have been complied with.

The code of conduct is posted on the website. The declaration from the CEO regarding compliance with the Code of Conduct was incorporated in the Annual Report for 2009-10. This will also be complied with in the next Annual Report.

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.

Included in the Annual Report 2010 which is under print

Consolidated Construction Consortium Limited

CFL Capital Financial Services Limited


Remarks

235 Celebrity Fashions Limited Status NO YES NO YESRemarks

236 Celestial Biolabs Limited Status YES YES YES YESRemarks

237 Century Enka Limited Status YES YES YES YESRemarks

238 Century Extrusions Limited Status YES YES YES YESRemarks

239 Central Bank of India Status YES YES YES YESRemarks

240 Centum Electronics Limited Status YES YES YES YES

Commercial Engineers & Body Builders Co Limited

One indepndent director is yet to be inducted in the Board pursuant to appointment of Mr. S. Surya Narayanan as Managing Director wef March 29, 2011.

Remuneration Committee currently comprises of only 2 independent directors with the resignation of Mr. P.S. Raman. One Independent Director is yet to be inducted in the Board.

Remarks NIL NIL



Remarks

243 Cera Sanitaryware Limited Status YES YES YES YESRemarks

244 CESC Limited Status YES YES YES YESRemarks


Remarks

246 Chemfab Alkalis Limited Status YES YES YES YESRemarks

Approval of shareholders obtained at the AGM held on December 3, 2007.

Century Plyboards (India) Limited

Century Textiles & Industries Limited

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.

Chambal Fertilizers & Chemicals Limited

Clause 49 (1)(D) will be complied on annual basis.

Non executive directors' compensation was disclosed in the Annual report for the year ended 31.03.2011.

CEO/CFO certification on Code of Conduct is a part of the Annual report for the year ended 31.03.2011.

247 Chemplast Sanmar Limited Status YES YES YES YESRemarks


Remarks

249 Cheslind Textiles Limited Status YES YES YES YESRemarks


Chennai Petroleum Corporation Limited

The total number of Directors of the Company as on 31.03.2011 is 12. Shri.R.S.Butola has been appointed as a Director on the Board of CPCL in place of Shri.B.M.Bansal vide Circular Resolution dated 08.03.2011. He has also been appointed as Chairman on the Board of CPCL vide letter No.C31019/2/2010-CA dated 21.03.2011 received from Ministry of Petroleum and Natural Gas. The Company meets the requirement of the number of Non-Executive Directors being not less than 50% of the Board of Directors of the

Complied With. The Company pays Sitting fees to certain categories of Non-Executive Directors, who are not the full-time employees of the shareholders and the amount of Sitting fees has been decided by the Board of Directors of the Company, based on the authority given by the shareholders. The details of fees paid for the year 2010-11 will be disclosed in the Annual Report 2010-11.

Complied With. During the financial year 2010-11, seven Board Meetings were held. The time gap between two Board Meetings as prescribed is being ensured. As of now, there are no Directors who are members in more than 10 committees or act as Chairman of more than 5 committees. Necessary disclosures are being obtained from all the Directors regarding their memberships / chairmanships in various committees and the statement of Committee positions will be placed before the Board at the Meeting scheduled in

Complied with. The Company has laid down the Code of Conduct for Board members and Senior Management Personnel and posted the same in the website of the Company. Affirmation from all the Board members and Senior Management Personnel of the Company regarding compliance with the Code for the financial year 2010-Il are being obtained and will be placed before the Board at the Board Meeting scheduled in May 2011. The declaration of the Managing Director of the Company to this effect will form part of the

Chettinad Cement Corporation Limited

Remarks


Remarks Nil Nil Nil Nil

252 Cimmco Birla Limited Status YES YES YES YES

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.

Cholamandalam Investment and Finance Company Limited

Remarks

253 Cinemax India Limited Status YES YES YES YESRemarks

254 Cinevistaas Limited Status YES YES YES YESRemarks

255 Cipla Limited Status YES YES YES YESRemarks



Remarks258 Clutch Auto Limited Status YES - YES -

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

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

The Company's Board consists of six Directors, out of which four Directors are Non-executive, Independent Directors.

Only sitting fees is being paid to the Non - Executive Directors. The required Disclosures shall be made in the Annual Report.

Details will be furnished in the Annual Report.

Classic Diamonds (India) Limited

Clariant Chemicals (India) Limited

Remarks

259 C. Mahendra Exports Limited Status YES YES YES YESRemarks

260 CMC Limited Status YES YES YES YESRemarks

261 Coal India Limited Status YES YES YES YESRemarks

262 Color Chips Limited Status YES YES YES YESRemarks


Remarks


Will be complied in next Annual Report.


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

Colgate Palmolive (India) Limited

The Company has optimum combination of executive and non-executive directors with 50% of the Board of Directors comprising of Non-executive directors. The Company has a Non-Executive Chairman nominated by the Promoter. Accordingly half of the Board comprises of independent directors.

No compensation is paid to the non-executive directors other than sitting fees for attending board meetings, which, being in accordance with limits prescribed by the Central Government, has been approved by shareholders of the company on June 29, 1989 and the board on October 15, 2003. The Company's pecuniary relationship or transactions, if any , with the non-executive directors have been disclosed in the Report on Corporate Governance in the Annual Report for the financial year 2009-10.

(a) The Board meets at least once every quarter. During the quarter January to March 31, 2011, Two Board meetings were held on October 31, 2011 and March 23, 2011. (b) The provisions pertaining to committee memberships of directors have been complied with. (c) Periodic review of compliance report is being done on a quarterly basis. (d) No independent director has resigned or was removed from the Board of the Company during the quarter January to March 2011.

Code of conduct is posted on the website of the company and a declaration of compliance is being obtained from Board members and senior management on annual basis. A declaration to this effect signed by CEO has been included in the Report on corporate governance in the annaul report for the financial year 2009-10.

Container Corporation Of India Limited

Remarks


Remarks

266 Coral Hub Limited Status YES YES YES YESRemarks


Remarks268 Cords Cable Industries Limited Status YES YES YES YES


The Board of Directors of the Company as on 31.03.2011 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

Necessary disclosure is made in the Annual Report.

Necessary declaration is made in the Annual Report.

Consolidated Finvest & Holdings Limited

Presently no compensation is being paid to any Non-Executive or Independent Directors.

Required disclosures will be made in the Annual Report for 2010-11.

Coral India Finance & Housing Limited

Core Projects and Technologies Limited

Remarks Duly complied Duly complied Duly complied Duly complied


Remarks271 Corporation Bank Status YES NA YES YES

Remarks

272 Cosmo Films Limited Status YES YES YES YESRemarks

273 Cox & Kings Limited Status YES YES YES YESRemarks


Remarks Not Applicable


Remarks276 Creative Eye Limited Status YES YES YES YES

Remarks


Remarks

278 Crew B.O.S. Products Limited Status YES YES YES YESRemarks

Coromandel International Limited

Complied and will continue to comply.




Career Point Infosystems Limited

Cranes Software International Limited

Crest Animation Studios Limited

No other remuneration being paid to Non Executive Directors, apart from sitting fees.

The Annual Report for the year 2010-11 shall contain a declaration to this effect signed by CEO.

279 CRISIL Limited Status YES YES YES YESRemarks

280 Crompton Greaves Limited Status YES YES YES YESRemarks

281 Cronimet Alloys India Limited Status YES NA YES YESRemarks


Remarks283 City Union Bank Limited Status YES YES YES YES

Remarks284 Cubex Tubings Limited Status YES NA YES YES

Remarks

285 Cummins India Limited Status YES YES YES YESRemarks

286 Cura Technologies Limited Status YES YES YES YESRemarks

287 Cyber Media (India) Limited Status YES YES YES YESRemarks


Remarks

289 LT Foods Limited Status YES YES YES YESRemarks

290 Dabur India Limited Status YES YES YES YESRemarks


Cambridge Technology Enterprises Limited

Composition is as per the provisions of clause 49 (IA) read with the companies Act,1956.

No fees / Compensation paid to Non Executive Directors including independent directors.

Board meetings, memberships or Chairman in committees and the information to be furnished before board meetings are as per the provisions of clause 49(IC) read with the companies act 1956.

Code of conduct has been laid down by the board as per the provisions of Clause49 (ID) read with the provisions of companies Act 1956.

Cybertech Systems And Software Limited

Dalmia Bharat Enterprises Limited

Remarks


Remarks


Remarks

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

295 D B Realty Limited Status YES YES YES YESRemarks


Remarks


Remarks

298 DCM Limited Status YES YES YES YES

Dalmia Bharat Sugar and Industries Limited

Datamatics Global Services Limited

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




Development Credit Bank Limited

Deccan Chronicle Holdings Limited

No compensation paid to Non-Executive Directors.

Remarks N/A N/A N/A N/A

299 Dcm Financial Services Limited Status YES YES YES YES

Remarks


Remarks301 DCW Limited Status YES YES YES YES

Remarks302 Deccan Cements Limited Status YES YES YES YES

Remarks303 Decolight Ceramics Limited Status YES YES YES YES

Remarks


Remarks305 Deepak Nitrite Limited Status YES YES YES YES

Remarks306 Deep Industries Limited Status YES NA YES YES

DCM Shriram Consolidated Limited

Deepak Fertilizers And Petrochemicals Corporation Limited

Remarks

307 Delta Corp Limited Status YES YES YES YESRemarks

308 Delta Magnets Limited Status YES YES YES YESRemarks

309 Den Networks Limited Status YES YES YES YESRemarks

310 Dena Bank Status YES YES YES YES

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

Remarks

311 De Nora India Limited Status YES YES YES YESRemarks


The Board of the Bank has been constituted under section 9 of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970.

In case of PSU Banks the Non-executive Directors are appointed by GOI, RBI & Shareholders and are not entitled for any remuneration except reimbursement of the traveling / conveyance & halting expenses as provided under Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970. Non-Executive Directors except Government Directors are paid sitting fees.

The Bank's Board has adopted the Code of Conduct for Directors and its Senior Management personnel (General Managers) and the same is also posted on the website of the Bank. All Board members and Senior Management Personnel have affirmed the compliance for the year 2009-10 and Annual Report for year 2009-10 of the Bank contain a declaration to this effect signed by the CMD.It will also be complied with in the Annual Report for the year 2010-11.

Dewan Housing Finance Corporation Limited

Remarks


Remarks314 Dhanlaxmi Bank Limited Status YES YES YES YES

The Company's Board consists of Nine (9) Directors of which Eight (8) are Non-Executive Directors (including a Nominee Director and an Executive Director. The Chairman & Managing director on the Board. Thus more than 1/3rd of the Board of Director Comprises non-executive director and independent directors.

Non-executive directors are paid sitting fees within the limit prescribed in Companies (Central Government's) General Rules and Forms and the commision paid to them has been approved by the shareholders.

The Board has reviewed periodically the status of legal compliances and steps taken to rectify instances of non-compliances.

(a) DHFL's Code of Conduct applies for all the Board members and the senior Management of the Company and the Code has been posted on the website of the Company www.dhfl.com.(b) Affirmation of compliances has been obtained from all board members and senior management personnel based on which the declaration by the Chairman & Managing Director has been included in the Annual Report.

The Dhampur Sugar Mills Limited

Remarks NIL NIL

315 Dhanus Technologies Limited Status YES YES YES YESRemarks


Remarks

317 Dhunseri Investments Limited Status YES YES YES YESRemarks

318 Diamond Power Infra Ltd Status YES YES YES YESRemarks

319 DIC India Limited Status YES YES YES YESRemarks

320 Digjam Limited Status YES YES YES YES

No compensation is being paid to Non-executive 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.

Will be reported in the Annual Report 2010-11.

Dharani Sugars & Chemicals Limited

Remarks


Remarks

322 Dish TV India Limited Status YES YES YES YESRemarks

323 Divi's Laboratories Limited Status YES YES YES YESRemarks

324 DLF Limited Status YES YES YES YESRemarks

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


Dishman Pharmaceuticals and Chemicals Limited

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.


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

Dolphin Offshore Enterprises (India) Limited

Remarks

327 Donear Industries Limited Status YES YES YES YESRemarks

328 DPSC Limited Status YES YES YES YESRemarks


Remarks



Remarks


Dhunseri Petrochem & Tea Limited

Dredging Corporation of India Limited

Dr. Reddy's Laboratories Limited

DS Kulkarni Developers Limited

Remarks

333 Duncans Industries Limited Status YES YES YES YESRemarks


Remarks



The total no. of Directors is 7 out of which 4 Directors are Non-executive Directors. The chairman is an Executive Director and the no of Independent Directors is 4 i.e.57.14%

For the Financial Year 2010-11, details will be given in the Annual Report for the year ending March 31, 2011.

The Board has met six times since 1st April, 2010.and the condition as to convening of minimum 4 Board Meetings in a year has already been complied with & a maximum gap between two Board Meetings was less than 4 months.

Already uploaded on the website of the Company.

Dwarikesh Sugar Industries Limited

During the period there was only one Board Meeting held February 14, 2011.




Dynamatic Technologies Limited


Remarks

337 Eastern Silk Industries Limited Status YES NA YES YESRemarks

338 Eastern Sug & Inds Limited Status YES YES YES YESRemarks

339 Easun Reyrolle Limited Status YES YES YES YESRemarks Nil Nil Nil

340 ECE Industries Limited Status YES YES YES YESRemarks

341 eClerx Services Limited Status YES YES YES YESRemarks

342 Edelweiss Capital Limited Status YES YES YES YESRemarks

343 Empee Distilleries Limited Status YES YES YES YESRemarks

344 Edserv Softsystems Limited Status YES YES YES YES

Dynacons Systems & Solutions Limited

The Company has not paid any fees/compensation nor paying to any of non executive directors including independent directors.


4 out of 5 Directors are non- executive/ Independent Directors and 1 Executive Directors.

Disclosed in Annual Report. Will also be complied in next Annual Report.

Published on website of the Company. (www.eceindustriesltd.com)

Published in Website empeegroup.co.in

Remarks

345 Educomp Solutions Limited Status YES YES YES YESRemarks

346 Eicher Motors Limited Status YES YES YES YESRemarks

347 EID Parry India Limited Status YES YES YES YESRemarks

348 EIH Associated Hotels Limited Status YES YES YES YES

Only Sitting fee is paid to the Non-Executive Directors.

The Board has laid down Code of Conduct and Board Members / Senior Management personnel have affirmed annual compliance with the code for the Financial Year 2009-10.

Sitting fees and Commission is paid to Non- executive Directors.

The Annual Report for the year ending December 31, 2011 shall contain a declaration to this effect signed by the Managing Director.

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.

Remarks

349 EIH Limited Status YES YES YES YESRemarks

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

351 Everest Kanto Cylinder Limited Status YES YES YES YESRemarks

352 Elder Pharmaceuticals Limited Status YES YES YES YESRemarks


Remarks354 Electrosteel Castings Limited Status YES YES YES YES

Remarks355 Electrotherm (India) Limited Status YES YES YES YES

Remarks

356 Elgi Equipments Limited Status YES YES YES YES

Has been complied for the year 2009-10 and shall be complied in the forthcoming Annual Report for the year 2010-11.

Elecon Engineering Company Limited


Remarks

357 Emami Infrastructure Limited Status YES YES YES YESRemarks

358 Emami Limited Status YES YES YES YESRemarks

359 Emco Limited Status YES YES YES YESRemarks


Will be Complied in the Annual Report for FY 2010-11.

The Code of Conduct of the Company is available at Company's website www.emamigroup.com.

Emkay Global Financial Services Limited

Remarks

361 Emmbi Polyarns Limited Status YES YES YES YESRemarks


Remarks363 Engineers India Limited Status NO YES YES YES

Board comprising total six Directors. Out of six, four directors are non-executive directors and out of four, three are Independent Directors. Chairman is Non-executive and independent Director.

Company is paying Rs.10,000/- being sitting fees to Non-Executive and Independent Directors for attending each Board Meeting and also Rs. 10,000/- for attending each Audit Committee Meeting and Remuneration / Compensation Committee Meeting.

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

Energy Development Company Limited

Remarks


EIL is a Public Sector undertaking and the appointment of Directors both Executive and Non-executive are made by 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.

The Company has paid Sitting Fees to its Independent Directors during the Quarter ended 31.03.2011.

Entertainment Network (India) Limited

Remarks

365 Entegra Limited Status YES YES YES YESRemarks

366 Era Infra Engineering Limited Status YES YES YES YESRemarks


Remarks

368 Esab India Limited Status YES YES YES YESRemarks

369 Escorts Limited Status YES YES YES YESRemarks

370 Electrosteel Steels Limited Status YES YES YES YESRemarks

371 Essar Oil Limited Status YES YES YES YES

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

Eros International Media Limited

Remarks


Remarks373 Ess Dee Aluminium Limited Status YES YES YES YES

Remarks

374 Essel Propack Limited Status YES YES YES YESRemarks

375 ETP Corporation Limited Status YES YES YES YESRemarks

376 Euro Ceramics Limited Status YES YES YES YESRemarks

377 Euro Multivision Limited Status YES YES YES YESRemarks


Remarks


Remarks

380 Everest Industries Limited Status YES YES YES YES

Essar Shipping Ports & Logistics Limited



Eurotex Industries and Exports Limited

The Code of Conduct of the Company has been posted on the website of the Company www.eurotexgroup.com

Eveready Industries India Limited

Out of 12 Directors 6 are Independent Directors.

Included in Annual Report for 2009-10.

Remarks

381 Everonn Education Limited Status YES YES YES YESRemarks

382 Evinix Accessories Limited Status YES YES YES YESRemarks

383 Excel Crop Care Limited Status YES YES YES YESRemarks

384 Excel Industries Limited Status YES YES YES YESRemarks

385 Excel Infoways Limited Status YES YES YES YESRemarks

386 Exide Industries Limited Status YES YES YES YESRemarks


Remarks388 FAG Bearings India Limited Status YES YES YES YES

Remarks

389 Fame India Limited Status YES YES YES YESRemarks

390 Farmax India Limited Status YES YES YES YESRemarks

391 Future Capital Holdings Limited Status YES YES YES YES

Remarks

Fertilizers and Chemicals Travancore Limited


Remarks

393 FDC Limited Status YES YES YES YESRemarks

FCS Software Solutions Limited

The Company's Board consists of Four Directors on the Board, out of which, Three Directors are Non-Executive Independent Directors.

Only sitting fee is being paid to the Independent Directors. The required disclosures shall be made in the Annual Report.




Remarks

395 The Federal Bank Limited Status YES YES YES YESRemarks

396 Fiem Industries Limited Status YES NA YES YESRemarks


Remarks

398 Finolex Cables Limited Status YES YES YES YESRemarks

399 Finolex Industries Limited Status YES YES YES YESRemarks


Remarks

401 First Winner Industries Limited Status YES YES YES YES

Fedders Lloyd Corporation Limited

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

No Compensation to the Non executive Directors.

Financial Technologies (India) Limited

First Leasing Company of India Limited

(i) Complied with. (ii) Necessary declaration will be attached with the next Annual Report.

Remarks


Remarks


Remarks


Remarks405 Foseco India Limited Status YES YES YES YES

Remarks406 Four Soft Limited Status YES NA YES YES

Remarks Nil. N.A. Nil. Nil.407 Firstsource Solutions Limited Status YES YES YES YES

Fresenius Kabi Oncology Limited

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/Committee(s) thereof. 2. Annual Commission, not exceeding 1% of the net profit of the Company calculated as per Companies Act, 1956.

Federal-Mogul Goetze (India) Limited.

Fortis Healthcare (India) Limited

Remarks

408 Gabriel India Limited Status YES YES YES YESRemarks



410 GAIL (India) Limited Status NO YES YES YES

Out of 9 Directors, 4 are independent- Non Executive Directors, 3 are Non Executive Directors. In additions to above we have 2 Executive Director designated as Managing Director and Executive Chairman. Chairman is an Executive Director.

The Board of Directors decides remuneration of the non-executives Directors. All the necessary disclosures of the remuneration of the non-executive Directors has been made in the Annual Report for the financial year ended March 2010.

The Boards of Directors of the Company have meeting at regular intervals and the time gap between two board meetings is less than four months. The Directors of the Company are not members in more than 10 Committees or not acting as Chairman of more than 5 committees across all companies in which they are holding Directorship.

The Board has laid down the Code of conduct for all members and senior management of the Company. The same has been posted on the website of the Company.

Gujarat Ambuja Exports Limited

Remarks

411 Gyscoal Alloys Limited Status YES YES YES YESRemarks

412 Gallantt Metal Limited Status YES YES YES YES

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.

Remarks

413 Gallantt Ispat Limited Status YES YES YES YESRemarks


Remarks

415 Gammon India Limited Status YES YES YES YESRemarks

416 Gandhi Special Tubes Limited Status YES YES YES YESRemarks


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.

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.gallantt.com

Gammon Infrastructure Projects Limited

The Company is not paying any compensation to Non-executive Directors except sitting fees for Board / Committee Meetings.

Ganesh Housing Corporation Limited

Remarks

418 Gangotri Textiles Limited Status YES YES YES YESRemarks

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

420 Garware Wall Ropes Limited Status YES YES YES YESRemarks


Remarks422 GATI Limited Status YES YES YES YES

Remarks

423 Gateway Distriparks Limited Status YES YES YES YESRemarks

424 GeeCee Ventures Limited Status YES YES YES YESRemarks Complied with. Complied with. Complied with.

425 GEI Industrial Systems Limited Status YES YES YES YESRemarks

426 Gemini Communication Limited Status YES YES YES YES

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

Garware Offshore Services Limited

Optimum composition of Executive and Independent Directors.

Will be complied in Annual Report.


Remarks


Remarks

429 Geodesic Limited Status YES NA YES YES

Genesys International Corporation Limited

The Company has not so far issued any stock options till date. Prior approval of the Shareholders has been duly obtained for payment of commission to Non- Executive Directors of the Company and for issue of stock options to employees and directors of the company . and its subsidiaries companies.

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 Chairman and Managing Director of the Company regarding compliance with the Code is being inserted in the Annual Report of the Company every year.

Genus Power Infrastructures Limited

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

Remarks


Remarks431 Geometric Limited Status NO YES YES YES

Remarks


No compensation is given to Non executive directors except for sitting fees.

The company has posted Code of conduct on the website of the company. All 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.

Geojit BNP Paribas Financial Services Limited

With the resignation of Mr. Ravishankar 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.

Will be complied in the Annual Report of FY11.

The Great Eastern Shipping Company Limited

Remarks

433 GHCL Limited Status YES YES YES YESRemarks

434 GIC Housing Finance Limited Status YES - YES YESRemarks


Remarks

436 Gillette India Limited Status YES YES YES YESRemarks

437 Ginni Filaments Limited Status YES YES YES YESRemarks


Remarks


Declaration by the Managing Director will form part of the Annual Report.

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.

Gillanders Arbuthnot & Company Limited

Part of Annual Report.

Gujarat Industries Power Company Limited

GI Engineering Solutions Limited

Remarks

440 Gitanjali Gems Limited Status YES YES YES YESRemarks

441 GKW Limited Status YES YES YES YESRemarks


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.

2 Executives and 3 Non Executives.

The non Executive Directors are entitled to sitting fees only which have been approved by the Share-holders in its Annual General Meeting held on 26th September, 1988.

The Board approved the Code of conduct in its meeting held on 21.02.2006. The Code of Conduct has already been placed on the website of the Company.

GlaxoSmithKline Pharmaceuticals Limited

Glenmark Pharmaceuticals Limited

Remarks


Remarks

445 Global Vectra Helicorp Limited Status YES YES YES YESRemarks

446 Globus Spirits Limited Status YES YES YES YESRemarks

447 Glodyne Technoserve Limited Status YES YES YES YESRemarks

448 Glory Polyfilms Limited Status YES YES YES YES

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

Gujarat Lease Financing Limited

The Board consists of 3 Executive & 3 Non Executive-Independent Directors.

Compensation to Non-executive Directors has been fixed as per the prior approval of shareholders in general meeting.

The time gap between two meetings did not exceed four months.

Declaration of compliance with code of conduct, signed by CEO will be provided in Annual Report for the year 2010-11

Remarks

449 GM Breweries Limited Status NO YES YES YESRemarks


Remarks

451 GMR Infrastructure Limited Status YES YES YES YES

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

Gujarat Mineral Development Corporation Limited

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.

Remarks


Remarks

453 Goa Carbon Limited Status YES YES YES YESRemarks

454 Godfrey Phillips India Limited Status YES YES YES YES

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.

Gujarat Narmada Valley Fertilizer Company Limited

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

Remarks


Out of the total strength of the Board of nine Directors there are six non-executive directors. (which includes five independent directors).

Legal compliances applicable to the Company are taken note of and reviewed by the Board. Status report of compliances at all locations of the Company is generated periodically and submitted to the Board for review.

Godrej Consumer Products Limited

Remarks

456 Godrej Industries Limited Status YES YES YES YESRemarks

457 Godrej Properties Limited Status YES YES YES YESRemarks


Remarks

459 Gokaldas Exports Limited Status YES YES YES YES

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.

Goenka Diamond and Jewels Limited

Remarks


Remarks

461 Golden Tobacco Limited Status YES YES YES YESRemarks

462 Goldiam International Limited Status YES NA YES YESRemarks

463 Goldstone Infratech Limited Status YES YES YES YESRemarks


Remarks


Remarks Nil Nil Nil

466 Gujarat Pipavav Port Limited Status YES NA YES YES

Gokul Refoils and Solvent Limited

Goldstone Technologies Limited

Godawari Power And Ispat limited

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.

Remarks

467 Grabal Alok Impex Limited Status YES YES YES YESRemarks

468 Grand Foundry Limited Status YES YES YES YESRemarks

469 Granules India Limited Status YES YES YES YESRemarks

470 Graphite India Limited Status YES YES YES YESRemarks

471 Grasim Industries Limited Status YES YES YES YESRemarks

472 Gravita India Limited Status YES YES YES YESRemarks

473 Greaves Cotton Limited Status YES YES YES YESRemarks

474 Greenply Industries Limited Status YES YES YES YESRemarks


Remarks

476 Grindwell Norton Limited Status YES YES YES YES

No Compensation is paid except sitting fee paid to Independent Directors

Sitting fees approved by the Board of Directors.

Orient Green Power Company Limited

Remarks

477 Gruh Finance Limited Status YES YES YES YESRemarks


Remarks


Gujarat State Fertilizers & Chemicals Limited

1) At present the Board of Directors of the Company has total strength of nine members. Out of these seven Directors are independent directors. 2) The Chairman of the Company is a Non-Executive Director nominated by Government of Gujarat.

1) Company does not pay any compensation or remuneration to the Non-executive Directors. They are only paid sitting fees and incidental expenses to attend the Board and Committee Meeting of Directors as 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.

Already in place and posted on the website of the Company at www.gsfclimited.com.

GlaxoSmithKline Consumer Healthcare Limited

Remarks


Remarks

481 Gujarat State Petronet Limited Status YES YES YES YESRemarks

482 GSS America Infotech Limited Status YES YES YES YESRemarks

483 GTL Limited Status YES YES YES YESRemarks

484 GTL Infrastructure Limited Status YES YES YES YES

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.

GSL Nova Petrochemicals Limited

No remuneration has been paid to Non-Executive Directors except sitting fees as per the Companies Act, 1956.

Remarks

485 GTN Industries Limited Status YES YES YES YESRemarks

486 GTN Textiles Limited Status YES YES YES YESRemarks

487 Great Offshore Limited Status YES YES YES YESRemarks

488 Gufic Biosciences Limited Status YES YES YES YESRemarks


Declaration by the CEO will be provided in Annual Report of FY 2010-11.

Gujarat Alkalies and Chemicals Limited

Remarks


Remarks491 Status NO YES YES YES

Remarks

492 Gujarat NRE Coke Limited Status YES YES YES YESRemarks


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

494 Gujarat Gas Company Limited Status YES YES YES YES

Code of Conduct has been posted on the website of the Company.

Gujarat Apollo Industries Limited

Gujarat Fluorochemicals Limited

Out of eleven directors on the Board five are independent and six are non independent. The Company will appoint one more independent Director on the Board.

Details given in the Annual Report of 2009-10.

Gujarat Raffia Industries Limited

Remarks


Remarks496 Status NA NA YES YES

Remarks NIL NIL

497 Gulf Oil Corporation Limited Status YES YES YES YESRemarks


Remarks

499 Halonix Limited Status YES YES YES YESRemarks

The Chairman and independent directors are paid sitting fees and commission has been paid for CY 2009 with the approval of shareholders and it is proposed to pay Commission for CY - 2010 with necessary approvals.

Declaration affirming compliance with the Code of Conduct for CY 2010 was published in the Annual Report of CY 2010.

Gujarat Sidhee Cements Limited

Gujarat State Financial Corporation

The Constitution of Board of the Corporation is determined in accordance with Section 10 of the SFCs ACt, 1951, SEBI exempted vide Circular No. SNDRAP/POLICY/CIR-13/2000 dated 9-3-2000 institutions incorporated under other statutes from the provisons of Clause 49 I.

The Directors, except Managing Director, being 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.

GVK Power & Infrastructure Limited

Only sitting fee is being paid


Remarks

501 Harita Seating Systems Limited Status YES NA YES YES

Remarks

502 Harrisons Malayalam Limited Status YES YES YES YESRemarks


Remarks

504 Havells India Limited Status YES YES YES YESRemarks

505 HBL Power Systems Limited Status YES YES YES YESRemarks

506 Hb Stockholdings Limited Status YES YES YES YESRemarks


Hanung Toys and Textiles Limited

Hathway Cable & Datacom Limited

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.

Hindustan Construction Company Limited

Remarks


Remarks

509 HCL Infosystems Limited Status YES YES YES YESRemarks

510 HCL Technologies Limited Status YES YES YES YESRemarks


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.

Himadri Chemicals and Industries Limited

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

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.

Housing Development Finance Corporation Limited

Remarks

512 HDFC Bank Limited Status YES YES YES YESRemarks


Remarks514 HEG Limited Status YES YES YES YES

Remarks


Remarks


Remarks

517 Hercules Hoists Limited Status YES YES YES YES

The Board of Directors of the Corporation comprises of 14 Directors, of which 11 Directors are non-executive directors, representing 79% of the total strength. Further, out of the said 11 non-executive directors. 9 are independent directors in terms of the criteria prescribed under Clause 49(1)(iii) of the Listing Agreements. Of the total 14 Directors, 11 Directors are non-executive directors, representing 79% of the total Board strength. Out of the said 11 non-executive directors 9 are deemed to be. independent directors in terms of the

Sitting fees paid to non-executive directors of the Corporation are within the limits prescribed under the Companies Act,1956, hence no approval of shareholders is required. As regards the payment of commission to the non-executive directors of the Corporation, prior approval of shareholders has been obtained at the 32nd AGM, for payment of commission within the prescribed limits up to the Financial Year 2014-15 in terms of Sec 309(4) of the Companies Act, 1956. Details of sitting fees and

During the financial year 2010-11. 6 board meetings have been held viz. on May 3, 2010, July 14, 2010, October 18, 2010, December 23, 2010, January 14, 2011 and March 25, 2011 and the gap between two meetings did not exceed 4 months. The minimum information as required under this clause has been made available to the Board of Directors as part of the agenda papers and / or through presentation on the financial results / operations of the Corporation. The certificate confirming compliance with laws

The Corporation has formulated and adopted a Code of Conduct which is applicable to all its Directors and Senior Management. The said Code has been posted on its website. Affirmation was obtained from all the Directors and Senior Management regarding their adherence to the said Code during the F.Y 2009-10 and confirmation to that effect was made by the VC & CEO of the Corporation in the Annual Report 2009-10. Certificate affirming compliance with the Code of Conduct for the F.Y. 2010-11 will be obtained from

Housing Development and Infrastructure Limited

HeidelbergCement India Limited

Helios And Matheson Information Technology Limited

Remarks

518 Heritage Foods (India) Limited Status YES YES YES YESRemarks

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



Remarks


(1) Code of conduct is posted on the Company's Website. (2) Declaration will be given in the next annual report.

Hexaware Technologies Limited

Himachal Futuristic Communications Limited

Hinduja Global Solutions Limited

Remarks

523 Hikal Limited Status YES YES YES YESRemarks

524 Hilton Metal Forging Limited Status YES YES YES YESRemarks

525 Himatsingka Seide Limited Status YES YES YES YESRemarks

526 Hindalco Industries Limited Status YES YES YES YES

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


Remarks

527 Hindustan Composites Limited Status YES YES - YESRemarks

528 Hindustan Copper Limited Status NO YES YES YES

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

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


Remarks

529 Hindustan Dorr-Oliver Limited Status YES YES YES YESRemarks

530 Hindustan Motors Limited Status YES YES YES YESRemarks




The Board of HCL as on 31.3.2011 comprises 9 directors viz. 5 functional directors, 2 Govt. nominee (part time official) directors representing the Ministry of Mines and 2 independent (part-time non- official) directors. Since as per guidelines, the number of independent (part-time non-official) directors should be at least 50% of the Board, 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.

Government nominee (part time official) directors representing the Ministry of Mines, Government of India are not paid any remuneration. The Independent (part time non- official) directors are only entitled to receive sitting fees for attending meetings of the Board / Sub Committee which is disclosed in the Annual Report.

Hindusthan National Glass & Industries Limited

Hindustan Oil Exploration Company Limited

Hindustan Petroleum Corporation Limited

Remarks Complied Complied Complied

534 Hind Syntex Limited Status YES NA YES YESRemarks

535 Hinduja Foundries Limited Status YES YES YES YES

Presently the 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.**

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

Remarks

536 Hinduja Ventures Limited Status YES YES YES YESRemarks

537 Hindustan Unilever Limited Status YES YES YES YESRemarks

538 Hindustan Zinc Limited Status YES YES YES YESRemarks

539 Hind Rectifiers Limited Status YES YES YES YESRemarks


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

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

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

Hitachi Home and Life Solutions (India) Limited

Remarks

541 Hi-Tech Gears Limited Status YES YES YES YESRemarks

542 Hitech Plast Limited Status YES YES YES YESRemarks

543 HMT Limited Status NO NA YES YESRemarks


Remarks

545 Status NO NA NO NO

Have been complied with.


Have been complied with

(I) Have been complied with. (ii) Have been complied with.

Consequent to change/ cessation of Directors on the Board, the Govenrnent has been requested to appoint Independent 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.

No compensation has been paid/proposed to be paid to the Non-Executive Directors (excluding the Sitting Fees).

Hindustan Media Ventures Limited

Hindustan Organic Chemicals Limited

Remarks


Remarks



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

549 Horizon Infrastructure Limited Status YES YES YES YESRemarks

Not Applicable at present.

Our Company, 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

Honeywell Automation India Limited

Chairman of the Board is an Independent Director.

Will be given in Annual Report - 2010.

Honda Siel Power Products Limited

House of Pearl Fashions Limited

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.

550 Hotel Leela Venture Limited Status YES YES YES YESRemarks

551 Hotel Rugby Limited Status YES NA YES NORemarks

552 HOV Services Limited Status YES YES YES YESRemarks

553 HSIL Limited Status YES YES YES YESRemarks

554 HT Media Limited Status YES YES YES YESRemarks

555 Hyderabad Industries Limited Status YES NA YES YESRemarks

556 ibn18 Broadcast Limited Status YES YES YES YES

As no payment to Non Executive Director.

The Company has formulated Code of Conduct but the same has not been posted on website, as there is no website of the Company.

No Non-executive Director is being paid any remuneration except sitting fees.

The Company has posted the Code of conduct for Directors and Senior Management on website and a disclosure has been made in its Annual Report for 2009-10.

Remarks

557 Indiabulls Power Limited Status YES NA YES YESRemarks

558 Indiabulls Real Estate Limited Status YES NA YES YESRemarks

559 Indiabulls Securities Limited Status YES NA YES YES

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

Posted on the website of the Company.

None of the non-executive directors is paid any fee/ compensation.

While the requirements laid down in Clause 49 (1D)(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 .

None of the non-executive directors is paid any fee / compensation.

Will be Complied with, in the Annual Report for FY 2010-11.

Remarks

560 ICDS Limited Status YES NA YES YESRemarks

561 ICICI Bank Limited Status YES YES YES YESRemarks

562 Indo Count Industries Limited Status YES YES YES YESRemarks

563 ICRA Limited Status YES YES YES YESRemarks

564 ICSA (India) Limited Status YES YES YES YESRemarks

565 IDBI Bank Limited Status YES YES YES YESRemarks

None of the non-executive directors is paid any fee/ compensation.

Will be complied with, in the Annual Report for FY 2010-11.

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

1 Vacancy arisen on 04/11/10 to be filled at the AGM for 2011.

566 Idea Cellular Limited Status YES YES YES YESRemarks


Remarks

568 IFB Agro Industries Limited Status YES YES YES YESRemarks

569 IFB Industries Limited Status YES YES YES YESRemarks

570 IFCI Limited Status YES NA YES YESRemarks

571 IFGL Refractories Limited Status YES YES YES YES

Infrastructure Development Finance Company Limited

Composition of IDFC's Board complies with this Clause.

The Non-Executive Directors are paid sitting fees for attending the Board Meeting. In addition to this, the non-executive Directors have been paid commission for FY 10 within the parameters and up to the limits approved by the Board/shareholders. No Stock Options have been granted to any Non-executive Director.

IDFC's Board/Audit Committee meets atleast 4 times in a year. All the Directors of the Board comply with Clause C (2).

IDFC has already put in place a code of conduct for Directors & Senior Management Personnel.

Code of Conduct laid down by the Board and followed by senior Management and Directors.

Will also be complied in the next Annual Report.

Remarks

572 Igarashi Motors India Limited Status YES YES YES YESRemarks

573 Indraprastha Gas Limited Status YES YES YES YESRemarks

574 IG Petrochemicals Limited Status YES YES YES YESRemarks


Remarks


Remarks


Remarks


Steps have been taken to regularize this at ensuing meeting of the Board of Directors.

Periodic review of Legal Compliance is in the process of implementation.

Declaration by CEO complied in Annual Report 2009-10.

Only sitting fees paid to Non Executive Directors.

Complied with in the Annual Report 2009-10. Current year compliance in the next Annual Report.

Industrial Investment Trust Limited

Apart from sitting fees the non-executive directors presently do not draw any other remuneration from the Company.

Disclosure requirement has been complied in the Annual Report 2010-2011.

IL&FS Engineering and Construction Company Limited

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

IL&FS Transportation Networks Limited

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

Indian Metals & Ferro Alloys Limited

Remarks


Remarks

580 Impex Ferro Tech Limited Status YES YES YES YESRemarks



Remarks583 Status YES NA YES YES

India Motor Parts and Accessories Limited

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.

Indbank Merchant Banking Services Limited

The Indian Hotels Company Limited

Indiabulls Financial Services Limited

Remarks

584 The India Cements Limited Status YES YES YES YESRemarks

585 India Glycols Limited Status YES YES YES YESRemarks

586 India Infoline Limited Status YES YES YES YESRemarks N.A. N.A. N.A. N.A.

587 Indian Bank Status YES NA YES YES


Will be complied with, in the Annual Report for the FY 2010-11.

Remarks


Remarks


The Bank is a Corresponding new bank under the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970. There is no compensation being paid to non-executive directors apart from the Sitting fees for attending meetings of the Board and Committees.

The Bank has framed the Code of Conduct applicable to Board of Directors and Senior Management Personnel and the same has been adopted by the Board of Directors at it meeting held on 29.03.2007 and subsequently amended and approved by the Board of Directors on 23.12.2008. The Code of Conduct has also been put on the Bank's website viz. www.indianbank.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

Indian Card Clothing Company Limited

Out of 8 Directors of the Company, 7 are non-executive and 5 are independent.

The Board approved a code of conduct for all Board members and Senior management of the company on November 8, 2005 and the code has affirmed for the previous year.

Indian Hume Pipe Company Limited

Remarks

590 IMP Powers Limited Status YES YES YES YESRemarks

591 India Nippon Electricals Limited Status YES YES YES YES

During Current Financial Year i.e 2010-2011 following Board Meeting were held on (i) 26th May, 2010. (ii) 29th July, 2010. (iii) 29th October, 2010 (iv) 25th January,2011.

In terms of Special Resolution passed by the members of the Company at the AGM held on 27th July, 2009, Non Executive Directors are entitled for payment of commission not exceeding Rs.16 Lacs in aggregate for each financial year for a period of 3 years commencing from the financial year 2009-10. This is in addition to the sitting fees for attending Board / Committee meetings.

The Company is holding Board Meeting within the Maximum time gap of four months. None of the Director of the Company is holding Chairmanship of more than 5 Committees and Membership of more than 10 Committees.

The Company has laid down a Code of Conduct for all its Board Members and Senior Management Personnel of the Company. The Company has obtained declaration from its Directors/Senior Management Personnel for Financial Year 2009-2010. Also code of Conduct for Directors/Sr. Management Personnel is posted on the Company's website www.indiahumepipe.com.

The Board Comprises of adequate mix of Independent and Executive Directors.

The Company is paying only sitting fees to the Non-executive Independent Directors.

Affirmation regarding compliance of code of conduct made part of the Annual Report for the financial year ended 30th June 2010.

Remarks

592 Indo Asian Fusegear Limited Status YES YES YES YESRemarks

593 Indoco Remedies Limited Status YES YES YES YESRemarks


Remarks

595 Indosolar Limited Status YES YES YES YESRemarks


Remarks597 Indowind Energy Limited Status YES YES YES YES

Remarks


Remarks599 Ind-Swift Laboratories Limited Status YES YES YES YES

Remarks600 Ind-Swift Limited Status YES YES YES YES

Remarks601 Indian Terrain Fashions Limited Status YES YES YES YES

Resolutions already passed at AGM (1992 and 2003).

Indo Rama Synthetics (India) Limited

Displayed on Company's website.

Indo Tech Transformers Limited

Indraprastha Medical Corporation Limited

Remarks

602 Indus Fila Limited Status YES YES YES YESRemarks

603 Indusind Bank Limited Status YES YES YES YESRemarks

604 INEOS ABS (India) Limited Status YES YES YES YESRemarks


Remarks

606 Infomedia 18 Limited Status YES YES YES YESRemarks

607 Infosys Technologies Limited Status YES YES YES YESRemarks

608 Infotech Enterprises Limited Status YES YES YES YESRemarks

609 Ingersoll Rand (India) Limited Status YES YES YES YES

To be disclosed in the Annual Report.

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

Infinite Computer Solutions (India) Limited

Remarks

610 ING Vysya Bank Limited Status YES YES YES YESRemarks Annual

611 INOX Leisure Limited Status YES YES YES YESRemarks

612 Insecticides (India) Limited Status YES YES YES YESRemarks

613 Indian Overseas Bank Status YES YES YES YES

Code of conduct posted on the web site of the Company : www.ingersollrand-india.com

Remarks

614 Indian Oil Corporation Limited Status NO YES YES YES

The composition of the Board and its constitution is governed by the Nationalized Banks (Management and Miscellaneous Provisions) Scheme 1970 and formulated in exercise of the powers conferred by Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act 1970.

The non-executive directors are paid only Sitting fees. This is as per the latest directions issued by the GOl

The Board Meetings are governed by the provisions of- the Nationalized Banks -(Management-and- Miscellaneous Provisions) Scheme 1970. The Banks board meets quite often and more than the minimum number of times prescribed in the regulation. It is also ensured that no director is a member in more than 10 committees or acts as Chairman of more than five committees across all companies in which he is a director. The Board is also periodically reviewing compliance reports of all applicable laws

The Code of Conduct duly approved by the Board, has been made applicable to the Board of Directors and the First Line Executives ¿ General Managers. The Code of Conduct has been posted on the Website of the Bank also. A declaration signed by the CMD to the effect that all Board Members and Senior Management personnel have affirmed compliance with the Code has been published in the Annual Report 2009-10.

Remarks


Remarks

616 IOL Netcom Limited Status YES YES YES YESRemarks N.A. N.A. N.A. N.A.

617 IPCA Laboratories Limited Status YES YES YES YESRemarks


Remarks

619 Intrasoft Technologies Limited Status YES NA YES YES

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,

IOL Chemicals and Pharmaceuticals Limited

IRB Infrastructure Developers Limited

Remarks

620 ISMT Limited Status YES YES YES YESRemarks

621 Ispat Industries Limited Status YES YES YES YESRemarks

622 ITC Limited Status YES YES YES YES

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.

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

Remarks

623 ITD Cementation India Limited Status YES YES YES YESRemarks

624 ITI Limited Status YES YES YES YESRemarks

625 Status YES YES YES YESIL&FS Investment Managers Limited

Remarks

626 IVP Limited Status YES YES YES YESRemarks


Remarks Complied Complied Complied Complied628 IVRCL Limited Status YES YES YES YES

Remarks Complied Complied Complied Complied629 Status YES YES YES YES

Remarks Nil Nil630 Jagran Prakashan Limited Status YES YES YES YES

Remarks


Remarks632 Jai Balaji Industries Limited Status YES YES YES YES

Remarks

633 Jai Corp Limited Status YES YES YES YES

Complied with Clause I(C) The Board of Directors of the Company at their meeting held on July 30, 2010, 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)

Clause 49(I)(D)(ii) Complied with in the Annual Report 2010. Will be complied in the Annual Report 2011.

IVRCL Assets & Holdings Limited

The Jammu & Kashmir Bank Limited

Jagsonpal Pharmaceuticals Limited

Remarks

634 Jain Studios Limited Status YES YES YES YESRemarks

635 Jamna Auto Industries Limited Status YES YES YES YESRemarks

636 Jayant Agro Organics Limited Status YES YES YES YESRemarks

637 Jay Bharat Maruti Limited Status YES YES YES YESRemarks


As the non-executive Chairman is a promoter of the Company, not less than one- half of the Board comprises of non - executive and independent Directors.

A. Remuneration to non- executive Directors is being paid by way of sitting fees only which is decided by the Board of Directors. B.The necessary disclosures regarding the remuneration to Directors have been made in the Report on Corporate Governance in the Annual Report for the year 2009-10.

A. The Board met once during the quarter ended 31st March, 2011: on 2nd February, 2011. B. No Director is a member in more than 10 Committees or is a Chairman of more than 5 Committees across all Companies. C. The Board in every meeting noted compliance reports of all laws applicable to the Company.

Revised Code of Conduct and Ethics for Directors and Senior Management was approved by the Board at the meeting held on 29th May, 2009. The revised Code of Conduct has been posted on the website of the Company.

Only sitting fees has been paid during the quarter.

Jayaswal Neco Industries Limited

Remarks


Remarks


Remarks

641 JBF Industries Limited Status YES YES YES YES

Annual declaration is complied with in Annual Report.

Jayshree Tea & Industries Limited

JB Chemicals & Pharmaceuticals Limited

The non-executive directors, at present are only paid sitting fees within the limit fixed under the Companies Act, 1956. The necessary disclosure in this regard will be made in the Corporate Governance report for the year 2010-11.

Declaration as to affirmation of compliance with the code of conduct by the Board members and senior Management personnel has been given in Annual Report of 2010.-11.

Remarks

642 JBM Auto Limited Status YES YES YES YESRemarks

643 JCT Electronics Limited Status YES YES YES YESRemarks

644 JD Orgochem Limited Status YES YES YES YESRemarks


Remarks

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

Only sitting fee paid.

Non-Executive directors are not paid any fees/compensation. Except Board meeting fees.

Jenson & Nicholson (India) Limited

Remarks


Remarks

648 JIK Industries Limited Status YES YES YES YESRemarks

649 Jindal Photo Limited Status YES NA YES YESRemarks

650 Jindal Poly Films Limited Status YES YES YES YES

Presently, there are 8 Directors on the Board out of whom 7 are Non-executive and 1 is Executive. Out of the 7 Non-executive Directors 5 are independent. The Chairman is a Non-executive promoter Director.

Remuneration of Non-executive Directors is decided by the Board of Directors. approval of Shareholders, where applicable, is also obtained.

During the Quarter ended on March 31, 2011, 1 Meetings was held on February 02, 2011. As the previous Meeting was held on October 29, 2010, The gap between two Meetings did not exceed 4 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.

Code of Business Conduct and Ethics has been adopted as the code of conduct. Posted on website. Will be complied with in April 2011 after the current financial year ends.

JHS Svendgaard Laboratories Limited

Will be Complied with at the next AGM (Annual Report)

Presently no compensation is being paid to any Non-Executive or Independent Directors.

Required disclosures, shall be made in the Annual Report 2010-2011.


Remarks

651 Jindal Saw Limited Status YES YES YES YESRemarks

652 Jindal Steel & Power Limited Status YES YES YES YESRemarks


Remarks

654 Jindal Cotex Limited Status YES YES YES YESRemarks


Remarks656 Jindal Worldwide Limited Status YES YES YES YES

Remarks

657 Jain Irrigation Systems Limited Status YES YES YES YESRemarks

658 JK Cement Limited Status YES YES YES YES

Except sitting fees for attending Board / Committee meetings, non-executive directors including independent directors are not getting any remuneration.

Jindal South West Holdings Limited

Jindal Drilling And Industries Limited

Remarks

659 J.Kumar Infraprojects Limited Status YES YES YES YESRemarks

660 JK Lakshmi Cement Limited Status YES YES YES YESRemarks

661 JK Paper Limited Status YES YES YES YESRemarks Nil Nil Nil Nil

662 JK Tyre & Industries Limited Status YES YES YES YESRemarks

663 JMC Projects (India) Limited Status YES YES YES YESRemarks

664 JM Financial Limited Status YES YES YES YESRemarks

665 JMT Auto Limited Status YES YES YES YESRemarks

666 Jocil Limited Status YES YES YES YESRemarks

667 Jaiprakash Associates Limited Status YES YES YES YESRemarks

668 Jaypee Infratech Limited Status YES YES YES YESRemarks


In addition to sitting fees within the limit prescribed under the Companies (Central Government) General Rules and Forms, non-executive directors were paid commission which is within the overall limit approved by shareholders and prescribed under Companies Act, 1956.

Such Code of Conduct has been adopted by the Board of Directors and it is available on the Web Site of the Company. Declaration by the M.D. & CEO as to the affirmation of the Compliance of Code has been included in the Annual Report.

Compliance Made

Compliance Made

Compliance Made

Compliance Made

Jaiprakash Power Ventures Limited

Remarks

670 JSL Stainless Limited Status YES YES YES YESRemarks

671 JSW Energy Limited Status YES YES YES YESRemarks

672 JSW Steel Limited Status YES YES YES YESRemarks

673 Jubilant Life Sciences Limited Status YES YES YES YESRemarks

674 Jubilant Foodworks Limited Status YES YES YES YESRemarks

675 Jubilant Industries Limited Status YES YES YES YESRemarks

676 Jyothy Laboratories Limited Status YES YES YES YESRemarks

677 Jyoti Structures Limited Status YES YES YES YESRemarks


Remarks

679 Kajaria Ceramics Limited Status YES YES YES YESRemarks


Remarks681 KALE CONSULTANTS LTD Status YES YES YES YES

Remarks



Appropriate disclosures will be made in the next Annual Report.

Kabra Extrusion Technik Limited

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

Kakatiya Cement Sugar & Industries Limited

Kalindee Rail Nirman (Engineers) Limited

Kalpataru Power Transmission Limited

Remarks

684 Kalyani Forge Limited Status YES YES YES YESRemarks

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

686 Kamper Concast Limited Status YES YES YES YESRemarks


Remarks688 Kansai Nerolac Paints Limited Status YES YES YES YES

Remarks689 Karur Vysya Bank Limited Status YES YES YES YES

Remarks


Remarks



Remarks

693 KCP Limited Status YES YES YES YESRemarks


Remarks

695 KEC International Limited Status YES YES YES YES

Kanoria Chemicals & Industries Limited

Kaushalya Infrastructure Development Corporation Limited

Kavveri Telecom Products Limited

Kirloskar Brothers Investments Limited

KCP Sugar and Industries Corporation Limited

Remarks


Remarks697 KEI Industries Limited Status YES YES YES YES

Remarks



Remarks

700 Kesar Enterprises Limited Status YES YES YES YESRemarks

701 Kesoram Industries Limited Status YES YES YES YESRemarks


Remarks

703 Kingfisher Airlines Limited Status YES YES YES YES

Kirloskar Electric Company Limited

Kemrock Industries and Exports Limited

Kernex Microsystems (India) Limited

Keynote Corporate Services Limited

Remarks

704 Karuturi Global Limited Status YES YES YES YESRemarks

705 KHAITAN ELECTRICALS LTD. Status YES YES YES YES

Remarks706 Khaitan (India) Limited Status YES YES YES YES

Remarks

707 Khandwala Securities Limited Status YES YES YES YESRemarks


Remarks709 Kamdhenu Ispat Limited Status YES YES YES YES

Composition of the Board is in compliance with corporate governance requirements.

Code of conduct is in place.

No compensation is paid to any Non-Executive Directors except sitting fees.

Kalyani Investment Company Limited

Remarks

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

711 Kinetic Motor Company Limited Status YES YES YES YES

Remarks712 Kiri Industries Limited Status YES YES YES YES

Remarks

713 Kirloskar Brothers Limited Status YES YES YES YESRemarks

714 Kirloskar Oil Engines Limited Status YES YES YES YESRemarks

715 Kirloskar Industries Limited Status YES YES YES YESRemarks

716 Kitply Industries Limited Status YES YES YES YESRemarks

717 Kewal Kiran Clothing Limited Status YES YES YES YES

No other remuneration being paid to Non Executive Directors, apart from sitting fees.

The Annual Report for the financial year 2009-10 did contain a declaration to this effect signed by CMD of the company.

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.

Remarks

718 KLG Systel Limited Status YES YES YES YESRemarks

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

720 KNR Constructions Limited Status YES YES YES YESRemarks

721 Kohinoor Foods Limited Status YES NA YES YESRemarks

722 Kolte - Patil Developers Limited Status YES NA YES YES

Remarks

723 KDL Biotech Limited Status YES YES YES YESRemarks

724 Kopran Limited Status YES YES YES YESRemarks NIL NIL NIL NIL

725 Kotak Mahindra Bank Limited Status YES YES YES YESRemarks

726 Status YES - YES YES

Remarks N.A.727 Kothari Petrochemicals Limited Status YES YES YES YES

Remarks728 Kothari Products Limited Status YES YES YES YES

Remarks

729 Koutons Retail India Limited Status YES YES YES YESRemarks


Remarks

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

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

Kothari Sugars And Chemicals Limited

Will be complied with in the ensuing Annual Report for the year 2010-11.

Sitting fees being paid within the limits of the companies act, 1956.

KPIT Cummins Infosystems Limited

Remarks732 KRBL Limited Status YES NA YES YES

Remarks

733 Krebs Biochemicals Limited Status YES YES YES YESRemarks


Remarks735 Krishna Filaments Limited Status YES YES YES YES

Remarks

736 KSB Pumps Limited Status YES YES YES YES

The total strength of the Board of directors of the company is Ten and comprising of five executive and five non-executive directors and out of Ten, Five directors are independent directors as the chairman is an Executive Director.

No remuneration or compensation is paid to any non- executive directors; however the Company has obtained necessary approval of shareholders to pay remuneration or compensation to non-executive directors. All pecuniary relationship or transactions have been disclosed in the 17th Annual Report for the year ended 31st March, 2010 and for the financial year 2010-11 shall be disclosed in the Annual Report for the year ended 31st March, 2011.

All information included in the Annexure-1A which occurs during this quarter has been produced before the Board. No Director is a member in more than 10 Committees or act as Chairman of more than 5 Committees.

The Board has laid down a Code of Conduct for all Board Members and Senior Management personnel. All Board members and senior management personnel affirms compliance with the code on an annual basis. The Annual Report of the company for the year ended 31st March, 2010 contains declaration to this effect signed by the CEO/CFO. The Annual Report for the financial year 2010-11 shall contain the same.

Krishna Engineering Works Limited

Remarks

737 Kaveri Seed Company Limited Status YES YES YES YESRemarks

738 K Sera Sera Limited Status YES NA YES YESRemarks

739 KSK Energy Ventures Limited Status YES YES YES YESRemarks

740 Kalyani Steels Limited Status YES YES YES YESRemarks

741 K S Oils Limited Status YES YES YES YESRemarks


Remarks743 The Karnataka Bank Limited Status YES YES YES YES

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.

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

Kesar Terminals & Infrastructure Limited

Remarks



Remarks

746 Lakshmi Vilas Bank Limited Status YES YES YES YESRemarks

747 Lanco Industries Limited Status YES YES YES YESRemarks

748 La Opala RG Limited Status YES NA YES YESRemarks


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.

Lakshmi Precision Screws Limited

Lakshmi Energy and Foods Limited

Sitting fees paid within the limits of Companies Act, 1956.

Code of Conduct is in place.

Lakshmi Machine Works Limited

Remarks

750 LCC Infotech Limited Status YES YES YES YESRemarks


Remarks

752 LGB Forge Limited Status YES YES YES YESRemarks

753 Liberty Shoes Limited Status YES YES YES YESRemarks - - - -

754 LIC Housing Finance Limited Status YES NA YES YESRemarks

755 Lanco Infratech Limited Status YES YES YES YESRemarks


Remarks757 Lloyds Finance Limited Status YES YES YES YES

Disclosed in the Annual Report for the year ended 31.03.2010

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


LG Balakrishnan & Bros Limited

None of the Directors are being paid any kind of compensation except Sitting fees. However, Shri V.K. Sharma, Director & Chief Executive has been paid remuneration as per the scale of officers of LIC of India in Executive Director Cadre.

CEO's confirmation of the Compliance of Code of Conduct by Board Members and Senior Management of the Company has been mentioned in the Annual Report.

Lloyd Electric & Engineering Limited

Remarks

758 Lloyds Steel Industries Limited Status YES YES YES YESRemarks

759 LML Limited Status YES YES YES YESRemarks

760 Logix Microsystems Limited Status YES YES YES YESRemarks

761 Lokesh Machines Limited Status YES YES YES YESRemarks


Remarks

763 Lovable Lingerie Limited Status YES YES YES YESRemarks


Remarks

765 Larsen & Toubro Limited Status YES YES YES YESRemarks

Lotus Eye Care Hospital Limited

Landmark Property Development Company Limited

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

Annual Report for the year ended 31.03.11 will contain a declaration of compliance as on that date.


Remarks

767 Lumax Industries Limited Status YES NA YES YESRemarks


Remarks

769 Lupin Limited Status YES YES YES YESRemarks

770 Lyka Labs Limited Status YES YES YES YESRemarks

771 Mahindra & Mahindra Limited Status YES YES YES YESRemarks


Remarks773 Maan Aluminium Limited Status YES YES YES YES

Remarks


Remarks


Remarks

776 Madhucon Projects Limited Status YES YES YES YES

Lumax Automotive Systems Limited

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

Lumax Auto Technologies Limited

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

Mahindra & Mahindra Financial Services Limited

No Compensation is being paid.

Will be part of the annual report for the year ended March 31, 2011.

Maars Software International Limited

Non Executive Directors are not paid any fees / compensations.

Madhav Marbles and Granites Limited

Remarks

777 Madras Cements Limited Status YES YES YES YESRemarks

778 Madras Fertilizers Limited Status - YES YES YESRemarks

779 Mafatlal Finance Limited Status YES NA YES YESRemarks

780 Magma Fincorp Limited Status YES YES YES YESRemarks - - - -

781 Magnum Ventures Limited Status YES NA YES YESRemarks

To be complied with. Madras Fertilizers Ltd is a Govt. of India Undertaking under the control of Ministry of Chemicals and Fertilizers, Dept. of Fertilizers (DOF) / Govt. of India. The strength of the 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.

Only Sitting fee is paid to the Non-Executive Director (Only to IFCI Nominee Director).

During the quarter, Two Board Meetings were held on January 25, 2011 & March 24, 2011.

The Board has laid down Code of Conduct and Board Members / Senior Management personnel have affirmed annual compliance with the Code for the Financial Year 2010-11.

No fees and compensation paid to any non-executive directors.

782 Bank of Maharashtra Status YES NA YES YESRemarks


Remarks

784 Mahindra Forgings Limited Status YES YES YES YESRemarks


Remarks


Remarks787 Maharashtra Scooters Limited Status YES YES YES YES

Remarks

788 Maharashtra Seamless Limited Status YES YES YES YESRemarks

789 Malu Paper Mills Limited Status YES YES YES YESRemarks Nil Nil Nil Nil


The composition of the Board of Directors of the Bank is governed by the provisions the Banking Regulations Act, 1949, Banking Companies, (Acquisition and transfer of Undertakings) Act, 1970, as amended & Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1970 as amended.

Sitting fees to the non-executive Directors are determined by the Government of India and accordingly paid.

Maha Rashtra Apex Corporation Limited

Mahindra Ugine Steel Company Limited

Mahindra Lifespace Developers Limited

Malwa Cotton Spg. Mills Limited

Remarks791 Manaksia Limited Status YES YES YES -

Remarks

792 Manali Petrochemical Limited Status YES YES YES YESRemarks

793 Mandhana Industries Limited Status YES YES YES YESRemarks


Remarks


Remarks

796 Mangalam Cement Limited Status YES YES YES YESRemarks

Will be complied in the Annual Report for FY 2010-11.

Mangalam Drugs And Organics Limited

Only sitting fees within the limits under Companies Act, 1956 is paid.

Code of Conduct laid down. Declaration will be made in the Annual Report of 2009-2010.

Mangalore Chemicals & Fertilizers Limited


Remarks798 Man Industries (India) Limited Status YES YES YES YES

Remarks

799 Man Infraconstruction Limited Status YES YES YES YESRemarks


Remarks801 Manugraph India Limited Status YES YES YES YES

Remarks

802 Maral Overseas Limited Status YES YES YES YESRemarks

803 Marico Limited Status YES YES YES YESRemarks

804 Marksans Pharma Limited Status YES YES YES YESRemarks

805 Maruti Suzuki India Limited Status YES YES YES YES

Mangalam Timber Products Limited

No compensation is being paid.

Declaration for affirmation to the code of conduct forms part of the annual report for the year ended March 31, 2010.

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

Manjushree Technopack Limited

Remarks

806 Mastek Limited Status YES YES YES YESRemarks

807 Mawana Sugars Limited Status YES YES YES YESRemarks

808 Max India Limited Status YES YES YES YESRemarks

809 Maxwell Industries Limited Status YES NA YES YESRemarks


Remarks

811 MBL Infrastructures Limited Status YES YES YES YESRemarks

812 McDowell Holdings Limited Status YES NA YES YES

Given in Annual Report 2009-10. For the year 2010-2011, certificate will be given in Annual Report 2010-2011.


Mcnally Bharat Engineering Company Limited

Will be complied in next Annual Report (2010-2011)

Remarks

813 United Spirits Limited Status YES YES YES YESRemarks

814 Mcleod Russel India Limited Status YES YES YES YESRemarks

815 Megasoft Limited Status YES YES YES YESRemarks

816 Meghmani Organics Limited Status YES NA YES YES

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.

Remarks


Remarks818 Merck Limited Status YES YES YES YES


Remarks820 MIC Electronics Limited Status YES NA YES YES

Remarks


Remarks


Remarks

823 Mid-Day Multimedia Limited Status YES YES YES YESRemarks

824 Minda Industries Limited Status YES YES YES YESRemarks

825 MindTree Limited Status YES YES YES YESRemarks

826 MIRC Electronics Limited Status YES YES YES YES

No remuneration paid other than sitting fees.

Melstar Information Technologies Limited

Mahindra Holidays & Resorts India Limited

Microsec Financial Services Limited

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.

Micro Technologies (India) Limited

Remarks

827 Mirza International Limited Status YES YES YES YESRemarks

828 Mercator Lines Limited Status YES YES YES YESRemarks

829 MM Forgings Limited Status YES YES YES YESRemarks


The present strength of the Board of Directors is five, whose composition is given below: Two Promoters cum Executive Directors. Three Independent, Non-Executive Directors. The Chairman of the Board is an Executive Director. Out of the 5 Directors, 3 are Non- executive Independent Directors. Thus more than 50% of the Board comprises of Independent Directors.

Non-executive Directors are entitled to Commission at the rate of one percent of the net profits of the financial year in addition to the sitting fees for attending Board Meetings and Audit Committee Meetings of the Company. The payment of such Commission has been approved by the shareholders in the Annual General Meeting held on January 30, 2006 and the same is valid till March 2011. It is proposed to obtain approval of members of the Company in ensuing General Meeting enabling the

[i] During the Financial Year 2010-11, Board Meetings were held on May 03, 2010, June 28, 2010, July 30, 2010, October 22, 2010 and January 28, 2011 and the next meeting is scheduled to be held on May 05, 2011. The minimum information as stipulated under Annexure IA is made available to the Board in its meetings as applicable. [iii] None of the Directors on the Board are members of more than ten Committees or act as Chairman of more than five Committees across all the Companies in which they are Directors. The Directors have

[i] The Board has laid down a Code of Conduct for all its Board members and Senior Management personnel for avoidance of conflict of interest. The Code of Conduct is posted on the Company's website www.onida.com [ii] The Code has been circulated to all the members of the Board and Senior Management for the financial year 2010-11 and the same has been confirmed by all of them.

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

Money Matters Financial Services Limited

Remarks

831 Modi Rubber Limited Status YES YES YES YESRemarks

832 MOIL Limited Status YES NA YES YESRemarks

833 Monnet Ispat Limited Status YES YES YES YES

The Non-executive Independent Directors are paid sitting fees. The sitting fee is within the limits prescribed under the Companies Act, 1956.

Remarks

834 Monsanto India Limited Status YES YES YES YESRemarks

835 Morarjee Textiles Limited Status YES YES YES YESRemarks

836 Morepen Laboratories Limited Status YES YES YES YESRemarks

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


Remarks



Remarks841 MphasiS Limited Status YES YES YES YES

A declaration was given in the Annual Report.

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

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

Motherson Sumi Systems Limited

Only sitting fees paid.

Necessary disclosure will be made in the Annual Report.

Motilal Oswal Financial Services Limited

The Motor & General Finance Limited

Remarks

842 MPS Limited Status YES YES YES YESRemarks

843 MRF Limited Status YES YES YES YESRemarks

844 MRO-TEK Limited Status YES YES YES YESRemarks


The Board Comprises 9 members, out of which 8, are non-executive directors. 3 directors are independent. The Chairman of the Board is an Independent director.

Payment of remuneration to non-executive directors has been approved by the shareholders.

The Board met once during the quarter. Directors have confirmed that they are not members of more than 10 Committees/Chairman of more than 5 committees.

The code of conduct for Board members and Senior Management is available on the website of the company (www.mphasis.com) and affirmation of compliance signed by the CEO is included in the annual report for the year ended October 31, 2010.

The Board Comprises of - Two executive Directors and - Four non-executive and Independent Directors.

Mangalore Refinery and Petrochemicals Limited

Remarks

846 MSP Steel & Power Limited Status YES YES YES YESRemarks


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.

Mahanagar Telephone Nigam Limited

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 YESRemarks

849 Mukand Engineers Limited Status YES YES YES YESRemarks

850 Mukand Limited Status YES YES YES YESRemarks

851 Mukta Arts Limited Status YES YES YES YESRemarks


Remarks

853 Munjal Auto Industries Limited Status YES YES YES YESRemarks

854 Munjal Showa Limited Status YES YES YES YESRemarks

855 Murli Industries Limited Status NO YES YES YESRemarks Nil Nil Nil

856 Murudeshwar Ceramics Limited Status YES YES YES YES

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

Mundra Port and Special Economic Zone Limited

We are in process of appointing an Independent Director as stipulated in Clause 49 (IC).

We are in process of appointing an Independent Director as stipulated in Clause 49 (IC).

Step for appointment of director in place of resigned director has already been taken and hoping to finalise very shortly.

Remarks Complied with Complied with Complied with Complied with

857 MVL Limited Status YES YES YES YESRemarks

858 MVL Industries Limited Status YES YES YES YESRemarks

859 State Bank of Mysore Status NA NA YES YESRemarks


Remarks


Remarks

862 Nagreeka Exports Limited Status YES YES YES YESRemarks



Remarks

Controlled by Section 25 of SBI (Subsidiary Banks) Act, 1959.

Paid in terms of Regulations 42 of Subsidiary Banks General Regulation.

Nagarjuna Fertilizer & Chemicals Limited

The next Annual Report shall contain declaration by the chairman & Managing Director / Chief Executive Officer.

Nagreeka Capital & Infrastructure Limited

Nahar Capital and Financial Services Limited

Nahar Industrial Enterprises Limited


Remarks866 Nahar Spinning Mills Limited Status YES YES YES YES

Remarks867 Nandan Exim Limited Status YES YES YES YES

Remarks

868 Natco Pharma Limited Status YES YES YES YESRemarks

869 Nath Seeds Limited Status YES YES YES YESRemarks


Remarks Complied with Complied with


Nahar Investments and Holding Limited

National Aluminium Company Limited

Two posts of independent directors have been filled up against the vacancies caused after cessations of 3 independent directors from the Board w.e.f. 27.09.2010. There are 6 executive directors, 2 non-executive 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.

Sitting fees is the only remuneration paid to non-executive (part time non-official) directors in terms of Rule 10-B of Companies (Central Government's) General Rules and Forms (Amendment) Rules, 2000.

National Steel And Agro Industries Limited

Remarks

872 Info Edge (India) Limited Status YES YES YES YESRemarks


Remarks


Remarks875 Nava Bharat Ventures Limited Status YES YES YES YES

Remarks876 NCC Limited Status YES YES YES YES

Remarks

877 NCL Industries Limited Status YES YES YES YESRemarks

878 New Delhi Television Limited Status YES YES YES YESRemarks

879 Nectar Lifesciences Limited Status YES YES YES YES

Non-executive directors are not paid any thing other than Directors sitting fee for attending the meeting.

Navin Fluorine International Limited

Navneet Publications India Limited

Applicable provisions will also be complied with at the AGM and in Annual Report.

Complied with in the Annual Report 2009-10.

Remarks

880 Nelcast Limited Status YES YES YES YESRemarks

881 NELCO Limited Status YES YES YES YESRemarks

882 Neocure Therapeutics Limited Status YES NA YES YESRemarks

883 NEPC Agro Foods Limited Status YES YES YES YESRemarks

884 NEPC India Limited Status YES YES YES YESRemarks

885 Nepc Textiles Limited Status YES YES YES YESRemarks

886 Nesco Limited Status YES YES YES YESRemarks

887 Net 4 India Limited Status YES YES YES YESRemarks NA NA NA NA


Composition is as per the provisions of clause 49(IA) read with the companies Act,1956.

No fees/compensation paid to Non-Executive Directors,including independent Directors.

Board meetings, memberships or chairman in committees and the information to be furnished before board meetings are as per the provisions of clause 49(IC) read with the companies Act, 1956.

Code of conduct has been laid down by the board as per the provisions of clause 49(ID) read with the provisions of Companies Act,1956.

Network18 Media & Investments Limited

Remarks

889 Neuland Laboratories Limited Status YES YES YES YESRemarks


Remarks

891 National Fertilizers Limited Status NO YES YES YES

Presently the Company is not paying any remuneration/ Compensation to any NON-EXECUTIVE Director except sitting fees within the limits as prescribed under Companies Act, 1956.

Posted on the website of the Company.

Neyveli Lignite Corporation Limited

Remarks

892 NHPC Limited Status YES YES YES YESRemarks

893 Nicco Corporation Limited Status YES YES YES YESRemarks

894 NIIT Limited Status YES YES YES YESRemarks

895 NIIT Technologies Limited Status YES YES YES YES

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.

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.

Remarks

896 Nilkamal Limited Status YES YES YES YESRemarks


Remarks

898 Nirma Limited Status YES YES YES YESRemarks

899 Nissan Copper Limited Status YES NA YES YESRemarks

900 Nitco Limited Status YES YES YES YES

As per the information provided to the Company, none of the Directors of the Company are members of more than 10 committees or Chairman of more than 5 committees.

Annual affirmation from Board Members and Senior Management have been obtained for the financial year 2010-2011.

Nippo Batteries Company Limited

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

Remarks

901 Nitesh Estates Limited Status YES YES YES YESRemarks Complied Complied Complied


Remarks

903 Nitin Spinners Limited Status YES YES YES YESRemarks

904 NK Industries Limited Status YES YES YES YESRemarks

905 NMDC Limited Status YES YES YES YES

Only sitting fee is being paid.

Nitin Fire Protection Industries Limited

The Company has an Executive Chairman. Out of total 6 Directors, 4 Directors are non-Executive Directors, representing 67% of the total strength. further out of the said 4 non executive directors 3 are independent directors.

Sitting fees paid to independent directors are within limits prescribed under the Companies act, 1956. Hence no approval of shareholders is required.

During the financial year 2010-11, seven board meeting (included one adjourned Board Meeting) have been held and the gap between two meetings did not exceed 4 months. The minimum information as required under this clause is made available to the Board of Directors as part of the agenda papers and / or through presentations on the Financials / operations of the company.

The company has formulated and adopted a Code of Conduct applicable to its Directors and Senior Management. The said Code has been posted on the website of the company. Affirmation will be obtained from directors and Senior Management regarding their adherence to the Code and a confirmation to that effect will be made by the CEO in the Annual Report 2010-11.

Remarks

906 NOCIL Limited Status YES YES YES YESRemarks


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 superannuation and Government of India initiated action to fill up the said vacancy. After retirement of Director (Production), the composition of

Noida Toll Bridge Company Limited

Remarks

908 Norben Tea & Exports Limited Status YES YES YES YESRemarks


Remarks910 Nova Electro Magnetics Limited Status YES YES YES YES

Remarks

911 Nova Iron & Steel Limited Status YES YES YES YESRemarks

912 Nova Steel India Limited Status YES YES YES YESRemarks

913 Novopan Industries Limited Status YES YES YES YES

All Board members and all senior management personnel have in their annual declaration affirmed compliance with the Code of Conduct and Business Ethics.

Northgate Technologies Limited

Remarks

914 NRB Bearing Limited Status YES YES YES YESRemarks

915 NRC Limited Status YES YES YES YESRemarks


Remarks

917 NTPC Limited Status YES YES YES YES

The Boards comprises of 50% of Independent Directors

All the requirements will be complied with in the Annual Report for the year 2010-11.

Nalwa Sons Investments Limited

Remarks

918 Nucent Finance Limited Status YES YES YES YESRemarks

919 Nuchem Limited Status YES YES YES YESRemarks

920 Status YES YES YES YESNucleus Software Exports Limited

Remarks


Remarks922 Nu Tek India Limited Status YES YES YES YES

Remarks

923 Oberoi Realty Limited Status YES YES YES YESRemarks

924 OCL India Limited Status YES YES YES YESRemarks


Out of the total strength of 5 Directors of the Board, only 1 is Executive Director (MD) and 4 are Non- Executive Directors. Chairman is an Independent Non-Executive Director and out of the total strength of 5 Directors of the Board, 4 are Independent Directors. More than 2/3 of the Board is Independent.

(i)Commission paid to non-executive directors is fixed by board of directors and also approved by shareholders in general meeting held on July 8, 2009. ii) Sitting fees paid to non-executive directors is also approved by board of directors and approved by shareholders 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

(i) The Board has met 10 times during the current financial year till date. (ii) Annual disclosures by Directors occupying position in committees is placed before the board. Changes, if any, during the year also notified by directors to the company.

Numeric Power Systems Limited

Oracle Financial Services Software Limited

Remarks

926 Oil India Limited Status NO YES YES YES

The composition of the board is as follows :- Non-Executive & Independent Directors. Mr. William T Comfort, Jr. Chairman. 2)Mr. Yashodhan M. Kale. 3) Mr. S. 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. :

For Financial Year 2009-10 the disclosure is made in Annual Report 2009-10 and for Financial Year 2010-11 the disclosure will be made in Annual Report 2010-11

The Company has implemented the Policy on Code of Conduct & has put the same on its website: http://www.oracle.com/industries/financial_services/046571.html

Remarks

927 Oil Country Tubular Limited Status YES YES YES YESRemarks Adopted

928 OCL Iron and Steel Limited Status YES YES YES YESRemarks

929 Omax Autos Limited Status YES YES YES YESRemarks

930 Omaxe Limited Status YES YES YES YES

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

Chairman of the Board is Executive Director and more than half of the Board comprises Independent Directors.

Sitting fees for Board and Committee meetings is paid and same is disclosed in Annual Report.

Complied by holding Board Meetings every quarter. Held 5 Board Meetings in third quarter ending December 31, 2011 Held 4 meetings of Share issue /Allotment and Share Holders / Investors Grievance Committee Meetings upto 31.03.2011

Remarks931 Status YES YES YES NO


932 Omnitech Infosolutions Limited Status YES YES YES YESRemarks


Remarks

934 OnMobile Global Limited Status YES YES YES YES

Omkar Speciality Chemicals Limited

The draft is placed the before the Board & Will be finalized in the next Board meeting.

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.

Oil & Natural Gas Corporation Limited

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

Remarks

935 Onward Technologies Limited Status YES YES YES YESRemarks

936 Opto Circuits (India) Limited Status YES YES YES YESRemarks

937 Orbit Corporation Limited Status YES YES YES YESRemarks


Remarks939 ORG Informatics Limited Status YES YES YES YES

Remarks

940 Orient Abrasives Limited Status YES YES YES YESRemarks

941 Oriental Trimex Limited Status YES YES YES YESRemarks

942 Oriental Bank Of Commerce Status YES YES YES YES

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




Orchid Chemicals & Pharmaceuticals Limited

Remarks


Remarks944 Oriental Hotels Limited Status YES YES YES YES

Remarks

945 Orient Press Limited Status YES YES YES YESRemarks


Remarks


The remuneration of Directors is decided by the Govt. of India.

Board Meetings are held every month. The time gap between two meetings has never exceeded four months. Further, no Director of the Bank is a member of more than 10 Committees and Chairperson of more than 5 committees across all the companies.

The Code of Conduct as framed by IBA has been approved by the Board and the same has been duly signed by the Board of Directors and the core management personnel.

Orient Ceramics and Industries Limited

Orient Paper & Industries Limited

The Orissa Minerals Development Company Limited

Remarks

948 Oswal Agro Mills Limited Status YES YES YES YESRemarks

949 The Oudh Sugar Mills Limited Status YES YES YES YESRemarks

950 Padmalaya Telefilms Limited Status YES YES YES YESRemarks

951 PAE Limited Status YES YES YES YESRemarks

952 Page Industries Limited Status YES YES YES YES

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.

Remarks NIL NIL NIL

953 Panacea Biotec Limited Status YES YES YES YESRemarks

954 Panoramic Universal Limited Status YES NA YES YESRemarks

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

Remarks

956 The Paper Products Limited Status YES YES YES YES

Our Board had 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.

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

Remarks

957 Parabolic Drugs Limited Status YES YES YES YESRemarks


Remarks

959 Parekh Aluminex Limited Status YES YES YES YESRemarks

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

961 Parekh Platinum Limited Status YES YES YES YESRemarks

962 Parrys Sugar Industries Limited Status YES YES YES YES

Remarks

Total No. of Directors -10. Independent Directors 5 In terms of clause 49 of the Listing Agreement, as the Chairman of the Company is executive in nature, the company is required to have atleast fifty percent of its directors as Independent. the Company has complied with the aforesaid requirement.

Commission & Sitting Fees paid to the Non-Executive Directors for the financial year 2010 has been disclosed in Corporate Governance Report forming part of the Annual Report 2010.

During the year till Decemeber 31, 2011, Two Board Meetings were held on 28/01/2011 and 16/03/2011. No director of the Company is a member of more than 10 Committees or Chairman of more than 5 Committees.

The Code of Conduct laid down by the Board is posted on website of the Company. A declaration of compliance with Code of Conduct, signed by Managing Director of the Company was disclosed in Corporate Governance Report forming part of Annual Report-2010.

Paramount Communications Limited

963 Parsvnath Developers Limited Status YES YES YES YESRemarks

964 Patel Engineering Limited Status YES YES YES YESRemarks


Remarks


The Non-executive Directors of the Company are being paid only sitting fees for attending the Meetings of Board of Directors of the Company/Committees thereof , within the limits prescribed under the Companies Act, 1956 and approved by the Board of Directors.

Relevant annual compliances and disclosures will be made in the Annual Report of the Company for the Financial Year ending March 31, 2011.

Patel Integrated Logistics Limited

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

Patni Computer Systems Limited

Remarks

967 Patspin India Limited Status YES YES YES YESRemarks

968 PBA Infrastructure Limited Status YES YES YES YESRemarks


Remarks

970 Pudumjee Industries Limited Status YES YES YES YESRemarks


Remarks972 Peacock Industries Limited Status YES YES YES YES

Remarks973 Pearl Polymers Limited Status YES YES YES YES

Remarks

974 Pennar Industries Limited Status YES YES YES YESRemarks

975 Peninsula Land Limited Status YES YES YES YESRemarks


Remarks

977 Persistent Systems Limited Status YES YES YES YES

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

Parenteral Drugs (India) Limited

Pudumjee Pulp & Paper Mills Limited

CEO declaration on compliance with the code for the financial year ended March 31 2011. will form part of the next Annual Report.

Pearl Engineering Polymers Limited

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

Remarks NA NA NA NA


Remarks

979 Petronet LNG Limited Status YES YES YES YESRemarks


Remarks

981 Pfizer Limited Status YES YES YES YESRemarks

982 Prime Focus Limited Status YES NA YES YES

Petron Engineering Construction Limited

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

Power Finance Corporation Limited

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

Remarks

983 Status YES YES YES NO

Remarks


Remarks

985 Phillips Carbon Black Limited Status YES YES YES YESRemarks

986 The Phoenix Mills Limited Status YES YES YES YES

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.

PTC India Financial Services Limited

Will be adopt in next Board Meeting.

Procter & Gamble Hygiene and Health Care Limited

Remarks

987 Pidilite Industries Limited Status YES YES YES YESRemarks

988 Pioneer Distilleries Limited Status YES YES YES YESRemarks

989 Pioneer Embroideries Limited Status YES YES YES YES

The Board Consists of 9 Directors with a Promoter / executive Chairman and 5 Independent Directors.

The Shareholders of the Company have passed a special resolution pursuant to section 309 (4) of the Companies Act 1956 in the 105th AGM of the Company. Held on 28th September 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

The Board meets atlest once every 4 months with a maximum time gap of 4 months between any 2 meetings. No director is a member in more than 10 committees or a Chairman in more than 5 committees.

The Board has adopted a Code of Conduct.

49 (ID) (ii) complied in the Annual Report of F.Y. 2009-10.

The Board consist of 8 Directors comprising of a Non Executive Promoter chairman , 5 non executive Directors out of which 4 are Independent and 2 executive directors.

Code of conduct is posted on the company's website. Declaration will be given in the Annual report.

Remarks

990 Pipavav Shipyard Limited Status YES YES YES YESRemarks

991 Piramal Glass Limited Status YES YES YES YESRemarks

992 Piramal Healthcare Limited Status YES YES YES YESRemarks

993 Piramal Life Sciences Limited Status YES YES YES YES

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

Clause 49 (ID) (ii) being complied on annual basis.

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.

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.

Remarks

994 Pitti Laminations Limited Status YES YES YES YESRemarks

995 Plastiblends India Limited Status YES YES YES YESRemarks


Remarks

997 Punjab National Bank Status YES NA YES YESRemarks

998 PNB GILTS LTD. Status YES YES YES YES

Except for sitting fees (which are within the limits prescribed under the Companies Act,1956) no remuneration is paid to non-executive directors of the Company.

Annual Affirmation for FY11 will be placed at the Board Meeting in April'11 at the time of approval of Audited Accounts for the financial year ended 31st March,2011.

Only sitting fees is paid to Non Executive Directors.

Code of conduct framed. Posted on the Website of the company. Affirmation of compliance of code of conduct will be done on annual basis.

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

Plethico Pharmaceuticals Limited

In case of PSBs, Composition is governed by Banking Companies (A & TU) Act,1970.

Compensation not applicable in case of PSBs.

Remarks


Remarks N.A. N.A. N.A. N.A.1000 Pochiraju Industries Limited Status YES NA YES YES

Remarks

1001 Polar Industries Limited Status YES YES YES YESRemarks Complied with. Complied with.

1002 Polaris Software Lab Limited Status YES YES YES YESRemarks

1003 Polyplex Corporation Limited Status YES YES YES YESRemarks

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

Pritish Nandy Communications Limited

Composition is as per the provisions of Clause 49(IA) read with the Companies Act, 1956.

No fees / Compensation paid to Non-Executive Directors, including independent Directors except sitting fees.

Board meetings, memberships or Chairman in Committees and the information to be furnished before board meetings are as per the provisions of Clause 49(IC) read with the Companies Act, 1956.

Code of conduct has been laid down by the board as per the provisions of Clause 49(ID) read with the provisions of Companies Act, 1956.

Complied with and shall be complied on continuous basis.


Remarks


Remarks


Remarks

1007 Pradip Overseas Limited Status YES YES YES YES

Power Grid Corporation of India Limited

During the quarter, the Board comprised CMD, 4 functional Directors, 2 official part-time directors and 7 non-official part-time directors (independent directors).

The non-executive directors are paid the sitting fees. The sitting fee is within the limits prescribed under the companies Act,1956.

The Board meets more frequently than the minimum requirement of four times in a year. The overall Directorship of the Directors in various Companies is within the permissible limits. Almost all the issues listed under Annexure 1A are being placed before the Board of Directors.

Precision Pipes And Profiles Company Limited

Remarks


Remarks

1009 Praj Industries Limited Status YES YES YES YESRemarks

1010 Prakash Industries Limited Status YES YES YES YESRemarks

1011 Prakash Steelage Limited Status YES YES YES YESRemarks

1012 Silicon Valley Infotech Limited Status YES YES YES YESRemarks

1013 Pratibha Industries Limited Status YES YES YES YESRemarks

1014 Precot Meridian Limited Status YES YES YES YESRemarks

1015 Precision Wires India Limited Status YES YES YES YESRemarks

1016 Premier Limited Status YES YES YES YESRemarks

1017 Premier Polyfilm Limited Status YES YES YES YES

Prajay Engineers Syndicate Limited

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

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

Will be stated in the Annual Report 2010-2011.

Remarks


Remarks

1019 Pricol Limited Status YES YES YES YESRemarks

1020 Prime Securities Limited Status YES YES YES YESRemarks

1021 Prism Cement Limited Status YES YES YES YESRemarks


Remarks1023 Provogue (India) Limited Status YES YES YES YES

Remarks


Remarks

1025 Punjab & Sind Bank Status YES YES YES YESRemarks

1026 PSL Limited Status NO YES YES YES

Prestige Estates Projects Limited

We are receiving the affirmation for March 2011.

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.

Prithvi Information Solutions Limited

Prudential Sugar Corporation Limited

Remarks

1027 PTC India Limited Status YES YES YES YESRemarks

1028 PTL Enterprises Limited Status YES YES YES YESRemarks


Remarks

1030 Punj Lloyd Limited Status YES YES YES YESRemarks

1031 Puravankara Projects Limited Status YES YES YES YESRemarks

1032 PVP Ventures Limited Status YES YES YES YESRemarks

1033 PVR Limited Status YES YES YES YESRemarks

1034 Quintegra Solutions Limited Status YES YES YES YES

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

Punjab Chemicals & Crop Protection Limited

Independent directors are paid sitting fee for attending the Board and the Audit Committee meetings.

Remarks


Remarks1036 Radico Khaitan Limited Status YES YES YES YES

Remarks

1037 Rainbow Papers Limited Status YES YES YES YESRemarks

1038 Rain Commodities Limited Status YES YES YES YESRemarks N.A N.A N.A N.A


Remarks1040 Rajesh Exports Limited Status YES YES YES YES

Remarks

1041 Raj Oil Mills Limited Status YES NA YES YESRemarks

1042 Raj Rayon Industries Limited Status YES YES YES YES

Radaan Mediaworks India Limited

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

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited

Composition of the Board is in compliance with listing agreement.

Non Executive directors do not draw any compensation from the company.

The Company had five Board meetings during the quarter.

Code of Conduct is in place.

The Company does not pay an Compensation / Fees to its Non Executive Director including Independent Director.

The Board and the Senior Management Personnel of the Company will a firm with the Compliance of the Code on Annual Basis. The Declaration of CEO / Whole time Director, will form part of the ensuing Annual Report.

Remarks


Remarks

1044 Raj Television Network Limited Status YES YES YES YESRemarks Duly Complied Duly Complied

1045 Rajvir Industries Limited Status YES YES YES YESRemarks

1046 Rallis India Limited Status YES YES YES YES

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.

Rajshree Sugars & Chemicals Limited

The Board of Directors of the Company is comprised of : 1 Promoter Executive Director Ms. Rajshree 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. Surulinarayanasami, Mr. Raja M. J. Abdeen.

Non-executive Directors are not being paid any compensation except sitting fees.

The Code of Conduct has been posted on the website of the Company (www.rajshreesugars.com).

Duly Constituted.

No benefit except sitting fees for attending Board Meeting is paid to Independent Directors.

Remarks


Remarks

1048 Ramco Industries Limited Status YES YES YES YESRemarks

1049 Ramco Systems Limited Status YES YES YES YESRemarks

1050 Ramky Infrastructure Limited Status YES YES YES YESRemarks

1051 Ramsarup Industries Limited Status YES YES YES YESRemarks

1052 Rana Sugars Limited Status YES YES YES YESRemarks

1053 Ranbaxy Laboratories Limited Status YES YES YES YES

No Vacancy of Independent Director has occured during the last quarter.

Rama Newsprint and Papers Limited

Only sitting fees is paid to Non-Executive Directors & Independent Directors.

Declaration of CEO has been Complied for financial year 2009-10. Compliance for financial year 2010-11 will be complied in next Annual Report.

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

Remarks

1054 Rane Engine Valve Limited Status YES YES YES YESRemarks

1055 Rane Holdings Limited Status YES YES YES YESRemarks


Disclosed in the Annual Report 2009-10.

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

Disclosed in the Annual Report 2009-10

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

Ratnamani Metals & Tubes Limited

Remarks

1057 Raymond Limited Status YES YES YES YESRemarks

1058 Rane Brake Lining Limited Status YES YES YES YESRemarks


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.

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.


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

Reliance Broadcast Network Limited

Remarks


Remarks



Rashtriya Chemicals and Fertilizers Limited

The present Board of the Company consists of 5 Directors. As on date there were no independent Directors. The Company is a Central Public Sector Undertaking and its Directors on the Board are appointed by president of India. Government is yet to appoint required number of independent directors.

The non - executive directors are not paid any compensation or remuneration of whatsoever nature. They are paid sitting fees for attending the Board Meetings / Committee Meetings as per the fee decided and approved by the Board.

Reliance Communications Limited

Rural Electrification Corporation Limited

Remarks

1063 Redington (India) Limited Status YES YES YES YESRemarks NIL NIL NIL NIL

1064 Refex Refrigerants Limited Status NO YES YES YESRemarks

1065 Regency Ceramics Limited Status YES YES YES YES

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.

During April 2010 an independent Director Resigned. Consequent to the said resignation the Company is now making full efforts to find a suitable replacement.

No remuneration paid to non-executive Directors.

Remarks

1066 Rei Agro Limited Status YES YES YES YESRemarks

1067 REI Six Ten Retail Limited Status YES YES YES YESRemarks

1068 Reliance Capital Limited Status YES YES YES YESRemarks

1069 Reliance Industries Limited Status YES YES YES YES

The Board consists of 7 Directors, comprising of 2 Executive Directors, one 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.

Except sitting fee no compensation / fee was paid to Non-Executive Directors.

Necessary CEO declaration will be given in the Annual Report.

Remarks Complied. Complied. Complied.

1070 Religare Enterprises Limited Status YES YES YES YESRemarks Complied with Complied with Complied with Complied with

1071 Reliance Infrastructure Limited Status YES YES YES YES

The composition of the Board of Directors of the Company is in line with the requirements of Clause 49.

Remarks

1072 Reliance MediaWorks Limited Status YES YES YES YESRemarks

1073 Remsons Industries Limited Status YES YES YES YESRemarks

1074 Shree Renuka Sugars Limited Status YES YES YES YESRemarks

1075 Repro India Limited Status YES YES YES YESRemarks

1076 Responsive Industries Limited Status YES YES YES YES

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.

Annual Corporate Governance report forming part of our Annual Report for the year ended March 31, 2010 adequately deals with it.



Displayed on Company's Website and also adequately dealt with in the Annual Report for the Y/e 31.03.2010.

Remarks


Remarks1078 Revathi Equipment Limited Status YES YES YES YES

Remarks

1079 Rico Auto Industries Limited Status YES YES YES YESRemarks


Remarks Complied. Complied. Complied.

Compliance affirmed for the year 2009-10 and declaration by CFO has been duly incorporated in the Annual Report for the year 2009-2010.

Resurgere Mines & Minerals India Limited

Code of Conduct has been posted in company's web site.

Available at Company's Website : ricoauto.com

Reliance Industrial Infrastructure Limited

The 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 YESRemarks

1082 Ravi Kumar Distilleries Limited Status YES YES YES YESRemarks

1083 Ramkrishna Forgings Limited Status YES YES YES YESRemarks


Remarks

1085 Rane (Madras) Limited Status YES YES YES YESRemarks

1086 Rohit Ferro-Tech Limited Status YES YES YES YESRemarks

1087 Royal Orchid Hotels Limited Status YES YES YES YESRemarks

1088 Rolta India Limited Status YES YES YES YESRemarks

1089 Roman Tarmat Limited Status YES YES YES YESRemarks

Radha Madhav Corporation Limited


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

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

1090 RPG Life Sciences Limited Status YES YES YES YESRemarks

1091 Reliance Power Limited Status YES YES YES YESRemarks

1092 R.P.P. Infra Projects Limited Status YES YES YES YESRemarks

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

1094 RSWM Limited Status YES YES YES YESRemarks


Remarks

Non-executive Directors are not paid any remuneration other than sitting fees.

The Board has drafted the Code of Conduct and the same shall be adopted at the next Board Meeting.

R Systems International Limited

1096 The Ruby Mills Limited Status YES YES YES YESRemarks

1097 Ruchi Infrastructure Limited Status YES YES YES YESRemarks

1098 Ruchira Papers Limited Status YES YES YES YESRemarks

1099 Ruchi Soya Industries Limited Status NO YES YES YESRemarks


Remarks


Remarks


Remarks

1103 Sadbhav Engineering Limited Status YES YES YES YESRemarks

However 49(ID)(ii) will be complied in the Annual Report for the year 2010-2011

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

S&S Power Switchgears Limited

Sabero Organics Gujarat Limited

Sri Adhikari Brothers Television Network Limited

Will be complied in the Annual Report for the financial year 2010-11.


1104 Sagar Cements Limited Status YES YES YES YESRemarks

1105 Sah Petroleums Limited Status YES YES YES YESRemarks

1106 Steel Authority of India Limited Status YES YES YES YESRemarks

1107 Sai Television Limited Status YES YES YES YESRemarks

1108 Sakthi Sugars Limited Status YES YES YES YESRemarks

1109 Saksoft Limited Status YES YES YES YESRemarks

1110 Sakuma Exports Limited Status YES YES YES YESRemarks

1111 Salora International Limited Status YES YES YES YESRemarks

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

The Annual Report for 31/03/2011 shall carry the declaration by Managing Director on Compliance of the same.

1113 Sambhaav Media Limited Status YES YES YES YESRemarks

1114 Samtel Color Limited Status YES YES YES YESRemarks

1115 The Sandesh Limited Status YES YES YES YESRemarks

1116 Sangam (India) Limited Status NO YES YES YES

The Board consists of 8 Members, of which 6 are independent including 2 nominee Directors. The Chairman is an Executive Director, therefore this clause is complied with i.e. Half of the Board comprises of Independent Directors / Non Executive Directors.

Company does not pay any remuneration / compensation to non-executive Directors except sitting fee of Rs 15000.00 for attending each meeting of the Board & Audit committee and Rs. 5000.00 for attending other committee meeting of the company.

Board met on 05.02.2011 during the quarter. The maximum time gap between any two consecutive meetings was less than four months. The Board meetings held on 24.04.2010, 04.08.2010 10.11.2010 and 05.02.2011 till the date.

The Board has already laid down code of conduct for the Beard members and senior management of the company. It is also posted on the website of the company at www.samtelgroup.com. The condition under clause (ii) of (ID) has already been 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.

Non-executive directors are paid sitting fees within the limit prescribed.

Complied with & included in the Annual Report 2009-10 & current years details will be provided in next Annual report 2010-11.

Remarks

1117 Sanghi Industries Limited Status YES YES YES YESRemarks Nil Nil Nil Nil

1118 Sanghi Polyesters Limited Status YES YES YES YESRemarks

1119 Sanghvi Movers Limited Status YES YES YES YESRemarks

1120 Sanwaria Agro Oils Limited Status YES YES YES NORemarks


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.


Sarda Energy & Minerals Limited

Remarks

1122 Saregama India Limited Status YES YES YES YESRemarks


Remarks


Remarks

1125 Sathavahana Ispat Limited Status YES YES YES YESRemarks


Remarks

Sarla Performance Fibers Limited

Sasken Communication Technologies Limited

Forms part of Annual Report / AGM Notice as applicable.

The Annual Report 09-10 contains a declaration to this effect.

Satyam Computer Services Limited

1127 SB&T International Limited Status YES YES YES YESRemarks


Remarks -

1129 State Bank Of India Status YES NA YES YESRemarks

1130 State Bank Of Travancore Status YES YES YES YESRemarks


Remarks

1132 Seamec Limited Status YES YES YES YES

State Bank Of Bikaner And Jaipur

As per SBI (SB) ACT, 1959.



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

Governed by SBI (SB) Act 1959 & SBI (SB) Amendment Act 2006.

Governed by Subsidiary Banks General regulation, 1959.

Governed by Subsidiary Banks General regulation, 1959.

Shipping Corporation Of India Limited

Remarks Complied

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


Remarks


Remarks


The Company's Board comprises 6 Directors out of which 5 are Non-executive. The Chairman is a Non-Executive and Independent Director. Board comprises of two Independent Directors. The composition is complied.

Complied. Only sitting fees paid to Independent Directors.

Complied. The Board of Directors of the Company in its meeting held on 18th October, 2005 has formulated a code of conduct for Directors and Senior management. Annual compliance have been affirmed by Board members and Senior management.

Selan Exploration Technology Limited

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

SEL Manufacturing Company Limited

Sentinel Tea and Exports Limited

Remarks

1137 Sesa Goa Limited Status YES YES YES YESRemarks


Remarks

1139 Sezal Glass Limited Status NO YES YES YESRemarks


Remarks


Remarks1142 STL Global Limited Status YES YES YES YES

Remarks Complied Complied Complied Complied1143 Shah Alloys Limited Status YES YES YES YES

Remarks

1144 Shalimar Paints Limited Status YES YES YES YESRemarks

1145 Shanthi Gears Limited Status YES YES YES YESRemarks

1146 Sharyans Resources Limited Status YES NA YES YESRemarks


Seshasayee Paper and Boards Limited

Will be complied with at the AGM.

Shree Ganesh Forgings Limited

Two Executive Directors. Two Independent Directors.

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

Shree Ganesh Jewellery House Limited

Shasun Pharmaceuticals Limited

Remarks

1148 Shilpa Medicare Limited Status YES YES YES YESRemarks


Remarks

1150 Shivam Autotech Limited Status YES YES YES YESRemarks

1151 Shiva Texyarn Limited Status YES YES YES YESRemarks

1152 Shri Lakshmi Cotsyn Limited Status YES YES YES YESRemarks

1153 Shopper's Stop Limited Status YES YES YES YES

At the time of AGM

Shiv-Vani Oil & Gas Exploration Services Limited

No compensation is being paid to Non-executive Directors.

Remarks

1154 Shree Precoated Steels Limited Status YES YES YES YES

Remarks


Remarks

1156 Shree Cements Limited Status YES YES YES YES

The Board of Director of the company consists of ten members, one executive and Nine non-executive directors. The Company has Non Executive Promoter Chairman and the number of independent directors on the board is one half of the total strength, which is in compliance with the requirements of Clause 49 of the Listing Agreement.

All fees and commission being paid to Non Executive Directors are approved by the Board of Directors and shareholders of the Company..

The Company and its board members have complied with the provisions of clause 49 (IC) of the listing agreement.

The company has adopted the detailed code of conduct for its Board of Director and it's employees who are in the Manager's grade and above. The said Code has also been posted on website of the company. The necessary declaration in respect of compliance with this code of conduct by management personnel has 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.

Shree Ashtavinayak Cine Vision Limited

Remarks

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

Remarks NIL NIL NIL NIL1158 Shrenuj & Company Limited Status YES YES YES YES

Remarks

1159 Shreyans Industries Limited Status YES YES YES YESRemarks



Remarks1162 Shriram EPC Limited Status YES YES YES YES

Remarks

1163 Shyam Telecom Limited Status YES NA YES YES

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.

Shreyas Shipping & Logistics Limited

Shriram City Union Finance Limited

Remarks

1164 Sicagen India Limited Status YES YES YES YESRemarks

1165 Sical Logistics Limited Status YES YES YES YESRemarks

1166 Siemens Limited Status YES NA YES YESRemarks

1167 Standard Industries Limited Status YES YES YES YESRemarks

1168 SIL Investments Limited Status YES YES YES YESRemarks

1169 Simbhaoli Sugars Limited Status YES YES YES YESRemarks

1170 Simplex Projects Limited Status YES YES YES YES

Out of 9 Directors 3 Executive Director and 5 Non-Executive Director. The present strength of the Board is Nine Directors. And has an optimum combination of Executive and Non-Executive Directors with 50% of the Board comprising of Non-Executive Directors. Chairman being Executive Director, 50% of the Board, comprises of Independent Directors Mr. Ravikant Jaipuria was resigned with effect from February 11, 2011.

The Company does not pay any compensation to Non-Executive Independent Directors except sitting fees.

The Company is complying with the requirement of holding at least 4 Board Meetings in every year with a maximum gap of four months between 2 Meetings. None of the Director is a member of more than ten committees or acting as Chairman of more than five committees across all the companies in which he is Director. The Board periodically reviews compliance report of all laws applicable to the Company.

The company has a code of conduct for Board Members and Senior Management. All Board Members and Senior Management Personnel ensure compliance to the same and affirmed on annual basis. A declaration to this effect by the CEO is the part of the Annual Report. Code of Conduct is posted on the website of the Company.

Remarks

1171 Simplex Infrastructures Limited Status YES YES YES YESRemarks

1172 Sintex Industries Limited Status YES YES YES YESRemarks

1173 The Sirpur Paper Mills Limited Status YES YES YES YESRemarks


Remarks

1175 Siyaram Silk Mills Limited Status YES YES YES YESRemarks

1176 SJVN Limited Status NO YES YES YESRemarks

1177 SKF India Limited Status YES YES YES YES

Sita Shree Food Products Limited

Presently 1 Independent Directors short.


Remarks

1179 SKS Microfinance Limited Status YES YES YES YESRemarks

1180 S. Kumars Nationwide Limited Status YES YES YES YESRemarks


Remarks

1182 SML Isuzu Limited Status YES YES YES YESRemarks

1183 Sujana Metal Products Limited Status YES YES YES YES

SKM Egg Products Export (India) Limited

(a) The total number of directors are Eight, out of which four directors are independents Directors. Revised clause-(b) As per the Clause 49 of the Listing Agreement, the Company has to appoint an Independent Director as Chairman represents the promoters. The Company could not appoint an Independent Director on or before March 31, 2011.

The Company has already been complying with the disclosures in the past 4 annual reports. The Company will make necessary disclosures in the Annual Report for the year ended March 31, 2011.

(1) One Board Meeting was convened during this quarter. (2) The time gap between any two Board Meetings is less than four months.(3) The minimum information made available to the Board is as given in the Annexure IA to Clause 49 of the Listing Agreement.(4) No Director is a member of more than ten committees or acting as chairman of more than five companies in 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

The Company has adopted a Code of Conduct for Directors and Senior Management Team. It has also been posted on the website of the Company.

Smartlink Network Systems Limited

Remarks

1184 SMS Pharmaceuticals Limited Status YES YES YES YESRemarks

1185 Sobha Developers Limited Status YES YES YES YESRemarks


Remarks NA NA NA NA

1187 Solar Industries India Limited Status YES YES YES YESRemarks

1188 Somany Ceramics Limited Status YES YES YES YESRemarks



Remarks1191 Sonata Software Limited Status YES YES YES YES

Remarks1192 Savita Oil Technologies Limited Status YES YES YES YES

Remarks

1193 The South Indian Bank Limited Status YES YES YES YESRemarks

Software Technology Group International Limited

Soma Textiles & Industries Limited

Sona Koyo Steering Systems Limited

1194 Spanco Limited Status YES YES YES YESRemarks


Remarks

1196 Spectacle Infotek Limited Status YES YES YES YESRemarks

1197 Spentex Industries Limited Status YES YES YES YESRemarks


Remarks

1199 Spice Mobility Limited Status YES YES YES YESRemarks

1200 SPL Industries Limited Status YES YES YES YESRemarks Complied with Complied

1201 SPML Infra Limited Status NO YES YES YESRemarks

1202 Shekhawati Poly-Yarn Limited Status YES YES YES YES


Sun Pharma Advanced Research Company Limited

Included in Annual Report for the year 2009-2010.

Southern Petrochemicals Industries Corporation Limited

Available on the website of the Company.

Executive Directors 50%, Non Executive Directors/ Independent Directors 50%.

Non Executive Directors are entitled to Sitting fees only Adequate disclosure made.

One independent Director will be inducted soon.

No Compensation (other than siting fees) is paid to the Non-Executive Directors.

Remarks


Remarks

1204 SRF Limited Status YES YES YES YESRemarks

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

1206 SRHHL Industries Limited Status YES YES YES YESRemarks



Remarks

1209 Steel Strips Wheels Limited Status YES YES YES YESRemarks

SREI Infrastructure Finance Limited

Composition of Srei's Board complies with this Clause.

The Non-Executive Directors do not get any compensation except sitting fees for attending the Board / Board committee Meetings and annual commission on net profits.

Srei's Board meets atleast 4 times a year. All the Directors of the Board comply with Clause C (ii).

Srei has already put in place a code of conduct for Directors & Senior Management Personnel.

Sree Rayalaseema Hi-Strength Hypo Limited

Shriram Transport Finance Company Limited

1210 Strides Arcolab Limited Status YES YES YES YESRemarks Nil Nil Nil Nil

1211 Star Paper Mills Limited Status YES YES YES YESRemarks


Remarks


Remarks1214 Sterling Biotech Limited Status YES NA YES YES

Remarks

1215 Sterling Tools Limited Status YES YES YES YES

The State Trading Corporation of India Limited

Presently, there are two non-official Directors (Independent Directors) on the STC Board. Government is in the process of appointing another six independent Directors as required under Corporate Governance Guidelines.

No remuneration or commission or sitting fee is paid to part-time official Directors. Part-time non-official Directors (Independent directors) are being paid Rs.10000/- towards sitting fee for attending each meeting of the Board of Directors/ Audit Committee of Directors.

Sterlite Industries ( India ) Limited

Remarks

1216 STI India Limited Status YES YES YES YESRemarks

1217 Store One Retail India Limited Status YES NA YES YES

Comprises 3 Executive and 3 Non-executive / Independent Directors.

No compensation except the sitting fees is paid to Non-executive directors.

The Chairman is Non-Executive and 5/10th Directors of the Board are independent and 9/10th Directors are Non-Executives including the special Director appointed by the Hon'ble BIFR /s 16(4) of the SICA.

No compensation is being paid to Non-Executive Directors except sitting fees. Adequate disclosures has been provided in the Annual Report of the Company for the year 2009-10 and this will be complied with in the next Annual Report for the year 2010-11 also.

Full details of the Board and Committees given in the Annual Report 2009-10 and this will be complied with in the next Annual Report for the year 2010-11 also.

The Company has adopted the Code of Conduct.

Remarks

1218 Sterlite Technologies Limited Status YES YES YES YESRemarks


Remarks1220 Subex Limited Status YES YES YES YES

Remarks

1221 Subros Limited Status YES YES YES YESRemarks

1222 Sudar Garments Limited Status YES YES YES YES



International Constructions Limited

Remarks


Remarks

1224 Sujana Tower Limited Status YES YES YES YESRemarks

Sudarshan Chemical Industries Limited

Non Executive Directors are paid Sitting Fees for attending Board meetings and committee meetings. In addition to sitting fees, Mr. S. N. Inamdar - Non Executive Director is also paid professional fees for services rendered.

Compliance under Clause 49(ID) for the Financial Year ended 31st March,2011 is being obtained from relevant Directors, Officials.


Remarks

1226 Sumeet Industries Limited Status YES YES YES YESRemarks

1227 Summit Securities Limited Status YES YES YES YESRemarks

1228 Sundaram Clayton Limited Status YES NA YES YESRemarks

1229 Sundaram Multi Pap Limited Status YES YES YES YESRemarks

1230 Sundaram Finance Limited Status YES YES YES YESRemarks


Sujana Universal Industries Limited

The Board comprised Six Directors, in which three directors are Independent.

No sitting fee / Remuneration are being paid to Non-Executive Directors

Sundaram Brake Linings Limited

Remarks

1232 Sundram Fasteners Limited Status YES YES YES YESRemarks


Remarks

1234 Sunil Hitech Engineers Limited Status YES YES YES YESRemarks


Remarks1236 Sunteck Realty Limited Status YES YES YES YES

Remarks

1237 Sun TV Network Limited Status YES YES YES YESRemarks


Remarks N.A. N.A.

1239 Super Spinning Mills Limited Status YES YES YES YESRemarks

The Board of Directors decides the remuneration to directors, including to the executive directors. However, approval of the shareholders is being sought as and when the need arises.

Will be ensured for compliance.

Annual Report for the year ended 31st March 2010 contains the Declaration by CEO and will be ensured for compliance for future years.

Sunflag Iron And Steel Company Limited

To be a part of Annual Report 2010-11.

Sun Pharmaceuticals Industries Limited

Super Forgings & Steels Limited

No fee/Comm. is being paid.

Posted on the Co. website.


1240 Supreme Petrochem Limited Status YES YES YES YESRemarks

1241 Suprajit Engineering Limited Status YES YES YES YESRemarks

1242 Supreme Industries Limited Status YES YES YES YESRemarks


Remarks

1244 Supreme Tex Mart Limited Status YES YES YES YESRemarks

Supreme Infrastructure India Limited

The Board comprises of Nine Directors, of which six Directors are Non-executive Directors and five Directors are Independent Directors.

There are Five Independent Direct on the Board and they are Non Executive Directors and Except sitting fee, no fees have been paid to Independent Directors.


Remarks

1246 Surana Corporation Limited Status YES YES YES YESRemarks

1247 Surana Industries Limited Status YES YES YES YESRemarks


Remarks1249 Surana Ventures Limited Status YES YES YES YES



Remarks1252 Surya Pharmaceutical Limited Status YES YES YES YES

Remarks1253 Surya Roshni Limited Status YES YES YES YES

Remarks


Remarks1255 Suven Life Sciences Limited Status YES YES YES YES

Remarks1256 Suzlon Energy Limited Status YES YES YES YES

Remarks1257 Swaraj Engines Limited Status YES YES YES YES

Remarks1258 Syncom Healthcare Limited Status YES YES YES YES

Remarks

1259 Syndicate Bank Status YES YES YES YES

Su-Raj Diamonds and Jewellery Limited

Declaration will be made in Annual Report 2010-2011.

Surana Telecom and Power Limited

Suryajyoti Spinning Mills Limited

Suryalakshmi Cotton Mills Limited

Sutlej Textiles and Industries Limited

Remarks


Remarks


Remarks

1262 Take Solutions Limited Status YES YES YES YES

Complied with. The Board of the Bank is constituted in terms of Section 9(3) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980. Govt. of India is the promoter of the Bank. The same comprises of directors appointed by a) Government of India b) appointed by Government of India on the recommendations of Reserve Bank of India (RBI) c) nominated by Government of India and d) elected by Shareholders of the Bank other than the Central Government. As on 31.03.2011, the Board of

Complied with. No payment except sitting fees as prescribed by Government of India is made to the non-executive directors.

Complied with. As already stated, the Board of the Bank is constitued in terms of section 9 (3) of the Banking Companies (Acquisition and transfer of Undertaking) Act 1970/ 1980.

A detailed code of conduct under clause 49 duly signed by all members of the Board and senior management has been placed on the website of the Bank. All the Board members and senior management personnel have affirmed compliance with the code of conduct for the year ended 31.03.2011. A declaration by the Chairman and Managing Director is being placed on the web site of the Bank.

Tainwala Chemical and Plastic (I) Limited

Non-Executive Directors are only paid sitting fees for attending meetings. Sitting fees are within the limits prescribed under the Companies Act,1956.

Taj GVK Hotels & Resorts Limited

Will be Complied with in the next Annual Report.

Remarks


Remarks


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.

Talbros Automotive Components Limited

The Company has 2 (Two) Executive Directors, 2 (Two) Non-Executive, Non-Independent and 5 (Five) Non-Executive & Independent Directors.

Non-Executive & Independent Directors are paid only sitting fees.

During the Quarter ended 31.12.2010, 1(one) Board Meeting was held.

Talwalkars Better Value Fitness Limited

Except sitting fees no other compensation is paid to any Independent Directors. Sitting fees paid to independent directors have been approved by share holders. No stock option are given to Non Executive Directors.

No Independent Director has resigned / removed by the Board till date.

1265 Tanla Solutions Limited Status NO YES YES YESRemarks

1266 Tantia Constructions Limited Status YES YES YES YESRemarks

1267 Tarapur Transformers Limited Status YES NA YES YESRemarks

1268 Tata Chemicals Limited Status YES YES YES YESRemarks

1269 Tata Coffee Limited Status YES YES YES YESRemarks

1270 Tata Communications Limited Status YES YES YES YESRemarks

1271 Tata Elxsi Limited Status YES YES YES YESRemarks

1272 Tata Global Beverages Limited Status YES YES YES YES

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.

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.

Will be complied in the Annual Report.

Remarks


Remarks

1274 Tata Metaliks Limited Status YES YES YES YES

The Company has complied with the requirement that 50% of the strength of the Board should consists of independent directors.

Non-executive directors are paid sitting fees within the limit prescribed in Companies (Central Government's) General Rules and Forms and the commission paid to them has been approved by the shareholders.

The Board has reviewed periodically the status of legal compliances and steps taken to rectify instances of non-compliance.

Tata Code of Conduct applies to all Managing / Executive Directors and employees. A condensed version of the code of Conduct applicable to non-executive directors has also been adopted by the 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.

Tata Investment Corporation Limited

Remarks

1275 Tata Motors Limited Status YES YES YES YESRemarks

1276 Tata Power Company Limited Status YES YES YES YESRemarks

1277 Tata Sponge Iron Limited Status YES YES YES YESRemarks

1278 Tata Steel Limited Status YES YES NO YESRemarks Nil Nil Nil


Remarks

1280 Tci Finance Limited Status YES YES YES YES

Total strength of the Board is - 8. Chairman is a Non-executive Director(but not Independent) and no. of Independents Directors are - 4.

Apart from receiving sitting fees, Independent Directors do not have any material pecuniary relationships or transactions with the 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 recommendation of Remuneration Committee subject to annual ceiling stipulated in Section 198 and 309 of the Companies

The Board Meeting for approving 3rd Quarter results was held on 15.02.2011, delayed by a day.

Transport Corporation of India Limited

Remarks


Remarks

1282 Tech Mahindra Limited Status YES YES YES YESRemarks


Remarks

1284 Technofab Engineering Limited Status YES YES YES YES

Remarks


Tata Consultancy Services Limited

Techno Electric & Engineering Company Limited

Will be complied with at the AGM and disclosed in the Annual Report.

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

TECIL Chemicals and Hydro Power Limited

Remarks

1286 Tecpro Systems Limited Status YES YES YES YESRemarks

1287 Teledata Informatics Limited Status YES YES YES YESRemarks


Remarks

1289 Texmaco Limited Status YES YES YES YESRemarks


Remarks



Remarks

1293 Transwarranty Finance Limited Status YES YES YES YESRemarks

1294 Thangamayil Jewellery Limited Status YES YES YES YES

Optimum Combination of Executive, Non-Executive and Independent Directors in Board. The Chairman of the Board is Executive Promoter Director. The 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.

Non-executive Directors have not been paid any remuneration. Necessary disclosures will be made in Annual report for the year 2010-11.

Provisions complied. Maximum time gap is not more than four months between 2 Board Meetings.

Approved by Board of Directors and disclosed in Annual Report. Also adopted revised Code of Conduct in the Meeting of the Board of Directors held on January 20, 2011.

Will be included in the Annual Report.

Teledata Technology Solutions Limited

Texmo Pipes and Products Limited

Texmaco Rail & Engineering Limited

Tourism Finance Corporation of India Limited

Complied with Annual Report.

Remarks

1295 Themis Medicare Limited Status YES YES YES YESRemarks

1296 Thermax Limited Status YES YES YES YESRemarks


Remarks

1298 Thiru Arooran Sugars Limited Status YES YES YES YESRemarks

1299 Thomas Cook (India) Limited Status YES YES YES YES

Part of Annual Report 2010-11.

Thinksoft Global Services Limited

Remarks

1300 Tilaknagar Industries Limited Status YES YES YES YESRemarks

1301 Status 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.

Tide Water Oil Company (India) Limited

Complied in the Annual Report.

Technocraft Industries (India) Limited

Remarks

1303 TIL Limited Status YES YES YES YESRemarks

1304 Times Guaranty Limited Status YES YES YES YESRemarks

1305 Time Technoplast Limited Status YES YES YES YES

Not less than 50% of Board comprises of Non-Executive Independent Directors.

Non executive director received sitting fee only within the powers of Board.

Meeting of the Board of Director held as per the listing agreement and none of the Director is member in more than 10 committee and Chairman of more than 5 Companies.

Statement of Code of Conduct has been approved by the Board of Directors in their Meeting held on 20th April, 2007.

Remarks

1306 Timken India Limited Status YES YES YES YESRemarks


Remarks1308 TIPS Industries Limited Status YES YES YES YES

Remarks

1309 Thirumalai Chemicals Limited Status YES YES YES YESRemarks

1310 Titan Industries Limited Status YES YES YES YESRemarks



Remarks


Remarks


Non-Executive Directors are paid only Sitting fees for attending meetings. Sitting fees are within the limits prescribed under the Companies Act, 1956.

The Tinplate Company of India Limited

Tamilnadu PetroProducts Limited

Tamil Nadu Newsprint & Papers Limited

Tamilnadu Telecommunication Limited

Sitting fees to Special Director appointed by BIFR.

Todays Writing Products Limited

Remarks



Remarks

1317 Torrent Power Limited Status YES YES YES YESRemarks

1318 Trent Limited Status YES YES YES YESRemarks

1319 TRF Limited Status YES YES YES YESRemarks Complied with

1320 Tricom India Limited Status YES YES YES YESRemarks

1321 Trident Limited Status YES YES YES YESRemarks

1322 Trigyn Technologies Limited Status YES YES YES YES

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

Tokyo Plast International Limited

Torrent Pharmaceuticals Limited

Affirmation made for 2009-10 in Annual Report. Affirmation will be made in the Annual Report for 2010-11.

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

Compliances are met and shall be met on a continuous basis.



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

Remarks


Remarks


Remarks

1325 TTK Prestige Limited Status YES YES YES YESRemarks

1326 T T Limited Status YES YES YES YESRemarks



Remarks1329 Tulip Telecom Limited Status YES YES YES YES

Remarks

1330 Tulsi Extrusions Limited Status YES YES YES YES

Transformers And Rectifiers (India) Limited

Triveni Engineering & Industries Limited

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

Tata Teleservices (Maharashtra) Limited

Tube Investments of India Limited

The Company has paid compensation to the Non-executive Directors as per the approval granted by Central Government.


Remarks


Remarks

1332 TVS Electronics Limited Status YES YES YES YESRemarks

1333 TVS Motor Company Limited Status YES YES YES YESRemarks

1334 TVS Srichakra Limited Status YES YES YES YESRemarks

1335 TV Today Network Limited Status YES NA YES YES

Total 6- Directors out of which, 2- Executive Director, 4-Non Executive Independent Director, Chairman of the Meeting - Non executive Independent Director.

Only sitting fees.

The Board meets at least once in every quarter. None of the Directors are member of 10 committees or act as chairman of more than 5 committees.

The Code of conduct has been complied in true spirit.

Television Eighteen India Limited

Presently the Company is not paying any remuneration / Compensation to any non-executive Director, except sitting fees within the limits as prescribed under Companies Act, 1956.

The declaration forms part of Annual Report for the Financial year ended March 31,2010.

Complied as and when applicable.

Remarks

1336 Twilight Litaka Pharma Limited Status YES YES YES YESRemarks

1337 Titagarh Wagons Limited Status YES YES YES YESRemarks

1338 UB Engineering Limited Status YES YES YES YESRemarks


Remarks

1340 United Breweries Limited Status YES YES YES YES

The company's board consist of 7 Directors on the board, out of which, 5 directors are non - executive directors.

Only sitting fees is paid to Non-executive Directors within the prescribed limit under Companies Act, 1956.

Annexure IA, wherever applicable, is being complied with.

United Breweries (Holdings) Limited

The no. of Independent Directors on the Board is 5 out of the total of 9 Directors. hence in compliance with clause 49 (IA).

Disclosed in the Annual Report for the year 2010.

Adopted and displayed on Website.

Remarks

1341 Ucal Fuel Systems Limited Status YES YES YES YESRemarks

1342 UCO Bank Status NA NA YES YESRemarks

1343 UFLEX Limited Status YES NA YES YESRemarks

1344 The Ugar Sugar Works Limited Status YES YES YES YESRemarks

1345 UltraTech Cement Limited Status YES YES YES YESRemarks


Adopted and displayed on website.

Being a Listed Public Sector Bank the composition of board of directors is prescribed by the Banking companies (Acquisition & Transfer of Undertakings) Act, 1970, read with the Directives of Reserve Bank of India.

The fees/compensation paid/ payable to the Non-Executive Directors on the Board are governed by the guidelines issued by the Ministry of Finance, Govt. of India.

Only entitled for sitting fees.

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

Usha Martin Education & Solutions Limited

Remarks

1347 Unichem Laboratories Limited Status YES YES YES YESRemarks

1348 Uniphos Enterprises Limited Status YES YES YES YESRemarks

1349 Union Bank of India Status YES YES YES YESRemarks

1350 United Phosphorus Limited Status YES YES YES YESRemarks

1351 Uniply Industries Limited Status YES YES YES YES

An Optimum combinations of executive and non executive directors is present on the Board. The Chairman of the Board is Non Executive Director.

All fees and compensation to non executive directors are disclosed in the Report of the Corporate Governance. Previous approval of the shareholders was obtained.

The Board meets at least four times a year. The minimum information as mentioned in Annexure -1A are made available to the Board. The directors are 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

Code of Conduct for Board and senior management personnel was formulated and circulated.

The Composition of Board of Directors of Bank is governed by provisions of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970.

Remuneration of non-Executive Directors is fixed according to Government of India Guidelines.

The Board has approved the Code of Conduct and all the Directors and senior management have executed the same. The Code of Conduct has also been posted on bank's website www.unionbankofindia.co.in

Remarks

1352 Unitech Limited Status YES YES YES YESRemarks

1353 United Bank of India Status YES YES YES YESRemarks

1354 Unity Infraprojects Limited Status YES YES YES YESRemarks

1355 Universal Cables Limited Status YES YES YES YESRemarks


Duly composed

Incorporated annually in the Annual Report of the Company.


Incorporated annually in the Annual Report of the Company as well as in the company's website.

The non-executive Directors of the Bank are appointed / nominated by the Government of India as per the Terms and 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.

The directors and the top management of the Bank are governed by Code of Conduct as prescribed under Clasue 49.

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

Upper Ganges Sugar & Industries Limited

Remarks

1357 Usha Martin Limited Status YES YES YES YESRemarks

1358 Usher Agro Limited Status YES YES YES YES

An optimum combination of executive and non-executive directors are there. the Chairman of the Board is a Non-executive Promoter Director. Independent Directors comprises 1/2 of the total strength of the Board.

All fees and compensation to non-executive directors are disclosed in the Report of the Corporate Governance.

Board meets at least four times a year. The minimum information as mentioned in Annexure- 1A are being made available to the board. The directors on the Board are 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. Directors submit annual declaration to the company. Compliance reports are being placed to the Board and noted by the Directors.

Code of conduct for the Board of Directors and Senior management executives formulated and circulated.

Remarks

1359 Uttam Galva Steels Limited Status YES YES YES YESRemarks

1360 Uttam Sugar Mills Limited Status YES YES YES YESRemarks


Remarks

1362 Vaibhav Gems Limited Status YES NA YES YESRemarks

1363 Vakrangee Softwares Limited Status YES YES YES YESRemarks

1364 Valecha Engineering Limited Status YES YES YES YESRemarks

1365 Value Industries Limited Status YES YES YES YES





UTV Software Communications Limited

The Company does not pay any remuneration to Non-executive Directors other than the sitting fees within the limits prescribed under the Companies Act, 1956.

No Independent Director has resigned or removed from the Board. Hence, sub-clause (iv) is not applicable.

Clause D(ii) will be complied in the next Annual Report.

Remarks

1366 Vardhman Acrylics Limited Status YES YES YES YESRemarks

1367 Vardhman Polytex Limited Status YES YES YES YESRemarks

1368 Varun Industries Limited Status YES YES YES YESRemarks


The Non-Executive Directors are not entitled to any remuneration and are paid sitting fees only.

The Code of Conduct has been implemented. A declaration to this effect signed by the Head 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.

The Company is not paying any remuneration to the Non Executive Directors except sitting fees which is duly approved by the Board of Directors & shareholders.

Displayed on the website of the company.

Varun Shipping Company Limited

Remarks

1370 Vascon Engineers Limited Status YES YES YES YESRemarks

1371 Vatsa Corporations Limited Status YES YES YES YESRemarks

1372 Vatsa Music Limited Status YES YES YES YESRemarks

1373 Venky's (India) Limited Status YES YES YES YESRemarks

1374 Venus Remedies Limited Status YES YES YES YESRemarks

1375 Vesuvius India Limited Status YES YES YES YESRemarks

1376 V-Guard Industries Limited Status YES YES YES YES

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.

Only Sitting fees are paid to Non-Executive Directors.

Remarks

1377 Vardhman Holdings Limited Status YES YES YES YESRemarks

1378 Viceroy Hotels Limited Status YES YES YES YESRemarks

1379 Videocon Industries Limited Status YES YES YES YES

The present Board of the Company consists of 6 directors, of which three are independent directors. The Chairman of the Board is an Independent Director.

The non Executive Directors of the Company are paid sitting fees, which is duly approved by the Board of Directors of the Company and the same is within the limits specified in Rule 10-B of Companies (Central Government) General Rules & Forms, 1956. The shareholders at their 14th Annual General 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

The Directors of the Company meet periodically and are reporting their directorships, position in various committees and changes therein if any, immediately to the Company.

The Company has laid down the code of conduct for all the Board members and senior management of the company and the same is also posted on the website of the company. A declaration on the same was obtained from the Managing Director and the same was included in the Annual Report for the year 2009-10.

Remarks

1380 Vijaya Bank Status YES YES YES YES

The Non-Executive Directors are not entitled to any remuneration and are paid sitting fees only.

The Code of Conduct has been implemented. A declaration to this effect signed by the Chairman & 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.

Remarks Complied Complied Complied Complied

1381 Vijay Shanthi Builders Limited Status YES YES YES YESRemarks

1382 Vikash Metal & Power Limited Status YES YES YES YESRemarks

1383 Vimta Labs Limited Status YES YES YES YESRemarks

1384 Vinati Organics Limited Status YES YES YES YESRemarks


Non-Executive Directors not paid any compensation.

Has been certified in the Annual Report for 2009-2010.

Vintage Cards & Creations Limited

Remarks

1386 Vindhya Telelinks Limited Status YES YES YES YESRemarks

1387 Vinyl Chemicals (India) Limited Status YES YES YES YESRemarks

1388 VIP Industries Limited Status YES YES YES YESRemarks

1389 Visaka Industries Limited Status YES YES YES YESRemarks

1390 Visa Steel Limited Status YES YES YES YESRemarks

1391 Visesh Infotecnics Limited Status YES YES YES YESRemarks

1392 Vishal Retail Limited Status YES NO YES YES

The Board of Directors of the Company has optimum combination of executive and non-executive Directors which comprises of one Managing Director, One whole time director and Four Independent & Non-Executive Directors. Mr. Rajesh Vaishnav is the Managing Director of the Company. The Chairman of the board meeting is the Managing Director (an Executive Director). Four Directors out of total Six are independent Directors. Mr Rajesh Vaishnav ,Managing Director is not attending office since July 1,2008 and made

No compensation was paid to the Non Executive Directors. No stock option has been granted to the Non executive Directors. Managing Director's appointment has been made with the consent of the members. Whole time Directors has been appointed w e f 16 june, 2008, by the Board concent of the members has been obtained in the Annual General Meeting held on 29/11/2008.

The Board met once in the quarter on February 14, 2011. Board has been provided with adequate information at the meeting. Neither of the Directors is a member in more than 10 committees nor acting as a chairman in more than 5 committees. Board periodically reviewed all Compliance reports.

The Board has laid down the code of conduct for all the Board members and senior management of the Company.

49 (ID) (ii) complied in the Annual Report of F.Y.2009-10.

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

Remarks NA N.A. N.A.

1393 Visu International Limited Status YES NA YES YESRemarks

1394 Vital Communications Limited Status YES NA YES YESRemarks

1395 Vivimed Labs Limited Status YES YES YES YESRemarks

1396 VLS Finance Limited Status YES YES YES YES

Disclosed in 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.

Composition is as per the provisions of Clause 49(IA) read with the Companies Act, 1956.

No Fees / Compensation paid to Non executive directors, including independent Directors.

Board meetings, memberships or Chairman in committees and the information to be furnished before board meetings are as per the provisions of Clause 49(IC) read with the Companies Act, 1956.

Code of conduct has been laid down by the board as per the provisions of Clause 49(ID) read with the provisions of Companies Act, 1956.

NO COMPENSATION PAID TO THE DIRECTORS.

Composition is as per the provisions of Clause 49 (IA) read with the companies Act, 1956.

No Fees/ compensation paid to Non executive Directors, including Independent Director other than sitting fees within limits prescribed under companies Act 1956.

Board Meetings, membership or Chairman in committees and the information to be furnished before board meetings are as per the provisions of Clause 49 (IC) read with the Companies Act, 1956.

Code of Conduct has been laid down by the board as per the provisions of Clause 49 (ID) read with the provisions of Companies Act, 1956.

Remarks

1397 Voltamp Transformers Limited Status YES YES YES YESRemarks

1398 Voltas Limited Status YES YES YES YESRemarks

1399 VST Industries Limited Status YES YES YES YESRemarks

1400 Vardhman Textiles Limited Status YES YES YES YESRemarks

1401 VA Tech Wabag Limited Status YES YES YES YESRemarks

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


Remarks

1404 Wanbury Limited Status YES YES YES YESRemarks



1406 Weizmann Limited Status YES YES YES YESRemarks

1407 Welspun Corp Limited Status YES YES YES YESRemarks


Remarks

1409 Welspun Projects Limited Status YES YES YES YESRemarks NIL NIL NIL NIL

1410 Welspun India Limited Status YES YES YES YES

Walchandnagar Industries Limited

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.

Websol Energy Systems Limited

Displayed on the Website

The company has optimum combination of Executive and non-executive directors with not less than 50% being independent and non-executive.

None of the Non executive directors are receiving remuneration other than sitting fees.

Welspun Investments and Commercials Limited

Remarks

1411 Wendt (India) Limited Status YES NA YES YESRemarks

1412 Wheels India Limited Status YES YES YES YESRemarks

1413 Whirlpool of India Limited Status YES YES YES YES

The Company has five Independent Directors and four Non-independent Directors.

None of the Non-executive Directors are receiving remuneration other than sitting fees.

The Board meets, at least four times in a year. No director is a member of more than Ten committees or act as Chairman of more than five committees across all companies in which he is a director.

The Board of Directors has laid down the code of conduct for all Board members and senior management of the company. The code of conduct has been posted on the website of the company www.welspun.com. The Board members and senior management personnel are abiding the code.

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

Remarks


Remarks

1415 Windsor Machines Limited Status YES YES YES YESRemarks

1416 Winsome Yarns Limited Status YES YES YES YESRemarks

1417 Wipro Limited Status YES YES YES YES

Company has an Executive chairman and out of 6 Directors;3 Directors are Independent non Executive.

Non Executive Directors are not paid any remuneration by the company except the sitting fees to the Independent Directors only.

During the quarter one Board meeting was held 03.02.2011.

Declaration by Managing Director placed in the Annual report for the approval by shareholders in the 49th AGM of the company to be held on 19.07.2010

Williamson Magor & Company Limited

Remarks

1418 Wockhardt Limited Status YES YES YES YESRemarks

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

1420 West Coast Paper Mills Limited Status YES YES YES YES

Remarks


3 Executive Directors and 8 Non Executive Directors. As above; our Executive Chairman is a promoter director and more than half of the Board of Directors consists of Independent Directors. Criteria satisfied; Company also takes an annual declaration from the independent directors to this effect.

Prior approval of the shareholders obtained in July 2006 for payment of remuneration by way of commission for a further period of five years at the Annual General Meeting held on July 18, 2006 which is effective from April 1, 2007 for five years.

The Board met four times during 2009-10 and the gap between any two Board Meetings did not exceed four months. For Q3 2010-2011 the Board Meeting was held on January 19-21, 2011. For Q3 2010-2011 the Board meeting is scheduled to be held on April 26-27, 2011. The requirement is complied with the Corporate 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

Declarations received from all the Board members and Senior Management personnel of the Company placed before the Board at its meeting held on April 22-23, 2010 and declaration of CEO is forming part of the Annual Report for the financial year 2009-10.

Wire and Wireless (India) Limited

Remarks

1422 Wyeth Limited Status YES YES YES YESRemarks

1423 XL Energy Limited Status YES NA YES YESRemarks

1424 Xpro India Limited Status YES YES YES YESRemarks

1425 Yes Bank Limited Status YES YES YES YESRemarks

1426 Zandu Realty Limited Status YES YES YES YESRemarks


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

Zee Entertainment Enterprises Limited

1428 Zee Learn Limited Status YES YES YES YESRemarks

1429 Zee News Limited Status YES YES YES YESRemarks

1430 Zenith Birla (India) Limited Status YES YES YES YESRemarks

1431 Zenith Computers Limited Status YES YES YES YESRemarks

1432 Zenith Exports Limited Status YES YES YES YESRemarks Complied Complied Complied Complied

1433 Zenith Infotech Limited Status YES YES YES YESRemarks

1434 Zensar Technologies Limited Status YES YES YES YES

The Company does not pay any remuneration to its Non-Executive Directors, except for sitting fees for attending Board and Committee Meetings.

Three out of Five Directors are independent.

Will be disclosed in the Annual Report for the year 2010-11.

All the provisions have been complied with.

The Board approved the Code of Conduct in January 2004 and a copy has been furnished to all the concerned employees.

Two out of Four Directors are independent.


All the provisions have been complied with

The Board approved the Code of Conduct in January 2004 and a copy has been furnished to all the concerned employees.

Remarks


Remarks


Remarks

1437 Zodiac JRD- MKJ Limited Status YES YES YES YESRemarks

1438 Zuari Industries Limited Status YES YES YES YES

Non-Executive Directors do not receive any remuneration other than the Sitting Fees for attending Board/Committee Meetings.

The Code of Conduct has been formulated by the Company. Provision relating to Declaration signed by the CEO shall be complied with in the Annual Report for the Financial year 2010-11.

Zicom Electronic Security Systems Limited

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

Zodiac Clothing Company Limited

Will be disclosed in the in the Annual Report 2010-2011.

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

Remarks

1439 Zydus Wellness Limited Status YES YES YES YESRemarks

1440 Zylog Systems Limited Status YES YES YES YESRemarks

Annexure IIICompany-wise submissions with respect to compliance with provisions of Corporate Governance for the quarter ended March 31, 2011.

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

YES YES YES YES YES YES YES


YES YES YES YES YES NA YESComplied Complied Complied Complied Complied CompliedYES YES YES YES YES YES YES



YES YES YES YES YES NA YES



Qualified and Independent Audit Committee

Meeting of Audit Committee

Powers of Audit Committee

Role of Audit Committee

Review of Information by Audit Committee

Subsidiary Companies

Basis of related party transactions


YES YES YES YES YES - YESNot Applicable


The Company does not have any subsidiary company.

The Company does not have any Subsidiary Co.


Compliance Made

Compliance Made

Compliance Made

Compliance Made

Compliance Made





YES YES YES YES YES NA NA






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





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












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

The Company is complying with the requirements.




The Company is complying with the relevants requirements.


All the disclosures are being made in the Annual Report.


The Audit Committee consists of Five Independent Directors, out of which one is Chartered Accountant, One is Cost-accountant & Company 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.

The Audit Committee met one time during the quarter with a gap of not more than four months between two meetings.

The Audit Committee have been empowered to handle all the matters as an independent authority.

The role of the Audit Committee is well defined as per the provisions of Companies Act and Clause 49 of the Listing Agreement.

All the important information as per the provisions and Companies Act/ Clause 49 of the Listing Agreement are placed before the Audit Committee.

Company has no Subsidiary Company.

No related party transactions.

The Audit Committee has 3 Directors as members. 2/3 of the Members of the Audit Committee is comprised of Independent Directors. All the members of the Audit Committee have the relevant accounting and financial management expertise. Composition of the Audit Committee is as follows. 1) Mr. S.S.Bhandari - Chairman of the Audit Committee , Independent - Non-Executive Directors. 2. Mr. R.S. Jhawar - Independent Non-Executive Directors 3. Mr. Umesh Saraf - Joint Managing Director,

Meetings of the Audit Committee are held within the prescribed time frame as prescribed time frame as specified in clause 49 (II)(B) of the Listing Agreement. During the Financial year 2010-2011, upto the 31 March, 2011 the Audit Committee met three times as on 04.08.2010 ,25.10.2010 and 11.02.2011 respectively and the gap between 2 meetings did not exceed 4 months.

The terms of reference of the Audit Committee of Directors includes the matters referred to in this sub-clause and Section 292A of the Companies Act 1956.

The terms of reference of the Audit Committee of Directors includes the matters referred to in this sub-clause and Section 292A of the Companies Act 1956.

The relevant information as referred In this sub-clause is submitted to the Audit Committee for their review on an ongoing basis.

The Company has two subsidiaries, namely GJS Hotels Limited and Regency Convention Centre and Hotels Limited, amongst these two, GJS Hotels Limited is a material non listed Indian Subsidiary. The Board of Directors of the Company at its meeting held on 25th October, 2010 has nominated the candidature of Mr. Padam K Khaitan who being an Independent Director of the Company, was appointed as a Director on the Board of Directors of M/s GJS Hotels Limited in order to comply with the said Clause of the









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.

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


NA YES YES YES YES YES YES




YES YES YES YES YES - YES

The Company did not have any subsidiary during the quarter.

Audit Committee is constituted as per RBI guidelines.

The same is being published in the Company's Annual Report.

The Independent Director to be appointed as mentioned above will also be appointed as member of Audit Commitee.












There is no subsidiary Co.

There are no Subsidiary Companies.

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

The Company does not have any Indian Subsidiary.



YES YES YES YES YES NO NAComplied with Complied with Complied with NA


Company do not have any material subsidiaries.

Oversees the Activities listed in 49 II(D).

The Audit Committee Reviews information listed in Clause 49 II(E).

There are no related party transactions.






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.





The Audit Committee has been constituted as per RBI guidelines who are the Regulatory Authorities.





The existing subsidiary is currently not carrying on any business operation. It is not a materially non listed Indian subsidiary company.

The details will be reported in the Annual Report for the Financial Year 2010-11 as per the Accounting Standard 18.

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

Wherever applicable

Will be complied




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





The Audit Committee was constituted on 30.01.2001 and all the members of the Audit Committee are Independent Directors.

One Meeting of the Audit Committee was held on 14.02.2011 during the quarter ended 31.03.2011.

Powers of the Audit Committee are in commensurate with Clause 49.

Role of the Audit Committee is broadened in commensurate with the revised powers of clause 49.

Audit Committee reviews the information provided under clause 49.

Clause 49 III (i) is not applicable. Clause 49 III (ii) - Financial Statements / Investments made by the unlisted subsidiary 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.

Forms part of Annual Report for the financial year 2009-2010 and are placed before the meeting of Audit Committee.

Committee consists of 4 members out of which 3 are independent members. All are financially literate and 2 have expertise in the field of Accounts, Finance, Taxation, Costing etc. Chairman of Audit committee is independent member and attends the AGM.

Atleast four meetings are held in a year and time gap between the meetings is not more than 4 months. Normally all independent members attend the meetings.

Company has no subsidiary company as on date





The Company has asubsidiary but it is not a material non-listed Indian subsidiary.


YES YES YES YES YES NA -





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.







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

During the quarter, 01.01.2011 to 31.03.2011 two Audit committee meeting were held on 03.02.2011 and 12.02.2011 to consider the conversion of outstanding warrants and to review the un-audited financial results for the quarter ended 31.12.2010.

The Company has no such Company, qualifying the term "material non listed Indian subsidiary" as specified in the clause 49 (III) of the Listing Agreement. All other compliances have been made pertaining to Subsidiary Company as mentioned in the Clause 49(III) of the Listing Agreement.

Disclosed in the Annual Report.














YES YES YES YES YES YES YESN.A. N.A. N.A. N.A. N.A. N.A. N.A.








YES YES YES YES YES YES YESN.A. N.A. N.A. N.A. N.A. N.A. N.A.YES YES YES YES YES NA YES


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

Will be disclosed in Annual Report for the year ended 31.12.2010

There is no subsidiary.

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

Last Audit Committee Meeting held on 19th January 2011, next Meeting is on April 29, 2011.

Only one subsidiary and that is a Not material non-listed Company.






YES YES YES YES YES NA YESNA NA NA NA NA NA NAYES YES YES YES YES YES YES




YES YES YES YES YES NA NANo. Subsidiary





No related party transactions.

Not Applicable as there is no subsidiary.

The Company does not have an Indian Subsidiary.




Being Disclosed in the Annual Report.








YES YES YES YES YES NA YESNon Material Annual Report




The Company has no subsidiaries.


The company has no material non listed Indian Subsidiary.








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

Governed by RBI Guidelines





The Bank does not have any Material non listed Indian Subsidiary.

YES YES YES YES YES NO YESNot Applicable


YES YES YES YES YES YES YESComplied Complied Complied Complied Complied



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

As per the directions of Reserve Bank of India.



Compliance is made effective from 1.1.2006

Compliance is made effective from 1.1.2006




YES YES YES YES YES - -



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

Will be complied.

Will be complied.





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)

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.







Being periodical disclosures will be disclosed accordingly.





Members -4 Directors Non - Executive Directors -4 (All) Independent Directors -4 (All) Financial Literate -4 (All) Financial Management Expertise -2 (Two) Company Secretary of the Company acts as Secretary to the Committee.

During the quarter ended 31st March, 2011, a meeting was held on 04th February, 2011 with a gap of not more than 4 months from the previous meeting.

The Audit Committee was granted adequate powers in line with the Clause -49 of the Listing Agreement with the stock exchanges by the Board of Directors of the Company in its meeting held on 18h June, 2002. After approval and implementation of Whistle Blower Policy, Audit Committee has been empowered with various powers enumerated under Whistle Blower Policy.

The Board of Directors of the Company in its meeting held on 18th June, 2002 have also adequately defined the role of Audit Committee in line with Section-292A of the Companies Act, 1956 and Clause 49 of the Listing Agreement with the stock exchanges.

The Audit Committee periodically reviews the required information.

There is no subsidiary of the Company.

The requisite statement(s)/detail(s) pertaining to the following transactions are placed before the Audit Committee periodically: a) A statement, in summary form, of transaction with related parties in the ordinary course of Business. b) Details of material individual transactions with related parties, which are not in the normal course of business. c) Details of 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 NA YESDuly complied Duly exercised Duly followed Duly followed Duly complied


During the quarter under review, two meeting were held on 21.01.2011 and 15.03.2011.

Bhel has two subsidiaries: i.) Bharat Heavy Plate & Vessels Limited (100% subsidiary); ii) Bhel Electrical Machines Limited (51% shareholding) Both are not material non-listed Indian Subsidiaries Companies.

There is no material unlisted subsidiary company.

Duly conducted

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







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

Shall be disclosed in the Annual Report for the Financial Year 2010-2011.

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

Disclosed in the Annual Report for the year 2009-2010 and shall be disclosed in the Annual Report for the Financial Year 2010-2011.

Are placed before Board/Committee.

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

Are placed before Board / Committee.







YES - YES YES YES - YES

There is no subsidiary Company.

No Subsidiary Company.

Not Applicable.



February 02, 2011.

The powers are as per the Listing Agreement and terms of reference.

The role of the committee is as per the listing agreement and terms of reference.

The role of the committee is as per the listing agreement and terms of reference.

All the related party transaction has been properly scrutinized irrespective of value and all deviation of materially significance and established industrial norm anlyzed in the meeting.




All members of the Audit Committee are financially literate and at least one member has accounting related financial management expertise. The Audit Committee consists of the following 1 Mr.K.Parthasarathy Chairman 2 Mr. K.S.Varadhan Member 3 Mr.S.K.Tambawalla Member

The Audit Committee holds meetings at least four times in a year and not more than three months elapse between two meetings. During the quarter from January, 2011 to March, 2011 one meeting of the Audit Committee was held on 11th February, 2011.

As per clause 49 (II C)

As per clause 49 (II D)

As per clause 49 (II E)

One Independent Director on the board of the holding company has been appointed as Director on the board of the subsidiary company namely, Blue Blends Equity Ltd.

A statement in summary form of transactions with related parties in the ordinary course of business is placed periodically before the audit committee. Details of material individual transactions with related parties which, are not in the normal course of business is placed before the audit Committee whenever applicable. Details of material individual transactions with related parties or others, if any, which are not on an arm¿s length basis shall be placed before the audit committee,

NiL NiL NiL NiL NiL NiL NiL





The Company does not have any subsidiary.




NO NO YES YES NO NA YES

The Company has no material non-listed subsidiary company.

5 Meetings of Audit Sub Committee were conducted in 2010.

There exists no material non-listed Indian Subsidiary Company pursuant to this clause.

Already constituted.

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

No Subsidiary






Stoppage of entire operations, Company is a sick company and registered with BIFR.



The Company has no material non-listed subsidiary company.

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









There is no Subsidiary Company.

No "material non-listed, Indian subsidiary" as defined.

The company does not have an Indian Subsidiary as on date.




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

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)












The company has no subsidiary company(ies).


YES YES YES YES YES NA YESNot Applicable






The composition of the Audit Committee complies with the requirements of Clause 49(IIA).

The requirements regarding frequency of Meetings and Quorum have been complied with.

The Audit Committee is vested with the powers specified in Clause 49(IIC).

The Audit Committee performs the functions listed in Clause 49(IID).

The Audit Committee reviews the information listed in Clause 49 (IIE).

The minutes of the Board Meeting of unlisted subsidiaries are reviewed every quarter. The financial statements and investments are reviewed annually. The Company does not have any material unlisted Indian subsidiary.

This is being reviewed.

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.

No Indian Subsidiaries

YES YES YES YES YES NA NO




YES YES YES YES YES NA YESNo subsidiary



Company is not having any subsidiary

It is under process and will be put before the audit committee in its meeting wherein the financials for the quarter ended 31st March, 2011 will be considered.

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

NIL NIL NIL NIL NIL



YES YES YES YES - NA YES




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

Requirement regarding presence of Chairman of the Audit Committee at AGM is due for compliance at the ensuing AGM.

Role specific to Annual Financial Statements will be complied with at the time of review of Annual Accounts of the Company

Role specific to Annual Financial Statements will be complied with at the time of review of Annual Accounts of the Company

Since we do not have any subsidiary the provision is not applicable to us.

It is being complied with as and when required.

Will be complied at the time of Annual Report.

Disclosed in the annual report for the year ended 31.03.2011.



Complied with Complied with,



Complied with. A qualified and Independent Audit Committee in accordance with the Clause 49 of the Listing Agreement and section 292(A) of the Companies Amendment Act, 2000 was 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

Complied with. During the Financial Year 2010-11, seven meetings were held.

Complied with. The Audit Committee will review the stipulated information fro the year 2010-11 at the meeting scheduled in May 2011.

The clause is not applicable to CPCL since CPCL has no subsidiaries.

Complied with. The details of related party transactions for the year 2005-06 to 2010-11 (upto Sep.2010), as envisaged, was reviewed by the Audit Committee at the Meeting held on 30.10.2010.


Nil Nil Nil Nil Nil Nil


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

There is no "material non-listed Indian Subsidiary".










YES YES YES YES YES YES -



Not Applicable


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

The Audit committee was constituted on April 28, 2000. It now consists of 4 independent non-executive directors. All of them are financially literate. The Chairman of the committee is an independent director. Company secretary is the secretary of the audit committee.

The Audit committee meets at least once every quarter. During the quarter, one audit committee meetings was held on January 31, 2011.

The Audit Committee is empowered, inter alia, to investigate any activity, seek information, obtain outside legal or other professional advice, secure attendance of outsiders, etc.

This has been defined and included in the terms of reference of the audit committee.

The relevant applicable information was reviewed by the Audit Committee at its meeting held on January 31, 2011.

This was reviewed by the Audit Committee at its Meeting held on January 31, 2011.



YES YES YES YES YES NO YES



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

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

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

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









YES YES YES YES YES YES NA

No Indian Subsidiary








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

No subsidiary company

Clause 49(III)(i) is not applicable.

Company does not have any material non-listed Indian Subsidiary Company out of the all subsidiaries.















Members of the audit committee are as per the provisions of clause 49 (IIA) read with the provisions of companies Act, 1956.

Meetings of the audit committee are conducted as per the provisions of Clause 49(IIB) read with the provisions of companies act, 1956.

The powers of audit committee includes the powers stated under Clause 49(IIC) read with the provisions of companies act, 1956.

The role of audit committee includes the points given under Clause 49(IID) read with the provisions of companies act, 1956.

The matters reviewed by audit committee include the information given under Clause 49 (IIE) read with the provisions of companies act, 1956.

The company has no subsidiary Company.

There are no related party transactions to be placed before the committee during this quarter.

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










Has been laid down by the Board of Directors vide their resolution dated January 25, 2001.

Has been laid down by the Board of Directors vide their resolution dated January 25, 2001.

Reviewed by the Audit Committee every quarter during its meeting.

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


No material un-listed subsidiaries

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









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.







The Bank has constituted a Audit Committee whose terms of constitution and reference are as governed by RBI from time to time.

The Bank has no subsidiary Company.

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



This Committee consists all Independent Non-Executive Directors. The Chairman of the Committee is also an Independent Non-executive Director. All the members of the audit committee are financial literate.

The Committee is regular in holdings meetings. In last quarter, Audit Committee Meeting was held on January 21, 2011.

Board of Directors have empowered the Audit Committee inter alia with the followings powers: (a) To investigate any activity within its terms of reference. (b) To seek information from any employee. (c) To obtain outside legal or other professional advice. (d) To secure attendance of outsiders with relevant expertise, if it considers necessary.

The role of Audit Committee has been approved by the Board and its role and terms of reference have been diclosed in the Annual Report.

The Audit Committee interalia reviews the following in the metings: a) Management discussion and analysis of financial conditions and results of operations. b) Statement of significant related party transactions submitted by management. c) Internal audit reports relating to internal control weaknesses. d) The appiontment, removal and terms of remuneration of the internal auditor

The Company has six unlisted company 1. DHFL Vysya Housing Finance Ltd. 2. Deutsche Postbank Home Finance Limited. 3. DHFL Property Services Ltd. 4. DPB Financial Consultants Ltd. 5. DHFL Holding Private Limited. 6. Aadhar Housing Finance Private Limited. Audit Committee reviews the financial statements of non listed subsidiaries while considering annual accounts. Minutes of board meetings of unlisted subsidiaries are placed before Board

Disclosed in the Annual Report of the Company.

NIL NIL NIL NIL NIL NIL



Not Applicable





Disclosure will be made in the Annual report 2010-11







There is no subsidiary company.








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.

Complied with. Complied with.




Nil Nil Nil Nil Nil Nil Nil

The Audit committee is having 3 members and all of them are Independent Directors. All members of the Audit Committee have accounting and financial management expertise. The head of the Finance function, Auditors were present at the meetings of the committee. The company Secretary of the Company is the Secretary to the Committee.

Since 1st April 2010 the Audit committee has met four times and the minimum requirement of convening 4 meetings in a year has been duly complied with and the gap between these meetings will be less than four months

The Committee has the requisite powers as per Clause 49 of the Listing Agreement.

The Company has 5 subisdiaries viz. DSK Global Education & Research Pvt. ltd, DSK SEZ Projects (Pune) Pvt. Ltd, DSK southern projects private limited ,DSK Developers Corporation and a step down subsidiary - DSK Woods, LLC. The details of the same for the Financial Year 2010-11, will be given in the Annual Report for the year ending March 31, 2011.

The Company periodically places the statement in summary form of transactions with related parties in the ordinary course of business along with related party transactions not in ordinary course of business or not at arms length basis, if any, before the Audit Committee.

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

During the period there was only one Audit Committee Meeting held on February 14, 2011.






Already included in the Annual Report for the year ended September, 2010 (2009-10) 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 YESNil Nil Nil Nil Nil Nil Nil

YES YES YES YES YES NA YESN.A.





2 out 3 directors are Non-executive Independent Directors and 1 (One) Executive Directors.

The meeting was held on February 05, 2011.






The Company has a subsidiary incorporated on 30.12.2009 and the provisions have been complied with.

During the period, there were no related party transactions other than payment of salary to Chairman & CEO and MD, being key managerial personnel.

YES YES YES YES YES NO YESNot applicable








No Subsidiaries





All other information's of subsidiary companies as prescribed under clause 49 were placed before the Committee and 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.

All applicable disclosures were placed before the meeting of the Audit committee and Board of Directors.












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.










There is no Subsidiary Companies.

Company does not have Material Unlisted Indian Subsidiary Company.













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

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

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

We do not have subsidiary Cos.


YES YES YES YES YES YES -Complied

The Audit committee consist of three indepedent 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.



Complied to the extent applicable

Complied to the extent applicable









No subsidiaries at present.

The company has no subsidiary company





YES YES YES YES YES YES YESNil. Nil. Nil. Nil. Nil. Nil. Nil.YES YES YES YES YES YES YES

Being placed before the Board.

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.



Nil Nil Nil Nil Nil


An Audit Committee of Directors comprises of 3 Directors namely, Mrs. Padmini Khare Kaicker, Chairman, Mr. Deepak Chopra, member and Mr. Rajeev Vasudeva, member all of whom, are Non-Executive Directors. All members of the Audit Committee are financially literate. This committee met twice in the quarter January 2011 to March 2011. The Company Secretary acted as the Secretary to the Committee.





The Company doesn't have any subsidiary company.

All the necessary disclosures are made before the respective Audit Committee / Remuneration Committee / Board of Directors.

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

All transactions at Arm's length basis.








The Company has no subsidiary Company(ies).

" Will be complied with in the next Annual Report".

The Company has no Subsidiary Company(ies).

"Will be complied with in the next Annual Report."

The Company does not have any Subsidiary.


YES YES YES YES YES NA NOConstituted Complied with. Complied with. Complied with. Complied with.





YES YES YES YES YES YES YESComplied with. Complied with. Complied with. Complied with. Complied with.



No Subsidiary Companies.

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

The Company has 4 directors as its members with 3 of them being independent directors.

A statement is placed before the Audit Committee on quarterly basis.




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

The Audit Committee periodically reviews the information provided by the Management of the Company in accordance with the relevant provisions of the Listing Agreement.

The Company does not have any material unlisted Indian Subsidiary. However other provisions of the Clause are duly complied with.




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

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








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

Company has no Subsidiary.

No subsidiaries.






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.

All members of the Audit Committee are Independent Directors.






This is being complied with to the extent applicable.

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

The committee consists of 2 independent and 1 Executive Director, headed by an independent Chairman. All members of the committee are financially literate.

The time gap between two meetings did not exceed four months.

The Audit Committee of the company has adequate powers to carry out their duties as mentioned in this clause.

There is no material non listed subsidiary of the Company.




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





All the members including the Chairman are independent directors.

Meetings are regularly held as stipulated.

Audit Committee is sufficiently empowered by the Board as required.




YES - YES YES YES YES YES







Nil Nil Nil Nil Nil Nil Nil


There are two foreign subsidiary and one Indian subsdiary.

The Company is not having any material Indian Subsidiary Company.











The company does not have any subsidiary.

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




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

1) Audit Committee has five members and all are independent non-executive directors and possess adequate knowledge of corporate finance and accounts. (2) The Chairman of the committee is the independent director and had attended the last AGM.

1) Audit Committee meets minimum four times in a year. 2) The Audit Committee Meetings are generally attended by General Manager (Finance), representatives of Internal Auditors and Statutory Auditors. 3) Company Secretary act as the Secretary to the Committee.

The scope of Audit Committee encompasses all the powers mandated.

The scope of Audit Committee encompasses all the issues mandated.

All the issues that are required to be put up before the audit committee are being put up and shall be continued to be put up before the audit committee.

The appropriate diclosures is being made in the accounts, whenever necessary.











During the FY 2010-11 five commitee meetings held.

Will be Disclosed in the Annual Report of FY 2010-11.

There is no material non listed Indian subsidiary company.





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









GSFC has no subsidiary companies.







YES YES YES YES YES YES YESComplied


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





The Company has no subsidiary in India.







The Audit Committee comprises entirely of independent directors and all of them have the relevant accounting & financial management expertise.

During the financial year 2010-11, the Committee met five times viz, or May 3, 2010, July 14, 2010, October 18, 2010, December 23, 2010 and January 14, 2011 and the gap between two meetings did not exceed 4 months.

The terms of reference of the Audit Committee of Directors includes the matters referred to in Clause 49 (II) (C), (D) & (E) and Sec. 292A of the Companies Act, 1956.

The terms of reference of the Audit Committee of Directors includes the matters referred to in Clause 49 (II) (C), (D) & (E) and Sec. 292A of the Companies Act. 1956.

The relevant information as referred in this sub-clause is submitted to the Audit Committee for their review on an ongoing basis.

Statutory Auditors have confirmed that the Corporation does not have any material non listed Indian subsidiary company in the immediately preceeding accounting year viz, as on March 31, 2010. Similar certificate will be obtained from the 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

Statements in respect of the related party transactions will be tabled at the meeting of the Audit Committee of Directors to be held on May 10, 2011 for approving the Audited Annual Financial Results of the Corporation for the financial year ended March 31, 2011.

(Pertaining to Financial year 2009-10.) Will be complied with in the Annual Report for FY 2010-11.



YES YES YES YES YES NA YESComplied Complied Complied Complied Complied NA Complied




We do not have any subsidiaries






NO YES YES YES YES NA NA

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

The Company has adopted a practice of placing related party transaction in the Audit Committee Meeting to be held for the purpose of approval of annual audited accounts.






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.

Complied Complied



The requirements as per A,B,C are being complied with.

The requirements relating to enhanced role of Audit Committee for items nos. D & E are also complied with.






THE COMPANY DO NOT HAVE SUBSIDIARY

TO BE COMPLIED IN ANNUAL REPORT

YES YES YES YES YES NA YESNot applicable


NO NO YES YES YES NO NA


NO NO NO NO NO YES YES







Consequent to change/ cessation of Directors on the Board, the Government has been requested to appoint Independent 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 so as to re-constitute the Audit Committee.

Due to non-availability of quorum / reconstitution the Audit Committee Meeting could not be held during the quarter.

The Government has been requested to appoint one Independent director on the Board of HMT Machine Tools Limited which is a material non-listed Subsidiary Company from one of the Independent directors to be appointed on the Board of HMT Limited, the Holding Company.






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).








Will be Complied in the Annual Report 2010-11.

The details of Independent Audit Committee is furnished in the Annual Report 2009-10.

Company does not have any subsidiaries.

Complied in the Annual Report 2009-10




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

The Company does not have a material non listed subsidiary.







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

No subsidiary company is a material unlisted subsidiary.







IDFC has an independent Audit Committee complying with all the requirements- It consists of all Independent Directors and the Chairman is Mr.S.H. Khan. Presently the Committee is overseeing all functions specified in this Clause.





IDFC has the following 23 subsidiary Companies. 1. IDFC Private Equity Company Ltd. 2. IDFC Trustee Company Ltd. 3. IDFC Finance Limited. 4. IDFC Investment Advisors Ltd. 5. IDFC Project Equity Company Ltd. 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

Related party transactions are being placed before the Audit Committee.








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






Will be complied in the ensuing Audit Committee Meeting

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

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 YES YESN.A. N.A. N.A. N.A. N.A. N.A. N.A.YES YES YES YES YES YES YES

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



The Audit committee and the terms of reference has been constituted in accordance with the circulars issued by RBI in this regard.

During the quarter January ¿ March 2011, the Audit Committee met 2 times (January 24, 2011 and March 14, 2011).

These are governed by RBI guidelines issued in this regard.



Disclosure pertaining to financial year 2010-11 will be made in the Annual Report for the year ended 31st March 2011.

The Board approved revised terms of the Audit Committee on 8th November,2005.



During Current Financial Year i.e 2010-2011 following Board Meeting were held on (i) 26th May, 2010. (ii) 29th July, 2010. (iii) 29th October, 2010 (iv) 25th January,2011.

The Company do not have any Subsidiary as on 31.12.2011.

A statement in summary form of transactions with related parties for every quarter is being placed at every Audit Committee Meeting as well as Annual 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.

Constituted as per requirement. In meeting Auditors, Head of Finance is invited besides members.

Meeting being conducted as per the provisions of the listing agreement

Powers delegated as per requirement.

Term of reference defines the role of the Audit Committee as per the provisions of the Listing agreement and the Companies Act, 1956

Reviews information as required by the Listing Agreement as applicable.

Complied at the time of Audit Committee Meetings.




N.A





Not ApplicableYES YES YES YES YES YES 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.

There are no subsidiaries companies.

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

We don't have any subsidiary.

Disclosed to Audit Committee as reported in the Annual Report .









Company listed with Stock Exchanges w.e.f March 11, 2011.



According to RBI's directive, the Audit Committee has to meet six times in a year.

Management discussion and analysis, forming part of the Annual Report 2009-2010, has been approved by the Audit Committee in its meeting held on May 11, 2010.

The Bank does not have a 'material non-listed Indian subsidiary' as mentioned in Explanation 1 to 49(III) and there are no 'significant transaction or arrangement' with the subsidiary as mentioned in Explanation 2 to 49(iii).

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






Placed before the audit committee.

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.


The composition, structure and functions of the audit committee are as per the guidelines issued by RBI and GOl in this regard. a) constitution is defined as per RBI letters ref: DOS 5116.13.100/94 dated 09 04 1994, DOS/BC.14/Admn.919/16.13.100/95 dt. 26.09.1995, BC/3108.91.020/97 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

The Meetings are held at regular intervals and 3 meetings were held in the final quarter of the financial year 2010-11.

The scope of the audit committee was enlarged to bring the same in line with the Listing Agreement entered into with the Stock Exchanges as well as RBI guidelines with effect from 27.11.2003

The scope of the audit committee was enlarged to bring the same in line with the Listing Agreement entered into with the Stock Exchanges as well as RBI guidelines with effect from 27.11.2003

Already complied with.

Our Bank has no subsidiaries.

Already complied with and reported in Annual report 2009-10


NO NO NO NO NO NA YES- N.A.




There is no material un-listed Indian subsidiary company.

The Company has no subsidiary company.

It has been disclosed in the Annual Report 2009-10 and next will be disclosed in the pursuing Annual Report 2010-2011.

Death of Independent Director








The Company has three wholly owned subsidiaries of which one subsidiary is incorporated under the provisions of the Companies Act, 1956 and 2 Foreign subsidiaries incorporated in Singapore and USA respectively.

Disclosed in the Annual Report for the Year 2009-2010 and shall be disclosed in the Annual Report for the Financial Year 2010-2011.

Will be complied in Annual Report 2010-11.

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.




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

Subsidiary Company is not a material subsidiary.



Complied Complied Complied Complied Complied Complied CompliedYES YES YES YES YES YES YESComplied Complied Complied Complied Complied Complied CompliedYES YES YES YES YES YES YES

Nil Nil NilYES YES YES YES YES YES YES




Yes, Complied with in Annual Report.

Meeting of Audit Committee held on January 29, 2011.






Qualified and independent Audit committee has been formed.

Audit Committee met twice during the quarter ended 3l March 2011: on 28th January, 2011 & 2nd February, 2011.

As per Board resolution passed and provisions of Clause 49(II)(c) of Listing Agreement.

As per Board resolution passed and provisions of Clause 49 (II)(D) of Listing Agreement.

The Audit Committee at the meeting held on 2nd February, 2011, reviewed the un-audited financial statements for the quarter/ period ended 31st December, 2010.

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

During every quarter when there are transactions of material nature with the related parties the same are placed before the Audit Committee.




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.

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






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.

Company has no subsidiary.

The company is not having any "Material non-listed Subsidiary" incorporated in India.






The Audit Committee of Directors comprises of qualified and majority of independent Directors.

During the Quarter ended on March 31, 2011, one Meeting was held on February 02, 2011. As the previous Meeting was held on October 29, 2010. The gap between two meetings did not exceed 4 months. Necessary Quorum was present at this Meeting.

Powers specified in this Clause are included in the Charter of the Audit Committee.

Role of Audit Committee as specified in this Clause is included in the Charter of the Audit Committee.

Information to be reviewed by the Audit Committee, as specified in this clause, is included in the Charter of the Audit Committee. The Information is reviewed by the Audit Committee on a regular basis.

The subsidiary company, Jet Lite (India) Limited does not fall in the category of a "material non-listed subsidiary" as defined in the Listing Agreement. Done at each Audit Committee Meeting. Done at each Board Meeting.

Will be done in May 2011 on an annual basis.

There are three subsidiary companies.









Complied in the Annual Accounts.

Will be complied with as and when situation arises.

Complied with 25th Annual Report.



YES YES YES YES YES YES YESNil Nil Nil Nil Nil Nil NilYES YES YES YES YES YES YES






YES YES YES YES YES NA YESNot applicable


Compliance Made

Compliance Made

Compliance Made

Compliance Made

Compliance Made

No Subsidiary Company (ies) Exist (s).

Company has no subsidiaries.

Wherever applicable

Wherever applicable










No Subsidiary






Wherever Applicable

No material Indian Subsidiary.

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

None of the Indian subsidiaries is a material subsidiary.













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





YES YES YES YES YES NO YESNot Applicable.




Since, the company has no subsidiary.

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







No material non-listed or listed subsidiary Company.

Audit Committee is adequately empowered to take independent decisions.

As per Listing Agreement.









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


The Company has no subsidiary company.




Company has no subsidiary.

No subsidiary company.

Will be disclosed in Annual report.

On 30.09.2008 the company has formed a subsidiary company "KNR Agrotech and Beverages Pvt Ltd." but the same yet 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

Statements of summary of related party transaction (if any) are periodically placed before the audit committee.




YES YES YES YES YES YES YESNIL NIL NIL NIL NIL NIL NIL



YES YES YES YES YES - YESN.A.





The company does not have any material non-listed Indian subsidiary company within the meaning of Clause 49(III).

Related Party Transactions are considered quarterly and will be complied in the Annual Report 2010-11.

The chairman was present at AGM held on 30.09.10 and shall be present at next AGM.

The matters required to be dealt in Annual Report were complied within the last Annual Report and will be complied within the next Annual Report.

The subsidiary is not the Material subsidiary as per given definition.






The Company has a qualified and independent Committee. The Composition of Audit Committee is: Mr. Ashwani Dua - Chairman/Member Mr. Vinod Ahuja - Member Mr. Gautam Khaitan - Member Mr. Anoop Kumar Gupta- Member Mr. Ashwani Dua, Mr. Vinod 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

The minimum number of meetings will be complied. Committee From 1st January, 2011 to 31st March, 2011 one meeting has been held on 9th February, 2011, to review the unaudited financial results for the quarter ended 31st December, 2010, The quorum was present at the meeting.

Necessary powers have been vested on the audit committee.

The role of Audit Committee has been decided by the Board of Directors and the same have been intimated to each member of the Audit Committee.

The Audit Committee shall mandatorily review the information as required under this clause.

The Company is having no material non listed Indian Subsidiary Company.

The related party transactions for the financial year 2009-10 have been disclosed in the 17th Annual Report of the Company for the year ended 31st March, 2010 and for the financial year 2010-11 shall be disclosed in the 18th Annual Report for the year ended 31st March, 2011.

No subsidiaries.








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.

Except III (i) is NA







Bank does not have any subsidiary Company.

At present there are no such transactions. Whenever such transactions are entered into, the provisions of this Clause will be complied with.

As per RBI guidelines



In consonance with RBI guidelines.




YES YES YES YES YES YES YES- - -YES YES YES YES YES YES NA






MDA on Financial Results ended 31st December, 2010 was reviewed by the Audit Committee in its meeting held on 19.01.2011. For March quarter, MDA on financial results would be placed and reviewed in the forthcoming Audit Committee Meeting.

Not being material non-listed Indian subsidiary. However minutes, financials are being reviewed.

Details of related party transactions for the quarter December 2010 was placed in the Audit Committee / Board in its meeting held on 19.01.2011. For March quarter, related party transactions would be placed and deliberated in the forthcoming Audit Committee/ Board meeting.









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

We have No Subsidiary Company.

The Company does not have any Subsidiaries companies.

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













The company has no subsidiary company.


- YES YES YES YES NA YES


YES YES YES YES YES YES YES- - - - - - -YES YES YES YES YES NA YES

To be complied with. GOI's appointment of Independent Directors is awaited.

During the quarter, one Audit Committee Meetings was held on January 25, 2011.

The Company does not have a subsidiary.

During the period, there were no related party transactions other than payment of salary to CMD being key managerial personnel, per terms & conditions of GOI appointment which is reported in Annual Report.








YES YES YES YES YES NA YESNil Nil Nil Nil Nil Nil NilYES YES YES YES YES NA YES

Audit Committee is formed and functioning as per the Directives / Guidelines of Reserve Bank of India.

Appointment and removal of external auditor, fixation of audit fees and payment of fees for any other services are governed by the RBI Guidelines and accordingly complied.

Appointment and removal of external auditor, fixation of audit fees and payment of fees for any other services are governed by the RBI Guidelines and accordingly complied.

Bank does not have any 'material non-listed company' as subsidiary.







The company does not have any subsidiary company.











This is being complied with to the extent applicable








Sub-Clause (i) of 49 (iii) is not applicable. Sub clauses (ii) & (iii) are complied for all unlisted subsidiary companies.






At present, the Company does not have any Subsidiary.











The company has five subsidiaries 1. MIC 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).


Compliance with Clause 49 (IIA) (iv) will be carried out at the ensuing AGM.

Company has two Subsidiary companies.





The constitution of the Audit Committee is as under: Mr. Vimal Bhandari : Chairman and Member Mr. Manoj Maheshwari : Member Mr. Ranjan Kapur : Member i] All the three Directors/ Members are Non-Executive and Independent. ii] All the members of the Audit Committee are financially literate. The Chairman Mr. Vimal Bhandari is a Chartered Accountant. He is currently Country Manager, India of AEGON International N V and Director of AEGON India Private Limited. He has been functional head of financial

During the Financial Year 2010-11, Audit Committee Meetings was held on May 03, 2010, July 30, 2010, October 22, 2010 and January 28, 2011 with minimum of two independent members present and in a time gap of not more than four months between two meetings. The next meeting of committee is scheduled to be held on May 05, 2011 for the Financial Year 2011-12.

Keeping in view the Amendments in Clause 49 of the Listing Agreement the Audit Committee has been empowered with the following powers: a) To investigate any activity within its terms of reference. b) To seek information from any employee. c) To obtain outside legal or other professional advice. d) To secure attendance of outsiders with relevant expertise, if it considers necessary.

The Role of Audit Committee has been redefined in accordance with the provisions of Clause 49 II [D] viz. SI. Nos. 1 to 13.

The Audit Committee inter-alia reviews the following information in its meetings as and when applicable: 1. Management discussion and analysis of financial condition for the financial year and results of operations; 2. Statement of significant related party transactions submitted by management; 3. Management Letters/ letters of internal control weaknesses, if the statutory auditors; 4. Internal audit reports relating to internal control weaknesses; and 5. The appointment, removal and terms of

i] The Company has one unlisted subsidiary viz. Akasaka Electronics Limited. The revised Clause 49 defines a `material non-listed subsidiary¿ as an unlisted subsidiary, incorporated in India, whose turnover or net worth (i.e. paid up capital and free reserves) exceeds 20% of the consolidated turnover or net worth respectively, of the listed holding company and its subsidiaries in the immediately preceding accounting year. The said Indian Subsidiary does not fulfill the criteria of `material non-listed

The company has entered into related party transactions, which are not in conflict with the Company¿s interest, the register of contracts containing the transactions in which Directors are interested and the Statement of related party transactions is placed before the Board periodically for its approval. The details of all transactions with related parties in the manner required to be tabled before the Audit Committee as per the revised Clause 49 of the Listing Agreement are placed before the Committee.












Some reorganisation in subsidiaries is in progress and will be completed shortly.

Company does not have any material unlisted subsidiary.

Necessary disclosures shall be made in the Annual Report.





Audit Committee comprises 3 members. 2 members are independent. The members have financial / Management expertise.

The Audit Committee met once during the quarter.

An Audit Charter is in place covering roles, responsibilities and powers, inter-alia in accordance with clause 49.

An Audit Charter is in place covering roles, responsibilities and powers, inter-alia in accordance with clause 49.

Complied with during quarterly and annual reviews.

There are no material non-listed Indian subsidiaries as on 31st March 2011 and hence the requirement of appointing an independent director on the subsidiary Board is not applicable. Financial Statements and minutes of subsidiaries are reviewed by Board.

Information regarding related party transactions is reviewed by the Audit Committee on an annual basis.



Presently Audit Committee comprises of three independent directors (including chairperson). Director (Finance) and GM(Internal Audit) are regular invitee to the Audit Committee.

Audit Committee meetings are held regularly as per the Listing Agreement.

MTNL is not having any material non-listed Indian subsidiary Company.








YES YES YES YES YES NA YESNil Nil Nil Nil Nil Nil


As there is no subsidiary companies

As there is no related party transaction

Complied in the Annual Report upto 31 March 2010.


Complied with Complied with Complied with Complied with Complied with Not Applicable Complied with









The provision on the Basis of related party transactions for financial year ended December 31, 2010 will be complied in the next Annual Report.

Disclosures on related party transactions for financial year 2010-2011 shall be made in the next Annual Report.

No Subsidiaries.










Complied with Complied with Complied with Complied with Complied with Not Applicable


Will be Complied Next AGM.

Will be complied with at appropriate time. Will be complied with as and when situation arises.
















YES YES YES YES YES YES NONA NA NA NA NA NA NAYES YES YES YES YES YES YES

The Powers has been granted to the Audit Committee at the time of its constitution.

The committee is exercising its role as defined.

The Information is placed before the Meeting of the Committee as and when the same is held.

There is not any unlisted Indian subsidiary of the Company. The Company is complying the applicable provisions on foreign subsidiary.

The necessary information will be placed before the Audit Committee as and when arises.

Members of the audit committee are as per the provisions of clause 49(IIA)read with the provisions of Companies Act,1956.

Meetings of the audit committee are conducted as per the provisions of clause 49(IIB) read with the provisions of the companies Act,1956.

The powers of audit committee includes the powers stated under clause 49(IIC) read with the provisions of the companies Act,1956

The role of audit committee includes the points given under clause 49(IID) read with the provisions of the companies Act,1956

The matters reviewed by audit committee include the information given under Clause 49 (IIE) read with the provisions of the Companies Act, 1956.

The company does not own any subsidiary companies.




NO YES YES YES YES NA NA

at present No "material non-listed Indian subsidiary as defined.





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.

Except approval of appointment of CFO. Since NHPC is a Govt. Company and Directors are appointed by the President of India.






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.

There is no Subsidiary Companies.

The Audit Committee comprises of 3 members of which 2 are independent Non-Executive Director and 1 is Executive Director. The Chairman of the Committee is Independent Director.

NC middle east FZE.

Related Party Transactions of 2009-10 have been diclosed in the Annual Report of 2009-10 and for the quarter March 31, 2011 shall be diclosed in the Annual Report of 2010-11.

YES YES YES YES YES YES YESComplied Complied Complied Complied Complied Complied Complied





Audit Committee comprised three members. Two are independent diretors and one is Executive Director and all of them have the relevant accounting & financial management expertise.

During the financial year 2010-11 upto march 31, 2011 the Audit Committee met 4 times on April 12, 2010, August 13, 2010, November 03, 2010, and February 11, 2011.

The term of reference of the Audit Committee of Directors include the matters referred to in this sub-clause and Section 292A of the Companies Act, 1956.

The term of reference of the Audit Committee of Directors include the matters referred to in this sub-clause and Section 292A of the Companies Act, 1956.

The relevant information as referred in this sub-clause is submitted to the Audit Committee for their review on an ongoing basis.

(1) Alert-Fire Protection Systems Pvt. Ltd. (2) Eurotech Cylinders Pvt. Ltd. (3) Logicon Building Systems (P) Ltd. (4) Nitin Venture LLC, (UAE) .(5). Nitin Global Pte. Ltd. (6) New Age Co. LLC (UAE).

Statement in respect of the related party transactions will be tabled at the meeting of the Audit Committee of Director to be held for approving the Audited Annual Financial Results of the Company.







YES YES YES YES YES NA -NIL


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.





The Chairman of the Audit Committee is an Independent Directors & more than 2/3 members of this committee are independent directors.

There is no material non listed Indian Subsidiary of the company.

The company has no subsidiary.

No material Indian Subsidiary.




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

The Company does not have any Subsidiary






The Audit Committee of the Board was formed in the meeting of the Board of Directors held on August 13, 2001. The Audit Committee of the Board comprises of 3 Independent and financially literate Directors. The company holds Audit Committee meetings each quarter before adoption of results and has met 8 times in the current financial year till date. The Audit Committee performs all functions as enumerated in clause 49.





The company does not have any material Indian unlisted subsidiary company as on the date of this report. The audit committee reviews financial statement of all unlisted subsidiaries and their Board minutes are placed in the company's Board meeting.

A summary of all transactions with related parties , material individual transactions with related parties, if any are placed before the Audit Committee.


The Constitution of Audit Committee:(1) Mr.Y.M.Kale -Non-Chairman of the Committee.(2) Mr.William T.Comfort Jr.- Member. Non-Executive & Non-Inddependent Director : (3) Mr. William Corey West - Member

The Company does not have "material non-listed Indian Subsidiary" Company as defined under Clause 49 of the listing agreement.





Audit Committee consists of 3 Independent Directors and Chairman is the qualified member.

Four Meeting were held upto end of March 2011.

Powers exercised

Effectively organised by discussing with Auditors etc.,

Quarterly review is done.


Complied in Annual Report for the year 2009-10.

YES - YES YES YES YES YES

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




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

There is no material un-listed Indian subsidiary.









In the absence of a Company Secretary one of the directors acts as a Secretary to the Committee. Relevent reporting will be made in Annual Report for the year 2010-2011.

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






At present, the Company has neither any holding nor any subsidiary company.






The Bank has formed a six member Audit Committee as 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).

The Bank has no subsidiary and hence not applicable







Complied in the 19th Annual Report for the year 2009-10.

Necessary action will be taken in the upcoming Board Meeting.






Mr. Pradeep Jaipuria was also appointed as the member of the Audit Committee.

N.A.




YES YES YES YES YES NA YESComplied With Complied With Complied With Complied With Complied With Complied With



Audit Committee comprises of three independent directors. All members of the committee are financially literate; two of them are having accounting and related financial management expertise.

During the year 2011 till date, two Audit Committee Meetings were held on 28/01/2011 and 16/03/2011.

Audit Committee has all the powers, to carry on their work effectively and efficiently.

Audit Committee plays its roles as described in Clause 49.

Audit Committee reviews the information as set out in this sub-clause.

Summary of all related party transactions are placed periodically before the Audit Committee.

There is no material Non Listed Indian Subsidiary Company of the Company and hence the comments are not required.

There is no Indian Subsidiary Company.










YES YES - YES YES NA YES






(i) Company does not have material non listed Indian subsidiary company. (ii) .............

Company does not have any material unlisted subsidiary.

NA NA NA NA NA NA NA






The Company has no Subsidiary Company.

Except clause (i) which is not applicable.





No Subsidiaries


YES YES YES YES YES NA YESNot applicable.


The Audit Committee comprises of 5 members. The Chairman is an Independent Director.All the Audit committee members are well versed in the fields of corporate finance, accounting, law and corporate governance and have in depth knowledge in the fields.

The audit Committee meets at least once every 4 months with a maximum time gap of 4 months between any two meeting.

The Audit committee is empowered to investigate activities within its scope, seek information from employees and other professional advice / expertise.

Disclosed to Audit committee on quarterly basis and in the notes to the Financial Statements





The company does not have any "material non-listed Indian subsidiary" Requirements of subclauses (ii) & (iii) are complied with.

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 YESNo Subsidiary




All matters specified in this sub-clause are considered by the Audit Committee at the relevant meetings, at which such matters are considered. For eg: matters relating to Annual Financial Statements will be discussed at the Meeting at which Annual Financial Results are considered by the Audit Committee.

All matters specified in this sub-clause are considered by the Audit Committee at the relevant meetings, at which such matters are considered. For eg: matters relating to Annual Financial Statements will be discussed at the Meeting at which Annual Financial Results are considered by the Audit Committee.

Governed by RBI Directives/Listing Agreement





Complied with in the Annual Report.


N.A. N.A. N.A. N.A. N.A. N.A. N.A.YES YES YES YES YES NA NA

YES YES YES YES YES NA YESComplied with. Complied with.




PNB Gilts Ltd. does not have any subsidiary.

Members of the audit committee are as per the provisions of Clause 49(IIA) read with the provisions of Companies Act, 1956.

Meeting of the audit committee are conducted as per the provisions of Clause 49(IIB) read with the provisions of the Companies Act, 1956.

The powers of audit committee includes the powers stated under Clause 49(IIC) read with the provisions of the Companies Act, 1956.

The role of the audit committee includes the points given under the Clause 49(IID) read with the provisions of the Companies Act, 1956.

The matters reviewed by audit committee include the information given under clause 49(IIE) read with the provisions of the Companies Act, 1956.

The Company does not own any subsidiary companies.




Continued Compliance.

Compliance with shall be continued in the Annual Report for 2010-11.




Whistle Blower Mechanism is not introduced. Complainants however have unrestrained access to non-executive Chairman / COO/CFO at Plant and MD at Head Office.

* Except clause 49 (II) (D) (12A). It is informed that in line with the provisions of Articles of Association of POWERGRID, the whole-time Functional Directors of the Company including Director (Finance) referred to as CFO are appointed by the Administrative Ministry through Public Enterprise Selection Board.

As on date, below mentioned Subsidiary companies do not fall under the scope of 'Material Non-Listed Indian Subsidiary'. (i) POWERGRID has incorporated a 100% subsidiary Company named Power System Operation Corporation Ltd. on 20th March, 2009 for independent system operation with separate accounting and Board structure. (ii) POWERGRID had incorporated a ¿Project Specific¿ shell Company named Byrnihat Transmission Co. Ltd. (Byrnihat) The

This Company does not have Subsidiary Company.











The Company have formed wholly owned subsidiary Company namely PRADIP HOME FASHIONS INC. (USA) on 31.01.2011.

Company has no 'material non-listed' Indian subsidiary companies* (based on 31.3.2010. Audited Figures).

No Subsidiary Company

Company has no subsidiary Companies.










Will be complied at the Annual General Meeting.









However, there is no material non-listed Indian Subsidiary of the Company.

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.

There is no material non-listed subsidiary company for the accounting year ended March 31, 2010.




YES YES YES YES YES YES YESN.A N.A N.A N.A N.A N.A N.A





To be complied at the time of Annual general meeting.

Qualified and Independent Audit Committee is in place.

The Audit Committee had 1 meeting during the quarter.

Our company does not have any subsidiaries as on 31.03.2011.

As on the date of filing of this Report, the Company does not have any Subsidiary.


YES YES YES YES YES NA YESDuly Complied Duly Complied Duly Complied Duly Disclosed



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).

Duly constituted.

Duly called and held.

The Company has no subsidiary


No Subsidiary.







The Chairman was present at the AGM held on 15th June, 2010.

Framework exists for review, in case there is a need. No such default has occurred.

Disclosed in Annual Report.





The company has three listed subsidiaries and one non-material unlisted subsidiary.There is no material unlisted subsidiary.




Related party transactions are reported in the Annual Report for the year 2009-10 on page No. 40.

NO YES YES YES YES NA 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 YESNIL NIL NIL NIL NIL NIL NILYES YES YES YES YES NA YES


Since the tenure of 2 Independent Directors came to an end on 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.

Disclosure as per Accounting standard made & reported in Accounts.

49 III ii and iii complied with 49 III I is not applicable since the subsidiary company is incorporated outside India.

Not Applicable







Established. Complied. Empowered. Complied. Complied.

YES YES YES YES YES YES YESComplied with Complied with Complied with Complied with Complied with Complied with Complied with


Role of Audit Committee has been specified.

The Audit Committee reviews all the informations as specified.






Please refer to the Corporate Governance Report for the year ended 31st March 2010 and Annexure to notice in Annual Report giving particulars of the directors seeking re-appointment.

Please refer to the Corporate Governance Report in our Annual Report for the year ended 31st March 2010.




The Company has no subsidiary Company.






Established. Complied. Empowered Complied.Role of Audit Committee has been specified.

The Audit Committee reviews all the information as specified.











As and when required.

Don't have Subsidiary Company.








It is as per clause 49 of the Listing Agreement and also as per the provisions of the Companies Act, 1956.

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.

The Company has no Subsidiary as on date of the Report.









The company has no Subsidiary company.

The Company has four foreign subsidiaries viz. Sabero Australia Pty. Ltd., Sabero Europe B.V. Sabero Argentina S.A. and Sabero Organics America Ltda.

Necessary information will be furnished in the Annual Report of 2010-11.

The Company does not have any materially substantial non-listed subsidiary companies.










No Subsidiary Co's.,

- 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.

Will be complied in " Annual Report ".






The condition (iv) of the clause has been complied with. The Annual General Meeting for the year 2009-10 held on 04.08.2010. Mr. Subodh Bharagave, Chairman of the committee attended the Annual General Meeting of the company for the year 2009-10 which was held on August 8, 2010 and was available on the dais during Annual General Meeting and responded to the queries raised by the shareholders in that meeting. The same clause shall also be complied with in ensuring Annual General

Committee met on 05.02.2011 and 15.03.2011 during the quarter. Mr.Subodh Bhargava, Chairman of the Audit Committee presided the meeting . The Company taken care for Qourum of the Audit Committee. The other members of the Audit Committee. The other members of the Audit Committee are Mr. S P Gugnani & Mr. Sharad Srivastva (LICI Nominee).

Our Company has no subsidiary.

YES YES YES YES YES NA NANil Nil Nil Nil Nil Nil






Already complied in the Annual Report for the Year 2009-2010.






As per listing agreement and the Companies Act, 1956.


Will be complied with the next Annual Report.

With reference to Directors Report for the year ended 31.03.2010 : The applicable accounting standards were followed in general in relation to Scheme of arrangement, the Order of the HC of Karnataka has been followed. Did not arise, Given in CG report Audit Committees Terms of Reference. Given as required. Being done at regular intervals, Internal Audit is being carried out by M/s Aneja Associates, and external and independent firm of Chartered Accountants., Will comply when the need arise, Statutory

Reviewed at the meeting held on April 22, 2010. Reviewed as part of the annual financial statements. Forms part of the Internal Audit Report placed and discussed at the Audit Committee Meeting. Company has appointed external Chartered Accountants as Internal Auditors based on the recommendations of the Audit Committee.

Company does not have a material unlisted subsidiary in india. Done as part of review of financials of the subsidiaries. Update on the business of all the subsidiaries is presented at the Board meeting and minutes are tabled at the meeting.

Forms part of the Financial Statements. Will Comply when the need arises.

Compliance appears in the 22nd Annual Report of the Company for the year 2010-11.



As per RBI As per RBI As per RBI As per RBI As per RBI - -





{49(III) i)} is not Applicable.

To be certified on an annual basis alongwith Bank's Annual Financial Statements.

As per guidelines issued by RBI.

As per guidelines issued by RBI

As mandated by RBI.

As mandated by RBI.


Complied. Complied. Complied. Complied.





Complied. The Company constituted an Audit Committee on 26th February, 2001 under the chairmanship of an Independent Director. The said committee was reconstituted on 13.03.03 , 25.07.03 ,19.04.06 and 18.04.07. The Constitution of said Committee meets the requirement of provisions of Companies Act as well as 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.

Complied.The company does not have an Internal Audit Department. Internal Audit is carried out by Internal Auditor. Management discusses with Auditors on scope and conduct of Audit before commencement. Post audit discussions are made with Audit Committee. The company does not have Depositors and Debenture holders.


The company has no subsidiary.

The Company does not have any Subsidiary.






YES YES YES YES YES NA YESComplied Complied Complied Complied Complied N.A. CompliedYES YES YES YES YES NA -





Whistle Blower Mechanism is not introduced. Complainants, however, have unrestrained access to the Executive Chairman and Managing Director at the Plant.

Two Independent Directors and one Executive Director.

Last meeting was on 12.02.2011

Not applicable as the subsidiary is incorporated outside India.

Summary of transactions placed at the Audit Committee meeting.

Will be complied in "Annual Report".







(1) SLCL Overseas (FZC). (2) Shri Lakshmi Defence Solutions Ltd. (3) Shri Lakshmi Nano technologies Ltd.




The Audit Committee comprises of Four Non executive Board members. They are Mr. Deepak Ghaisas (Chairman), Mr. Ravi Raheja, Mr. Shahzaad Dalal and Mr. Nitin Sanghavi. Three members i.e. Mr. Deepak Ghaisas, Mr. Shahzaad Dalal and Mr. Nitin Sanghavi are non executive Independent Directors. All members of audit Committee are financial literate and have accounting and financial management expertise. The Chairman of Audit Committee was present at

The Audit committee had met 4 times during the year 2010-11. The time gap between any two meetings was less than 4 months. It will be ensured for the subsequent years as well.

The requisite powers have been provided to the audit committee as prescribed under this clause.

The role and functions of audit committee has been prescribed as provided under the clause.

The Audit Committees review the prescribed information from time to time.

The Clause 49 of Corporate Governances defines a 'Material Non-Listed Indian Subsidiary' as an unlisted subsidiary, incorporated in India, whose turnover or net worth (i.e.paid-up capital and free reserves) exceeds 20% of the consolidated turnover or net worth respectively, of the listed holding company and its subsidiaries in the immediately preceding accounting year. In this regard, the Company does not have any material non-listed Indian subsidiary. The Board of Directors of the Company review the

The necessary disclosures are being made to the Audit Committee from time to time.


NIL NIL NIL NIL NIL NA NILYES YES YES YES YES YES YES






Are being placed periodically before the Audit Committee.

Complied to that extent applicable to one subsidiary. will be complied in the subsequent Quarter reporting on applicability for other subsidiaries.








The Committee comprises of 7 Non-Executive Directors, 5 of whom are Independent Directors and all the Directors are having Financial and Accounting Knowledge. The Chairman of the committee is an Independent Director. Mr. 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

The Audit & Finance Committee Meetings are held more than 4 times with maximum gap not exceeding 4 months and proper quorum is present.

The Audit Committee has been given all the power as per clause 49 of the listing agreement besides other powers

The role of the Audit Committee includes all the Functions as per Clause 49 of the Listing Agreement.

The Audit Committee reviews all the information as listed in clause 49 of the Listing Agreements.

The Company has one subsidiary namely, Shyam Telecom Inc. USA. However, being Company incorporated outside India, the requirements as per Clause 49 (III)(i) is not applicable, Other requirements are being complied with.

Details of the transactions with related parties, which are in the normal course of business and which are not in the normal course of business are disclosed to the Audit and Finance Committee of the Company periodically.








For (i) N.A. and for (ii) and (iii) - Yes

w.e.f. 26.03.2011

SJVN Limited does not have any subsidiary company

So far no related party transaction arisen.







(1) The Company has an audit Committee comprising qualified and independent directors as members. (2) The Committee consists of 3 non-executive directors of which two are independent directors. (3) All members of audit committee are financially literate.(4) The Chairman of Audit Committee is an independent director.

The Committee held a meeting during the quarter.

The committee has been delegated with necessary powers as stipulated in the Listing Agreement.

The role of the Committee is as stipulated in the Listing Agreement.

The Committee reviews all information as contained in the Listing Agreement.

The company does not have a material non-listed Subsidiary. The Audit Committee of the holding company periodically reviews the financial statements of unlisted subsidiary company.The Investments, if any by subsidiary is also reviewed by the Audit Committee as and when the investment is made. There is no investment by the unlisted subsidiary during the quarter. The minutes of the Board Meetings of the unlisted subsidiary are periodically placed before the Board meeting of the listed holding company. A

(1). A Statement of transactions with related parties in the ordinary course of business is periodically placed before the Audit Committee. (2) There was no material individual transactions with related parties which are not in the normal course of business to be placed before the Audit Committee. (3) There was no material individual transactions with related parties which are not on an arm's length basis that are required to be placed before the Audit Committee.


















YES YES YES YES YES YES YESComplied with Complied with Complied with



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

The Company has no subsidiary Company.

Independent audit committee:- Comprising of two non executive Directors and one executive Director, and all the members are accounting literate.

One meeting at least in each quarter

Complied with, all the powers as per clause 49.

As per clause 49








Srei has an independent Audit Committee complying with all the requirements.





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

Related party transactions are being placed before the Audit Committee.

There is a material non listed subsidiary company.

YES YES YES YES YES YES YESNil Nil Nil Nil Nil Nil NilYES YES YES YES YES NA YES

YES YES YES YES YES - NA




Chairman Dr. (Mrs.) B. Kinneramurthy (Independent Director).



The Committee is regular in holding meetings. In last quarter, Audit Committee Meeting was held on19th January,2011.


Qualified and Independent Audit Committee is setup to review financial results and its report are being regularly considered by the Board.

Meeting of Audit Committee are held quarterly to review the financial results of the company.

Audit Committee has been given sufficient power to perform as per term of reference.

Audit Committee is playing its defined role as required by listing agreement.

The Audit Committee is reviewing the information periodically.


Adequate disclosures 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 2010-11 also.




YES YES YES YES YES YES YESThailand

YES - YES YES - NA -

N.A. as the subsidiaries of the company are non material non listed companies.

Will be covered in next Annual Report.



The meeting is yet to be held. The Company got listed on Bombay Stock Exchange Limited and National Stock Exchange of India Limited on March 11, 2011. Thus, the relevant Compliances for the quarter ended 31st March will be held in this month.



Complied to the extent relevant.












The company does not have any 'material unlisted subsidiary' as defined in the Listing Agreement.

Will be placed periodically before the Audit committee and disclosed in the Annual Report of 2010-2011.

No subsidiary








N.A. N.A. N.A. N.A. N.A. N.A. NIL






For the year 2010-11, will be complied in the Annual Report 2010-11.


The subsidiaries are not material subsidiaries

Both the Subsidiary companies is not a material unlisted Indian Subsidiary Company in terms of clause 49 (III).






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.

Audit Committee comprises of six members of the board. of which five Directors are Independent directors. Chairman of the Audit Committee is Independent Director.

Was complied with in the previous year Annual Report and will be complied with in the next Annual Report for the year 2010-2011.














YES YES YES YES YES - -Not applicable Not applicable


The Minutes of the Subsidiary Companies will be placed before the Board during the consideration of Annual Accounts & as and when the Board of the Subsidiary meets.

Details placed on case-to-case basis.

Shall form part of the Annual Report 2010-11.





Complied with. The Audit committees is duly constituted in terms of RBI Guidelines on Audit Committee in PSBs.

The Audit committee oversees quality control of internal audit and inspection within the Bank and follow up on the statutory/ external audit of the Bank and Inspection of RBI. The committee reviews a) the internal inspection/audit functions in the Bank b) The inspections reports of specialized and exceptionally large branches and all branches with unsatisfactory ratings c) The quarterly financial statements before they are submitted to board for approval. Hence complied with.

Periodical meetings were held by the Audit Committee and the information / reports placed before it are reviewed and analyzed.

Material non-listed Indian Subsidiary is defined in the Clause as the Subsidiary whose turnover or networth exceeds 20% of the consolidated turnover or networth of the listed holding company and its subsidiaries in the immediately preceding accounting year. Bank's BPO was incorporated on 25.01.2006 and the paid up capital is only Rs.25.00 Lakh. The turnover the Company for the year ended 31.03.2010 was Rs 249.68 Lakh. Hence, not applicable. Financial statements of the subsidiary company for the year ended

Bank has a system of reporting such transactions by exception, as per which notes relating to such transactions are placed before the Audit committee. Hence, Complied with.

Company do not have any material non-listed indian subsidiary Companies as defined in clause 49 III of the Listing Agreement.


As per law As per law None


Company has an Audit Committee comprising of 5 Non-Executive Directors out of which 4 are Independent, all having required accounting / finance expertise.

Held on 11th November, 2011.

The company has three subsidiary companies.









Will be disclosed in the Annual Report.

Complied in the Annual Report 2009-2010. and shall be complied in Annual Report 2010-11.


Is being/ will be complied, when applicable.



The company does not have any material 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.

System introduced from 1.1.2006.







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.







The Company does not have any material unlisted subsidiary company.










Audit Committee comprises of Three members and out of which two are Independent Directors and all are Financially Literate and all the members have 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.

Meetings of Audit Committee duly held

Powers of Audit Committee duly defined and the same are as per clause 49 II(C) of Listing Agreement.

Role of Audit Committee duly defined and the same are as per clause 49 II(D) of Listing Agreement.

Required review is done regularly.


Disclosures of any related party transactions are placed periodically before the Audit Committee and are also disclosed in the Audited Annual Accounts.

No Subsidiary Company






Two Wholly - owned Indian subsidiary companies are Incorporated. The said subsidiaries does not come under the criteria of 'Material Non-listed Indian Subsidiary Company'.








Qualified and Independent Audit Committee has formed.

Meeting held as per Clause 49 II (B).

Audit Committee has the power as mentioned in the Listing Agreement.

Same as specified in the listing Agreement.

Same as specified in the listing Agreement.

The Company does not have material non listed Indian Company.

During Every quarter there are transactions of martial nature with the related parties which were placed before the Audit Committee.










The information as applicable are being placed at the relevant audit committee meetings.






YES YES YES YES YES YES YESComplied with Complied with Complied with Complied with





Continued Compliance

Complied with in the Annual Report for the year 2009-10. Compliance shall be continued in the Annual Reports, in future.









Disclosed in Annual Report '2010-2011'.

(ii) & (iii) have been complied. (i) N.A.- The Company has no material non-listed Indian Subsidiary Company.


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






The Powers are as per the listing Agreement and terms of reference.

The role of the Committee is as per the listing Agreement and terms of reference.

The role of the Committee is as per the listing Agreement and terms of reference.

All the related party transaction has been properly scrutinized irrespective of value and all deviation of materially significance and established industrial norm analyzed in the meeting.

The company does not have any 'material unlisted subsidiary' as defined in the Listing Agreement.




Will be Complied.

Being Complied as and when applicable.






Detail will be furnished in the Annual Report.

Briocia Pharma (India) Ltd. Became subsidiary w.e.f. 25.11.2010 will be complied shortly.

Non material non listed







The terms of reference/ Role of the Audit Committee are defined in RBI Circular No. Dos. No. 5/16.13.100/94 Dated 9th 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.

The functions of the ACB are set out in RBI Circular dated 26th September 2005 and our Bank is following the same.

Audit Committee reviews all information / matters as prescribed by the Reserve Bank of India.

We do not have any subsidiary company






Committee consists of 2 independent directors and 1 dependent Director. All are financially literate and 2 of them are financial management/accounting experts. The Company secretary acts as the Secretary of the Committee.

Meeting norms were complied with.

The committee was empowered with the prescribe powers.

The Committee played the prescribed role.

Committee reviewed the information as stipulated.

Norms are complied with.

Are given effect to, if such transactions are there.

The Audit Committee is constituted as per instructions of Reserve Bank of India.

Audit Committee is in existence and functioning in accordance with RBI Guidelines.




YES YES YES YES YES YES YESNot Applicable




All members are independent directors.

Duly conducted

Have the specified powers

Have the specified Role.

Mandatory reviewed by the Audit Committee


Discussed at the Board and periodically present before Audit Committee.

The Audit Committee met twice during the quarter on 20.01.11 and 18.02.11.

As prescribed by Reserve Bank of India.

As prescribed by Reserve Bank of India.

There are 13 Subsidiary Companies.



Committee consists of 3 directors all of whom are independent. All are financially literate and one of whom is having accounting or related financial management expertise. Audit Committee Chairman was present in the last AGM Company Secretary acts as the Secretary of the Committee

Meetings norms are complied with.

Power of audit committee as stipulated

Role of audit committee as stipulated

Audit Committee reviewed the information as stipulated.

Presently there are no such material non-listed Indian Subsidiary Company. however for unlisted subsidiary companies, compliances relating to review of financial statements and placing of board minutes etc are being followed.

Given effect to, if such transactions are there.












Relevant reporting will be made in the Annual Report for the Financial Year 2010-11.














Not applicable as company does not have any subsidiary

No subsidiary company.




The Audit Committee of the Company consists of three non- executive Independent director and one Executive Director, all having expertise and good experience in the areas of Finance. The Chairman of the Audit Committee is an Independent Director.

Audit committee members meet periodically to review the quarterly unaudited results of the company and the Internal Audit reports.

The Audit Committee exercises all the powers conferred on it by the Board.

The Audit Committee members carry out the functions meticulously and review the entire operations of the Company including internal audit and control measures. Appointment of Chief Financial officer has been done with the approval of the Audit Committee.

All mandatory items are invariably reviewed by the Audit Committee members at their meetings.

No subsidiary companies

A statement detailing transactions entered with the related parties in the ordinary course of business is placed before the Audit Committee of the Company on a quarterly basis and all transactions entered into for the entire financial year 2009-10 had been given in Schedule 21 i.e. the Notes on Accounts in the Annual Report for the year 2009-10.


Complied Complied Complied Complied Complied Complied






Bank does not have any subsidiary company at present.








The Audit Committee consists of 3 members. Out of 3 members 2 members are independent & Non Executive Directors. All the members of the Audit Committee are financially literate. The Chairman of the Audit Committee is an Independent Director & is having professional qualifiaction.

Meeting of the Audit Committee was held once in the quarter on 14th February ,2011. The Committee reviewed the un-audited Financial Results for the quarter ended on 31st December 2011.

The Audit Committee has been given powers as specified in clause 49(IIC) and Section 292 of the Companies Act, 1956.

The Audit committee has been working as per the terms of reference made by the Board and in particular as per the clause 49(II D) of the Listing Agreement.

The Audit Committee has been reviewing :- a) Financial Statements, Draft Audit Report, Quarterly and Half yearly . b) Management discussion and analysis of financial condition and result of operation. c) Compliance with Laws and risk Management. d) Report on internal control 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.

Company has only one wholly owned subsidiary Company viz Partyline Products Private Limited, which is not a Material non-listed Indian Subsidiary Company.

A statement on transactions with related parties with no transactions during the quarter was placed before the Audit Committee.

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.

Members of the audit committee are as per the provisions of Cluase 49(IIA) read with the provisions of Companies Act, 1956.

Meetings of the audit committee are conducted as per the provisions of Clause 49(IIB) read with the provisions of the Companies Act, 1956.

The powers of audit committee includes the powers stated under Clause 49(IIC) read with the provisions of the Companies Act, 1956.

The role of the audit committee includes the points given under the Clause 49(IID) read with the provisions of the Companies Act, 1956.

The matters reviewed by audit committee include the information given under Clause 49(IIE) read with the provisions of the Companies Act, 1956.

The company has a subsidiary company.


NO ANY SUBSIDIARY COMPANY

Members of the audit committee are as per the provisions of Clause 49 (IIA) read with the provisions of Companies Act, 1956.

Meetings of the audit Committee are conducted as per the provisions of Clause 49 (IIB) read with the provisions of the Companies Act, 1956.

The powers of audit committee includes the powers stated under Clause 49 (IIC) read with the provisions of the Companies Act, 1956.

The role of the audit committee includes the points given under Clause 49 (IID) read with the provisions of the Companies Act, 1956.

The matters reviewed by audit committee include the information given under clause 49 (IIE) read with the provisions of the Companies Act, 1956.

The Company has subsidiary companies.







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.

Not applicable since there is no Indian subsidiary company.








N.A.

YES YES YES YES YES YES YESNIL NIL NIL NIL NIL NIL NILYES YES YES YES YES NA YES

Audit Committee comprises of 3 non-executive directors, out of which two are independent Directors.

Meeting was held on 10-02-2011.

Continuous Process.

Continuous Process.

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.

Reported in the Annual Report 2009-10.




The audit committee comprises of four directors as members. Three members of the Audit committee are independent directors. All members of audit committee are financially literate and two member of the committee have 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.

Two Audit Committee meeting was held on February 14, 2011 and March 16, 2011 during the quarter ended on March 31, 2011. Gap between two Audit committee meetings never exceeded four months.

The Audit Committee exercises all powers prescribed in Clause 49 of the Listing Agreement and section 292A of the companies Act, 1956.

The Audit Committee is performing a role as contemplated by clause 49II (D) of the Listing Agreement.

The Audit Committee does review information as mentioned in clause 49II(E).

As on March 31, 2011, the company did not have any material non-listed Indian subsidiary company.

A statement in summary form of transactions with related parties in the ordinary course of business was placed before the audit committee meeting held on February 14, 2011.

No Indian Subsidiary Company.





Company has an Audit committee comprising of 4 Directors . and the chairman of the Audit commitee is an Independent non executive Director and he has required accounting /Financial management expertise.

During the qaurter one meeting of the Audit commitee was held on 03.02.2011.

There is no subsidiary of the company.

Disclosures placed in the Annual report for approval by the shareholder in the 49th AGM of the company sechudled to be held on 19.07.2010 . Related party transaction have been also placed in the Audit commite meeting held on 03.02.2011.





Audit Committee has three directors and all are independent directors. At the last Annual General Meeting held on July 22, 2010, the Chairman of the Audit Committee was present. Exclusive meeting among the Audit Committee members is held every quarter and in all the meetings CFO, Head of Internal Audit and other executives as are appropriate and representatives of Statutory Auditors are present.

During the first quarter 2010-11 , audit commitee were held on April 19, 2010 and May 31, 2010 During the second quarter of 2010-2011, Audit commitee meeting were held on July 13, 2010. and July 21, 2010.August 11, 2010 and september 30, 2010. During the third quarter of 2010-2011, Audit committee meeting were held on October 20, 2010 November 10 & 11, 2010. During the fourth quarter of 2010-2011, Audit committee meeting was held on January 18, 2011. The next committee

The charter of the Audit Committee approved by the Board grants the Powers to Audit Committee as listed in clause 49(IIC).

With respect to the period October 01, 2010 to December 31, 2010, Audit committee reviewed these topics at the meeting held on January 18, 2011 With respect to the period January 01, 2011 to March 31, 2011. Audit committee will be reviewing these topics at the meeting scheduled to be held on April 24-25, 2011.

With respect to the period October 01, 2010 to December 31, 2010, Audit committee reviewed these topics at the meeting held on January 18, 2011 With respect to the period January 01, 2011 to March 31, 2011. Audit committee will be reviewing these topics at the meeting scheduled to be held on April 24-25, 2011.

The Indian subsidiary companies of Wipro Limited are not falling in the category of Materiel non-listed Indian subsidiary as the turnover or networth of Indian subsidiary companies of Wipro Limited do not exceed 20% of the consolidated turnover of Wipro Limited or networth respectively in the immediately preceding quarter i.e. October, 01 2010 to December 31, 2010. For October 01, 2010 to December 31, 2010 quarter, the Audit Committee reviewed the financial statements including the

Details of transactions entered into the ordinary course of business for the period October 01, 2010 to December 31, 2010 was reviewed by the Audit Committee at its meeting held on January 19, 2011. For quarter January 01, 2011 to March 31, 2011 such transaction will be reviewed by the Audit Committee at its meeting scheduled to be held on April 26-27, 2011. There are no transactions which are either not at an arm's length basis or not in the normal course of business.







The Bank does not have any subsidiary as on date.

Being reviewed quarterly

Being reviewed half yearly

Tabled along with quarterly results




YES YES YES YES YES NA NAN.A. N.A.

YES YES YES YES YES YES YESComplied Complied Complied Complied Complied Complied Complied

YES YES YES YES YES NA NAN.A. N.A.


Would be disclosed in First Annual Report for Financial Year ended 31st March 2011.

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

Two out of three Directors are independent and qualified.

Meeting held on February 12, 2011.

Being exercised by the committee at its meetings.

Being reviewed by the committee at its meetings.

Done every quarter.

Two out of three Directors are independent and qualified.

Meeting held on February 12, 2011.

Being exercised by the committee at meetings.

Being reviewed by the committee at its meetings.

Done every Quarter





The Company does not have any material unlisted subsidiary company in the immediately preceding accounting year i.e. March 31,2010 as per definition provided in clause 49.

Statement relating to related party transaction will be tabled at the Audit Committee /Board meeting periodically.





Management Shareholders

49 IV B 49 IV C 49 IV D 49 IV E 49 IV F 49 IV G 49 VYES YES YES YES YES YES NA

- YES YES YES YES YES YES


YES YES NA YES YES YES YESComplied Complied Complied Complied Complied CompliedNA YES YES YES NA YES NA

NA YES NA YES YES YES YES



YES YES NA YES YES YES YESAnnual Report Annual Report Annual Report Annual Report

YES YES NA YES YES YES YES

Disclosure of Accounting treatment

Board disclosures- Risk management

Proceeds from public issues, rights issues, preferential issues etc,.

Remuneration of Directors

CEO/CFO Certification

Annual Requirement.

As there was no different treatment, hence no disclosure.

As the Company get listed on December 23, 2010 we will be complied in the next Annual Report.


Complied in the Annual Report for the Financial Year 2009-10.


Disclosures in respect of appointment/re-appointment of Director, made in the Annual Report for the year 2009-2010.

To augment the long term fund to meet on going capital expenditure and long term working capital requirements.

Complied in the Annual Report for the year 2009-2010.


Disclosures in respect of appointment/re-appointment of director, if any made in the Annual Report for the year 2009-2010.


- YES - YES YES YES YESNot Applicable.


The Company has not made public issues, rights issues, preferential issues in the recent years.

Necessary disclosures made in the Annual Report. The same would be done in future also.

Complied in the Annual Report . The same would be done in future also.

Complied in the Annual Report . The same would be done in future also.

Deviation, if any, will be reported accordingly

The Company has not made any public issues, right issues, preferential issues etc. in recent past.

Disclosures forms part of Annual Report.



Will be complied in the ensuing Board Meeting.

Compliance Made

The Company will comply with the same in the Annual Report for the year ended on March 31, 2011.



The necessary certification will be complied with in the Annual Report for the year ended on March 31, 2011.





No public issue has been made by the Company in the recent past. Will be complied with when the situation arises.

Compliant

NA NO NO NO NO NO NO








Compliant - Details of remuneration and shareholding of all Directors will be disclosed in the section on Corporate Governance of the Annual Report for the year 2010-11.



Compliant - Will be complied with for the year ended March 31,2011.

Will be complied with.






NA YES YES YES YES YES -

YES YES NA YES YES YES NA


- YES NA YES YES YES YES


NA YES NA NA NA YES NA


For FY 2010-11 shall be complied in the Annual Report of FY 2010-11.


49 (IV F) (i) will be complied in the next Annual Report.

Clause 49 (IV G) (ia) will be complied in the next Annual Report.


Company has not made any public/ right/ preferential issue during the year.

The certificate will be furnished at the time of considering the Audited Annual Accounts for 2010-11.

Will be complied in the Annual Report of 2010-11



Will be complied at the Board Meeting approving Accounts as of 31/03/2011





Will be complied with when due.




The Company has laid down the procedure to inform Board members about the risk assessment and risk minimization procedures.

Will be complied with as and when applicable.

The Non-executive Directors do not have any pecuniary relationship/transactions viz-a-viz the Company, except sitting 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.











Annual Compliance - To be reported in Annual Report for the year 2010-11.



Shall be complied with while considering annual / quarterly financial results.

Not Applicable Duly complied


The Company has not raised any money from public issue, Right issue, Preferential issues etc, during this quarter.

Complied. Duly incorporated / disclosed in Annual Reports.

Complied. Duly incorporated/disclosed in Annual Reports.


The same has been complied u/s 217 (2AA) of the company's Act 1956. Incorporated in the Annual Report.

The company has not raised any money through an issue of securities in the manner as specified in this Clause.




A certificate from the Joint Managing Directors and Vice President, Corporate Finance of the company will 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 - - - -

Will be Complied with at the AGM



At the time of AGM.

At the time of AGM.

At the time of AGM.

At the time of AGM.

Declaration, if any, will be reported in the Annual Report for the year ending on 31st March 2011 and thereafter.

The Company has not made any public issue, right issue,and prefrential issue during the quarter.

Necessary disclosures will be made in the Corporate Governance Report forming part of the Annual Report for the year ending on March 31, 2011.

Management Discussions & Analysis Report forms part of the respective years' Directors' Report.Material Financial and Commercial transactions as covered under this sub-clause, if any, will be disclosed to the Board.

Certification, as required, will be provided to the Board for the financial year ending on March 31, 2011 and thereafter.




Complied for F.Y. 2009-10. For F.Y. 2010-11, will be complied in the Annual Report for the year 2010-2011.








YES YES NA - YES YES YES

Complied in the Annual Report/ Notice of AGM


Complied with at the AGM


There has been no Public/Preferential issue by the company in the past 5 years.

The fact has been incorporated in Annual Report 2009-10 and the same for the financial year 2010-11 will be incorporated in the Annual Report 2010-11.












NO YES NO NO NO YES NO



YES YES NA YES YES YES YESNA


NA YES NA NA NA NA NA

NA YES NA YES YES YES NO

Only Sitting fees is Paid.

Will be disclosed in the Report on Corporate Governance for FY2011.

Will be disclosed in the Management Discussion and Analysis Report for FY2011.

Will be disclosed in Shareholders Information Segment of the Annual Report for FY 2011.

Will be complied in with in relation to the financial statements for FY2011.

Not applicable during the quarter under report.

Not Applicable during the quarter under report.

Shall be complied with in the Annual Report for 2010-11/ Notice of AGM for 2010-11.

Shall be complied with in the Annual Report for 2010-11.

Sub-clauses 49(IV)(G)(iv) have been complied with, rest would be complied with in the Annual Report for 2010-11.

Shall be complied with in the Annual Report for 2010-11.












YES YES NA YES YES YES YESComplied with Complied with Complied with Complied with Complied with Complied with



The Company has not made any issue during the year.

YES YES NA NO NO NO NO

YES YES YES NA NA YES NA

- YES NA NA NA YES NA



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.















The Balance Sheet, Profit and Loss A/c and Cash Flow Statements comply with the Accounting Standard and the same will be reported in the Auditors Report as annexure to the Annual Report for the Financial Year 2010-11.

The Risk Management Department appraises the Board on the Risk management mechanism existing in the Bank.

All the details regarding Remuneration paid to the Directors of the bank during the year 2010-11 will be published in the Annual Report of 2010-11.

Management Discussion and Analysis Report forms a part of the Annual Report published by the Bank.

i) The profile of the Directors appointed during the year is furnished in the Annual Report. ii) Quarterly results and presentation made to the analysts are posted on the website of the Bank. iii) Shareholders / 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

Certification forms a part of the Corporate Governance Report and for the Financial Year 2010-11 will be published in the Annual Report 2010-11.

YES YES YES YES NA YES YES



Management and Discussion Analysis shall form part of the next Annual Report of the Company.

CEO/CFO certification shall be included in the Annual Report of the Company.

Management Discussion and Analysis Report form part of the Annual Report 2009-10, and will also form the part of the Annual Report 2010-11

Certification has been obtained at the time of finalization of Annual Accounts for the Financial Year 2009-10 and will formed 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





Forms part of Annual Report for the financial year 2009-2010 and are placed before the meeting of Audit Committee.

Risk Management forms part of Management discussion and Analysis Report in the Annual Report for the Financial Year 2009-2010 and the same are reviewed by the Board in its meetings.

The Company already complies with the requirements of clause 43 (a) of listing agreement. A statement of Use / Application of the proceeds of preferential issue are placed before the Audit Committee and such statement of use and Application of funds forms part of declaration of Quarterly Financial Results.

Forms part of Annual Reports for the Financial year 2009-2010.



Certificate has been obtained from CEO & CFO and stipulation with respect to the same forms part of Annual Report for the Financial Year 2009-2010.

The company has put in place a Corporate Risk Management Framework, which is reviewed by the Audit Committee every year.

Company has not come out with any public/right/preferential issue in previous 3 financial years.

Complied - with in the Annual Report.



CEO/CFO certificate was placed in the Board meeting held on 27th April 2010.





For current financial year it will be complied with at the next AGM / Annual Report.




Shall be complied in the Annual Report 2010-2011.



will be included in the Annual Report for the financial year 2010-11.

This information was placed before the Audit Committee on 08.02.2011 and also mentioned under the notes in Unaudited Financial Results for the Quarter ended 31.12.2010.


will be included in the Annual report for the financial year 2010-11. There have been no material financial and commercial transactions entered into by Senior Management for the quarter ended 31.03.2011 where they have personal interest.


YES YES NA YES YES - -

NA YES YES NA NA NA YES

YES YES NA - - YES -



The Accounting treatment for various transactions followed by the Company is not different from the prescribed Accounting Standards of ICAI and the same would be confirmed confirmed in the Annual Report of the Company for the period ended March 31, 2011.

The requirement of the listing agreement under the head ¿Board disclosures-Risk Management¿ is adequately met by presenting the quarterly report by the Managing Director to the Board. This report explains market conditions and how it effects business of the Company. It also talks about `Misses' and describes `focus areas' to overcome the same.

Money raised through issue of 21,96,773 equity shares on preferential basis to the of Maya Entertainment Limited (MEL) has been spent for acquiring of shareholding in MEL in terms of share purchase agreement executed on 27.01.2010 for which exchangeshave already been informed.

This information would be disclosed in the Corporate Governance Report to be published as a part of the Annual Report for the period ended 31st March, 2011.

(i) The Management Discussion and analysis report would be annexed to the Director's Report and would be a part of Annual Report for the period ended 31st March, 2011 with all the relevant information. (ii) Further relevant certificates shall be procured from the Senior Management that they have not entered in to any transactions where they have personal interest that may have a potential conflict with the interest of the Company.

The necessary information has been provided in the Annual Report 2010-11.

The said certificate would be published in the Annual Report for the period ended March 31, 2011.

As there was no different treatment, hence no disclosure.




Will be provided as & when a new Director or a reappointment will be made.

Will be Complied in the next Annual Report.

Will be complied with at AGM '2011'















Disclosure provided in annual report 2010.



Given in the Annual Report.

Disclosure made at Audit Committee meeting held on 28th January 2011.







During the quarter, the Company has 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 aforementioned amount stands for 75% of the total offer price as per the SEBI (ICDR) Regulations, 2009.





Complied in the 2009-2010 Annual Report.



Complied in the F.Y. 2009-2010 Annual Report.









Complied with in the Annual report for the financial year ended on 31.03.2010.

The Company has not raised any money during the year.



The necessary disclosure with regard to appointment of director and inter-se relationship between directors have been complied with in the annual report for the financial year ended on 31.03.2010.

The necessary certification has been made in the Annual report for the year ending on 31st March, 2010.


YES - NA YES YES YES YES



Complied with in the Annual Report for the year 2009-2010.



Was placed and taken on record at the Meeting of Board of Directors held for adoption of accounts for the year ended 31st March, 2010.

Shall be complied with in the next AGM.

This will be required to be given for current financial year ending on March 31, 2011.

No monitoring agency has been appointed.

This information will form part of FY2011 Annual Report.

Management Discussion and Analysis Report has been made a part of Annual Report of the Company since last three (3) years.

The certification will be made for the Financial Results for the current Financial year i.e. 2010-11.




YES YES YES YES NA YES YESN.A. N.A. N.A. N.A. N.A. N.A.



A Disclosure regarding the uses/applications of funds raised through allotment of 4,13,333 Equity shares to Ritika Gems Pvt. Ltd pursuant to share warrant conversion, 3,20,,549 equity shares to the Executive Chairman Mr. Arun B. Shah pursuant to Chairman 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

The Shareholders have been provided with the information as per sub clause IV (G) (i) (ii) (iii) (iv) of clause 49 in the Annual Report for the year 2009-2010 itself and same practice shall be followed in Annual Report for the year 2010-11 as well.

Executive Chairman (CEO) Mr. Arun B. Shah and Joint Chief Financial Officer Mr. Snehal J. Shah have given certificates as per Clause (a) to (d) for the year 2009-2010 itself and same practice shall be followed in Annual Report for the year 2010 - 11 as well.


Disclosyre relating to director remuneration etc. will be complied in the next Annual Report.








- YES NA NA NA NA NA


YES YES NA YES YES YES YESN.A. N.A. N.A. N.A. N.A. N.A. N.A.YES YES NA YES YES YES YES








Will be complied at AGM.





Will be complied with at the AGM


No proceeds from public issues, rights issues, preferential issues etc.




Will be placed before the board at the meeting to be held on May 13, 2011.

On going exercise and is complied with as and when required.

Risk Management, Framework and Internal Controls in Financial Reporting Procedure adopted by the Company at the Board Meeting on 1st May, 2006 And is continuously being updated. The Company has framed a risk management policy and testing in accordance with the laid down policy is being carried out.

Will be complied as and when required

Payment of sitting fees to Non-executive Independent Directors for attending meetings of the Board and other Committees of the Board has been approved by the Board of Directors and payment of commission has been approved by the shareholders.

Will be annexed as part of the Annual Report along with the Auditors' Report on its compliance and sent to shareholders.

Will be annexed as part of the Annual Report along with the Auditors' Report on its compliance and sent to shareholders.

Will be complied in the coming Annual Report.

YES YES NA NA NA YES YES



- NA NA NA YES NA NA


YES YES NA YES YES YES NANA NA NA NA NA NA NAYES YES YES YES YES YES YES


Details for 2010-2011 will be disclosed in Annual Report for 2010-2011.

Details for 2010-2011 will be disclosed in Annual Report for 2010-2011.

Certificate for financial statements for 2010-2011 will be published in Annual Report for 2010-2011.


This compliance is part of Annual Report.






During the quarter no public/ right or preferential Issue was made and also not made in the last year (2009-10).








The necessary disclosures will be made in the Annual Report.


None of the non executive directors are drawing are drawing are remuneration other than the sitting fees.

N.A. for the present quarter. Has been complied with at the fiscal year i.e. 30th September 2010.

NO YES YES YES YES YES NO


- YES NA NA YES YES NANo public issue

YES NA YES YES YES YES YES

- YES - - YES YES YES



WILL COMPLY IN ANNUAL REPORT 2010-11.


Shall be complied with in Annual Report 2010-11.

Directors are not taking any remuneration.

No CEO/CFO is employed.

Shall be complied with when applicable.

Shall be complied with when applicable.



YES YES YES NA NA NA NA

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.

In the preparation of financial statements there is no treatment different from that prescribed in the Accounting Standards.




- YES NA YES - YES YES







YES YES NA YES YES YES YESAnnual Report Annual Report Annual Report Annual Report Annual Report Annual Report Board ReportYES YES - YES YES YES YES



For the Financial Year ended March 31, 2010 the company was a unlisted entity. On August 18, 2010. the Company became listed on BSE and NSE. Will be complied in the next Annual Report.




Will be complied in the next Annual Report







Shall be complied with as and when any issue is made by the Company.

Required information will be provided in Annual Report.



The Company has not made any Public/ Rights/ Preferential Issue during the quarter.

Due disclosures are made in the Annual Report





NA YES YES - YES - YES



Will be reported in the next Annual Report.

Certification for the financial year ended March 31, 2011(18 months) will be obtained within the next Annual Report & Accounts.

Complied upto F.Y. 2009-10 in the Annual Report and for subsequent period to be complied in future in AGM.



Details given in last Annual Report for year ended on 31.03.2010.





Will also be complied in the Annual Report.


Governed by the Nationalized Banks (Management and Miscellaneous Provisions) Scheme,1970 as amended from time to time by GOI.

NO YES YES NO NO NO NO


YES YES NA YES YES YES YESComplied Complied Not Applicable Complied Complied Complied



Will be complied in Next Annual Report.





The disclosure of the Remuneration of directors, Management, Shareholders, CEO/CFO certification, Report on Corporate Governance and Compliance has been complied in the Annual Report for the year 2009-10 and will be complied in the future.



CEO/CFO certification forms part of the Annual Report of the Company for the year ended 31st March, 2011..




- - YES - - - -



The Company made a Rights Issue in 2005 and the proceeds have been fully utilized.

The Company follows treatment prescribed in the Accounting Standards.




Complied annually.

Will be complied.

Will be complied.

"Will be complied in the next Annual Report"


"Will be complied at the AGM."

"Will be complied"

Complied in the Annual Report 2009-10. This will be complied in subsequent Annual Reports also.


YES YES YES NA YES YES YES




Will be complied with in the Annual Report of 2011-12.

Will be complied with in the next Annual Report of 2011.12.

Details of appointment / re-appointment of Directors will be disclosed in the next Annual Report of 2011.12

Will be complied with in the next Annual Report of 2011.12

Remuneration of Directors is decided by Department of Public Enterprises / Government of India.

Will be complied in the ensuing Annual Report.



The Proceeds of issue of Equity Warrants and Equity shares on preferential basis are being deployed for funding various growth proposals of the Company.

Has been disclosed in the current Annual Report 2009-10 & will be ensured again in next Annual Report 2010-11.
















NA YES NA NA YES YES NA


NA NO NA YES YES YES YES

Not applicable for the quarter.

The Board of Directors of the Company in its meeting held on 27th October, 2005 has laid down the procedures for risk assessment and minimization procedures.

Not applicable for the quarter.

All disclosures on the 'Remuneration of Directors' as per the requirements have been made in the Corporate Governance Report Section of the last Annual Report, 2009-2010 and the said disclosure shall be made in the next Annual Report of 2010-2011 for the financial year 2010-2011.

Management Discussion and Analysis Report forms part of the Annual Report to the shareholders for the year ended 31st March, 2010 and shall be included in the next Annual Report of 2010-2011 for the financial year 2010-2011.

Clause 49 IV (G) (I) Required information about the Directors to be appointed/re-appointed at the AGM held on 29th July, 2010 had been disclosed in the Annual Report, 2009-2010. Mr. W.R. Schilha and Mr. Rakesh Chopra were liable to retire by rotation and as they were eligible for re-appointment they were re-appointed in the Annual General Meeting held on 29th July, 2010. Clause 49 IV (G) (II) Quarterly/yearly financial results of the Company are sent to be displayed on the web site of the Stock Exchange(s) [in compliance

Certified to the Board of Directors on yearly basis.

Disclosure related to the F.Yr 2010-11 will be made in the Annual Report of 2010-2011.








- YES YES YES YES YES YESDuly complied Duly disclosed Duly followed Duly complied Duly complied


The Board has reviewed the framework of risk assessment and minimization procedures and suggested appointment of a consultant.The consultant has since been appointed and implementation of risk assessment and minimization procedures and risk mitigation tools across BHEL is under process.

Necessary disclosures have been made in the Annual Report of the Company for the year 2009-10. This will be complied with in future Annual Report also.

Management Discussion and Analysis Report has been included in the Annual Report for the year 2009-10. This will be complied with in future Annual Report also.

There was no public issue / right issue / preferential issue etc. during the quarter.

Disclosed in the Annual Report for Financial Year 2009-10.



Placed before the Board at the time of finalization of Annual Statements of accounts.

Will be Annexed To Annual Report 2010-2011.

N.A.





YES YES NA NA YES YES YES










The company is in process of issue of shares on right basis. The same has already been disclosed to concerned stock exchanges.

Complied with for the Financial Year 2009-2010 and will be complied for the Financial year 2010-2011.

Management Discussion and Analysis Report was circulated along with the Annual Report of Financial Year 2009-2010 and necessary compliance will be made for the financial year 2010-2011.

In the event of appointment or re-appointment of Directors, the shareholders are provided required details.

Disclosed in the Annual Report for the Financial Year 2009-2010 and shall be complied for the Financial Year 2010-2011.

Are placed before Board.

Not Applicable since Public Offer was offer for Sale of shares by Selling Shareholder.


MDA Report complied in the Annual Report for 2009-10.



Are placed before Board.

Already complied with in 2009-10 Annual Report.

MDA Report complied with in 2009-10 Annual Report.

Complied with in AGM held on June 25, 2010.

Complied with in the 2009-10 Annual Report.





YES YES YES YES YES YES YESComplied.



Company has Re-issued 5712500 forfeited equity shares @ Rs. 7/- each.

No remuneration was paid to any director.

Will be furnished in Annual Report of 2010-11, if applicable.




Will be provided to the Board, while considering Annual Report of 2010-11.

Complied in 2009-10 Annual Report and will be complied in the next Annual Report.





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.

Will be complied in Annual Accounts as on 31st March, 2011.

Will be complied in Annual Report for the Financial year 2010-2011.



Not Applicable.



Periodically reviewed. At every meeting the ongoing status has been properly informed to the committee and the Board Meeting.

The Board has renewed appointed Mr. S.N. Kamath as the Managing Director of the Company and Miss Shruti N. 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.

Details has been disclosed in the Annual Report.

The M.D. gives the certificate of compliance.




Where in the preparation of financial statements, a treatment different from that prescribed in an Accounting Standard would be followed, the fact shall be disclosed in the financial statements.

The Remuneration Committee consists of the following : 1. Mr. S K Tambawalla - Chairman 2. Mr. KS Varadhan - Member 3. Mr. K Parthasarathy - Member

To be enclosed in the Annual Report 2010-11.






During the quarter there have been no proceeds raised from public issues, rights issues, preferential issues etc.

Necessary Disclosures have been made in the Annual Report for them year ending March 31, 2011.

Requirement with respect to the Management Discussion & Analysis Report will be complied with in the Directors' Report for the year ending March 31, 2011.

NiL NiL





Remuneration of Non-Executive Directors is decided by the Board of Directors and is subject to approval by Members in the General Meetings. All pecuniary relationship or transactions of Non-Executive Director vis-a-vis the Company are disclosed in the Annual Report. The Necessary Disclosure has also been made in the 'Corporate Governance Report' in the Annual Report of the company for the year ended December 31, 2010. Disclosures about shareholding, if any, of Non-Executive Directors is

"Management Discussion and Analysis Report", has been included in the Annual Report of the Company for the year ended December 31, 2010."

The requisite details about Mr. Malcolm Monteiro, Director retiring by rotation have been incorporated in the Notice convening the 20th Annual General Meeting of the Company. Mr. Christopher Ong resigned as a Director of the Company with effect from February 1,2011. Mr. Roger Crook, a nominee of DHL Express (Singapore) Pte. Ltd. was appointed as Additional Director with effect from February 01, 2011. Mr. Christopher Ong has been as an `Alternate Director to Mr. Roger Crook with effect from February

CEO and CEO Certification was obtained from Managing Director and Finance Director & Chief Operating Officer for the year ended December 31, 2010 and was placed before the Board Meeting at the time of approval of Financial Results for the year ended December 31, 2010. The certification by CEO and Finance Director and COO inter-alia included; certification on the Financial Statements, Cash Flow Statement and Internal Control System for the financial reporting for the year ended December 31,




Complied with in the Annual Report 2009 for the year ended 31.DEC. 2009.






YES NA NA NA YES YES NO

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)

There was no treatment different from that prescribed in an Accounting Standard.

No public issues etc were there.

BPCL, being a Govt. Company, remuneration of the Directors is decided in terms of Government Orders/ Guidelines.

Annual Requirements ; complied for FY 2009-10.

Shareholders / Investors Grievance Committee already constituted. Required Information being put on website. Annual Requirements ; complied for FY 2009-10.

No Capital issues during the quarter.


- YES - - YES - -

N.A.





No capital issues.

No remuneration is paid.


No diffrent treatment other than the prescribed accounting standard has been followed.

Will be complied with next AGM.



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 September 30, 2011.





The Company allotted 60,00,000 equity shares of Rs. 10/- 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.








NA YES NA NA YES YES YES




Complied since last Six Annual Reports




Will be complied in the Annual Report for the year 2010-2011.



Appropriate disclosures will be given in Corporate Governance Report for Financial Year 2010-11.

Appropriate disclosures will be given in Corporate Governance Report for Financial Year 2010-11.

Clause 49 (IV) F(i). Will be complied with in the Annual Report for the Financial Year 2010-11.

Provisions of Clause 49 (IV G) (i) & (ia) will be complied with in the Annual Report for Financial Year 2010-11.

Accounting Standards Followed




Was included in the Annual Report for the year ended 31.03.2010.

Will be disclosed to the Board members periodically.

Will be disclosed to the audit committee on quarterly basis




Will be placed before the Board meeting.

NA NA NA NA NA YES YES











Provisions to be complied as and when applicable.

Provisions to be complied as and when applicable.

Shall be complied in the Annual Report.


(IVG) (i),(ia) Shall be complied in the Annual Report.


Being placed before the Board on a quarterly basis.

Not Applicable for the quarter.

Not Applicable for the quarter.




Will be complied in the Annual Report for the Financial year 2010-11.

A Management Discussion and Analysis Report will form part of Annual Report for the Financial Year 2010-11.

The necessary information will be provided to the shareholders in case of appointment of re-appointment of new Director.

Annual Certification for the Financial year 2010-11 will be duly complied with.

YES YES NA YES YES YES YESNot Applicable




- YES NO YES YES YES YES

- YES YES YES YES YES YESNot Applicable

Accounting treatments are in accordance with the accounting standards.

Procedures have been laid down and risk are periodically reviewed.

No public, rights or preferential issue has been done.

This has been complied with in the Annual Report for 2009-10. This will also be complied with in the next Annual Report.

The Senior Management makes disclosures to the Board. As regards, MD&A this has been complied with in the Annual Report for 2009-10. This will also be complied with in the next Annual Report.

The quarterly results are posted on the website. The Investors Grievance Committee is in place. Share transfer powers have been delegated. Disclosures in the Annual Report has been done in 2009-10. This will also be complied with in the next Annual Report.

This has been complied with at the time of approval of accounts for the financial year 2009-10. This will also be complied at the time of the approval of the accounts for the next Annual Report.








Not applicable as the Company has not made any issue of security since 2000.


Will be part of the next Annual Report.


Will be submitted at the time of adoption of next Annual Accounts.

Shall form part of the Annual Report for the year 2010-2011.




NO YES YES NA NO YES NO







Financials are not yet finalized and therefore it is difficult to comment on this point, The same will be intimated once financials will be approved by the Board.

The first report was presented to the audit committee along with the financials for the 3rd quarter ended on 31st December ,2010 in the meeting held 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.



To the extent applicable.

Financial statements for the year are yet to be fianlized,once done the provisions of this clause will be complied.








will be complied in the Annual Report.

NIL NIL





YES YES NA NA YES YES NA


Not applicable to the present quarter. Would be complied with as and when applicable.

Will be included as part of the Annual Report for the year 2010-11.




Not raised any funds through public issues, rights issues, preferential issures etc. in the last 16 years.

Disclosure requirement due for compliance in the Annual Report of the Company for the year ended 31.03.2011.

Due for compliance in the Annual Report of the Company for the year ended 31.03.2011.

Disclosure provisions Due for compliance in the Annual Report of the Company for the year ended 3 1.03.2011.

Will be complied with at the time of Annual results of the Company and as and when required.



N.A. for the quarter. Will be complied on annual basis.

Clause 49 (IV)(F)(i) will be complied on annual basis.

Clause 49 (IV)(G)(i) will be complied on annual basis.

Will be complied on annual basis.



No whole time director. Commission paid to non executive 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.








Complied with. The Company has complied with the Accountings Standards, wherever applicable, while preparing the Accounts upto 31st March 2010. This requirement will be complied with at the time of preparing the financial statements for the Financial year 2010-11 also.

Complied with. The company has laid down the procedures about Risk Assessment and Minimisation. The details of reports under the Risk Assessment and Minimisation procedures are periodically reviewed by the Board.

Presently, since there is no public / rights / preferential issues, this clause is not applicable to CPCL.

Complied with. The Company pays Sifting Fees to certain categories of Non-Executive Directors, who are not the full time employees of the shareholders and the details of fees paid for the year 2009-10 were disclosed in the Annual Report 2009-10 and such details will be disclosed in the Annual Report for the year 2010-11 also. The details of remuneration paid to the Functional Directors of the Company for the year 2009-10 were disclosed in the Annual Report 2009-10 and such details will be disclosed in the Annual

Complied with. This requirement, as envisaged, is with being complied with. A Management Discussion and Analysis Report, formed part of the Directors¿ Report for the year 2009-10. Necessary disclosures from all the Senior Management Personnel for the year 2009-10 were obtained and placed before the Board at the meeting held on 18/05/20 10. The above requirements will be complied with for the year 2010-11 also.

Complied with. Necessary details, in case of appointment / re-appointment of Directors, viz., brief resume, nature of expertise in specific functional areas and Directorships! Memberships of Committees, were furnished in the Notice of the 44th Annual General Meeting held on 6.9.20 10. Similar details will be furnished in the Notice of AGM for the year 2010-11 also. The details relating to the shareholdings of the Non-executive Directors were furnished in the Annual Report 2009-10 and similar details will be

Complied with. The required certification for the year 2009-10 was obtained from Managing Director & Director (Finance) and placed before the Board at the Meeting held on 18.05. 10. The required certification for the year 2010-11 will be obtained from Managing Director and Director (Finance) and will be placed before the Board at the Meeting scheduled in May 2011.

Complied.




The Risk Assessment and minimisation procedures is an ongoing process. The Managing Director, primarily in-charge of conduct of the affairs of the company, appraises the Board of Directors regularly about the assessed risks and the measures taken to mitigate the same to ensure smooth conduct of the Business of the Company.

No Director, other than the Managing Director, is being paid any remuneration except sitting fees for attending the Board/Committee Meetings. As per the terms of Appointment, the payment of remuneration to the Managing Director will be 5% Commission on the Net profit and in case of loss or inadequacy of profits, the monthly 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

The existing Share Transfer Committee is also acting as Shareholders/ Investors Grievance Committee. The administration of both physical and demat shares have been vested with the Company's Registrars M/s. Integrated Enterprises (India) Ltd with effect from 01/04/2003.






- YES YES - - YES -

The operations of the Company were stalled following the lockout 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.

Necessary compliance is ensured in the Annual Report of the Company.





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.



Complied in the Annual Report for the financial year ended 31/03/2010.





- - NA - - - -







Will also be complied in next Annual Report.






Company had no Issue/s

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

Steps have been taken for compliance of Risk Management.





This is being complied with when applicable

The risk assessment and minimization procedures have been laid down. These are being reviewed periodically.

The company has not made any public / rights / preferential issue in the recent past.

Necessary disclosures of remuneration to Directors will be made in the Report on Corporate Governance in the annual report for the financial year 2010-11.

The provisions contained therein have been complied with in the report on corporate governance in the annual report for the financial year 2009-10. Disclosure obtained from Senior Management will be tabled before the Board Meeting. At its next meeting to consider and approve the audited financial results / accounts for the quarter /year ended March 31, 2011. We have also been obtaining such declarations from the Senior Management on quarterly basis and the same are being placed

The relevant provisions are being complied with as provided therein. The quarterly financial results are being sent to the stock exchanges strictly in accordance with the provisions of the Listing Agreement. Likewise, the share transfers are being approved and provision in relation thereto are being complied with strictly in accordance with the provisions of the Listing Agreement by the shareholders/Investors grievance committee to which the power of share transfer is delegated.

The requisite certificate by Managing Director and Chief Financial Officer on issues covered by Clause 49(V) was placed before the Board/Audit Committee meeting held on January 31, 2011. The requisite certification by Managing Director and Chief Financial Officer for the quarter January to March 2011 on issues covered by Clause 49 (V) will be placed before the Board/Audit Committee Meeting to consider and approve the audited financial results / accounts for the year ended March 31,

NA YES NA NO NO YES YES

NIL





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

Necessary procedures to inform the Board members about risk assessment and minimization procedures have been laid down and are periodically reviewed.

Necessary disclosures will be made as and when such proceeds are raised.


Management discussion and Analysis Report forms part of Annual Report.


Necessary Certification is obtained.

As there is no instance where the company has followed different treatment from that prescribed in accounting standards.

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

No remuneration is being paid to Directors.

Required disclosures will be made in annual Report for 2010-2011.

Required disclosures will be made in annual Report for 2010-2011.


WILL BE COMPLIED WITH IN THE ANNUAL REPORT 2010-2011.




Duly complied Duly complied Duly complied










To be disclosed in the Annual Report 2010-2011.




Equity shares under 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

Complied in Annual Report









complied and will continue to comply.



Sub Clause (i) of clause 49 (IV F) will be complied in the next Annual Report.



complied in the Annual Report.


complied with at the AGM.


There is no such issue.

Disclosures were made in the Annual Report for the Financial Year 2009-10 and shall be complied with in the Annual Report for the year 2010-11.

Forms part of the Annual Report for the Financial Year 2009-10 and shall be Complied with in the Annual Report for the year 2010-2011.

Has been Complied with in the Annual Report for the year 2009-2010, Will be complied further for the Financial Year 2010-11.


NA YES NA - - YES -

NA - NA - - - -





YES YES YES - - YES -






Will be complied in Annual Report








The company is following prescribed Accounting Standards, so there is no different treatment from prescribed Accounting Standards in the preparation of financial statements.

The company has complied with the procedures to inform Board members about the risk assessment as per Clause 49(IVC).

The company has not raised any money through preferential issue / Right issue / Public issue during the year.

There are no pecuniary relationships or transactions with the non executives directors and no remuneration is paid to directors and the other necessary details disclosed in the Annual Report.

Management discussion and analysis Report to the shareholders & the other relevant information will be furnished in the Annual Report for the year 2010-11.

The company has been complying with all the provisions given under Clause 49(IVG).

CEO/CFO Certificate will be furnished in the Annual Report for the year 2010-11.

Will be complied in ensuing AGM/ Annual Report.



This item will be considered at the time of preparing Annual Report.


Will be complied at the AGM

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

Will be complied in the next annual report.




YES - YES YES YES YES YES-




Will be complied with on the occurrence of the event.

Will be complied with in the Annual Report.


Will be complied with at the time of AGM.

Will be complied with at the time of finalization of Annual Accounts

Will be complied with on the occurrence of the event.



Will be complied with at the time of AGM.

Will be complied with at the time of finalization of Annual Accounts.



Reviewed regularly by the Audit Committee and appropriate disclosures will be made in the Annual report for the Financial Year 2010-2011.




Will be provided in the Annual report for the Financial Year 2010-2011.

Will be complied in the next Annual Report for the current year 2010-2011.

Under Implementation.

Monitoring Agency Report for utilization upto 30 September, 2010 was placed in the Audit Committee Meeting. For the Subsequent period would be placed as and when received.

Will also be complied in the next Annual Report for the current year 2010-2011.

Will also be complied in the next Annual Report for the current year 2010-2011.


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




YES YES NA YES YES YES YESAnnual Report Annual Report








Has been complied in the Annual Report 2009-10.


Complied / Will be complied in the Annual Report for the year 2010-11.



Complied for the 3 month ending 31.12.2010 as well as annually. For the current quarter it will be complied.







Will be complied in the Annual Report 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.








Only sitting fees paid to all Non Executive Directors except nominee Directors appointed by RBI & GOI (also Refer remark under Clause 49 (IB)].The 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

It was included in Bank's Annual Report for 2009-10, will also be complied with in the Annual Report. for the year 2010-11.

Complied with for the year ending March 31, 2010 and will also be complied with at the time of reviewing financial results for the year ending March 31, 2011.

Will be complied with as and when the situation arises.

Will be complied with as and when the situation arises.

MDA Report forms part of the Annual Report for the year 2010.

The Certificate was placed before the Board at the time of adoption of Annual Accounts for the year ended on 31/12/2010.



In preparation of financial statements, no treatment materially different from that prescribed in the Accountings Standards issued by the Institute of Chartered Accountants of India has been followed.

The Company as per laid down policies and procedures to inform Board members about the risk assessment and minimization procedures. The main objective of the Risk Management policy as defined in the Risk Management Manual is to protect the property , earnings and personnel of the Company against losses and legal liabilities they may be incurred due to various financial risks. These procedures are reviewed periodically by the Asset Liability Committee (ALCO).

During the 4th Quarter, i.e. 11th January 2011, the Company allotted 67,261 equity shares of Rs. 10/- each upon exercise of stock options under the Employees Stock Option Scheme 2008 and 2009. The Proceeds of the above allotment were utilized to augment long term resources of the Company and used for the purpose for which they were raised.

No remuneration other than sitting fees is paid to non-executive Directors and same has been disclosed in the Annual Report. In addition to the aggregate commission paid to all non-executive directors is well within the limit of 1% of the net profit as approved by the shareholders, the actual commission paid to the directors is restricted to a fixed sum which is currently at Rs.30,00,000/-. The remuneration paid to Chairman & Managing Director its also disclosed in the Annual Report 2009-

The Management Discussion has been furnished in the Annual Report.

Information relating to re-appointment of Directors furnished as a part in the Annual Report for the year 2009-10. Quarterly report and results are regularly put on Company web site and also sent to Stock Exchanges and also uploaded in the Corp Filing-Corporate filing & Dissemination system.

The CEO/CFO have certified to the Board of Directors with regards to the financial statements and cash flow, as per the provisions of revised Clause 49(V) in the Board. The Said provisions shall be complied time to time as per clause 49.

complied with.

YES YES NA YES YES YES YESComplied with Complied with Complied with Complied with

- YES - - - - YES

- YES - - YES YES YES




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

Bank has laid down the risk management procedures as prescribed by Reserve Bank of India.

The Bank has issued and allotted 2.10 crore equity share of Rs. 10/- each at a premium of Rs. 171.30 aggregating to Rs. 380.73 crore, through Qualified Institutional Placement (QIP) to Qualified Institutional Buyers (QIBs). The date of allotment was on 21.07.2010.

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

(i)Management Discussion & Analysis will be reported in the Annual Report 2010-11. (ii) There has not been any material financial and commercial transactions in which Senior Management has personal interest, that may have potential conflict with the interest of the Bank.

G(i) Shareholders have been informed the particulars of Directors, on their appointment / re-appointment, in the notice convening the Annual General Meeting. G(ii) Quarterly results are put on the Bank's Website. Presentations 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.

Will be included in the Annual Report 2010-11.




To be complied in the Annual Report 2010-11.


Will be complied with at next AGM in Annual report.



NA YES NA NA NA YES YES


YES YES NA YES YES YES YESNo Issues




Requirement of clause 49 IV (G) (i) will be complied at the forthcoming Annual General Meeting.

Will be complied at the Board Meeting held for adoption of annual accounts for the financial year 2010-2011.



Will be complied at the AGM.





Requirement related to circulation of information to the shareholders, will be complied at the time of issue of notice for AGM.


NO YES NA NO NO NO NO

YES YES NA YES NA YES NA





Will be Complied with next Annual Report.









Complied in the Annual Report 2009-2010.


Would be complied when situation arise.

Would be complied when situation arise.

Complied with.





Appropriate disclosures of Accounting Treatment for the Financial Year 2010-11, will be given in the Annual report for the year ending 31st March 2011.

The Company has procedures to inform Board members about the risk assessment and minimization procedures and these 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.

Details For the Financial Year 2010-2011 will be given in the Annual Report for the year ending March 31, 2011.



It will be taken for the year ending March 31, 2011.










YES YES YES YES YES YES YESNil Nil Nil Nil






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








Included in Annual Report to the shareholders.



Complied in Annual Report of 2009-10. Will also be complied in the next Annual Report.

Necessary disclosure will be made in the next Annual Report.








During the period there was no change in accounting treatment.

Published in the Annual Report for the year 2009-2010.

To be complied in next Annual Report.

Disclosures shall be made in the Annual Report for the year ending December 31, 2011.

Disclosures shall be made in the Annual Report for the year ending December 31, 2011.

Shall be complied in the Annual Report for the year ending December 31, 2011.

The CEO/CFO certification for the financial year 2010-11 will include matters specified in the clause.









Related disclosure have been made in 31.03.2011 Annual Report.

Related disclosure have been made in 31.03.2011 Annual Report.

Related disclosures will be made in 31.03.2011 Annual Report.

Related disclosures will be made in 31.03.2011 Annual Report.












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.

To be complied in the Annual Report for the year 2010-2011.




To be complied in the Annual Report for the FY 2010-11.





Will be complied in the Annual Report for the FY 2010-11.

The disclosures required under these heads will be disclosed in the Annual Report for the year ended on March 31, 2011.







Has been complied in the Annual Report for 2010-11

The CEO certficate has been obtained for the year ended March 31, 2011.




YES YES YES NA NA YES NA





Only sitting fees are paid to non-executive directors.


Non Executive director do not receive any remuneration.

To be sent along with the Annual Report.

Will be complied with the Annual Report.



As required under Clause 41





NA YES NA - - YES -

NA YES NA - - YES -




Disclosures if any to be made in the financial statements of 2010-11.

Disclosures will be made in the next Annual Report.

Management Discussion & Analysis will form part of the Directors Report for 2010-2011.

Necessary disclosures will be made along with the notice for the next AGM.

Will be obtained at the time of adoption of annual financial statements for 2010-11.

Shall be complied as and when applicable.

Disclosed in Corporate Governance Report forming part of Annual report for the year 2009-10.

Disclosed in Corporate Governance Report forming part of Annual report for the year 2009-10.

The Company has not issued any New Capital during the period.











Disclosure made in the Annual Report for 2009-10.




NA YES YES YES YES YES YESN.A.



YES YES YES YES NO YES NO







Will be complied in the Annual Report

Will be complied at the time of finalization of Annual Accounts

The Company will comply at the time of AGM.



There has been no public issues, right issues, pref. issues etc. during the quarter.







The Remuneration Committee of 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.


Complied to the extent applicable.

The information about the potential risks of running the business and the Company's processes for risk mitigation and control - 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.

For the year ended March 31, 2011 will be complied to the extent applicable in the Annual Report for the year 2010-2011.












The Management Discussion and Analysis Report forms part of the Annual Report.

Forms part of the Annual Report.


In terms of clause 49(IVD) of Listing Agreement necessary disclosure was made to Audit Committee.

The matters required to be dealt in Annual Report will be complied in next Annual Report.




CEO/CFO certification forms part of the Annual Report of the Company.

The company has complied with all applicable Accounting standards in the preparation of Fianancial Statements.

The company has not raised any money through public issues, right issues, preferential issues etc. during the quarter.

Necessary disclosures will be given in the next Annual Report.

(i) Will be complied in the next Annual Report. (ii) Necessary disclosures will be made to the Board as and when the situation aries.

(i) Will be complied in the next Annual Report. The Company has complied with the clauses (ii), (iii) and (iv) of 49 (IVG).

The necessary certificate will be placed before the Board at the time of consideration of Annual Accounts 2010-2011.





- YES YES YES YES YES YESNil. Nil. Nil. Nil. Nil. Nil.


No remuneration other than sitting fees is paid to non-executive Directors. No non-executive director has been appointed during the quarter ended March 31, 2011.

Complied with for the financial year 2009-10 and will be complied in the Annual Report for the financial year ended March 2011.








N.A. Nil N.A. Nil


The money raised through Initial Public Offering (IPO) in February, 2007 has been fully utilized.

All the necessary disclosures are made before the respective Audit Committee / Remuneration Committee / Board of Directors.

The Company does not have any public issue, right issue, preferential issue etc. during the quarter under review, hence there is no information in this regard to be disclosed, the same will be disclosed as and when required.

All the necessary diclsoures of the remunerations of the Directors have been made in the Annual Report for the financial year ended March, 2010.

The Management Discussion and Analysis Report is a part of the Annual Report for the financial year ended March, 2010.

All the necssary disclosures have been made in the Annual Report for the financial year ended March 2010.

The Managing Director of the Company has given certificate to the Board of Director of the Company regarding various compliances.

Complied with in Annual Report 2009-10 and will be complied in next Annual Report.




NA YES NA NA NA NA YES

Complied with the Annual Report 2009-10.

The Company got listed on 27/10/2010, the Annual Report for the year ending 31/03/2010 contained the given points and further the same will be placed in the ensuing AGM and will form part of next Annual Report of the Company.



NA YES YES NA NA NA YES


- YES YES YES YES YES -



In the preparation of the financial statements, treatments as prescribed in an Accounting Standard has been followed. Hence no disclosure is required.

" Will be complied with as and when situation arises.



" Will be complied with at the AGM".

In the preparation of the financial statements, treatment as prescribed in an Accounting standard has been followed. Hence no disclosure is required.

Money raised through Public Issue and its utilisation was placed before the meeting of Audit Committee held on 12th February, 2011.Uses and utilization of the same will be disclosed in the next Annual Report of the Company.



"Will be complied with at the AGM.

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




Will be complied with at the time of preparation of annual audited financial statements.

The Company has not made any Issue during the year.

Will be complied with in next Annual Report.





NO YES NA NO NO NO NOComplied with.

- YES NA YES - - -



YES YES NA YES YES YES YESAnnual Report Annual Report

YES YES YES YES - - -Complied with. Complied with. Complied with.



Management Discussion and Analysis will be complied in the next Annual Report.


The money raised from the follow-on Public Issue have been utilized for the purposes mentioned in the Prospectus.

Yes Will be Attached to the 22nd Annual Report - 2011.






Will be Complied with at the next Annual General Meeting for the year 2010-2011.



Disclosure regarding proceeds from preferential issue made on 31/03/2011 will be presented at the next Audit Commitee Meeting.

Information about new Director will be circulated to shareholders at next AGM.

A statement is placed before the Audit Committee on quarterly basis.

Shall be a part of Annual Report.

Shall be part of the Annual Report.







Necessary information is being inserted in the Annual Report every year.

The report on Management Discussion and Analysis will be inserted in the Annual Report every year.

Details of compliances shall be given in the next Annual Report.


It will be given in the next annual report.

YES YES YES NA YES YES NA



The company generally prepares accounts in accordance with the prescribed accounting standards. Any deviation if any, in future will be explained by the management.

Will be complied in the Annual Report of FY 11.



YES YES NA NA NA NA YES


YES YES NA YES YES YES -





Appropriate disclosure will be made in respect of financial statements, where different treatment from that prescribed in an Accounting Standards has been followed.

Appropriate disclosures will be made in the Annual Report.

Appropriate disclosures will be made in the Annual Report.

A Management Discussion and Analysis Report shall form part of the Annual Report.

The CEO / CFO certificate to the Board will be obtained.




Certified for the quarter ended 31st December, 2010.







No money is lying unspent as on date, out of money raised through the issue.








- YES - YES YES YES YES

The Report on Management Discussion and Analysis is being inserted in the Annual Report every year.

Will be complied with in the Annual Report for the year 2012.

Not Applicable Not Applicable


NO NO NO NO NO NO NO



YES YES YES - - - -

The necessary details for the last year formed part of the Annual Report for 2009-10 and for the current year will form part of the Annual Report for 2010-11.



This has been complied with for the year ended March 31,2010. For year ended 31.03.2011, certificate will form a part of the Annual Report for the year 2010-11









Will be disclosed along with the Quarterly result for the quarter ended December 2011.

Will be disclosed along with the Annual Report for the F.Y. 2010 -11.




The use / application of the proceeds from the preferential issue has been disclosed along with the Quarterly Results for the quarter ended September 30, 2010.

Annual disclosures regarding remuneration of Directors has been provided in Annual Report for the year 2010-11.

MDA has been separately provided in Annual Report 2010-11.

All the required information & quarterly results have been disclosed to the shareholders of the company from time to time. The Investor Grievances Committee looks after the redressal of Investors' complaints.

Will be completed at the time of finalization of Annual accounts and will be included in the Annual Report 2010-11.




Will be complied in the Next Annual Report.





NA YES YES NA NA YES NA


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.

Requisite disclosure under this sub-clause will be made in the Annual Report for the year 2010-11.

Management Discussions & Analysis, Report on corporate Governance and a Certificate as to compliance of conditions of Corporate Governance will be included in the Annual Report for the year 2010-11.

Requisite disclosure under this sub-clause will be made in the Annual Report for the year 2010-11.

A certificate signed by CEO/CFO as to the compliance of conditions narrated in sub-clause shall be placed before the Board at the time of approval of the Audited Accounts for the year 2010-11.

Shall be complied in the next Annual Report.




The Company being an old established organization, has in place built-in internal control systems for assessing and mitigating elements of risks in relation to its operations. The departmental heads are reasonably 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

Disclosures for the financial year 2009-10 will be made in the Corporate Governance Report for the year 2009-2010 and for the financial year 2010-2011 disclosures will be made in the Corporate Governance Report for the year 2010-11.

Being done as required.

- YES NA YES YES YES NA



YES YES NA NA NA NA NA

The Annual Certificate will be given in the forthcoming Board Meeting.

Not applicable for the Quarter

The Annual Certificate will be given in the Board Meeting in which the accounts for 2010-11 will be presented to the Board.

Not applicable as there is no deviation from the accounting treatment prescribed by Accounting Standard.

Will be Complied in the Annual Report for year 2010-2011.





Complied with at the AGM.








Nil


There is no publice issues, rights issues, preferential issues during the period under review.





Shall be duly disclosed, wherever the treatment is diffrent from Accounting Standards.

No Money has been raised through public issue etc., during the quarter.

Disclosed in the Annual Report for the year 2009-10. Shall be disclosed in the Annual Report for the year 2010-11.









YES YES YES YES - YES YES



- YES YES NA NA YES YES


No differential treatment has been followed.

Will be Given in Annual Report.

The Company is complying with the applicable provisions relating to its issue and allotment of equity shares along with detachable warrants on right basis pursuant to Letter of Offer dated September 14, 2009.

For the year 2009-10, complied with in the Annual Report 2009-10 and for the year 2010-11 will be complied in the Annual Report 2010-2011.


Complied with in the Annual Report 2009-2010 and complying accordingly.

Complied with at the Board Meeting held on 27.05.2010 at which the Audited Financial statement of the Company for the year 2009-10 were considered and approved.

This information will be provided in the annual reports from the current financial year onwards.

This information will be provided in the annual reports from the current financial year onwards.




The appropriate diclosures is being made in the accounts, whenever necessary.

The Company is compliant with the requirements and the policy for risk management is already in place. Considering the nature of business and the plant processes, it was felt necessary to engage an expert who should advise the company on the entire process of risk identification and the steps that may be required to mitigate those risk. The Company has appointed a consultant viz. M/s. Vibhakar J Trivedi & co., CA Ahmedabad, to advise on setting up a procedure for risk identification, its

Presently not applicable. Appropriate disclosures shall be made as and when occasion arise.

Company only pays the sitting fees to its Directors except to the Managing Director to whom remuneration is paid as per the applicable scale of Indian Administrative Service in his rank. The remuneration details are being disclosed in the Annual Report of the Company every year.

The report of Management Discussion and Analysis has been made part of the Annual Report of the Company.

1) The Company gives details like resume, expertise and other directorships/ memberships of the Committee to the shareholders in respect of a new director or reappointment of a director in the Annual Report. 2) The quarterly results etc, are put on the website of the Company at www. gsfclimited.Com. 3) Under the Chairmanship of non-executive director shares-Cum-Debentures Transfer and Investors Grievance Committee is formed. 4) Authority to approve the transfer etc.

Appropriate compliance is being made on the annual basis.

YES YES NA NO YES YES YES





Relevant disclosures made in the Corporate Governance report forming part of the Annual Report for the year ended December 31, 2010.

Management Discussion and Analysis report forms part of the Annual Report for the year ended December 31,2010.

CEO/CFO Certification obtained and forms part of the Annual Report for the year ended December 31, 2010.


At Annual General Meeting Yearly

Will be Complied at the time of Annual Report.




Uniform accounting treatments are adopted by the Company.

The required information will be placed before the audit Committee and the Board of Directors.



YES YES NA YES YES NO NO







During the quarter there are no proceeds.

Information published in the Annual Report.

Information published in the Annual Report.

Will be complied with at the next Annual General Meeting.

Will be complied at the time of adoption of Audited Annual Accounts for the Financial Year ended March 31, 2011.


- NA NA YES YES YES -


YES YES NA YES YES NA YES



The required information is printed in the Report on Corporate Governance in the Annual Report for the financial year 2010-2011.



A Certificate from CEO/CFO will be placed in the Board Meeting to be held in which Annual Accounts for the Financial Year 2010-2011 will be approved and the same will also be printed in Annual Report 2010-2011.




N.A. Will be complied with at the AGM/EGM.


- YES NA NA YES YES YES

- NIL NIL NIL NIL




Company has delegated powers of share transfers to the Managing Director up to 10,000 shares in a single folio. The delegation is adequate as the shares of the company are under compulsory demat trading for all investors. The share transfers are approved at least once in a fortnight.

The Company follows calendar year (CY) as its financial year. CEO/ CFO certification for CY 2010 has been placed to the Board alongwith Annual Accounts of CY 2010.

The Directors, except Managing Director, being 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.

Will be complied with in the next AGM.

Will be Complied with & disclosed in the Annual Report for the year 2010-11.








YES YES NA - YES YES -


YES YES NA YES YES YES YESComplied Complied Complied Complied Complied Complied



Will be complied with in the next Annual Report.


Will be complied with in the ensuing AGM.



Disclosed to the Audit Committee on quarterly basis.

Shall be disclosed in the Annual Report for the Financial year 2010-2011.

Management Discussion and Analysis Report shall be circulated along with the Annual report of Financial Year 2010-2011.

In the event of appointment or re-appointment of Directors, the shareholders are provided required details in the Annual Report.

Will be complied at next Annual General Meeting.

Will be complied at the time of next Annual Report.




At the year end At the year end At the year end




Will be complied in the Annual Report of the Company for the financial year ending 31.03.2011.



Annual CEO/CFO certification shall be obtained at the time of financial year ending 31.03.2011.

At the year end.

This has been complied at the time of adoption of Audited Accounts for the year ended June 30, 2010.

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 NA NO NO YES NO

Financial statements are prepared in accordance with the Accounting Standards prescribed by the Institute of Chartered Accountants of India from time to time.

The risk profile of the Corporation is reviewed by all the Branches Departments of the Corporation on a quarterly basis. The Risk Management Committee reviews the risks associated with the business o the Corporation and the efficacy of the 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.

The Corporation has not raised any money through an issue of securities in the manner as specified in this clause. However, a statement or monies raised by the Corporation in the normal course of its business is submitted to the Board on a quarterly basis.

Will be disclosed in the Annual Report 2010-11



The CEO & CFO certificate will be tabled at the meeting of the Board o Directors of the Corporation to be held on May 10, 2011 for its noting







Will form part of Annual Report.



Has been obtained.


YES YES NA YES YES YES YESComplied Complied NA Complied Complied




We have not made these issues

This is an annual requirement, which will be complied with in the next Annual Report.


This is an annual requirement, which will be complied with when annual accounts are approved.


Management Discussion & Analysis Report will be form part of next Annual Report.

Will be included in the next Annual Report.

To be complied in the 28th Annual Report.


The procedure for risk assessment and minimization of risk is yet to be finalised.

Since the Company had extended its Financial Year by six months from March 31, 2010 to September 30, 2010 the same has been complied with in the Annual Report of Financial Year 2009-10 which has already been sent to shareholders during March 03, 2011 to March 05, 2011.







Details of the remuneration of Directors for the financial year 2010-2011 will be disclosed in the Corporate Governance Report for the financial year 2010-2011.

Report for the financial year 2010-2011will be included in the Annual Report for the financial year 2010-2011.

Will be included in the Annual Report for the financial year 2010-2011.




No accounting treatment diffrent from accounting standard has been followed.

No such issues made during the quarter.





- YES NA - - YES -


As per the Scheme of Arrangement under Section 391-394 of the Companies Act, 1956 approved by the Hon'ble High Court, Bombay, the Company has created a separate Reserve Account Viz. Business Reconstruction Reserve by transferring the amount standing in the Securities Premiun Account i.e. Rs.8647 Crores. The Company has adjusted the certain expenses in Consolidated Account against the Business Reconstruction Reserve Account. The Details of the such expenses are

The Company has raised Rs. 2790.1 Crores from the Qualified Institutional Placements made in the month of November 2009.The Company will place the details of utilization etc before the Audit Committee Meeting on quarterly basis and also give the details in the Financial details of the Clause 41 of the Listing Agreement.

The Company has one executive Director and remuneration of executive director is approved by the Board of Director.

CEO/CFO certificate is placed before the Board Meeting to be held for the purpose of approval of annual accounts and also be published in the Corporate Governance Report annexed to the Directors Report.











There is no such issue.



Complied Complied



Currently not applicable. Will be complied as and when applicable.

The requirements of Items E,F & G are already complied with.

Complied for 2009-10 Accounts.






Already complied in AGM 2010 as part of the Annual Report.



For 2010-11 the same will be complied in the ensuing AGM to be held in July 2011.

Details of the remuneration of the Directors for the financial year 2009-10 have been furnished in the Corporate Governance Report included in the Annual Report for the financial year 2009-2010.

Has been included in the Annual Report for the financial year 2009-2010.

Certificate of CEO/CFO 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 NA YES YES YES YESNot applicable

- YES NA YES YES YES -

YES YES YES YES - - -

NA YES YES NA NA NA NA












Complied at AGM




Will be complied in the Corporate Governance Report Section of the Annual Report.

Will be complied in the Corporate Governance Report Section of the Annual Report.

Will be complied in the Directors Report Section of the Annual Report.


Would be complied at the time of considering the Annual Financial Statements by the Board of Directors.




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


Given in Annual Report - 2010.

Being complied with at the time of Annual Report.














As there was no issue of shares during the quarter.

As no remuneration paid to Non Executive Director.





The Company has established a formal Risk Management Plan

Not issued any shares with in the specified period.


Forms part of the Annual Report 2009-10


The certificate of the Managing Director and Chief Financial 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.




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.

The Company adheres to the applicable Accounting Standards in 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.

Being complied with, at the prescribed intervals




The Company adheres to the applicable Accounting Standards in 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.

Being complied with, at the prescribed intervals.




Will be complied with, for FY 2010-11.


YES YES NA - YES YES -










Appropriate disclosures will be made in the Annual Report of the Bank for FY 2010-11

No Information was received by us from senior management relating to all material, financial and commercial transactions, where they have personal interest, that may have a potential conflict with interest of company at large.

Declaration on shareholding of non-executive directors will be obtained prior to their appointment / re-appointment and will be disclosed in the Annual General Meeting Notice.

Certificate is placed before the Board annually.

Will be complied with as and when applicable

Being complied with in the Annual Report

Will be complied with in ensuing Annual Report.


Will be complied with in ensuing AGM/Annual Report.




- YES YES - - YES YES

NA YES NA NO NO NO YES

NA YES YES - - YES -

Being disclosed in the Annual Report.


Accounting Treatement are disclosed in compliance with existing accounting standards, applicable laws and regulation.

The company had laid down procedure to inform Board about risk Assessment and minimisation procedures. The procedures are periodically reviewed by management and a Committee of Directors.

Utilisation of proceeds from public issue/ Qualified Institutional Placement / CCCPS were placed before the Audit Committee as applicable when such issues were made. During the quarter ended March 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

All the disclosure requirements relating to remuneration of Directors are complied with.

Detailed management discussion and analysis are part of the Annual Report 2009-10.

IDFC complies with this requirement pertaining to Shareholders.

CEO/CFO have certified the Annual Accounts for FY 2009-10..













Relevant details will be included in Annual Report for Financial Year 2010-11.

Relevant details will be included in Annual Report for Financial Year 2010-11.

Will be complied for Financial Year 2010-11.

No such change in accounting treatment different from Accounting Standards.






Complied with in the Annual Report 2009-10. Current year compliance at the end of every quarter and at the end of the year.

Disclosure requirement has been complied in the Annual Report 2010-2011.

Will be complied at the time of placing of the audited accounts before the Board for Consideration.

Complied with in the Annual Report 2010.

Clause 49(IV)(F)(i) complied with in the Annual Report 2010.

Clause 49(IV)(G)(i) & Clause 49(IV)(G)(ia) complied with in the Annual Report 2010.










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 YES NA YES YES YES YESN.A. N.A. N.A. N.A. N.A. N.A. N.A.NA YES NA NA YES YES YES

The Company adheres to the applicable Accounting Standards in 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.

Being complied with at the prescribed intervals.





There have been no material, financial and commercial transactions entered into by Senior Management during 2010-11where they have personal interest.



The Chairman and Managing Director and Executive Director are being paid remuneration and reimbursement of traveling and halting expenses as per the rules framed by Govt. of India in this regard. The non-executive Independent Directors are not being paid any other remuneration, except Sitting Fees for attending the meetings of the Board/Committee as per the guidelines of Government of India.

A Management Discussion and Analysis report forms part of the Annual Report for the year ended March 31, 2011 covering matters like Business environment, Industry structure and developments in the Banking Sector, Segment-wise performance etc.

CEO/CFO certificate to the Board of Directors will form part of the Annual Report for the year ended 31st March 2011.

The Board approved required risk management procedures on 8th November,2005 and also engaged internal auditors to work with the management.

There have been no capital issues after 1994.

Complied for the annual accounts.



Disclosure of Accounting Treatment have been made in the Audited Annual Acounts for 2009-2010.

The Company has laid down a policy on Risk Assessment and Minimisation Procedure. Further the Managing Director of the Company also discusses the business related risk factors and minimisation procedure during Board Meeting as and when necessary.

The Company has not raised any Funds through any issue.

Disclosures as applicable have been made in the Annual Report for the year ended 31st March, 2010.

Management Discussion and Analysis Report was forming part of Directors Report for the year ended March 31, 2010.

In respect of appointment/ reappointment of Directors, their profile and details of other Directorships for 2009-10 were circulated to all members of the Company along with its Annual Report for the Year ended 31st March 2010.

CEO/CFO annual certification was placed before the Board Meeting held on 26th May, 2010 in respect of financial statements for the year ended 31-03-2010.

Complied in the Annual Report for the financial year 09-10.

The Remuneration details are provided in the Annual Reports.

Complied in the Annual Report for the year 2009-2010

Shareholders / Investor Grievances Committee constituted, Powers given to Committee, meeting once in quarter, details of directors provided in the Annual Report for the financial year 2009-10.







YES YES - YES YES YES YES




Complied from the Annual Report(2005-06)



Being complied in the Annual Report 2010-2011.


Requirement of clause G(i) will be complied in the next Annual Report.


The company has not made any fresh public/rights/preferential issues.






Will be given the Quarterly Results.





Disclosed in the Annual Report .




At the time of AGM .

N.A.














This forms part of annual accounts.



Appropriate disclosure have been made in the Annual Report 2009-10.

The mechanism for risk management in the Bank is governed by the directives of RBI.

The QIP issue was made for augmenting the Bank's capital base and for raising the capital adequacy Ratio.



Appropriate disclosures have been made in the Explanatory statement to the Notice convening the 16th Annual General Meeting and also in the Annual Report 2009-2010.

Required information will be provided in Annual report.




As per Accounting Standard.

Requisite disclosure will be made in the Quarterly financial results.

Requisite disclosure will be made in the Annual Report.

Requisite disclosure will be made in the Directors' Report.

Requisite disclosure will be made in the Annual Report.

YES YES NA YES YES YES YESAnnual Annual Annual Annual




The Company has not raised any money through public/rights/preferential issue of shares.


Management Discussion and Analysis Report is forming part of Directors' Report.

Unaudited results /Audited results are published in English newspaper having circulation all over India and in Kannada newspaper having circulation in Karnataka. It is also posted in Company's website and EDFIR Website.

Placed before the Board and affirmation in this regard included in Corporate Governance Report.

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

Money raised through the issue has been fully spent.





The Company was not any further issue of shares.




As we have not come out with a Public Issue, Rights Issue, Preferential Issue recently, we note the same for our future compliance.

The composition, remuneration etc., of the board is governed by the provisions of Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970. The non-executive directors do not have any material pecuniary relationships or transactions with the Bank. Remuneration paid to CMD/ED are fixed by the Govt. of India and the sitting fees paid to other directors as per the scale fixed by the GoI are disclosed in the Annual Report 2009-10. - The Ministry of Finance (Banking

The Management Discussion and Analysis Report has been incorporated in the Annual Report 2009-10.

The profile of the Directors has been incorporated in the Annual Report for the year 2009-10. The quarterly results are displayed on the website of the Bank and for half-year ended 30.09.2010 forwarded to the shareholders by us. Our Bank has a Shareholders Grievances Committee - a sub-committee of the Board of Directors - to redress the grievances of the Shareholders. The committee meets four times in a year. Our Bank also has another sub-committee of the Board of Directors viz. Share Transfer Committee to expedite the

Has been complied with for the year ended 31.03.2010 and reported to our Board also. The same was incorporated in the Annual report 2009-10.


- YES YES YES YES YES YESN.A. N.A. N.A. N.A. N.A.











Included in the Annual report.




NA YES YES YES YES YES NA





Utilized for the for which it was raised and the unutlized fund has been earmarked and kept it in the separate Account.

Complied with for the F.Y. 2009-10 and will be complied for the F.Y. 2010-11.

Management Discussion and Analysis Report was circulated along with the Annual Report of financial year 2009-2010 and necessary compliance will be made for the financial year 2010-11.

In the event of appointment or re-appointment of Directors, the Shareholders are provided required details.

Disclosed in the Annual Report for the Financial Year 2009-10 and shall be complied for the Financial Year 2010-2011.



Shall be duly disclosed, in the event the treatment is different from Accounting Standards.

Appropriate disclosures in respect of uses / application of Rs. 2157 crores raised by the Company by issue of equity shares, on preferential basis, during January 2011 shall be made as a part of declaration of Financial Results for the Quarter ended March, 2011.


Forms part of the Annual Report for the year 2009-10. Shall form part of the Annual Report for the year 2010-11.


Complied in respect of Financial Year 2009-10. Also forms part of the Annual Report for the year 2009-10. shall be complied for the financial year 2010-11.


NO YES NA YES NO NO NO


Deviations, if any,along with reasons thereof will be reported in the Corporate Governance Report forming part of the Annual Report.

The Company has not made any public issue, right issue, preferential issue in the recent past.

Disclosure, as necessary, are being made in the Corporate Governance Report forming part of the Annual Report.

49(IV F)(i) : Management Discussion & Analysis forms part of the respective years' Directors' Report. 49(IV 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.

The Company did not raise any money through an issue.

Will be complied in the next Annual Report, if applicable.

All the Directors were appointed and their remuneration fixed by Government of India.






Complied Complied Complied Complied Complied Complied CompliedYES YES YES YES YES YES YESComplied Complied Complied Complied Complied Complied CompliedYES YES NA YES YES YES YES

NilYES YES YES YES YES YES YES




Complied with in the Annual Report 2010. Will be complied in the Annual Report 2011.

Clause 49 (IV)(F)(i) Complied with in the Annual Report 2010. Will be complied in the Annual Report 2011.

Clause 49 (IV)(G)(i) & Clause 49 (IV)(G)(ia) complied with in the Annual Report 2010. Will be 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 YES YES NA YES NA


YES YES YES - - - -



Treatment different from that prescribed in Accounting Standard has not been followed in preparation of the financial statements.


The Company has not raised any money through public issues, rights issues, and preferential issues etc. in this quarter.

Except sitting fee, no remuneration has been paid to Non-executive Directors during the quarter. Details of sifting fees paid to Non-executive Directors and remuneration paid to Executive Directors are disclosed in the Annual Report for the year 2009-10.

Management Discussion and Analysis forms part of the Directors' Report for the year 2009-10.

A. Shareholders have been provided with the information regarding Directors seeking appointment / re-appointment in the Annual Report for the year 2009-10. B. Un- audited Financial results for the quarter/period ended 31st December, 2010 were 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

CEO/CFO Certificate have been placed before the board.



Will be complied and disclosed in the next Annual Report.

Will be complied with at the AGM in the next Annual Report.




No change in the Accounting Treatment.




The Company complies with all Accounting Standards.

The Company complies with this in the Annual Report.



Management Discussion and Analysis Report already complied in 2009-10 and for the year 2010-11 shall be complied in the Annual Report.

Not Applicable as no money has been raised through public issues, rights issues, preferential issues etc.

Disclosures as to remuneration of directors and components thereof will be made in Annual Report of 2010-11.

Management Discussion and Analysis Report will be incorporated in the Annual Report of 2010-11.






No change in Accounting Treatment.

In preparation of financial statement as prescribed in accounting standard is followed.

Company has not made furthur capital issue.

Information regarding directors remuneration is provided in the annual report for the year ended 31.03.2010

Management Discussion and Analysis Report is Provided in the Directors Report of Annual Report for the year ended 31/03/2010.

Information regarding director's is provided in the notice to shareholders on their appointment / reappointment. Shareholders investor grievance-cum-transfer committee is formed. Particulars of which is provided in the Annual Report for the year ended 31.03.2010.

In the Corporate Governance,In the annual report for the year ended 31.03.2010 Information under "Disclosures" is given.







NA YES NA NO NO YES YES


Done, as and when applicable.

Done on an annual basis at Board Meetings.

Will be done in the Annual Report for the year ending on March 31, 2011.

MDA will form part of the Annual Report for the year ended 31st March, 2011. Will be done in April, 2011 on an annual basis.

Full information is regularly disclosed in the Annual Report/ Notice Convening the Annual General 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.

Will be obtained in May 2011.

Complied on the date of Annual General Meeting (28th December, 2010)



As per Hon'ble BIFR Order.


As there is no instance where the company has followed different treatment from that prescribed in accounting standards.

As there is no money raised by the company during the quarter.




Required Certifiacte shall be annexed in the Annual Report 2010-2011.


- YES NA - - - -







Complied in the Annual Accounts.





Complied with 25th Annual Report at the AGM.


Relevant disclosures will be made in the Annual Report for 2010-11 in due course.





Company has not made any public, rights or preferential issue/s till date.





YES YES YES YES YES YES YESNil Nil Nil Nil Nil Nil NilYES YES YES YES YES YES YES








Funds raised through Public offering have been fully utilized long back hence no disclosure required in this quarter.

Details are being furnished in the Annual Report.




Compliance Made

Compliance Made

Compliance Made

Compliance Made

Compliance Made

Compliance Made

Complied in Annual Report 2009-2010 & will be complied in Annual Report 2010-11.






No such proceeds during the quarter.

To be Complied in Annual Report 2010 - 11.




Funds not raised






YES YES NA YES YES YES YESNot Applicable













Will be Complied with as and when the situation arise.

CEO/CFO Certificate forms part of Annual Report.

-






- YES YES YES YES YES YESComplied Complied







Will be complied while preparing the Annual Report for the year ended 2010-11.




Accounts as per Accounting Standards.

Being complied with at the time of next Annual Report.




Disclosure for financial year 2009-10 is made in Annual Report 2009-10.






Complied in Annual Report 2010.



These clauses are complied with in the Annual Report for the period ended March 31, 2010.




Has been complied from the Annual Report 2005-06.





YES YES NO YES YES YES YESNot Applicable.

YES YES NO YES YES YES YES




Will be complied in appropriate quarter.

Certificate will be obtained for F/Y 2010-11.



Being complied at the time of Annual Accounts.



Will be taken care of as & when applicable.

Will be complied as and when required.



- YES YES NA NA NA YES




No change in Accounting Treatment.

Pursuant to the Debt Recast Package entered into by the Company with certain lenders: (a) an outstanding amount of Rs.7,501,000,000/- owed to the lenders 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.5,531,000,000 owed to the lenders was converted into

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

Complied with to the extent applicable. Additional Requirements will be complied with in the Annual Report for the year ended March 31, 2011.



CEO/CFO certification is included in A.R. 09-10.

Will be given in Annual Report.



YES NA YES NA YES NA NA








Disclosures were made in the Annual Report for the financial year 2009-10.

Form part of the Annual Report for the financial year 2009-10. and shall be complied with in the Annual Report for the year 2010-11.

Form part of the Annual Report for the financial year 2009-10.


By way of ESOP









These clauses will be complied with in the Annual Report for the Financial Year 2010-11.



Certificate for the Financial Year 2010-11 will be placed before the Board in the forthcoming Board Meeting to be held on May 13, 2011 and will form part of the Annual Report for Financial Year 2010-11.

These clauses are complied with in the Annual Report for the Financial year 2009-10.



Complied till Annual Report for 2009-10. Will be complied in the next Annual Report.






It has to be disclosed annually. The said disclosure for the financial year ended March 31, 2010 has been made in the Annual Report 2009-10 and for the Financial Year ended March 31, 2011 it will be disclosed in the ensuing Annual Report 2010-11.


To be provided in the Annual Report.

To be provided in the Annual Report.







There is no deviation from the accounting standards in preparation of financial statements.




YES YES YES YES YES YES NONIL NIL NIL NIL NIL NIL

- YES YES YES YES YES YESAnnually

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




Utilisation of proceeds from public issue are considered quarterly and will be complied in the Annual report 2010-11.













The matter, if any, will be complied within the next Annual Report.

The statements on quarterly and Annual basis will be dealt with at the required time.

The matters will be complied with at time of appointment/re-appointment of director(s). The Quarterly Results shall be put on the Company's website.

Formed part of Annual Report 2009-2010 and will be complied with in the next Annual Report.

Complied under Annual Report for FY 09-10 and the same will also be complied under the Annual Report for FY 10-11.







No treatment different from that prescribed in an Accounting Standard has been followed. Disclosures regarding different treatment from that prescribed in Accounting Standard shall be made whenever occurred.

The company has laid down procedures to inform Board members about the risk assessment and minimization procedures. These procedures shall be periodically reviewed.

During the year 2009-10 and from 1st January, 2011 to 31 March, 2011 no proceeds have been raised by the Company by way of Public Issue, Rights Issue, Preferential Issue, etc.

Disclosure regarding Remuneration of Directors for the financial year 2009-10 have been made in the 17th Annual Report for the year 2009-10 and for the financial year 2010-11 shall be disclosed in the 18th Annual Report for the year ended 31 March, 2011.

The Management Discussion and Analysis Report forms part of Directors' Report.

Information relating to appointment and re-appointment of Directors has been disclosed in the 17th Annual Report of the Company for the year ended 31st March, 2010 and for the financial year 2010-11 shall be disclosed in the 18th Annual Report for the year ended 3l March, 2011. The Company has a Shareholders/investors 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

The 17th Annual Report for the year 2009-10 contains the requisite certification and for the financial year 2010-11 shall be disclosed in the 18th Annual Report for the year ended 31 March, 2011.

No public issue has been made by the Company in the recent past. Will be complied with when the situation arises.








Accounting standard followed.





Complied / Will be complied in the Annual Report.








YES YES NA - - YES YES


At present there are no such accounting treatment. In case any such treatment is followed, the same will be disclosed in the financial statement etc.

The Bank has not come out with the right issues during this quarter. The proceeds of the issues are being utilized for the purpose for which it was raised. Necessary disclosures will be made in this regard.

Being complied with on an on going basis in the Annual Reports.



Will be complied at the time of finalization of accounts.

Rs. 263.13 crore thro' Rights Issue. Bank has raised the capital to improve the capital adequacy ratio vis-a-vis risk weighted assets.



The provision of information relating to appointment and reappointment of Directors and quarterly presentation to analysists is not applicable in this quarter.

YES YES NA YES YES - -







YES YES NA - - - -

No shares of any kind is issued. Hence not applicable









Forms part of the Annual Report

Accounting Standards laid down by ICAI has been followed.

Disclosure from the Board Members has been obtained. The procedure has been laid down to inform Board Members about the risk assessment and minimization procedure and has initated process of implementing the same.

No remuneration is being paid to the Directors except Sitting fees for attending the meeting/s.

Being complied in the Annual Report.


For F.Y. 2009-2010, complied in the Annual Report.



NA YES NA NA NA NA YES


YES YES NA YES YES YES YESComplied with


NA YES NO YES YES YES YES



Will be included in the next Annual Report for the year ending 31/3/2011.




Only MD is remunerated.

All Accounting Standards are followed.

No proceeds received during the quarter under reporting.

Will be complied with at the time of AGM / Annual Report.



IPO was done long back.

Complied in the Annual Report



Will be complied with in the next annual report.



As there, was no diffrent treatment, hence no disclosure.

The company has become a listed company w.e.f. 24.03.2011 - will be complied now.

To be complied in Annual Report.




The criteria for making payments to Non-Executive Directors is available on Company's Website and reference will be drawn thereto in the Annual Report for the year ended 31.03.2011.

The Management Discussion and Analysis will be included in Annual Report for the year ended 31.03.11, as in the past.













Complied on the date of Annual General Meeting (30th September 2010).



As and when Applicable.








Will be complied with at the Annual General Meeting


Will be part of the annual report for the year ended 31st March 2011.









- YES YES NA YES YES -Complied

YES YES YES YES YES YES YES- - - - - - -YES YES YES NA YES YES YES

Being done as part of the Annual Report.

No proceeds received against Public issue/ right issues and preferential issues as they have not issued during the quarter.





Will be obtained.

During this period there is no change in Accounting Treatment

Risk Management Policy has been approved by the Board.

Shall be disclosed in the next Annual Report.






NO YES NA NO NO YES NO


YES YES YES YES YES YES YESNil Nil Nil Nil Nil Nil Nil- YES YES YES YES YES YES

Bank has issued 5,11,92,553 Equity shares of Rs. 10/- at Rs. 68.76 per share aggregating Rs 531,99,99,944 to Govt of India on preferential basis.

Remuneration / Sitting fees to the full time as well as non executive Directors are determined by the Government of India and accordingly paid.

Complied at the time of finalisation of Annual Accounts.

No issue of Capital has been made by the Company in the recent years.

The Non-Executive Directors stopped drawing any remuneration by way of sitting fees for attending Board/Committee Meetings.

Complied for F.Y. 2009-10. Will be complied for F.Y. 2010-11.




Will be Complied in the next Annual Report .









Not Applicable.





Disclosures made in the Annual Report for 2009-10. Will be complied with in the Annual Report for 2010-11.

No Disclosure as the company follows accounting treatment as per the accounting standards applicable to it.

Disclosures made in Quarterly Results. Annual Statement laid before the Audit Committee.

Disclosure made in the Annual Report of 2009-2010.

Information submitted in the Annual Report of 2009-2010.

Complied in the Annual Report of 2009-2010.



Will be complied in the next Annual Report.- 49(IVG)-(i).

Will be complied at the time of consideration of full year accounts by the Board.







NA YES NA YES YES YES YESNot applicable Not applicable



Details of remeuneration of the Directors for the fianancial year 2009-10 have been furnished in the corporate governance report included in the Annual report for the financial year end 2009-10.

Has been included in the Annual report for the financial year 2009-2010.

Certificate of CEO/CFO annexed to the Direcors report for the Financial year 2009-2010 included in the Annual report for the Financial year 2009-2010.

No treatment different from the prescribed Accounting standards has been followed while preparing financial statements during the quarter.





Applicable Accounting Standards have been observed.

Disclosure for the year 2010-2011 will be complied in the Annual Report for the year 2010-2011.



This disclosures will form part of the Annual Report for the year 2010-11.






NA YES YES - - - -








Did not go for public / right issues.

Will be complied in the Annual Report for the 18 months period ended 31.03.2011.


The Financial Statements are prepared in accordance with Accounting Standards issued by the Institute of Chartered Accountants of India.











NO YES YES NO NO YES NO


Complied with to the extent applicable. Additional requirements. Will be complied with in the Annual Report 2010-11.



Will be complied within the Annual Report 2010-11.

Complied with to the extent applicable. Additional Requirements will be complied within the Annual Report 2010-11.



Included in the Annual Report.








NA YES YES YES NO YES NO
















It shall be duly disclosed in the Corporate Governance Report, wherever the treatment is diffrent from Accounting Standards.

Will form part of the Qaurterly Results.

The Company got listed on 05th October, 2010. Shall form part of the Annual Report for the year 2010-11.


The Company got listed on 05th October, 2010. Compliance with 49 (IVG) (ia) Shall be carried out in the Annual Report for the year 2010-11.


Will be complied in AGM - 2011.





In the preparation of Financial Statements, no treatment different from that prescribed in the Accounting Standards issued by the Institute of Chartered Accountants of India has been followed.

The Company has laid down policies and procedures to inform Board members about the risk assessment and minimization procedures. The risk management aspects have been incorporated into a comprehensive risk warning system in order to identify and manage strategic and operational risks at the individual function level, management level and Board level. The system is based on an annual risk inventory, which covers the risks identified in the previous year, newly emerged risks and

The Company has not made any Public, Rights or Preferential Issue during the period under review.

In addition to the Sitting Fees for attending meetings of the Board of Directors and Audit Committee, the Non- Executive Directors are entitled to receive Commission at a rate not exceeding one percent of the net profits of the Company in each financial year. The payment of Commission has been approved by the shareholders in the Annual General Meeting held on January 30, 2006. The pecuniary relationship or transaction of the Non-executive Directors vis-à-vis the Company is disclosed in

The Management Discussion and Analysis Report for the financial year ended March 31, 2010 forms part of the Annual Report for 2009-10. The Senior Management have affirmed to the Board in the financial year 2010-11, that there are no commercial or material financial transactions where there is a personal interest that may have a potential conflict with the interest of the Company at large.

i] In the Annual General Meeting held on June 28, 2010, Mr. Vimal Bhandari was reappointed as Director liable to retire by rotation. The brief resume of the aforesaid director, his nature of expertise in specific functional areas and names of Companies in which he holds Directorships and the memberships of the Committees of the Board have been provided to the shareholders in the Notice of the Annual General Meeting in which he was re-appointed. No new director was appointed during the

In accordance with the provisions of revised Clause 49 [V], the CEO and Head of Finance have certified to the Board the Financial Statements and Cash Flow for the Financial Year ended 31st March 2010. Financial Statements and Cash Flow for the Financial Year ended 201041 are under finalisation and will be accordingly certified by CEO and Head of Finance to the Board in accordance with the provisions of Clause 49 [V]

In the Audited Results & Annual Report.

If applicable, Disclosures will be complied in the Annual Report for the year 31/03/2011.





The Company has not made any Public offer/raise funds from the public.




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

The company is ensuring the risk assessment and risk minimization through its Internal Checks & Controls and Internal Audits.

The remuneration of the Directors is disclosed in the "Corporate Governance Report" . Moil Limited is a Government Company and the remuneration of the Directors is determined in terms of the guidelines issued by the Department of Public Enterprises.

Being published since 2008-09.









Has been complied in the Annual Report.


A certificate will be given to the Board while considering the Annual Financial Results.


Variation, if any, shall be Reported in Corporate Governance Report forming part of the Annual Report.

Necessary Disclosure shall be made in the Annual Report.

Requirement with respect to the Management Discussion & Analysis Report will be complied with in the Directors' Report.

Will be complied with in the Annual report.





Shall be complied in the next Annual Report. Yes, Complied in the Annual Report for the Financial Year 2009-2010.



Not applicable.





Financials are prepared in accordance with Accounting Standards and hence no disclosure is required.

Risk assessment and minimization procedures are periodically informed to the Board.

All details of remuneration of Directors are disclosed in the Annual Report for the year ended October 31, 2010.

Management Discussion and Analysis Report forms part of Annual Report of the Company for the year ended October 31, 2010. Senior Management confirms on an annual basis that there were no material financial and commercial transactions where they have personal interest.

Disclosure regarding appointment of new director etc. is informed to shareholders through website and annual report. Quarterly results and analyst presentations are also made available on the website of the Company. Investor Grievance 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.

The CEO & CFO give the required certification on an annual basis. Certification for the year ended 31 October 2010 has been given to the Board at the time of review of the financials for the aforesaid period.

Will be complied in the Annual Report 2010.





Will be placed before the Board during finalization of accounts for the financial year ended December 31, 2010.



Requisite information has been disclosed in the Annual Report 2009-10.

Requisite information has been disclosed in the Annual Report 2009-10.

(i)Disclosures has been made in the Annual Report 2009-10. (ii) Quarterly results & presentations etc are being put up on company's website regularly. (iii) Shareholders/Investors Grievances Committee is already in existence. (iv) Shares transfer committee is already in existence.

- YES YES NA YES YES YES



- YES NA YES YES - YES

YES YES NA - - - -



- YES NA YES YES YES YES- Nil Not Applicable Nil Nil Nil

- YES YES YES YES YES NA


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

Will be Complied in the next Annual General Meeting.







Will be Complied only in the AGM.


Will be complied in the next Annual Report for the ensuing Annual General Meeting.





Complied with Complied with Complied with Complied with Complied with



YES YES YES NA YES NA YES

NA YES NA NA NA YES YES





Not applicable to this quarter

The provisions on CEO/ CFO certification for financial year ended 31st December 2010 will be complied in the next Annual Report.

CEO/CFO certification for financial year 2010-2011 shall be made in the next Annual Report.


Governed by Section 42 of SBI (SB) Act, 1959.


Governed by Section 25 of the SBI (SB) Act, 1959.



The Company did not raise any fund during the period by way of P.I./R.I./Pr.I.

The Company did not raise any fund during the period by way of P.I./R.I./Pr.I.







Complied with Complied with Not Applicable


Will be complied in ensuing Annual General Meeting.









Disclosed in the Annual Report for 2009-10.



Complied with for 2009-10 and each quarter as well



Complied







The Company is complying with the applicable accounting policies and Accounting 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.



Required information to shareholders will be complied in the next Annual Report.

Will be complied at the time of finalization of financial statement.



Will be complied with as and when applicable and at the AGM.

There has been no treatment different from prescribed Accounting Standards.

Complied with in the Annual Report. 2009-10 Necessary reporting for the current financial year will be done in the next Annual Report.

Complied with in the Annual Report. 2009-10 Necessary reporting for the current financial year will be done in the next Annual Report.

Shall be forming part of Corporate Governance Report in the ensuing Annual Report.











YES YES YES YES YES YES YESNA NA NA NA NA NA NAYES YES YES YES YES YES YES

The disclosures will be made in the Annual Report, if situation arises.

To be complied in Annual report

To be complied in Annual report

To be complied at the time of approving of Annual Financial Statements.

Necessary reporting has been done in the Annual Report.


Quarterly Results will be put on Website.


Complied with in 68th Annual Report of the Company for the Financial year 2009-10.



The company is following prescribed Accounting Standards ,so there is no different treatment from prescribed Accounting Standards in the preparation of financial statements.

The company has complied with the procedures to inform board members about the risk assessment as per clause 49 (IV C).

The company has not raised any money through Preferential issue/ Rights issue / public issue during the year .

There are no pecuniary relationships or transations with the non- executive directors and no remuneration is paid to directors and the other necessary details disclosed in the Annual Report.

Management discussion and analysis Report to the shareholders and the other relevant information has been furnished in the annual report for the year 2010-2011.


CEO/CFO certificate will be furnished in the Annual Report for the year 2010-11.

YES YES NA YES YES YES YESat present



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.

Complied in Annual Report.

The financial statements are being prepared in conformity with the Accounting Standards referred to sub- section (3c) of Section 211, of the Companies Act, 1956. However, if there is any different accounting treatment than what is prescribed in the Accounting Standard is adopted, such facts are being furnished in the financial statements and explanation for the same is also furnished in the Corporate Governance Report.

Appropriate disclosures will be made to the Audit Committee, if any such issue is made in future.

Relevant disclosures have been made in the made in the Annual Report 2009 - 2010 and also in the Notice convening the AGM for the year 2009-2010 and the same will be complied with in the Annual Report 2010-2011 and also Notice convening the AGM for the year 2010- 2011.

Management Discussion and Analysis report was part of Directors' Report 2009-2010 and the same will be complied with the Annual Report 2010-2011.

Complied with the requirements ot furnishing CEO/CFO certificate for the year 2009-2010 to the Board. For the year 2010-2011, the same will be complied with.





Will be complied in next AGM.

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.

Sub Clause (i) 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.







YES YES NA YES NA YES NA

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.

To comply if applicable.

Company had not raised fund.

The Company has followed the applicable Accounting Standards.

Will be complied with at the Annual Report.



Accounting treatment of 2009-10 have been disclosed in the Annual Report 2009-10 and for the quarter March 31, 2011 shall be disclosed in the Annual Report of 2010-2011.

Board Discloures of 2009-10 have been disclosed in the Annual Report 2009-10 and for the quarter March 31, 2011 shall be disclosed in the Annual Report 2010-2011

Remunaration of Directors of 2009-10 have been disclosed in the Annual Report 2009-10 and for the quarter March 31, 2011 shall be disclosed in the Annual Report of 2010-11.

Management Discussion & Analysis Report of 2009-10 have been disclosed in the Annual Report 2009-10 and for the quarter March 31, 2011 shall be disclosed in the Annual Report of 2010-2011.

Shareholders of 2009-10 have been disclosed in the Annual Report 2009-10 and for the quarter March 31, 2011 shall be disclosed in the Annual Report of 2010-2011.

Disclosed in the Annual Report of 2010-2011.

YES YES YES NA YES YES YESComplied Complied Complied Complied Complied






Will be complied in the Meeting to be held for Accounts approval.

The proceeds of public issue and utilization are being reviewed by Audit Committee and the Board.

Not applicable. No remuneration is paid to Non-executive Directors except sitting fees.

Financial Statements are prepared in accordance with the Accounting Standard prescribed by the Institute of Chartered Accountants of India.

The risk profile of the Company is periodically reviewed by the Managing Director, Executive Director and Senior Management of the company.

The company has not raised any money through an issue of securities in the manner as specified in this clause, during the year.

Disclosures shall be made in the section on the corporate governance report in the next Annual Report.



Will be complied with at the Annual General Meeting.







YES YES NA NA - - -


Quarterly risk management report presented to the Board.

Disclosures complied with in the Annual Report for FY 2009-2010.

Management Discussion and analysis Report - complied with in Annual -Report for FY 2009-2010.

Disclosures of Directors details complied with in the Notice of Annual General Meeting held on September 24, 2010. Quarterly 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

Complied for the Financial Year 2009-2010 Certificate presented to the Board of Directors at the meeting held on April 21, 2011.



Will be complied in the next AGM.



Will be complied with at the next AGM.

Will be complied with at the time of finalization of accounts.





All the requirements eill be complied with in the Annual Report for the year2010-11, if any.




No fresh Issue was Made

Would be complied with from time to time on receipt of proceeds of public issues, rights issues, preferential issues etc.




The Company did not make any issue.










YES YES YES - YES YES YES




The company has already laid down procedures to inform Board members about risk assessment and minimization procedures and are periodically reviewed.

In case of such proceeds, if any, adequate disclosures shall be placed before the Audit Committee Members.

Disclosure on remuneration of Directors is a part of corporate Governance Report in the Annual report. All additional disclosures are included in current year's Annual Report.

The Management discussion and analysis is a regular part of our Annual Report.

1.Directors retiring by rotation have been reappointed through voting by poll in the adjourned Annual General Meeting held on June 25, 2010., a brief 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.

CEO/CFO certification is published in the Annual Report for the year 2009-10.

No remuneration to non executive directors.

Are complied at AGM.


Disclosure requirement(s), if any, will be complied in the next Annual Report.






For Financial Year 2009-10 the disclosure is made in Annual Report 2009-10 and for Financial Year 2010-11 the disclosure will be made in Annual Report 2010-2011.


The Company has formed Shareholders' Grievances committee.



- YES NA NA NA YES NA



Disclosed in Annual Report for the year 2009-10.

During year of 2009-10 there are no isuues.

There are no public issues, Rights or Preferential issue during the year 2010-11.









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

NA YES YES NA YES YES NA



Will be complied with in the Annual Report of the company.




Since, it belongs to the Annual Financial statements; it is not covered as a part of quarterly compliance.

Since, it forms a part of the Annual Report; It is not covered as a part of quarterly compliance.

Since, it relates to certification of financial statements and cash flow statements, it is not covered as a part of quarterly compliance.





YES YES NO YES NO YES YESNot Applicable













Relevant certificate will be produced in the Annual Report for the financial year 2010-2011

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 NA - - - -



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. 1739,99,99,767.00 on March 29, 2011 to Government of India on preferential basis.





Will be complied in the Annual report for the year ending 31.03.2011.



Will be given after the finalisation of Annual Accounts for the year ending 31.03.2011.




- YES YES YES YES YES YESComplied.



Shareholders / Investors Grievance Committee under the chairmanship of non executive independent director has been formed to look into the redressing of shareholder and investor complaints.

Yearly requirement

Necessary disclosure will be made as and when any issue is made.

Has been Complied with in the Annual Report of 2009-10 and shall continue to be complied with in future, too.


All required disclosures to shareholders are being made either through Annual Report and / or press publication and / or through intimation to Stock Exchange and / or uploading the require disclosures on the website of the Company/ Stock Exchange. The Company shall continue to do so in future as well.

CEO/CFO Certificate has been put up in the meeting of the Board of Directors of the Company held on August 27, 2010 and shall likewise continued to be placed in the future Board Meetings also to be held for consideration of Annual Accounts.











The entire 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.




Will be complied with at the time of next Annual General Meeting.

No pecuniary relationship or transactions with the Non-Executive Directors.

Complied in the Annual Report for the financial year 2009-2010


Financial year of the Company is from July - June. Complied for the financial year July 09 - June 10.




N.A.




YES YES NA NA NA YES YESComplied With Complied With



Forms a part of Annual Report 2010.

Procedure for disclosures including that of risk management to the Board have been laid down & reviewed periodically by the Board.

Details of the remuneration of the Directors for the year 2010 has been disclosed in the Corporate Governance Report forming part of Annual report-2010 of the Company.

Management Discussion and Analysis Report has been provided separately in the Annual Report-2010 of the Company.

Audited Financial Results for the quarter ended 31st December,2010 were published in Business Standard (all India Editions) & Sakal (Mumbai Edition) and the same were uploaded on the Company's Web site.

Certificates issued by CMD/CEO//CFO were tabled at the Board Meeting held on 28/01/2011 and forms part of Annual Report 2010.

To be complied with the Annual Report 2010-11.




Management Discussion & Analysis Report will form the part of Annual Report.

Complied yearly

Not Applicable in Current Quarter. Shall be applicable at the time of Annual Report.




The Same has been included in the Directors Report in the Annual Report.

The Same has been done at the time of finalization of Annual Report.





NA YES YES NA YES YES NA

YES YES NA YES - - -











The necessary diclosures on the Remuneration of Directors as required under clause 49IV(E) are regularly made in Annual Reports and will be made in the next Annual Reports also.

A Management Discussion and Analysis Report as required under clause 49IV (F) forms part of the Annual Report for the year ended March 31, 2010. and will be made in the next Annual Report also.

In case of appointment of new Director(s) or re-appointment of existing Directors necessary information as required under clause 49IV(G) is provided in the Annual Reports and it will be provided to shareholders in the Annual Report for the next year also, whenever appliacble.

The CEO/CFO certification as required under clause 49(V) has been obtained with reference to the financial statements for the year ended March 31, 2010.












Will be Complied in Annual Report at the time of ensuing AGM.

The Committee known as Shareholders' / Investors' Grievance Committee has been constituted.




Disclosures for the Financial Year ended March 31, 2011 will be made in the next Annual Report.



Disclosures for the Financial Year ended 31st March,2011 will be made in the next Annual Report.


NA NA NA NA NA NA






As there was no diffrent accounting treatment, no disclosure is required.

It will be complied as and when money is raised.

The Company had procedure to assess and minimize the risk for the business of the Company. The same is being reported to the Board from time to time.

The necessary details form part of the Annual Report for the year ended 31st March, 2010.



Proceeds from IPO have been fully utilized.



YES YES NA YES NA NA NA




The money raised in IPO for general corporate purpose, not for a specific purpose.


Will be complied in future for appointment of new Directors, after the listing.

Will be complied for the future financial statements including FY 2010-11, after listing.




Financial Statements are prepared in compliance with applicable accounting standards.

Disclosed to Audit committee on quarterly basis and in the notes to the 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.

Necessary disclosures made in the Annual Report.

Necessary disclosures made in the Annual Report.

49 (IV) (E) complied in the Annual Report of F.Y.2009-10.

49 (IV) (F) (i) complied in the Annual Report of F.Y. 2009-10.

49 (IV) (G) (i) complied in the Annual Report of F.Y. 2009-10.

Complied in F.Y. 2009-10.


Management discussion and analysis report will form part of the Annual Report.

Will be complied in the Annual report.






Complied in the Annual Report for the period ended 31st March, 2010.

The CEO certificate was obtained at the time of finalizing Annual Accounts.

Being complied on annual basis.




Will be complied where appliacble.

The last issue was a Right Issue in 2009 and the entire money raised has since been fully utilized.

Necessary disclosure for FY11 will be made in the Annual Report for FY11.

Management Discussion Analysis for FY11 will be included in the Annual Report for FY11.

Details of Directors who has been appointed / re-appointed at the AGM to be held on June / July 2011 have been included in the Annual Report for FY11.

Requisite Certification for FY11 will be made to the Board at the meeting at which Annual Accounts for FY11 will be considered for approval.

Will be complied where applicable.

Necessary disclosure for FY11 will be made in the Annual Report for FY11.

Management Discussion Analysis for FY11 will be included in the Annual Report for FY11.

Details of Directors who will be appointed / reappointed at the AGM to be held in 2011 will be included in the Annual report for FY 11.

Requisite Certification for FY11 will be made to the Board at the Meeting at which Annual Accounts for FY11 will be considered for approval.



NO YES YES NO NO YES NO



Will be complied where applicable.

Necessary disclosures for FY11 will be made in the Annual Report for FY11.

Management Discussion Analysis for FY11. will be included in the Annual Report of FY11.

Details of Directors who will be appointed/re-appointed at the AGM to held in 2011 will be included in the Annual Report for FY 11.

Requisite Certification for FY11 will be made to the Board at the Meeting at which annual accounts will be considered for approval

Being complied at Audit Committee meetings/ Board meetings/ Annual General Meetings as the case may be.







In case of PSBs, remuneration is governed by Govt. guidelines.





N.A. N.A. N.A. N.A. N.A. N.A. N.A.NA YES NA YES YES YES YES

YES YES YES YES YES YES YESComplied with




The Company is following prescribed Accounting Standards, so there is no different treatment from prescribed Accounting Standards in the preparation of financial Statements.

The Company has complied with the procedures to inform Board members about the risk assessment as per clause 49(IV C).

The company has not raised any money through prefrential issue/Right issue/ Public issue during the year.

There are no pecuniary relationships or transactions with the non-executive directors and no remuneration is paid to directors and the other necessary details disclosed in the Annual Report.

Management discussion and analysis Report to the shareholders & the other relevant information will be furnished in the Annual Report for the year 2010-11.


CEO/CFO certificate was furnished in the Annual Report for the year 2010-11.



Compliance shall be continued in the Annual Report for 2010-11.



Compliance has been made at the Board Meeting held on 29.05.2010 for considering the Audited Accounts for the year ended 31st March, 2010 and will be continued.

A Corporate Governance Report together with the report received from CEO & CFO was attached in the Annual Report 2010-11.

Would be complied with.







All the projects/Schemes to be undertaken by the company are agreed to prior to execution by all the Beneficiary States. The Projects/Schemes are made part of the 'Bulk Power Transmission Agreement'. Contractual provisions for timely execution of the Projects/Schemes are in place. To ensure the timely completion of the projects necessary steps are discussed at Project Review meetings and at higher levels and implemented. The Enterprise Risk Management Framework

The remuneration of the Directors is disclosed in the "Corporate Governance Report". Presently, all elements of remuneration is not being mentioned as POWERGRID is a government company and the remuneration of the directors is determined in terms of the guidelines issued by the Department of public Enterprises. POWERGRID has now constituted a Remuneration Committee comprising of Independent Directors for deciding the performance related pay (PRP) for Directors and Executives.

Being published since 2003-04.

The certification was placed before the Board with Annual Accounts for the F.Y. 2009-10.












The same will be disclosed in the Annual Report.




Certificate given in the Annual Report 2009-10. Certificate for 2010-11 will be complied with.




Will be complied after finalisation of accounts.

Non-Executive Directors are not paid remuneration (except Sitting Fees-approved by the Board and Shareholders).

- - - - - - -



- - NA - - - -


YES YES YES - - YES YES


YES YES YES YES NA YES NA









Will be complied when need arises

Will be complied when need arises

Necessary disclosures will be made in the Annual Report of the Company.

Necessary disclosures will be made in the Annual Report of the Company.

Necessary certification will be incorporatedin the Annual Report of the Company.

Will be complied with in the Annual report of 2010-2011.





Annual Compliance - Reported in 14th Annual Report for the year 2009-10.


Will be Complied in the Annual Report.

To be complied in the Annual Report.


- YES YES - - - YES


YES YES NA - - - -









Will be complied at the time of Annual Accounts.





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






NA YES NA YES YES YES YESN.A N.A N.A N.A N.A N.A



NA YES YES YES YES NA NA

NA - YES YES YES YES YES

included in the Annual Report

Will be complied with as and when required.


Will be complied with, as and when required.


To be complied at the time of Annual general meeting.


Company is following the Accounting standards.

There were no Public, rights or Preferential Issues during the Quarter.

Details regarding remuneration to directors is included in annual report.

Management discussion and analysis form part of annual report.

Communicates through Stock Exchanges, Quarterly and Annual Results and during EGM.

forms part of annual report.

Will be complied with in the next Corporate Governance Report.




Will be complied with at the time of preparing Financial Statements for the Accounting Year.


YES YES YES YES YES YES YESDuly Disclosed Duly Disclosed Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied




Complied in the Annual Report 2009-10 For year 2010-11 will be complied next year.






The Management discussions and analysis report included in the Annual Report.

Will be complied in the meeting considering the annual accounts.








Explanation will be provided in the Corporate Governance Report whenever there is a difference.

For financial year 2009-10, certificate of CEO/CFO was placed before the Board, at its meeting held on 22nd April, 2010.


No money raised

Complied for 2009-10. For year 2010-11 will be complied in the next Annual Report.



Complied for the year 2009-10.

Will be complied with while finalizing the Audited Annual Accounts and the Company¿s Annual Report for the F.Y. 2010-11.

Disclosure is not applicable, as the Accounting Treatment is in accordance with the Accounting Standards.

Disclosure is not applicable as the Company has fully utilized the proceeds raised by means of earlier capital market issues.

Will be complied with in the Next Annual Report.


49 1V G (i) (ia) will be complied with in the next Annual Report.


Reported in Annual Report

Brief Resume are circulated to the Members Forming part of Notice of the AGM.

Not applicable.




No deviation from Accounting Standards.


Management Discussion & Analysis report formed part of Annual Report 2009-10

Disclosed in the Annual report 2009-10.

CEO/CFO have furnished certficate to the Board for the year 2009-10


Management Discussion & Analysis report forms part of Annual Report 2009-10.


CEO/CFO have furnished certificate to the Board for the year 2009-10.




Financial Statements are prepared as per Accounting Standards.

The Policy for the Risk Assessment has been formulated and is being periodically reviewed.

Details are disclosed in the Annexure D to the Directors' Report for the year 2009-10. Page No. 14 of Annual Report.

The report on Management Discussion and Analysis is given as per Annexure- A to the Directors' Report for the year 2009-10. Pages 6,7 and 8 of the Annual Report.

Detailed report is given as per Annexure- D to the Directors' Report for the year 2009-10. Pages 11 to 21 of Annual Report.

CEO/CFO certification as per draft mentioned in the clause is received and referred in the Annual report for the year 2009-10. Para 12 on Page 4 of Annual Report.

Details of remuneration of Non-executive Directors and their shareholding have been disclosed in the Annual Report for the year 2009-10, will also be complied in Annual Report of 2010-2011.

Management Discussions & Analysis forms part of the Annual Report 2009-2010, will also be complied in Annual Report of 2010-2011.

(i) Details of Directors appointed / reappointed are furnished in the "Annual Report" each year. (ii) The Shareholders / Investors Grievance Committee of the Board inter-alia looks into the redressal of investor complaints.

Complied with for the year ended March 31, 2010, will also be complied for the year ending March 31, 2011.


Management Discussion & Analysis report forms part of Annual Report 2009-10.

Disclosed in the Annual report 2009-10.





Will be complied in the forthcoming audit committee meeting.

There was no public issue, rights issues, preferential issues,etc.

YES YES YES YES YES YES YESNIL NIL NIL NIL NIL NIL NILNA YES YES - - - -


Disclosure as per Accounting standard made & reported in Accounts.

Except Sub-clause (V) since a Govt. Company.

There is no change in the Accounting treatment.

Has been complied with in the Annual report for 2009-2010.




- - - - - - -

- - - - - - -




Management Discussion & Analysis Report will form part of the Annual Report.

















Annual Certification for 2009-2010, has been obtained. Annual certifiaction for 2010-11, will be duly complied with.

Complied. Not Applicable Complied. Complied.

YES YES YES YES YES YES YESComplied with Complied with Complied with


Disclosures on Risk Management - Complied

Disclosed in the Annual Report for year 2009-10. Will also be disclosed in the Annual report for 2010-11.

Management Discussion and Analysis Report was furnished in the Annual Report for 2009-10. It will also be furnished in the Annual Report 2010-11.

Will be complied in the next Annual Report of the Company.










Shall be periodically reviewed.

There was no public/rights/ preferential issue during the quarter.


Management Discussion and Analysis Report is forming part of the Annual Report for the year 2009-10.


Managing Director and DGM-Finance (now CFO) have issued the necessary certificate to the Board of Directors for the year ended 31st March, 2010.





Complied. Not Applicable Complied. Complied.


Formed Part of the Annual Report of 2009-2010.


Complied in respect of Financial Year 2009-10. Also forms part of Annual Report for the year 2009-2010.



Complied at AGM


In the forthcoming Annual Report

Disclosure on Risk Management - Complied.

Disclosed in the Annual Report for the year 2009-10. It will also be disclosed in the Annual Report for 2010-11.

Management discussion and Analysis Report was furnished in the Annual Report for 2009-10. It will also be furnished in the Annual Report 2010-11.










In Annual report.


In Annual Report.

In Annual Report.

In Annual Report.

In Annual Report.

As an when required.

Will be Complied in the next Annual Report 2011.





Management Discussion & Analysis report formed part of Annual Report 2009-10.



Not Applicable to this Quarter




At the time of AGM


Proceeds have been fully utilized and informed earlier.











Complied for the year ended 31.03.2010. would be complied for the year ended 31.03.2011.

The financial statements are prepared in due compliance with the prescribed accounting standards.

A more detailed procedure shall be laid down shortly and steps to review the same shall be ensured.

Compliance shall be ensured

Compliance shall be ensured and necessary details shall be included in the Annual Report.



Compliance shall be ensured

The accounting standards are duly complied with in the preparation of the financial statements.


- YES NA - YES YES -


- YES YES - YES YES -


NA YES YES - - - -

- YES YES - - YES -

NA YES YES - - YES -


Will be complied in the Annual Report for the year 2010-11

However 49 (IV) (F) ((i) will be complied in the Annual report for the year 2010-11

However 49 (IV) (G) ((i) will be complied in the Annual report for the year 2010-11


Being complied in the Annual Report for the respective financial year.


However, 49 (IV)F(i) is being complied in the Annual Report for the respective financial year.






Necessary information will be furnished in the Annual Report of 2010-11.






















Complied with while preparing the Annual report.



shall comply in the Annual Report for the year ended March 31, 2011.

The Managing Director of the Company shall submit the required certificate to the Board of Directors for the financial year 2010-11.




- YES NA YES YES YES NAN.A.



- YES YES NA YES YES YES

Will form part of the Annual Report 2010-11

Already complied in Annual Report for the year ended 31st March, 2010 which was sent alongwith notice for Annual General Meeting to all the shareholders on 07.07.2010. The same clause shall also be complied with in the Annual Accounts / Report of the company for the next year.

Already complied in Annual Report for the year 2009-10 which sent on 07.07.2010, and the company is taking care for the same during the current financial year, and is being taken as agenda, if any for in the meeting of the audit committee for their necessary recomendation to the Board. The company has obtained necessary approval of the Central Govt. in regard to application filed in persuant to schedule XIII of the Companies Act 1956, in regard to re-appointment of Mr. Satish K Kaura as

The clause (i) has already been complied with in Annual Report of the company for the year 2009-10. The Un-audited financial results for the quarter ended December 31, 2010 were published in the newspaper Jansatta (Hindi) and The Financial Express (English) dated 06.02.2011. The companys¿ quarterly results are also available on website www.samtelgroup.com. Other clauses (ii) are being complied with. The clause (i) has already been complied with in Annual Report of the company for the year 2009-10. The

Already complied in Annual Report for the year 2009-10 which sent on 07.07.2010, and this clause for the Financial year 2009-10 has been complied. The same clause shall be complied with in the Annual Accounts / Report of the company for the year 2010-11. The company is also tabled in the Board Meeting the CEO/CFO certificate in regard to unaudited financial results for the quarter ended December 31, 2010.

As we have not come out with a Public Issue,Right Issue,Preferential Issue recently ,we note the same for our future compliance.

Complied with & included in the Annual Report 2009-10 & current year detail will be provided in the next Annual Report. 2010-11.



NA YES NA NA NA YES NANIL



YES YES NA YES YES YES NO


The Independent and Non-Executive Directors have paid only sitting fee for attending the Board and Committee meetings.



No Public or Rights or preferential issue.







- YES NA - - - -







As and when a director is appointed.




Will be given after the finalisation of Accounts for the financial year ended 31.03.2011.

The Company has created a defined Risk Assurement and Minimization Framework and persues through a Risk Management Team. Significant control and action plans are implemented.

Will comply when the need arises.

Forms part of Report on Corporate Governance in the Annual Report. Forms part of Report on Corporate Governance and notice convening the Annual General Meeting.

Forms part of the Annual Report. Will comply when the need arise.

Forms part of Notice convening Annual General Meeting. being done quarterly, The power has been delegated to the Company Secretary of the Company.









As per RBI





Since no money has been raised through public issues, right issues, preferential issues etc.

As per RBI (para c&d of E(ii) are not applicable



No Public/rights/preferential issues during the quarter.

Disclosure will be as manadated by RBI.

As per RBI Guidelines.

Appointment of directors is made in terms of SBI(SB) ACT 1959 & SBI (SB) Ammendment Act, 2006.

The disclosure in the regard will be placed before the Audit Committee alongwith the quarterly results for the quarter ended 31.12.2010. Report of the Monitoring Agency will be placed before the Committees as and when the same is received.

Certificate from CFO and CEO was obtained for the Financial year 2009-10 and the same was placed before the Board at its meeting held on 29.05.2010.

Complied Complied



YES YES YES - - YES YES


Company follows only prescribed accounting Standard.

Board decided to review this periodically.

Company has not made any issue either public or right.

Complied; Quarterly results are published in the newspaper as per provision of Listing agreement. The results are also given in website under EDIFR.

For the year 2009-10 the certificate was furnished to the Board and forms part of Annual Report.

Disclosures as per Listing Agreement shall be made in the Annual Report of 2010-11.

Disclosures as per Listing Agreement shall be made in the Annual Report of 2010-11.

Shall be given in the Annual Report of 2010-11 as per Listing Agreement.

Will be done at the time of finalization of Annual Report for the F.Y. 2010-11, as applicable.


Annual Requirement will be done at the time of finalization of Annual Report for the F.Y. 2010-11, as applicable.







NA YES NA YES YES YES YESN.A. Complied N.A. Complied Complied Complied CompliedYES YES NA - - YES -






will be complied in the next Annual Report.

will be complied with at the AGM




Details given in the Annual Report.

Details given in the Annual Report.

Investor Grievances Committee ensures redressal of investor grievances.

Forms part of Annual Report.




Complied with at the time of Annual Report for March 2010 and will be complied with at the time of Annual Report for March 2011.




NA YES YES NA NA YES YES

YES YES NA - - - -




There has been no treatment diffrent from the prescribed accounting standards followed.

The proceeds from allotment of 2500 Secured Redeemable Optionally Convertible 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.

The details will be Provided in the Annual Report for the Financial Year 2010-11.






Form part of the latest Annual Report to the shareholders.

Will be Complied in Annual Report.





The same is being attended as and when such disclosure in Accounting Treatment is required.

The same is being laid down from time to time.

The Audit committee is appraised with the Funds Utilization Statement on quarterly basis in respect of proceeds of public issue of funds. The same will be ensured for the subsequent years as well till the monies remains unutilized.

The necessary requisite disclosure has been made in the Annual Report for the financial year 2009-10. The same will be ensured for the subsequent years as well.

The Management Discussion and Analysis Report have been made a part of Annual Report for the financial year 2009-2010. The same will be ensured for the subsequent years as well.

The necessary disclosure about the director(s) shall be made as and when required. The quarterly results and presentation made to the analysts are being posted on the Company's website.

The necessary certification from CEO and CFO has been made part of Annual Report for the financial year 2009-2010.The same will ensured for the subsequent years as well.

Complied for F.Y. 2008-09. For the period Oct. 2009 to Mar. 11, will be complied in the ensuing Annual Report.

Complied for F.Y. 2008-09. For the period Oct. 2009 to Mar. 11, will be complied in the ensuing Annual Report year 2009-2010.


Complied in the Annual Report, 2010.





NIL NA NIL NIL NIL NILYES YES NA YES YES YES YES

- YES NA YES YES YES NA





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.

The Company has laid down the procedures to inform the Board about the risk assessment & minimization. Revised Risk Management Policy was adopted and approved by the Board on November 01, 2010.

was complied in the 28th Annual Report.


excwas complied in the 28th AGM held on 13th August, 2010.








NA YES NA YES YES YES NA

In case of situation arises, it shall be followed stringently.

Information regarding risk management and minimization procedures is periodically reviewed.

This provision is not applicable as the Company has not taken out public issue, right issue or preferential issue.

Company does not pay any other fees to Non-executive Directors except sitting fees.

As a part of Directors Report a Management Discussion and Analysis Report forms part of Annual Report.

(i)Shareholders are intimated of appointment or re-appointment of Directors through Annual Report. (ia) Disclosure of 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

Certification shall be done as per clause 49 of the Listing Agreement.

With regard to Clause 49(IV)(F) (ii), it will be complied as and when situation arises.

Will be attached with the next Annual Report 2010-11.

As and when isues are made.

With regard to Clause 49(IV)(F)(ii), it will be complied as and when situation arises.


YES YES NA - - - -


- YES YES - - - -




Disclosure of facts of a different treatment, if any, from that of prescribed Accounting Standard, shall be made in the Corporate Governance Report.

Shall be complied with in the Annual Report.



Complied with Annually.


Would be complied in next Annual Report.


Would be complied in next Annual Report / AGM.


(Will be complied in next Annual Report)


Will be complied with at the Annual general Meeting




No IPO proceeds

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.





No issues.



The company complies with all accounting standards.

Various risk Management measures are discussed.

The company has not made any issue during 2010-11.

(1) There is no pecuniary relationship or transactions of related parties with the Company. (2) The Company disclosed the details of remuneration paid to the directors in the corporate Governance section of the Annual Report for the year ended March 31, 2010. (3) There is no payment to non-executive directors except sitting fees paid for attending the Board Meeting. (4) The Company will disclose the number of shares held by the non-executive directors in the Corporate Governance Section of the Annual Report for the year

(1) A Management Discussion and Analysis Report will form part of the Annual Report for the year ended March 31, 2010.(2) Senior Management does not have any material financial and commercial transactions where they have personal interest that may have a potential conflict with the interest of the Company.

(1) Details regarding appointment or reappointment of a director will be made in the Notice to the Annual Report for the year ended March 31, 2011. (2) The quarterly reports are being regularly sent to the stock exchanges to display it on their website. (3) The Company has constituted a "Shareholders" and Investors' Grievance Committee" to redress the shareholders grievances. A dedicated e-mail ID has been created in place to attend to investors grievances. (4) The Company has assigned the work of share transfers

Managing Director will submit a Certificate to the Board while considering the annual accounts for the year ended March 31, 2011.

Further disclosure regarding public Issue Proceeds shall be made in next Annual Report.





NA NA NA







Yes


Remuneration of Directors, Management Discussion and Analysis Report, Shareholders Information, CEO/CFO certification and Report on Corporate Governance and compliance were complied in the Annual Report for the period ended 30th September 2009 and will be complied with, in the next Annual Report.








Will be Complied in next Annual Report.






YES YES YES - - - -




YES YES YES YES YES YES YESComplied with Complied with Complied with Complied with Complied with











(Included in Annual Report for the year 2009-2010)


Will be complied with as and when the compliance requirements arises.

Complied with in the Annual Report (A/R) for 2009-10 and will be complied with in the A/R for 2010-11.



Included in Annual Report.

Proceeds from the public issue has been deployed as per the objects of the IPO.

Remuneration to the Directors as per Schedule XIII & Section 269.










All the disclosure requirements relating to remuneration of Directors are complied with.

Detailed Management discussion and analysis report forms part of the respective years Annual report.

The information required to be provided to the shareholders under Clause 49(IV G) has been provided in the Notice of the Annual General Meeting and in the Annual Report of the Company for the respective years.

There was no public issue, right issue, preferential issue etc. during the quarter end 31.03.2011.

Will be disclosed in the Annual Report of Financial Year 2010-11.



Will be placed before the Board at the time of Finalization of Annual Stetement of Accounts.

Compliance required at the time of next Annual Report. Will be complied in the next Annual report.

49(IV) F (i) Compliance required at the time of next Annual Report. Will be complied in the next Annual report.

49(IV) G (ia) Compliance required at the time of next Annual Report. Will be complied in the next Annual report.

Compliance required before adopting the final accounts for the financial year 2010-11 and it will be complied before adopting the final accounts for the financial year 2010-11.

YES YES YES YES YES YES YESNil Nil Nil Nil Nil Nil NilNA YES NA YES YES YES YES





Will be provided in Annual Report for the financial year 2010-11.


Will be certified at financial year end.

Directors/chairman 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.

Directors Report for the year ended on 31st December, 2009 contains separate section under the heading "Management Discussion & Analysis Report".



For the Financial year 2009-10, it has been duly disclosed in the Annual Report and for the Financial Year 2010-11, will be complied with at the time of next Annual Report.

For the Financial year 2009-10, it has been duly disclosed in the Annual Report and for the Financial Year 2010-11, will be complied with at the time of next Annual Report.

It was duly complied with at the time of Annual General Meeting held on August 30, 2010.

For the Financial year 2009-10, it has been duly annexed in the Annual Report and for the Financial Year 2010-11, will be complied with at the time of Finalization of Annual Balance Sheet

Adequate disclosures 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 2010-11 also.

The Directors review relevant disclosures in their Board and other meeting at regular intervals. Adequate disclosures 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 2010-11 also.

There is no initial public offering made during the quarter.

No Director is drawing remuneration w.e.f 01.11.2010. The Company had received approval from the Central Government for appointment and remuneration of Chairman & Managing Director for 3 years upto 31.10.2010. The Managing Director has been appointed w.e.f. 25.11.2010 without remuneration. Adequate details of Remuneration 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

Adequate details are provided under the Corporate Governance report for the year 2009-10 and will be complied with in the next Annual Report for the year 2010-11 also.

An independent Committee has set up to look after timely redressal of investors Grievance. An out side agency has been appointed to process all transfers request in time on fortnightly basis. Directors' details are provided in Corporate Governance report of the year 2009-10 and will be provided in the next Annual Report for the year 2010-11 also.

The Chief Financial Officer (CFO) of the Company has certified the Annual Accounts for the year ended 31.03.2010.





YES YES YES - - - -

The company adheres to the applicable Accounting Standards in 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.

Being complied with, at the prescribed intervals.












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.


Complied -






There is no deviation from the prescribed accounting standards while preparing financial statements.

Requisite information for the Financial year ended March 31, 2011 will be provided in Annual Report.

Will be Complied for the Financial year ended March 31, 2011 will be provided in Annual Report.

Will be Complied for the Financial year ended March 31, 2011 in the Notice of Annual General Meeting.

Will be Complied for the Financial year ended March 31, 2011.

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 YES YESNot Applicable Not Applicable Not Applicable




- 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.



Will form part of the Annual Report for the year 2010-11.

Will be complied with for the year 2010-11.





Shall be disclosed in the Annual Report 2010-2011.

Disclosed in the Annual Report 2009-2010 and shall be disclosed in the Annual Report of 2010-2011.

There was no public issue, right issues, prefrential issue during the quarter.




shall be disclosed in the Annual Report of 2010-2011.

Will be complied with at the time of approval of accounts.








NIL NIL NIL NIL NIL NIL Complied


Complied in the Annual Report - 2010.





Will be ensured for compliance, if required


Annual Report for the year ended 31st March 2010 contains necessary information and will be ensured for compliance for Future years.

Annual Report for the year ended 31st March 2010 contains necessary information and will be ensured for compliance for Future years.


CEO and the person heading the finance function has certified to the Board with regard to compliance for the year ended 31st March 2010 and will be ensured for compliance for future years.







For the year 2009-2010, have already been complied with. For the year 2010-11, will be complied in the Annual Report 2010-11.

No Departure from Accounting Standard So Far

No Amount Raised Through Issues.


To be disclosed in Annual Report 2010-11.


At the time of AGM.

No change in accounting treatment diffrent from that prescribed in an Accounting Standards has been followed.







YES YES NA YES NO YES NO



During the year, the Company had made one Preferential Allotment of 866275 equity shares on 06.08.2010 and also converted 20,00,000 Convertible Warrants into 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.

During the year, Company has paid remuneration, to the Executive Director and disclosure in this regards shall be made in the next Annual Report for the year 2010-2011.




Complied with in Annual Report.


NA YES NA YES YES YES -













- YES YES - YES YES -


Since no treatment different from that prescribed in Accounting Standard has been followed, no disclosure required.

Will be complied while considering the Annual Accounts.


Shall be made in the Annual Report 2010-11.



However, 49 (IV) F (i) is being complied in the Annual Report for the repective financial year.






Complied with.

A sum of Rs. 632,99,99,934/- was raised during the quarter by way of preferential issue of 5,13,17,389 equity shares to Govt. of India, allotted on 23.03.2011. A note with regard to application of these funds will be placed before the Audit Committee.

Complied with. In terms of Government of India Letter F No. 20/1/2005-BO.1 dated 09.03.2007, Board of Directors constituted Remuneration Committee - a sub-committee of the Board to evaluate the performance.

Complied with. Quarterly results of the Bank are placed on the Website of the Bank.

Complied with. The certificate obtained from CEO / CFO as on 31.3.2011 will be obtained and placed on the website of the Bank. Appointment of CFO has been approved by Audit Committee of the Board.






Complied as and when applicable

Requisite information forms part of disclosure in 53rd Annual Report.

CEO/CFO Certification was placed along with Quarterly Financial Results in the Board Meeting held on 11th February 2011.

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






- YES - YES YES YES YESNot applicable.


Going Concern Basis no change in the Accounting Policy.

Will be disclosed in the relevant Annual Report.









Will be complied when applicable.

Will be complied.







The company has carried out detail exercise to identify the risks facing its business, classification of risks into high, medium and low and measures for mitigation of 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.

Criteria of making payments to non-executive directors and disclosure of their shareholding has been mentioned in the Annual Report.

Disclosure from Senior Management has been obtained in April every year.

Disclosure of shareholding of Directors coming up for appointment has been introduced from 2005/06 Annual report.

Has been introduced from 2005/06 Annual Accounts.

Shall be complied with in the Annual Report 2010-2011.







Compliance met in Annual Report on a continual basis.




To be part of Annual Report 2010-11.



Will be given along with accounts for 2010-11 and placed before the Board.

NA YES NA YES NA YES YES

NA YES NA YES YES YES YESAs applicable.

- - NA - - - -

NA YES YES NA NA NA NA

YES YES NA YES YES YES NO

Will be complied when company comes out with Public / preferential / right issues.

There is no deviation from Accounting Standards.

There has been no Public/Rights/ Preferential Issue of shares in this year.

Included in the Annual Report for 2009-10. Will be included in the Annual Report for 2010-11.

Will be complied in the Annual Reportof 2010-11.


Will be complied at the time of approval of financial statements of the Company







There has been no instance of diffrent accounting which was required to be disclosed.

Disclosed separately in the Annual Report 2010-11 of the Company as per the provision of the companies Act 1956 and listing agreement.

Disclosed separately in the Annual Report 2010-11 of the Company as per the provision of the listing agreement.

Disclosed separately in the Annual Report 2010-11 of the Company as per the provision of the listing agreement.

CEO/CFO Certificate will be included in the Annual Report for the financial year 2010-11 as per the listing agreement requirement.





YES YES NA YES NO NO NO




YES YES YES - - - YES

Will be disclosed in annual report for the year 2010-11.

The Board has laid down procedures about risk assessment and minimization procedures and the same are reviewed periodically by the Board.

No Public/ Rights Issue made during the Current year. Proceeds of earlier issues utilized for the purpose stated in prospectus, offer documents.

There are no pecuniary relationship or transactions with any of the Non-Executive Directors. The Non-Executive Directors have been paid sitting fees for attend meetings. The remuneration paid to Managing Director/ Whole Time Director is duly disclosed.

Management discussion and Analysis Report will be disclosed in the Annual Report for the Year 2010-11.

Share Transfer Committee and Investor Grievance Committee duly constituted.

The Corporate Governance Report forming part of the Directors Report for the year 2009-2010 contains CEO Certification only.




Complied in the company's annual report.


Complied in the company's Annual Report.













Also part of Annual Report 2010-11.



Shall be disclosed in the event the treatment is different from Accounting Standards.




Annual Report 2010 - complied with.


- YES NA - - - -


The disclosure on remuneration of directors has been made in the section on Corporate Governance of the Annual Report for the year ended 31st December 2009 and shall also form part of the Annual Report for the year ended 31st December 2010

Report on Management forms part of the Management Discussion and Analysis which forms part of the Annual Report of the Company for the year ended 31st December 2009 and shall also be part of the Annual Report for the year ended 31st December 2010.

Information on appointment of new directors has been provided in the Annual Report of the Company for the year ended 31st December 2009 under the `Directors Report as well as in the Notice of the Annual General Meeting and shall also be 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.

CEO/CFO certification forms part of the Annual Report of the Company for the year ended December 31, 2009 and shall also part of the Annual Report for the year ended 31st December 2010.








Treatment different from that prescribed in Accounting Standard has not been followed the preparation of financial statements.

Compliance in financial statements

Company disclosed utilization of fund raised through IPO to Audit Committee and file the necessary report to SEs

Excepting sitting fee no remuneration has been paid to non-executive directors during the quarter. Details of sitting fee paid to NED-ID directors and remuneration paid to Executive Directors is disclosed in the annual report of 2009-10.

Management Discussion and Analysis form part of the Annual Report of 2009-10.

Shareholders have been provided with the information regarding Directors seeking appointment / reappointment Power of Share Transfer has been delegated to Registrar and Transfer Agent.

CEO/CFO Certification placed before the Board.

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 NA NA YES NA












Will be complied with & published in the Annual Report.


N.A for this quarter, but will be complied in corporate governance report.

No remuneration paid to Non Executive Directors

N.A for this quarter.






YES YES YES YES YES YES NO



Complied in the Annual Report 2009-10. Will be Complied in the Annual Report for 2010-11.

Complied in the Annual Report 2009-10. Will be Complied in the Annual Report for 2010-11.

Complied for 2009-10. Will be Complied at the time of Annual Results for 2010-11.










Disclosure requirements relating to directors' remuneration shall be included in Annual Report for financial year 2010-11.

Management Discussion & Analysis Report shall be published in Annual Report for financial year 2010-11.

Information relating to directors shall be provided in Annual Report for financial year 2010-11.






Not ApplicableYES YES NA YES YES YES YES
















If any, will be complied with in the Annual Report.

No capital issued in the immediate past.













Periodically reviewed. At every meeting the ongoing status has been properly informed to the committee and the Board meeting.

Details have been disclosed in the last Annual Report.

Details disclosed in the last Annual report and also in the quarterly results.





Certificate to this effect is enclosed in the Annual Report for the year ended on March 31, 2010.

All applicable Accounting Standards are being followed.

Complied in the Annual Report for the financial year ended 31st March 2010.















Detail will be furnished in the Annual Report.

Proceeds from Public issue of the Company have been fully spent.

Requisite informations/ disclosed in the Annual 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).

Complied with in the Annual report for 2009-10.


Compliance made in the Annual Report.

Will be complied with to the extent required, as and when applicable.





The Proceeds received from the Preferential issue of Equity Warrants to Promoter to Promoter Group company was utilized to finance capital expenditure and for long term working capital requirements and to strengthen the Promoters' Shareholding in the Company.

Disclosed and forms part of the Corporate Governance in the Annual Report for the year 2010.



Forms part of the Annual Report for the year 2010.

Complied with










Shall be included in the Corporate Governance Report 2010-11 after financial statements as on 31.03.2011 have been audited.

Complied in the Annual Report for the financial year 2009 -2010. The current financial year 2010-2011 shall be complied in the next Annual Report.













In case of a diffrent accounting treatment from that prescribed in an Accounting Standard is being followed, necessary disclosure will be made in the Report of Corporate Governance.

Procedures are laid down.

No such issues were made during the quarter.

The disclosures relating to the payment of fees and commission to the non executive directors are included in the Report of the Corporate Governance. The same also includes details of the remuneration being paid to the executive directors and the contract period. The details regarding the shareholding of the non executive directors included in the above report.

Management Discussion and Analysis already form a part of the Annual Report being sent to the shareholders. Necessary disclosures were made by the whole-time directors relating to all material financial and commercial transactions in which they have personal interest as and when required.

In case of appointment of a new director or reappointment of a director, the shareholders are being provided with the information as stipulated. Investor Grievance Committee is already there and functioning. There is also a Share Transfer Committee to look after the share transfer formalities.

Necessary disclosures regarding financial statement and Certification done by the the Wholetime Director (who is qualified personnel and is also looking after the accounts) to the Board of Directors at the time of finalisation of the accounts.

Will be provided in Annual Report 2010-11.



Remuneration of directors is fixed according to Government of India Guidelines.

Annually Certified






Disclosed in all accounting reports.

Disclosed at the board and periodically presented before Audit Committee.






No deviation from set Accounting Standards made during the quarter.

Augmenting capital base to meet future capital requirements arising out of implementation of the Basel II standards and the growth in 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.

Remuneration of all the directors of the Bank are governed by the terms and Conditions of the Central Government.

Senior Management disclosures all material facts pertaining to the Business of the Bank before the Board at each Board Meeting.

Published in the Annual Report.




Necessary disclosure will be made as and when any issue is made.

Has been complied with in the Annual Report of 2009-10 and shall continue to be complied with in future, too.

Has been complied with in the Annual Report of 2009-10 and shall continue to be complied with in future, too.

All required disclosures to shareholers are being made either through Annual Report and / or press publication and / or through intimation to Stock Exchange and /or uploading the required disclosures on the website of the Company/Stock Exchange. The Company shall continue to do so in future as well.

CEO/CFO Certificate has been put up in the meeting of the Board of Directors of the Company held on August 25, 2010 and shall likewise continued to be placed in the future Board Meetings also to be held for consideration of Annual Accounts.

In case of a different accounting treatment from that prescribed in an Accounting Standard is being followed, necessary disclosure will be made in the Report of the Corporate Governance.

Procedures laid down.

Given as and when such issues are made.

The disclosures relating to the payment of fees and commission to the non executive directors are included in the Report of the Corporate Governance. The same also includes details of the remuneration being paid to the executive directors and the contract period. The details regarding the shareholding of the non executive directors included in the above Report.

Management Discussion & Analysis already form a part of the Annual report being sent to the shareholders. Necessary disclosures are being taken from the whole-time directors relating to all material financial and commercial transactions in which they have personal interest.

In case of appointment of a new director or reappointment of a director, the shareholders are being provided with the information as stipulated. Quarterly results are being put on the company's website. Investor Grievance Committee is already there and functioning. There is also a Share transfer committee to look after the share transfer formalities.

Necessary Certification done by the CEO/CFO to the Board of Directors at the time of finalisation of the accounts.


YES YES NA NA NA YES NA












Will be complied with at the AGM for the year 2010-11.

Will be complied with next Annual Report.



Will be complied with as and when applicable.

Will be complied with in the next Annual report.



The financial statements have no treatment diffrent from Accounting Standard.



Sub clause G(i) will be complied in the next Annual Report.

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.





The same has been complied in the Annual Report of the Company for the Financial Year ended on 30th September 2009. A note on Remuneration of Directors shall form part of Corporate Governance Report for the Accounting year ending on 31st December, 2010.

Management Discussion and Analysis Report forms part of the Annual Report of the Company for the financial year ended on 30th September, 2009. Management Discussion and Analysis Report shall form part of Corporate Governance Report for the Accounting year ending on 31st December, 2010.

In case of the appointment and re-appointment of directors the information has been disclosed in the Annual Report of the Company for the financial year ended on 30th September 2009. The Company regularly intimates its unaudited financial results (provisional) as well as audited financial 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

A Certificate obtained from the Head Operations and Chief Financial Officer has been published as a part of Corporate Governance Report for the Financial year ended on 30th September 2009. A similar Certificate shall from part of Corporate Governance Report for the accounting year ended on 31st December 2010.

The Certificate will be given in the Annual Report of the Company for the year 2010-11.








The details stated in sub-clause (i), (ii), (iii) and (iv) of clause IV(E) were 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 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.

The details stated in sub-clause (i) were 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 August 04, 2010

Complied with including clause (i) which details have been included in the Notice of the Annual General Meeting of the company for the year ended March 31, 2010 Which was held on August 04, 2010.

Rights issue last made in 1997.


YES YES NA YES - - -


Presently, there is no change in the Accounting policies and Standards adopted by the Company.

The various risks associated with the operations of the Company and the steps taken to minimize the same are periodically placed before the Board and the same is reviewed by the Board.

Statement showing the utilizations of the proceeds of the IPO and the investment details of the unutilized funds is placed before the Audit committee on a quarterly basis and the same also forms part of the published financial results. A Deployment statement showing the utilized and the unutilized amount had been included u/c 5 of the notes on Accounts (Schedule 21) of the Annual Report 2009-10.

Details relating to payment of remuneration to Directors are disclosed in the Annual Report 2009-10 of the company.

The Management Discussion and Analysis Report had been included in the Annual Report 2009-10 covering various aspects of Industry structure and development, segment and product wise performance, opportunities and threats, outlook, risks and concerns, Internal control measures etc.

The company has duly constituted Shareholders Grievance/Share Transfer Committee under the chairmanship of an Independent director to take care all the matters concerning the investors¿ interest. Details of appointment of the new director and director seeking reappointment, their brief resume and nature of expertise in specific functional areas, name of the companies in which they hold directorship & membership of the committees of the board etc., had been incorporated in the Annual Report for the

Certificate signed by the Managing Director and CFO has been obtained and the compliance of same had been mentioned in the Annual Report for the year 2009-10.





The same has been complied in the Annual Report of the Company for the Financial Year ended on 30th September 2009. A note on Remuneration of Directors shall form part of Corporate Governance Report for the accounting year ending on 31st December, 2010.

Management Discussion and Analysis Report forms part of the Annual Report of the Company for the financial year ended on 30th September, 2009. Management Discussion and Analysis Report shall shall form part of Corporate Governance Report for the accounting year ending on 31st December, 2010.

In case of the appointment and re-appointment of directors, the information has been disclosed in the Annual Report of the Company for the financial year ended on 30th September 2009. The Company regularly intimates its un-audited financial results (provisional) as well as audited financial 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 un-audited

A certificate obtained from the CMD / CFO has been published as a part of corporate governance report for the financial year ended on 30th September 2009. A certificate obtained from the CMD / CFO shall form part of corporate governance report for the accounting year ended on 31st December, 2010.

Complied Complied Complied. Complied Complied



NA YES NA YES YES YES YESNo Changes



The sitting fees paid to the non-executive directors and the numbers of shares held by the non-executive directors is furnished in the Annual Report. Pursuant to the directions issued by the Ministry of Finance, Department of 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.

The Management Discussion and Analysis Report form part of Annual Report. Hence, the provision is complied with. The Senior Management Personnel discloses the shareholding in Bank's share as on 31st March every year.

Has been certified in the Annual Report for 2009-2010.










No treatment different from Accounting Standard has been made.

The company has implemented the system of informing the board members about risk assessment and minimization procedure.

Company has not raised any money from any public, right or preferential issues during the quarter.

Remuneration is not paid to Managing Director as he is not attending office and remuneration is being paid to the Whole-time Director. Managerial Remuneration has been approved by Board on recommendation by the Remuneration committee and members in the Annual General Meeting. The Company has received approval from Central Govt. for the payment of remuneration to the Whole-time Director. Non Executive Directors have waived-off the sitting fees.

Management Discussion and Analysis Report has been given in the annual report 2010 for the financial year 2009-10. Management discussion and analysis for the year 2010-11 will form part of the annual report for the year ending 31.03.2011.

The Company has published Un audited Financial Result on consolidated basis for the quarter ended 31st December 2010. The same has been sent to Stock Exchanges also. Company has duly complied with the requirements of listing agreement in this regard. The Shareholders/Investors Grievance Committee met 1 time in the quarter. The committee considered and approved the Share Transfer, rematerialisation and other requests received from members, within due time.The

The certification requirement by Chief Executive Officer is being complied with for the financial year ending on March 31, 2010.

49 (IV) (E) complied in the Annual Report of F.Y.2009-10.

49 (IV) (F) (i) complied in the Annual Report of F.Y.2009-10.

49 (IV) (G) (i) complied in the Annual Report of F.Y.2009-10.

Complied in F.Y.2009-10.

There are no issues of public, rights and preferential shares.

All required details will be disclosed in the Annual Report 2010-11

Management Discussion & Analysis will form part of the Annual Report 2010-11.

Will form part of the Annual Report 2010-11.

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





Disclosed in the Annual Report for the year ended March 31, 2010.




The Company is following prescribed Accounting Standards, so there is no different treatment from prescribed Accounting Standards in the preparation of financial statements.

The company has complied with the procedures to inform Board members about risk assesment as per clause 49(IV C).

The Company has not raised any money through public issue/rights issue/ preferential issue during the the year.

There are no pecuniary relationships or transactions with the non-executive directors and remuneration is paid to Directors and the other necessary details diclosed in the Annual Report.

Management discussion and analysis Report to the shareholders & the other relevant information furnished in the Annual Report for the year 2010-11.

The Company has been Complying with all the provisions given under Clause 49(IVG).

CEO/CFO certificate will be furnished in the Annual Report for the year 2010-11.

NO PROCEEDS RECD.

The Company is following prescribed Accounting Standards, so there is no different treatment from prescribed Accounting Standards in the preparation of financial statements.

The Company has complied with the procedured to inform Board members about the risk assessment as per Clause 49 (IVC)

There are no pecuniary relationship or transactions with the non-executive directors. others necessary details were disclosed in the Annual Report.

Management discussion and analysis Report to the shareholders & other relevant information under this head is included in the annual report of the Company

The company has been complying with all the provisions given Clause 49 (IVG).








The company has not made any public issue, rights issue, preferential issue in the recent past.

Required discloures if any, are already being complied with in the Annual Report.

Required discloures if any, are already being complied with in the Annual Report.



Will be complied with at the AGM / EGM.












- - - YES YES YES -

N.A. N.A.

YES YES YES YES YES YES YESNIL NIL NIL NIL NIL NIL NILYES YES YES NA NA YES YES

Published in the Annual Report 2009-10.

Continuous Process.




Will be complying in next Annual Report.




In preparation of financial statements, no treatment different from that prescribed in an Accounting Standard was followed.

The company had appointed Astute Consultancy to report on risk attached with various functions in the organization and various options available to mitigate the risks. They had finalized and submitted their report to the Audit Committee.

Audit Committee is being presented with required information.

Details required to be included in Annual Report were included in the Annual report, which was approved by 25h Annual General Meeting held on August 31, 2010.

Details required to be included in Annual Report were included in the Annual report, which was approved by 25th Annual General Meeting held on August 31 2010.

Quarterly results are uploaded on the website of the company. The shareholder / investor grievances Committee is already formed to look into the redressal of shareholder and investors. The board of director has delegated the power to Link Intime India Private Ltd., to expedite the process of share transfer and resolve investor grievances.

CEO and CFO of the company submitted a certificate to the board for the year as required by clause 49(V) of the Listing Agreement.

No remuneration paid to any Director(s) other than sitting fee.

Will be Included in the Annual Report 2010-11.





Disclosure being made in the Annual report.

Disclosure placed in the Annual report for approval by the shareholders in the 49th AGM of the company scheduled to be held on 19.07.2010

No such issue in the quarter under review.

Details of the remuneration placed in the Annual report for the approval of by the shareholders in the 49th AGM of the company scheduled to be held on 19.07.2010

MDA included in the Annual report for the Approval by the shareholder in the 49th AGM of the company scheduled to be held on 19.07.2010

Circulation of Information to the shareholders included in the Annual report for the Approval by the shareholdersin the 49th AGM of the company held on 19.07.2010

CEO/CFO Certification was placed in the Board meeting held on 03.02.2011.





We comply with the Accounting Standards issued from time to time as reflected in the audited / unaudited financial staement submitted to the stock exchanges.

The Company has laid down procedures to inform Board members about the risk assessment and minimization procedures. Such risks were reviewed by the Board at the last meeting held on January 2011. Review of Enterprise Risk Management for the third quarter is planned during April 2011 Board Meeting.

This is not applicable as we have not made any Public/Rights/Preferential issues. The Shares issued are only pursuant to the exercise of Stock Options. However as a matter of adequate disclosure we state that for the quarter January 01, 2011 to March 31, 2011, the Audit Committee will review the Cash Flow statements, showing, inter-alia, proceeds from ESOPs certified by the Statutory Auditors as a part of the financials at the Audit Committee meeting scheduled to be held on April 24-25, 2011.

The required details were disclosed in the Annual Report of the Company for the year 2009-10. The required details were disclosed in the Annual Report and notice for AGM of the Company for the year 2009-10. The required details were disclosed in for AGM of the Company for the year 2009-10 for directors appointed / reappointed.

The Annual Report of the Company for year 2009-2010 contains the Management Discussion and Analysis Report. Disclosure from senior management for the period October 01, 2010 to December 31, 2010 was placed before the Board at its meeting held on January 19, 2011. Disclosure from senior management for the period January 01, 2011 to March 31, 2011 will be placed before the meeting scheduled to held on April 26-27, 2011.

General meeting in 2010 contains the required disclosures. None of the directors are related to each other. The disclosure is made in Annual Report for the year 2009-10. Results for the quarter ended December 31, 2010 were put on company's website on January 21, 2011 and Results for the quarter ended March 31,2011 will be put up on company's website on April 27, 2011.

CEO/CFO certification was placed before the Board together with the financial statements at its meeting held on January 19-21, 2011. Similar details will be placed at the Board meeting to be held on April 26-27, 2011.

Will be complied in the Annual Report for financial year ended March 31, 2011.



Will be complied with in case of any deviation from Accounting Standard.

Will be complied with in case of any deviation from Accounting Standard.

is being complied in the Annual Report.


is being complied in the board meeting for approval of Annual Accounts.




YES YES NA YES YES YES YESComplied with



There are no variations in the use of Rights Issue proceeds.

Will be disclosed in next Annual Report.






Disclosure for treatment diffrent from that prescribed in the accounting standards, if any in the preparation of financial statements for the financial year 2010-11 will be made in the Corporate Governance Report for the financial year 2010-2011.

The Bank has a detailed Risk Management and Control framework as prescribed by Reserve Bank of India. Further, the Bank has a Risk Monitoring Committee (RMC), which reviews various policies and norms pertaining to Risk Assessment and its minimization. The Board of Directors are briefed by the Chairman of the RMC and the minutes of the RMC are also placed before the Board for its review and noting.

Necessary disclosure on remuneration of Directors for the financial year 2010-2011 will be given in Report on Corporate Governance forming part of the Annual Report for the financial year 2010-2011.

Management Discussion and Analysis report for the financial year 2010-11 will forms part of the Annual Report for 2010-2011.

Resume of Directors, nature of their expertise and other details for the financial year 2010-2011 will be provided in Annual Report for the FY 2010-2011. Other requirements specified under the clause are being complied with.

The CEO and CFO certificate for the financial year 2010-11 shall be placed before the Board at the time of reviewing/ approving the Annual Financial statements for Financial year 2010-2011 and declartion to that effect would be made in the report of Corporate Governance forming part of Annual report for financial year 2010-2011.

No such issue made.

Same will form part in the Annual Report.

No capital Issue

Will be disclosed in next Annual Report for financial year ended March 31, 2011.







YES YES NA YES YES YES YESN.A.

YES YES YES YES YES YES YESComplied Complied Complied Complied Complied Complied

YES YES NA YES YES YES YESN.A.



No Capital Issue.





No capital issue

Will be disclosed in next Annual Report for Financial Year ended March 31, 2011.








At the Audit Committee meetings.




Investors Grievances Committee meeting held on February 12, 2011.

At every Board Meeting.

To be given in Annual Report (2010-11)

At the Audit Committee meetings.




Investors Grievances Committee meeting held on February 12, 2011.

At every Board Meeting.





Risk Management Policy and Risk Management Framework have been approved by the Board of Directors and reviewed periodically.

These disclosures forms part of the Annual Report for the Financial Year 2010-11.



The CEO/CFO certification for the financial year 2010-11 shall be placed before the Board Meeting convened for approval of Annual Accounts for the financial year 2010-11.





Financial statements are being prapared in accordance with the Accounting Standards prescribed by the Institute of Chartered Accountants of India.




The Certificate will be tabled at the Board Meeting to be held for approving the Audited Annual Accounts of the Company.

No Issue



Complied in Corporate Governance Section in the Annual Report for the year ended 31.03.2010.




Shall be disclosed in the event the treatment is diffrent from Accounting Standards.




Compliance

49 VI 49 VIINA NA

YES YES

YES YES

YES YESComplied CompliedNA NA

YES YES

YES YES

YES YES

YES YESAnnual Report Annual ReportYES YES

Report on Corporate Governance

Annual Requirement.

Annual Requirement.







YES YES

YES YES

YES YES

The Annual Report carried a separate section on compliance of Corporate Governance. The same would be done in future also.





YES YES

YES YES

YES YES

YES YES

Will be submitted along with Annual Report for the year 2010-11.

NO NO

YES YES

YES YES

YES YES

YES YES

YES YES

Compliant - Will be complied with in the Annual Report for the year 2010-11.

Compliant - Will be complied with in the Annual Report for the year 2010-11.



- -

YES NA

YES YES

YES YES

YES YES

NA NA

YES YES

For FY 2010-11 shall be complied in the Annual Report of FY 2010-11.

Clause (VI) (i) will be complied in the next Annual Report.

Clause (VII) (1) will be complied in the next Annual Report.

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

YES YES







YES YES



Will form part of Annual Report 2010-2011. The Company duly submits Compliance status reports duly signed by its Chief Legal Officer and Company Secretary to the Stock Exchanges in accordance with this sub-clause.

Statutory Auditors Certificate will be obtained and would form part of the Annual Report 2010-2011. Disclosure regarding compliance with the mandatory requirements will be made in the Annual Report 2010-2011.

YES YES

YES YES

YES YES

YES -

YES YES

YES YES

YES YES

- -

49 (VI) (i) - Will be Complied with in the Annual Report


At the time of AGM.

It will be provided in the Annual Report for the year ending on 31st March 2011.





YES YES

YES YES

YES YES

YES YES

YES YES

YES YES



Status disclosed in the Board's report on corporate governance as per Cl 49 (VI)





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 NO

YES YES

YES YES

YES YES

YES YES

NA NA

NO NO

Will be included in the Annual Report for FY2011.

Will be a part of Corporate Governance Report for FY2011.

Clause 49(VI)(i) shall be complied with in the Annual Report for 2010-11.

Shall be complied with in Annual Report for 2010-11.





YES YES

YES YESComplied with Complied with

YES YES



NO NO

NA NA

NA NA

YES YES

YES YES

Will be complied with for the current F.Y. ending 31.12.2011 when due. Complied with for the last corporate Financial year ended 31.12.2010.

Will be complied with for the current F.Y. ending 31.12.2011 when due. Certificate from the auditors annexed to Directors report for the corporate financial year ended 31.12.2010.







YES YES

YES YES

YES YES

YES YES

Report will be published in the Annual Report of 2010-11.

The non-mandatory requirement which is not being adopted by the Bank if any will be disclosed in the Annual Report of 2010-11.

YES YES

YES YES

YES YES

The detailed Corporate Governance report will be included in the next Annual Report of the Company.

Will be complied in next Annual report.

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

YES YES

YES YES

YES YES

Report on Corporate Governance forms part of Annual Report for the Financial Year 2009-2010.




YES YES

YES YES

YES YES

YES YES






YES YES

- -

NA NA

- -

YES YES

YES YES

Corporate Governance report for the period ended March 31, 2011 would be included in the Annual Report for the period ended March 31, 2011.

Compliance certificate on Corporate Governance for the period ended 31st March 2011would be included in the Annual report for the period ended 31st March, 2011 and would be filed with the stock Exchanges along with 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

YES NA

YES YES



For the current financial year 2010-2011, it will be placed at next Annual General Meeting.

The same will be laid at ensuing annual general meeting of the Company.

Corporate Governance Report has been made a separate section of Annual Report of the Company since last three (3) years.

The same will form part of FY2011 Annual Report.

YES YES

YES YES

YES YES

NA NA

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

YES YES

YES YES

NA NA

YES YES

YES YESN.A. N.A.YES YES

YES YES






Will be complied with at the AGM

Will be covered in Annual Report for the year (15 Months ) ended 31.03.2011

Will be covered in Annual Report for the year (15 Months ) ended 31.03.2011

Will be complied in the coming Annual Report.

Compliance Reports submitted to Stock Exchanges on time.

YES NA

YES YES

YES YES

NA NA

YES YES

YES YESNA NAYES YES

YES YES

Certificate for Corporate Governance for 2010-2011 will be published in Annual Report for 2010-2011.

Certificate for Compliance for 2010-2011 will be published in Annual Report for 2010-2011.



Will be complied in the Annual Report 2010-2011.complied with the Annual Report 2009-2010.



1. Certificate from Auditors obtained for the year 2009-10. 2. For Non-mandatory requirements adoption / non-adoption disclosed in the Annual Report 2009-10.




The certificate will be annexed to the Directors' Report in the Annual Report.

N.A. for the present quarter. annexed along with Director's Report in the Annual Report.

N.A. for the present quarter. Forms part of the Annual Report of the Company.

NO NO

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES





Has been complied with in the Annual Report 2009-2010.

Has been complied with in the Annual Report 2009-2010.

YES YES

YES YES

NA NA

The Annual Report for the year 2010-11 will be placed before the Board of Directors (including the report on Corporate Governance) for approval at the Board meeting scheduled to be held on 22/04/2011.

A certificate from the Banks Statutory Auditors M/s. Deloitte Haskins & Sells regarding compliance of the Corporate Governance will form part of the Annual Report 2010-11 which will also be filed with the Stock Exchanges in due course.



YES YES

YES YES

YES YES

YES YES

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 within the next Annual Report & Accounts.




NO NO

YES YES

YES YES

YES YES

YES YES





Report on Corporate Governance forms part of the Annual Report of the Company for the year ended 31st March 2011.

Compliance Certificate forms part of the Annual Report of the Company for the year ended 31st March 2011.

YES YES

YES YES

YES YES

- -

YES YES

YES YES



Will be complied with in the Annual Report for 2010-2011.

Will be complied with in the Annual Report for 2010-2011.



(i) Complied in the Annual Report 2009-2010. This will be complied in subsequent Annual Reports also. (ii) Complied.


YES YES

YES YES

YES YES

YES YES

Will be complied with in the next Annual Report of 2011.12

Certificate on compliance on conditions on Corporate Governance on yearly basis will be issued / covered in the Next Annual Report 2011.12.



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

YES YES

YES YES

YES YES

(i) Complied with in the Annual Report for 2009-10. Will also be complied in the next Annual Report.(ii) yes.

Complied with in the Annual Report for 2009-10. Will also be complied in the next Annual Report.

Will be complied in Annual Report for the year 2010-11.

YES YES

YES NA

YES YES

YES YES

The separate section on Corporate Governance with a detailed compliance report on Corporate Governance has been elaborated in the Annual Report to the shareholders, 2009-2010.

Certificate has been enclosed in the Annual Report to the shareholders, 2009-2010. Further, six copies of the Annual Report had been sent to NSE & BSE, One copy sent to each of other Stock Exchanges.




YES YES

YES YESDuly complied

YES YES



49(VII-1) Duly complied, 49(VII-2) Disclosure will be made in Annual Report 2010-2011.

YES YES

YES YES

YES YES

YES YES

YES NA

YES YES

Shall be complied in upcoming quarters since the Company was listed on stock exchange on 15th February, 2011.

Shall be disclosed in the Annual Report for the Financial Year 2010-2011 since the Company was listed on stock exchange on 15th February, 2011.

Corporate Governance Report as on March 31, 2010 was submitted to the members along with the Annual Report of the financial year 2009-2010. further Quarterly Compliance Reports are regularly submitted to the Bombay Stock Exchange Limited and the National stock Exchange of India Limited.

Compliance Certificate for the Financial Year ended March 31, 2010 was annexed to the Annual Report for the Financial Year 2009-2010 and shall also comply with the current Financial Year 2010-2011.

Report Complied with in Annual Report for 2009-10.

Report Complied in Annual Report for 2009-10.



YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES





Corporate Governance report for the financial year ended March 31, 2011 will be included in the Annual Report of 2010-2011.

Certificate on compliance of Corporate Governance for the financial year ended March 31, 2011will be included in the Annual Report 2010-2011.


YES YES

YES YES

Disclosures were made in the Annual Report for financial year ended March 31, 2010 as per the Clause 49 of the Listing Agreement.

Disclosures were made in the Annual Report for financial year ended March 31, 2010 as per the Clause 49 of the Listing Agreement.

YES YES

YES YES

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

YES YES

YES YES

YES YES

Report on the Corporate Governance has been included in the Company's Annual Report for the year ended December 31, 2010.

The Company had obtained Auditors Certificate from its Statutory Auditors viz; M/s. Price Waterhouse, about compliance of 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

YES YES

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)

Annexed to the Annual report for 2009. (will also be reported in the Annual Report for 2010 to be published in May 2011)



YES YES

- -

YES YES

YES YES

YES YES

Will be furnished in the Annual Report.

Will be done while sending the Annual Report to the Shareholders.







YES YES

YES YES

YES YES

YES YES

YES NA

YES YES

YES YES

YES YES





Clause 49 (VI) (i) will be complied with in Annual Report for financial year 2010-11.

Clause 49 (VII) will be complied with in Annual Report for financial year 2010-11.

YES YES

YES YES

YES YES



YES YES

NA NA

YES YES

YES YES







Will be complied in the Annual Report for the Financial Year 2010-2011.

The Compliance Certificate will form part of the Annual Report for the Financial Year 2010-11.

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

Quarterly compliance report is being filed regularly. A separate section on corporate governance 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.

This has been complied in the Annual Report for 2009-10. This will also be complied with in the next Annual Report.








NO NO

YES -

YES YES

YES YES

YES YES

YES YES

YES YES

Will be submitted in the next Annual Report.

Will be submitted with the Annual Report.




will be complied in the Annual Report.

YES YES

YES YES

YES YES

YES YES

YES NA

YES YES

Corporate governance Report will be a part of the Annual report for the year 2010-11.

Certificate on compliance on corporate governance is part of the Annual report for the year 2010-11.

Due for compliance in the Annual Report of the Company for the year ended 31.03.2011.

Will be complied with in the Annual Report of the Company for the year ended 31.03.2011.

Clause 49 (VI)(i) will be complied on annual basis.

N.A. for the quarter. Will be complied on annual basis.



YES YES

YES YES

YES YES

YES YES

Complied with. A Report on Corporate Governance formed part of the Annual Report 2009-10. and will form part of the report for the year 2010-11 also.

Complied with. The Company obtained a Certificate Compliance with from the Statutory Auditors regarding compliance of conditions of Corporate Governance for the year ended 31.03.2010 and the same was annexed to the Directors¿ Report 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

Nil Nil

YES YES

The Company is adopting the Code of Corporate Governance 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.

The certificate of compliance has been included 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





The Report on corporate governance will be attached to the Annual Report for the financial year 2010-11. The compliance report for the quarter ended December 31, 2010 was filed with the stock exchange on January 12, 2011.

The compliance certificate by the statutory auditors of the company will be attached to the Report on Corporate Governance in the Annual Report for the financial year 2010-11.

NO NO

YES YES

YES YES

YES YES

YES YES


Necessary Certificate regarding compliance of conditions of Corporate Governance is obtained.





YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES










Forms part of the Annual Report for the Year 2009-10 and shall be Complied with in the Annual Report for the year 2010-2011.

Forms part of the Annual Report for the Year 2009-10 and shall be Complied with in the 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





A Report on corporate governance will be furnished in the relevant Annual Report for the year 2010-11.

A Compliance Certificate on Corporate Governance certified by the Auditors of the company will be annexed to the Annual Report for the year 2010-11.






YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES





Detailed compliance report will be provided in the Annual Report for the Financial Year 2010-2011

Will be provided in the Annual report for the Financial Year 2010-2011.

(i) Will be complied in the next Annual Report for the current year 2010-2011. (ii) for quarter ended 31st March 2011, relating to Report in Annexure 1B being complied with.


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

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

YES YES

YES YES

YES YES


YES YES

YES YES

YES YES





Already complied for 2007-08 and 2008-09 and 2009-10 and for 2010-11 will be complied in Annual Report of 2010-11.

Complied / Will be complied in the Annual Report for the year 2010-11.

YES YES

YES YES

YES YES

YES YES





YES YES

- YES

It was included in Bank's Annual Report for 2009-10, will also be complied in the Annual Report for the year ending 2010-2011. Regularly filing quarterly Compliance Report with Stock Exchanges.

The Bank has been complying with same and shall continue to comply with in the next Annual Report.

Report on Corporate Governance forms part of the Annual Report for the year 2010.

The Certificate from Practicing Company Secretary regarding compliance of conditions of Corporate Governance forms part of the Annual Report for the year 2010.

YES YES

YES YES

Annual Corporate Governance Report already forms part of Annual Report. Quarterly compliance reports are regularly submitted to Stock Exchanges.

Auditors' Certificate on compliance of the conditions of corporate governance is included in the Annual Report.

YES YESComplied with Complied with- -

YES YES

YES YES

YES YES

YES YES

will be complied with in the annual report 2010-11.

Certificate obtained from the Statutory Auditors will be reported in the Annual Report 2010-11.






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

NA YES

YES YES

YES YES

YES YES









NO NO

NA YES

YES YES

YES YES

YES YES

YES YES







YES YES

YES YES

YES YES





2009-10 Annual Report.

certified by a PCS

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 YES



To be complied in next Annual Report.

To be complied in next AGM.





YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

Will be Incorparated as a part of the 31.03.2011 Annual Report.

The Certificate from the Auditors will be obtained and disclosed in the Annual Report for 2010-11. Adoption of non-mandatory requirements are under active consideration.

Will be incorporated as a part of the 31.03.2011 Annual Report.

The Certificate from the Auditors will be obtained and disclosed in the Annual Report for 2010-11. Adoption of non-mandatory requirements are under active consideration.

Will be put in the Annual Report





YES YES

YES YES

YES YES

YES YES



Will be complied in the Annual Report for the FY 2010-11.

Fully Compliant with all the clauses and reports along with the Certificate will be annexed in the Annual Reports for the year 2010-11.



YES YES

YES YES

YES YES

The Annual Report for the year 2010-11 carried the report on Corporate Governance.

The company has obtained the certificate from Auditors of the company in the Annual report for the year ended March 31, 2011.

YES YES

YES YES

- -

NA NA

YES YES

YES YES

YES YES

YES YES





Will be complied with Annual Report.

Will be complied with Annual Report.

YES YES

YES YES

YES YES

YES YES

YES -

YES -

YES YES

YES YES

YES YES

Will be included along with the next annual report.

Will be obtained and annexed to the Directors Report for 2010-11.

Is incorporated in the Annual Report for the year 2009-10.

Compliance Certificate from M/s M.P. Chitale & Co., Statutory Auditors of the Company has been obtained and same form the part of Annual Report 2009-10.








YES YES

YES YES

YES YES

YES YES

NO NO

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES



Complied in the annual report for the year 2009-2010.



This has been included in AR 2010.



YES YES

YES YES




Complied in the Annual Report for the year 2 for the year ended March 31, 2011 will be complied to the extent applicable in the Annual Report for the year 2010-2011.

YES YES

YES NA

YES YES

YES YES

YES YES

YES YES

NA NA

YES YES



No certificate from auditors needed as per RBI circular BC.112.08.138.001/2001-02 dated 4th June 2002.



A separate section on Corporate Governance forms part of the Annual Report of the Company.

(i) Will be complied in the next Annual Report. (ii) Complied with.


YES YES

YES YES

YES YES

YES YES

YES YESNil. Nil.YES YES


Will be circulated at the time of AGM to be held for the year ended March 2011.



Compliance has been made in the Annual Report for the year ended December 31st, 2010.

Compliance has been made in the Annual Report for the year ended December 31st, 2010.

YES YES

YES YES

YES YES

The Annual Report of the Company contains separate section of Report on Corporate Governance containing detailed compliance report on Corporate Governance and all other necessary information.

The Company has obtained the necessary Auditor's Certificate on Compliance of conditions of Corporate Governance and forwarded it along with Annual Report to its Shareholder and the Stock Exchanges.



YES YES

NA NA





NA NA

YES YES

- -

NA NA

YES NA







Will be complied with at the time of preparation of annual report for the year 2010-2011.

Will be complied with at the time of preparation of annual report for the year 2010-2011.



YES YES

NO NO

- YES

YES YES

YES YES

YES YESAnnual Report Annual Report- -

YES YES

YES YES

Sub Clause (i) Will be complied in the next Annual Report.


Yes. Will be Attached to the 22nd Annual Report - 2011.








YES YES

YES -

YES YES

The Report on Corporate Governance will be inserted in the Annual Report every year.

Necessary Compliance Certificate is duly obtained and the same will be inserted in the Annual Report every year.

Compliance Report will be given in the next Annual Report.


YES NA

YES YES

YES YES



YES YES

YES YES

- -

YES YES

YES YES

NO NO

YES YES

The Annual Report of the Company will contain a separate section on Corporate Governance.

The Company shall obtained a certificate as required regarding compliance of conditions of corporate governance.

31st March, 2010 Annual Report.

31st March, 2010 Annual Report.



Given for the financial year ended June 30, 2010.



YES YES

YES YES

YES YES

YES YES

The Report on Corporate Governance will be inserted in the Annual Report every year.

Necessary Compliance Certificate is duly obtained and the same is being inserted in the Annual Report every year.

It will be a part of the Annual Report.



YES YES

NO NO

YES YES

YES YES

- -

A detailed Report on Corporate Governance for the last year forms a part of the Annual Report 2009-10. For year ended 31.03.2011, Report will form a part of the Annual Report for the year 2010-11

The Annual Certificate of the Practising Company Secretary on compliance of conditions of Corporate Governance for the last year forms part of the Annual Report 2009-10. For year ended 31.03.2011, the Fresh certificate will form a part of the Annual Report for the year 2010-11





Separate section on Corporate Governance Report will be provided in Annual Report of the Company for the year 2010-11.

Statutory Auditors' Certificate for compliance with Clause 49 of Listing Agreement has been obtained & included in Annual Report 2009-10.

YES YES

YES YES

YES YES



YES YES

NA NA

YES YES

Is being complied with. A Report on Corporate Governance will be attached to the Annual Report for the Financial Year 2010-11.

The conditions of Corporate Governance as stipulated in Clause 49 are being complied with. A Certificate to that effect will also form part of Annual Report 2010-11.





YES YES

NA NA

YES YES

YES YES

NA NA

Complied in the Annual Report (2010-11)

Complied in the Annual Report (2010-11)

Will be complied in the Annual Report (2010-2011) to be published.

Will be complied in the next Annual Report (2010-2011) to be published.




YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES




Sub-clause (1) - Formed part of the Annual Report for the year 2009-10. Shall form part of the Annual 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

YES YES

YES YES

YES YES

- -

YES YES

YES YES

NA NA

YES YES







YES YES

YES YES

YES YES

The report on Corporate Governance has been made part of the Annual Report of the Company from F.Y. 2000-01 onwards which was sent to all the shareholders. The Company voluntarily obtains a 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.

A Certificate has been issued by the Practicing company Secretary on Compliance of Corporate Governance and the same is printed in the Annual Report of the Company for the Financial Year 2009-10.

YES YES

YES YES

YES YES

YES YES

YES YES

Corporate Governance Report will form part of the Annual Report for the year ended December 31,2010.

Certificate regarding Compliance will form part of the Directors report for the year ending December 31, 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

YES YES

NO YES

YES YES

YES YES


Certificate of compliance will be obtained from the Auditors and will be annexed to Directors Report of FY 2010-11 and the same will be filed with the Stock Exchanges.

Report on Corporate Governance form part of the Annual Report of the Company.


YES YES

YES YES

YES YES

NA YES

N.A.

YES YES

A separate section on corporate governance containing a detailed compliance report with all mandatory requirements and extent to which non-mandatory requirements have been adopted is printed in the Annual Report for the Financial Year 2009-2010 and will also be printed in the Annual Report 2010-2011.

A Certificate will be obtained from Practicing Company Secretary on compliance of provisions of corporate governance and the same will be printed in the Annual Report for the Financial year 2010-2011.



N.A. Will be complied in next Annual Report.

YES YES

YES YES

NIL

YES YES

YES YES

YES YES

Will be complied with in the next AGM.



- -

YES YES

YES YES

YES YES

YES -

YES YES

YES YESComplied Complied

YES YES







Corporate Governance Report as on 31st March, 2011 will be submitted to the members along with the Annual Report of the financial year 2010-11.Further Quarterly Compliance Reports are regularly submitted to the Stock Exchange as per Listing Agreement.

Certificate of Corporate Governance for compliance under clause 49 shall be complied in the Annual Report for the Financial Year 2010-11.




YES YES

YES YES

YES YES

YES YES

Report on corporate Governance (Annual) shall be complied in the Annual Report for the financial year ending 31.03.2011.


At the year end.

At the year end.

The said Report forms part of the Annual Report for the year 2009-10.

The Auditors Certificate is provided in the Annual Report for the year 2009-10.

YES YES

YES YES

YES YES

YES YES

YES YES

NO NO

The Report on Corporate Governance will form part of the Annual Report 2010-11. The Corporation has been submitting the quarterly Compliance Status Report duly signed by its Company Secretary to the BSE & the NSE in accordance with this sub-Clause. A copy of such report is tabled at the meeting of the Board of Directors for their noting. The said report for the quarter ended March 31, 2011 will be tabled at the meeting of the Board of Directors to be held on May 10, 2011 for its noting.

Certificate confirming compliance with the mandatory requirements under Clause 49 of the Listing Agreements relating to Corporate governance, will be obtained from a Practising Company Secretary and annexed to the Directors Report which forms part of the Annual Report 2010-11. The said certificate will be sent to the said Stock Exchanges along with the Annual Report 2010-11. Disclosures regarding compliance with the mandatory requirements and adoption / non-adoption of non-





Complied with in 2009-10 report.

YES YES

YES YES

YES YES

YES YES

YES YES









YES YES

YES YES

YES YES

YES YES

Will be included in the Annual Report for the financial year 2010-2011.

Certificate from Statutory Auditors regarding compliance of 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

The report as per the revised clause 49 is published in the Annual Report.

The Certificate obtained from the Statutory Auditors of the Company on compliance of the conditions of Corporate Governance is published in the Annual Report.



YES YES

YES YES

YES YES

YES YES

YES YES




YES YES

YES YES

The requirements are already complied with.

The requirements are already complied with.

alongwith Annual Report.

alongwith Annual Report.

YES YES

YES YES

YES YES

YES YES

YES YES



Forms part of the Annual Report for the financial year 2009-2010.

Compliances Certificate from the Auditor regarding 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

- -

- -

NA NA

YES YES



(I) Have been complied with. (ii) Have been complied with.






Clause 49 (49)(i) is Not Applicable as such clause would be complied at the time of finalizing the Annual Report. Clause 49 (49)(ii) has been complied quarterly.

Would be complied at the time of submitting the Annual Report.

YES YES

YES YES

YES YES

YES YES

Given in Annual Report - 2010.



YES YES

NA NA

YES YES

YES YES

YES YES

YES YES

YES YES




Form part of Annual Report 2009-10

Form part of Annual Report 2009-10

YES YES

YES YES

YES YES

A separate report on the Corporate Governance 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.

Certificate to this effect (by practicing Company Secretary) 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 NA

YES YES

YES YES

YES YES

- -

YES YES



Being Complied with in the Annual Report.



YES YES

YES YES

YES YES

YES YES

NO NO

YES -



The Annual Report 2009-10 contains a chapter on 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.

IDFC complies with the provision of Clause 49(VII).



YES YES

- -

YES YES

YES YES

YES YES

YES YES

- -

Will be complied for Financial Year 2010-11.





Clause 49(VI)(i) complied with in the Annual Report 2010.

Complied with in the Annual Report 2010.

YES YES

YES YES

YES YES

YES YES

YES YES





YES YES

YES YES

YES YESN.A. N.A.YES YES



YES YES

YES YES

A report of the Board of Directors of Indian Bank on corporate Governance 2009-10 will form part of the Annual Report for the year ended March 31,2011.

A certificate from the Auditors on Corporate Governance will form part of the Annual Report for the year ended March 31, 2011.

YES YES

YES YES

Report on Corporate Governance for 2009-2010 was circulated to all Members of the Company along with its Annual Report for the year ended 31st March, 2010.

Certificate from the Statutory Auditors obtained for compliance of Corporate governance and forms part of Annual Report for the year 2009-10.

The details are provided in the Annual Reports for the year 2009-10.

The details are provided in the Annual Reports for the year 2009-10.

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES







At the time of AGM .


YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES





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




Requisite Certificate will be included in the Annual Report.

YES YESAnnualNO NO

YES YES

YES YES

Report on corporate governance forms part of the Annual Report.

Auditors Certificate regarding compliance of conditions of Corporate Governance included in Annual Report.



YES YES

The same has been incorporated in the Annual Report 2009-10.

Certificate has been obtained from the Statutory Auditors and has been incorporated in the Annual Report 2009-10.

YES YES

YES YES

YES YES

YES YES

YES YES






YES NA

YES YES

YES YES

Corporate Governance Report as on 31st March, 2010 was submitted to the members alongwith the Annual Reports of the Financial Year 2009-10. Further Quarterly Compliance Reports are regularly submitted to the Bombay Stock Exchange Limited and The National Stock Exchange of India Limited.

Compliance certificate for the financial year ended 31st March, 2010 was annexed to the Annual Report for the Financial Year 2009-10 and shall also comply with the current Financial Year 2010-11.



Sub-clause (1) - Formed part of the Annual Report for the year 2009-10. Shall form part of the Annual 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

NO NO

YES YES

Forming part of Annual Report 2010.

Forming part of Annual Report 2010.



YES YES

YES YES

Complied CompliedYES YESComplied CompliedYES YES

Nil NilYES YES

YES YES

YES YES

YES YES

Clause 49 (VI)(i) Complied with in the Annual Report 2010. Will be complied in the Annual Report 2011.

Complied with in the Annual Report 2010. Will be complied in the Annual Report 2011.




NA NA

YES YES

- -

YES YES

YES YES

Report on Corporate Governance form part of the Annual Report for the year 2009-10.

Certificate from the Auditors regarding compliance of conditions of corporate Governance annexed to the Directors Report for the year 2009-10.





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.

Report on corporate governance will be incorporated in the Annual Report of 2010-11.

(1) Compliance certificate from the auditors will be annexed to the Directors' Report for 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

NA NA

Information is provided in the annual report for the year ended 31.03.2010.

Information is provided in the annual report for the year ended 31.03.2010.

YES YES

YES YES

NO NO

YES YES

Will form part of the Annual Report for the financial year ended March 31, 2011.

Will form part of the Annual Report for the financial year ended March 31, 2011.





Required Report on Corporate Governance, shall be made in the Annual Report 2010-2011.

Required compliance Certifiacte shall be annexed in the Annual Report 2010-2011.

YES YES

- -

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES






"Will be complied in the Next Annual Report"

"Will be complied in the Next Annual Report"



YES YES

YES YES

YES YESNil NilYES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES



Compliance Made

Compliance Made







YES YES

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 in the Annual Report for financial year 2009-2010.

Complied in the Annual Report for financial year 2009-2010.

YES YES

YES YES

YES YES

YES YES

YES YES


YES YES

YES YES

YES YES

YES YES

YES YES

NA NA





For financial year 2009-10 we have complied with the requirement.





We have complied with the revised requirements from the Annual Report, 2005-06.

We have complied with the revised requirements from the Annual Report, 2005-06.

YES YES

YES YES

YES YES

- -

YES YES

YES YES

YES YES

YES YES



Compliance Certificate will be obtained and will form part of the Annual Report 2010-11.





YES YES

YES YES

NA NA

YES YES

YES YES

YES YES



Forms part of the A R. 09-10.



NA NA

YES YES

YES YES

YES YES

NA NA

YES YES

YES YES

YES YES













YES YES

NA NA

YES YES





YES YES

YES YES

YES YES

NO NO

YES YESAnnually AnnuallyYES YES

YES YES

NO NO

YES YES

YES YES

YES YES












YES YES

NA NA

YES YES

YES YES

YES YES

Compliance has been made in the l7th Annual Report for the year ended 31st March, 2010 and for the year 2010-11 shall be made in the 18th Annual Report for the year ended 31st March, 2011 Quarterly Compliance Report on Code of Corporate Governance for the quarter ended 31 December, 2010 was sent to the stock exchanges

The 17 Annual Report for the year ended 31stMarch, 2010 contains a certificate obtained from DMK Associates, Company Secretaries regarding compliance of conditions of corporate governance. The said certificate along with the Annual Report has been sent to all shareholders and also filed with the Stock Exchanges. The 18th Annual Report for the year ended 31st March, 2011 shall also contain the same.

The Company has prepared Report on Corporate Governance in the Annual Report of 2009-10.

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES





YES YES

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

NA NA

YES YES

- -






Forms part of the Annual report.







YES YES

NA NA

YES YES

YES YES

YES YES

YES NA

NA NA

YES YES


Shall be complied in the next Annual Report for the year ending 31/3/2011.







It has been complied in the Annual Report (2009-2010)

It has been complied in the Annual Report (2009-2010)


YES YES

NA NA

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



Will be complied with the Annual Report for the Financial year 2010-2011.

Will be complied with the Annual Report for the Financial year 2010-2011.

YES YES

YES YES

YES YES

YES YES

YES YES

NO NO

YES YES






- -

YES YES

YES YES

YES YES

YES YES

YES YES



For the year 2009-10 furnished in the Directors Report for the said year. Will be complied with in the Directors Report for the year 2010-11.

Compliance certificate from statutory auditors for 2009-10 furnished in the Directors Report. Will be complied with in the Directors Report for 2010-11.

Disclosure about Annexure-IC made in the Annual Report of 2009-2010.

Disclosure about Annexure-ID will be made in the Annual 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

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

Forms part of the Annual report for the Financial year 2009-2010.

Compliance certificate from the Auditor regarding compliance of corporate governance annexed to the Directors report included in the Annual report for the Financial year 2009-2010.

Will be complied in the next Annual Report. Quarterly Compliance Reports are regularly sent to the Stock Exchanges.






YES YES

YES YES

- -

YES NA

YES YES

YES YES

YES NA



Was published in the Annual Report for the year ended on June 30, 2010.






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

YES YES

YES YES

YES NO





2009-2010: A detailed report on Corporate Governance 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

YES YES

YES YES

NA NA

NO NO

YES YES

YES YES

YES YES

YES YES

YES YES








Shall be complied in Annual Report of the Company.

YES YES

YES YES

YES YES

YES YES

The report on Corporate Governance for the financial year ended March 31, 2010 incorporating the requirements under Annexure IC to the extent applicable has been published in the Annual Report of F.Y. 2009-10 and the same shall also be published in the Annual Report for the financial year 2010-11.

The Company has obtained the Certificate of Statutory Auditors of the Company as regards the compliance of the conditions of the Corporate Governance under Clause 49 of the Listing Agreement and the same has been published in the Annual Report of F.Y. 2009-10. The Company will also obtain 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

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



A section on Corporate Governance will be given in the Annual Report.

A certificate on Corporate Governance will be given in the Annual Report.

Requirement with respect to the separate section on Corporate Governance Report in the Annual report will be complied in the Annual Report.






YES YES

YES YES

YES YES

YES YES

The Annual Reports of the Company contain a detailed Corporate Governance Report. Quarterly Compliance reports are also submitted to stock exchanges.

Certificate of compliance with Corporate Governance requirements is certified by the Statutory Auditors and the certificate forms part of the Company's Annual Report.



YES YES

YES YES

(i) Requisite information has been disclosed in the Annual Report 2009-2010. (ii) Quarterly compliance reports are being submitted to the Stock Exchanges regularly within 15 days from the end of each quarter.

A certificate from practicing CS regarding compliance of the provisions of the Corporate Governance has been included in the Annual report 2009-10.

NA NA

YES YES

YES YES

YES YES

- -

- YES

YES YES

NO YESNil

NA YES



Will be Complied in the next Annual General Meeting.








Will comply with the Annual Report.

Complied with

YES YES

YES YES

YES YES

NA NA

YES YES

YES YES

YES YES

YES YES

Not applicable to this quarter

The provisions on Report on Corporate Governance for financial year ended December 31, 2010 will be complied in the next Annual Report.

Report on Corporate Governance for financial year 2010-2011 shall be made in the next Annual Report.




YES YES

YES YES

YES YES

NA NA

YES YES

YES YES

YES YES





A separate report was incorporated in the Annual Report for 2009-10.

Was complied with during 2009-10.

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

NA NA

YES YES



Complied in 12th Annual Report

Complied in 12th Annual Report



Complied with the Annual Report. 2009-10 Necessary reporting for the current financial year will be done in the next Annual Report.



YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YESNA NAYES YES

To be complied in Annual report. The company is sending the quarterly compliance report to Stock Exchanges.

To be complied in Annual report.





A Report on corporate governance will be furnished in the Annual report for year 2010-11.


Being complied as part of annual report.


Being complied as part of annual report

Being complied as part of annual report

Being complied as part of Annual Report.

Being complied as part of Annual Report.

YES YES

YES YES

YES YES

A separate report on the Corporate Governance 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.

Certificate to this effect (by practicing Company Secretary) 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.



The Corporate Governance Report is part of Annual Report 2009-2010 sent to the Members. The same will be complied with in the Annual Report 2010-2011,

The Certificate from the Statutory Auditors was enclosed as Annexure to Directors Report for the year 2009-2010. The same wilt be complied with in the Directors Report 2010-2011.

YES YES

YES YES

YES YES

YES YES




YES YES

YES YES

NA NA

YES YES

NA YES

The requirement as per sub clause (i) of clause 49(VI) is being complied by the Company on an annual basis. The Corporate Governance report shall be published in the Annual Report of the Company for the Financial year ended March 31, 2011.

The Certificate as required in sub clause (1) of clause 49(VII) shall form part of Corporate Governance Report to be published in the Annual Report of the Company for the Financial Year ended March 31, 2011.






YES YES

YES YES

YES YES

YES YES



YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

- -

YES YES

Complied with in the Annual Report FY 2009- 2010. and for every quarter so far.

Complied with in the Annual Report for FY 2009-2010.







YES YES

YES YES

YES YES

YES YES

A full report on Corporate Governance will be provided in Annual Report for the year 2010-11.

Compliance Certificate was provided in Annual Report for the year 2010-11.

YES YES

YES YES

YES YES





YES YES

YES YESComplied

- -

YES YES

YES YES

Corporate Governance Report is part of the Annual Report.

The company obtains a compliance certificate from Statutory Auditors on annual basis, which forms part of Annual Report.




YES YES



YES YES

NA NA

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 YES




Shall be complied at the time of next Annual General Meeting.


YES YES

YES YES

- -

YES YES

YES YES

The Bank has incorporated a detailed compliance report on Corporate Governance in the Annual Report.

The Bank has annexed the certificate with the Director's Report incorporated in Annual Report.







YES YES

YES YES

YES YES

YES YES

YES YES

Yearly requirement

Yearly requirement





NIL NIL

YES YES

YES YES

YES YES

YES YES




Complied in the Annual Report for the year 2009-2010



YES YES

- YES

YES YES

NA NA

YES YES

YES YES


The Auditors 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.

Complied in the annual report of the company.






YES NA

- -

YES YES

NA NA





YES YES

YES YES

- -

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES





Disclosures for the Financial Year ended March 31, 2011 will be made in the next Annual Report.Disclosures for the




NA NA

YES YES

YES YES

YES YES

YES NA

YES YES


The Company obtained a certificate from the Auditors regarding compliance of 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 NA

YES YES

YES YES

YES YES


Given for the financial year ended June 30, 2010.

YES YES

YES YES

YES YES



49 (VI) complied in the Annual Report of F.Y. 2009-10.

49 (VII) complied in the Annual Report of F.Y.2009-10.



YES YES

YES YES

YES YES

YES YES

The Annual Reports carried the Corporate Governance Report.

The Company obtained the required certificate from Auditor.

Clause 49 (VI)(i) being complied on annual basis.


Report on Corporate Governance for FY11 will be included in Annual Report for FY 11.

Report on Corporate Governance for FY11 will be included in Annual Report for FY 11.

Report on Corporate Governance for FY11 will be included in Annual Report for FY11.

Report on Corporate Governance for FY11 will be included in Annual Report for FY11.

YES YES

YES YES

YES NO

YES YES

YES YES

Report on Corporate Governance for FY11 will be included in the Annual Report for FY11.

Report on Corporate Governance for FY11 will be included in the Annual Report for FY11.






YES YES

N.A. N.A.YES YES

YES YES

YES YES

NA YES

YES YES

A Report on Corporate Governance was furnished in the Annual Report for the year 2010-11.

A Compliance certificate on Corporate Governance certified by the Auditors of the company will be annexed to the Annual Report for the year 2010-11.







YES YES

NA YES

YES YES

Adoption / Non-adoption of non-mandatory requirements has been disclosed in the Annual Report 2009-10.

Adoption / Non-adoption of non-mandatory requirements has been disclosed in the Annual Report 2009-10.


YES YES

YES YES

YES YES

YES NA

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES


The Certificate will be obtained and will be attached with the Directors report

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 YES

- -

YES YES

- -

YES YES

YES NA

YES YES

Have been complying till date(including upto 18th AGM) and will also be complied in the next Annual Report.

Will be complied in the next Annual Report, 2011.

Will be complied in the next Annual Report, 2011.








- YES

YES YES

- -

YES YES

YES YES

YES YES

YES YES

YES YES






YES YES

YES YES

- -

YES YESN.A N.A

YES YES

YES YES

YES YES

YES YES


Certificate is annexed to the Directors Report.








YES YES

YES YESDuly Complied Duly Complied

YES YES

YES YES




Compliance certificate from Auditors attached with Annual Report.

YES YES

YES YES

YES YES

YES NA

YES YES

YES YES

YES YES





49 V1 (i) will be complied with in the next Annual Report.


YES YES

YES YES

YES YES

Separate section on Corporate Governance Report was included in the Annual report 2009-10.

Statutory Auditor's certificate formed part of Annual Report 2009-10. Disclosure 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.

Separate section on Corporate Governance Report is included in the Annual report 2009-10.

Statutory Auditor's certificate formed part of Annual Report 2009-10. Disclosure 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

Annexure D of the Annual Report for the year 2009-10. Pages 11 to 21 of the Annual Report.

Given in the Annual Report for the year 2009-10.

Complied with in the Annual Report 2009-2010, will also be complied in Annual Report of 2010-2011.

The Auditors' Certificate on the compliance with clause 49 is annexed to the Directors' Report for the year ended March 31, 2010 in the Annual Report 2009-2010, will also be complied in Annual Report of 2010-2011.

Separate Section on Corporate Governance Report was included in the Annual report 2009-10.


YES YES

YES YES

YES YES

YES YESNIL NIL- -

YES YES



- -

- -

YES YES

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

YES YES

Furnished in the Annual Report for 2009-10. It will also be furnished in the Annual report for 2010-11.

(1) Certificate from the auditors on compliance with conditions of Corporate Governance attached with 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

YES YES

YES YES

YES YES

YES YES

Quarterly Corporate Governance Reports are reqularly submitted to the stock exchanges.

Auditors certificate on compliance of the conditions of corporate governance is included in the annual report for the year 2009-2010.

YES YES

YES YES

- YES

YES YES



In the forthcoming Annual Report

Furnished in the Annual Report for 2009-10. It will also be furnished in the Annual Report 2010-11.

Certificate from the auditors on compliance with conditions of Corporate Governance attached with the Directors 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

NA NA

YES YES

YES YES

YES NA

YES YES

YES YES

In Annual Report.

In Annual Report.



Separate section on Corporate Governance Report was included in the Annual report 2009-10.



At the time of AGM



YES YES

YES YES

YES YES

YES YES

YES YES

YES YES


Shall be complied and necessary details shall be included in the Annual Report.

Would be complied with in the Annual Report for the Financial Year 2010-11.

YES YES

YES -

YES YES

YES -

YES YES

- -

YES -

- -

However 49 (VI) (i) will be complied in the Annual report for the year 2010-11


However, 49(VI)(i) is being complied in the Annual Report for the respective financial year.










YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

- -





The Annual Report for the year ended March 31, 2011 shall carry the Corporate Governance Report.

The Company shall obtain the required certficate from the Auditors for the year ended March 31, 2011 and has file the same with Stock Exchange for the financial year 2010-11.



YES YES

YES YES

YES YES

YES YES

Will form part of Annual Report of 2010-11

Already complied with in Annual Report for the year 2009-10 which was sent on 07.07.2010. The compliance report on quarterly basis are being submitted to the stock exchanges where the company's equity shares an listed.

Already complied with in Annual Report for the year 2009-10 which was sent on 07.07.2010 to shareholders of the company. The same clause shall be complied with in the Annual Accounts / Report of the company for the next year.



NA NA

YES YES

YES YES

YES YES

YES YES





The requirement of report on Corporate Governance for the year 2008-09 has been complied with.

Annual Report. Annual Report.

YES YES

- -

YES YES

YES YES

YES YES







YES YES

YES YES

- -

YES YES

YES YES

YES YES

Incorporated in Annual Report 2009-10.

Incorporated in Annual Report 2009-10.



YES YES

YES YES

YES -

YES YES

Stated in the Annual Report - 2009-2010. (Financial year ended 31.03.2010)

Cerificate received from M/s. S.R. Batliboi & Associates. Chartered Accountants, Auditors of the Company on compliance of Corporate Governance forms a part of Annual Report of 2009-2010 along with Directors Report.

Detailed compliance report as per listing agreement was given in Annual Report of 2010-11.

Compliance certificate shall be annexed with the Annual Report of 2010-11 as per Listing Agreement.



YES YES

YES YES

YES YES

YES YES

YES YES

YES YESComplied Complied- -

YES YES

YES YES

YES YES

YES YES






Auditors' Certificate Forms part of Annual Report.





YES YES

NA YES

- -

YES YES

YES YES

YES YES





YES YES

YES YES

YES YES

A detailed section on Corporate Governance has been incorporated in the Annual Report of 2009-10. The same will be ensured for the subsequent years as well. A quarterly compliance report on Corporate Governance duly signed by compliance officer is filed within 15 days from the end of each quarter.

The company has obtained a certificate from Statutory Auditors regarding conditions of compliance of Corporate Governance as stipulated and has annexed the certificate with the Director's report forming part of Annual Report of 2009-10 and has been sent to the Shareholders of the Company. The Same will be ensured for the subsequent years as well.





YES YES

NIL NILYES YES

NA YES

YES YES

YES YES

YES YES

YES YES

Included in Annual Report 2009-10.



YES YES

YES YES

NA NA

YES YES

YES YES

YES YES

NA YES

There shall be a separate section on Corporate Governance in Annual Report of company with the detailed compliance report on corporate Governance.

The company obtains a certificate from an Auditor of the company regarding compliance of Corporate Governance and annexes the certificate with the Director Report, the certificate is also sent to the Stock Exchanges along with Annual Report of the Company.



Will be attached with the Annual Report 2010-11.

Will be attached with 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 YES

A report on Corporate Governance will form part of the Annual Report for the year ended March 31, 2010.

Auditors Certificate on Corporate Governance will form part of the Annual Report for the year ended March 31, 2010.





YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

Yes

YES YES







Certificate incorporated in the Annual Report 2009-2010.



YES YES

YES YES

- -

YES YES

YES YES

YES YES

YES YESComplied with Complied with

YES YES

YES YES











YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES





49(VI) (i) Compliance required at the time of next Annual Report. Will be complied in the next Annual report.

Compliance required at the time of next Annual Report. Will be complied in the next Annual report.


YES YES

YES YES

YES YES

YES YES



Annual Report for the year ended on 31st December, 2009 contains the report.

YES YES

YES YES

For the Financial year 2009-10, it has been duly annexed in the Annual Report and for the Financial Year 2010-11, will be complied with at the time of next Annual Report.

For the Financial year 2009-10, it has been duly annexed in the Annual Report and for the Financial Year 2010-11, will be complied with at the time of next Annual Report.

This has been complied with in the year 2009-10 and will be complied in the next Annual Report for the year 2010-11 also.

This has been complied with in the year 2009-10 and will be complied in the next Annual Report for the year 2010-11 also.

YES YES

YES YES

YES YES

YES YES

- -





Report on Corporate Governance in Annual report included in the Annual Report 2000-01 and continued thereafter. This has been complied with in the the Annual report for 2009-10 and the same will be included in the next Annual report.

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

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 YES

YES YES

YES YES

YES YES

YES YES

Complied Complied

YES YES



Annual Report for the year ended 31st March 2010 contains the Report on Corporate Governance pursuant to clause 49 and will be ensured for compliance for future years.

Annual Report for the year ended 31st March 2010 contains required Certificate and a disclosure with regard to the level of compliance and will be ensured for compliance for future years.

For the year 2009-2010, have already been complied with. For the year 2010-11, will be complied in the Annual Report 2010-11.

For the year 2009-2010, have already been complied with.


At the time of AGM.

At the time of AGM.



YES YES

YES YES

YES YES

YES YES

YES NO




YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES -

YES YES


Certificate from practicing Company Secretary is enclosed.

However, 49 (VI) (i) is being complied in the Annual Report for the respective financial year.


YES YES

YES YES

YES YES

Detailed section on Corporate Governance is included in the Annual Report as on 31.03.2010. Hence complied with.

Complied with. Steps have been initiated for obtaining certificate from Auditors as on 31.03.2011 regarding Compliance of Corporate Governance. The same will be placed on the website of the Bank.



YES YES

YES YES



Report on Corporate Governance Included in the 53rd Annual Report of the Company.

Compliance Included in the 53rd Annual Report of the Company.

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES






YES YES

YES YES

Annual Corporate Governance report already forms part of Annual Report. The report in revised format for 2005/06 takes care of new requirements. Quarterly compliance reports are regularly submitted to Stock Exchanges.

Auditors' certificate on Compliance of the condition of corporate governance is included in the Annual Report.

Shall be complied with in the Annual Report 2010-2011.

YES YES

YES YES

YES YES

YES YESNil Nil

YES YES

YES YES





YES YES

YES YES

- -

NA NA

YES YES

Will be complied in the Annual Reportof 2010-11. Quarterly Compliance Report submitted to the Stock Exchanges.




Report on Corporate Governance will be included in the Annual Report for the financial year 2010-11 as per the requirement of listing agreement and companies policy for a good corporate governance.

Compliance Certificate will be included in the Annual Report for the financial year 2010-11.

Duly Complied.

YES YES

YES YES

YES YES

YES YES

YES NO

YES YES

- YES

YES YES

- -

Corporate Governance Report will form part of the Director's Report in the Annual report 2010-11.








Would be incorporated in Annual report.



YES YES

YES YES

YES YES

YES YES

YES YES





Annual Report 2010 - complied with.

YES YES

- YES

YES YES

Report on Corporate Governance forms part of the Annual Report of the Company for the year ended 31st December 2009 and shall also be part of the Annual Report for the year ended 31st December 2010.

Certificate of the Auditors on compliance of the conditions of Corporate Governance has been annexed to the Annual Report of the Company for the year ended December 31, 2009 and shall also be part of the Annual Report for the year ended 31st December 2010.


YES YES

YES YES

YES YES

Report on Corporate Governance form part of the Annual Report of the Company.

Certificate from the auditors regarding compliance of condition of Corporate Governance has been attached with the Annual Report of the Company.

Complied on AGM dt. 29.07.2010.

Complied on AGM dt. 29.07.2010.

YES YES

YES YES

NA NA

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

A detailed Report on Corporate Governance under revised format will be published in the Annual Report.





YES YES

YES YES

YES YES

YES YES

YES YES

YES NO

YES YES

YES YES

Relevant terms complied in the Annual Report 2009-10. Relevant terms will be Complied in the Annual Report for 2010-11.

Complied in the Annual Report 2009-10. Will be complied in the Annual Report for 2010-11.



Annual Report will carry the appropriate disclosures.

Annual Report will carry the appropriate disclosures.




Corporate Governance Report shall be included in the Annual Report for financial year 2010-11.

YES YES

YES NA

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES





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






YES YES

YES YES

YES YES

YES YES

YES YES



A separate report on the Corporate Governance formed part of the Annual Report for the year ended on March 31, 2010.

Certificate to this effect is enclosed in the Annual Report for the year ended on March 31, 2010.






YES YES

YES YES

YES YES

YES YES

YES YES


Certificate from the Auditor will be obtained at the time of next Annual Report for 2010-11.





Forms part of the Annual Report for the year 2010.

Forms part of the Corporate Governance in the Annual Report for the year 2010.

YES YES

- -

YES YES

YES YES

YES YES

YES YES

Shall be placed to the Board in its forthcoming meeting to be held in last week of April 2011.

Shall be obtained from our Statutory Central Auditors after the accounts for the Financial Year 2010-11 have been audited.





YES YES

YES YES

YES YES

YES YES

YES YES

Report on Corporate Governance is already forming a part of the Annual Accounts of the company. Revised quarterly compliance report already submitted to the stock exchanges.

Compliance certificate obtained from the statutory auditors of the company which accompany the Annual accounts of the company.



Annually Reported

Annually Reported

YES YES

YES YES

YES YES

YES YES

YES YES







YES YES

YES YES

Has been complied with in the Annual Report of 2009-10 and shall continued to be complied with in future too.

Has been complied with in the Annual Report of 2009-10 and shall continued to be complied with in future too.

Report on Corporate Governance is already forming a part of the Annual Accounts of the Company. Quarterly Compliance are submitted to the stock exchanges.

Compliance Certificate obtained from the statutory auditors of the Company which accompany the Annual Accounts of the Company sent to the shareholders.

YES YES

YES NA

YES YES

YES YES

YES YES

YES YES

YES YES

Will be complied with the next Annual Report for the Financial Year 2010-11.

Will be complied with at the AGM for the year 2010-11.



Certificate of compliance will be obtained at the time of Annual Report.

Sub clause G(i) will be complied in the next Annual Report.




YES YES

YES YES

YES YES

YES YES

Report on Corporate Governance has been published in the Annual Report for the financial year ended on 30th September, 2009. Report on Corporate Governance shall form part of Annual Report for the accounting year ended on 31st December 2010.

Compliance Certificate on Corporate Governance obtained from the Statutory Auditors of the Company has been published as part of Directors' Report for the Financial Year ended on 30th September 2009. A similar Certificate shall be published as part of Directors' Report for the accounting Year ended on 31st December 2010.

The disclosure will be made 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

Separate section on Corporate Governance as stated in sub clause (i) of Clause VI was included in the Annual Report of the Company for the year ended March 31, 2010 which was duly adopted by the shareholders at the Annual General Meeting held on August 04, 2010. Quarterly compliance Report to stock Exchanges as stated in sub clause (ii) of Clause VI is being filed by the Company in the prescribed format duly signed by the Compliance Officer / Chief Executive Officer, with all the stock Exchanges

Certificate from the Auditors of the Company regarding compliance of conditions of Corporate Governance as stipulated in Clause 49 of the listing agreement was annexed with Directors report included in the Annual report of the company for the year ended 31 March 2010 which was duly adopted by the shareholders at the Annual General Meeting held on August 04, 2010. A copy of the said certificate was forwarded to Bombay Stock Exchange Limited and National Stock Exchange of India Limited

YES YES

- -

YES YES

A detailed compliance report on Corporate Governance had been included in the Annual Report 2009-10. Further, Corporate Governance Report for every quarter is sent to the Stock Exchanges.

The company has obtained a certificate on compliance of conditions of corporate governance for the year 2009-10 from the statutory auditors M/s. Deloitte Haskins & Sells, Chartered Accountants and the same had been included in the Annual Report for the year 2009-10.



YES YES

Report on Corporate Governance has been published in the Annual Report of the Company for the financial year ended on 30th September 2009. Report on Corporate Governance shall form part of Annual report for the accounting year ending on 31st December, 2010.

Compliance Certificate on Corporate Governance obtained from the Statutory Auditors of the Company has been published as a part of Directors' Report for the Financial Year ended on September 30, 2009.. Compliance Certificate on Corporate Governance obtained from the Statutory Auditors of the Company shall be published as part of directors report for the accounting year ending on 31st December, 2010.

Complied

YES YES

YES YES

YES YES

YES YES

YES YES

Complied. Mandatory and Non-mandatory requirements not adopted by the Bank has highlighted in the Annual Report.





YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

The Corporate Governance Report has been published in a separate section in Annual Report for the Financial Year 2009-10. A quarterly Compliance Report on the Corporate Governance for the quarter ended on the 30th September 2010 was sent to Stock Exchanges on 19th October 2010.

The certification by the statutory Auditor on compliance of condition of Corporate Governance has been included in Annual Report for the Financial year 2009-10.

49 (VI) complied in the Annual Report of F.Y. 2009-10.

49 (VII) complied in the Annual Report of F.Y. 2009-10.



YES YES

YES YES

YES YES

YES YES

Clause (1) was being reported in the Annual Report for the year ended March 31, 2010 and Clause (2) is being complied through this report.


A Report on corporate governance will be furnished in the Annual Report for the year 2010-11.




YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

Kindly refer to the Corporate Governance Report in the Annual Report 2009-10 of Company for further details.

Kindly refer to the Corporate Governance Report in the Annual Report 2009-10 of Company for further details.

Report on Corporate Governance forms part of the Annual Report.

Will be enclosed in the Annual Report for the year ended March 31, 2011.





YES YES

YES YES

YES YES

YES YES

YES YES

YES -

YES YESNIL NILNA NA




Will be complying in next Annual Report.

YES YES

YES YES

YES YES

Details required to be included in Annual Report were included in the Annual report, which was approved by 25th Annual General Meeting held on August 31, 2010.

Details required to be included in Annual Report were included in the Annual report, which was approved by 25th Annual General Meeting held on August 31, 2010.



YES YES

YES YES

YES YES

YES YES

Report on corporate governance included in the Annual Report for the approval by the shareholders in the 49th AGM of the company held on 19.07.2010

Compliances included in the annual report for the approval by the shareholders in the 49th AGM of the company held on 19.07.2010

2009-2010: A detailed report on Corporate Governance 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 Report of the Company for year 2009-10 contains a separate section on Corporate Governance. For quarter ended October 01, 2010 to December 31, 2010 the compliance report was sent on January 13, 2011.

We have obtained the certificate and Corporate Governance Report in the Annual Report of the Company for the year 2009-2010 sent to shareholders contains a certificate to this effect.Corporate Governance report in the annual report of the Company for the year 2009-10 complies with this requirement.




YES YES

YES YES

YES YES

YES YES

YES YES

YES YES





Report on Corporate Governance for the financial year 2010-11 forms part of the Annual Report for 2010-2011.

The certificate regarding compliance of conditions of Corporate Governance for the financial year 2010-11 will form part of the Annual Report for 2010-11.



YES YES

YES YES

YES YES

YES YES

YES YES

YES YES

YES YES






All provisions of new Clause 49 have been complied with.




All provisions of new Clause 49 have been complied with.

YES YES

YES YES

YES YES

YES YES

The Report on Corporate Governance shall form part of Annual Report for the Financial year 2010-11.

A certificate from the Practising Company Secretary shall be obtained and shall form part of the Annual Report for the Financial Year 2010-11.



As regards clause 49 VI (i) the Report will form part of the Annual Report 2010-2011. As regards clause 49 VI (ii) the Compliance Status Report with the Stock Exchanges within the prescribed time limits.

Certificate confirming compliance with the mandatory requirements under Clause 49 will be obtained from the Auditors of the Company and tabled at the Board Meeting to be 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 Compliance was made in the Annual Report 2009-10 for the financial year ended 31.03.10 and the compliance for the financial year ended 31.03.2011 will be disclosed in the Annual Report 2010-11.

The Annual Compliance was made in the Annual Report 2009-10 for the financial year ended 31.03.10 and the compliance for the financial year ended 31.03.2011 will be disclosed in the Annual Report 2010-11.





[XLS] · Web viewThe Board has renewed appointed Mr. S.N. Kamath as the Managing Director of the Company and Miss Shruti N. Kamath as Wholetime Director. Also Dr. Vibha N. Kamath appointed

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