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Corporate Governance

Corporate Governance : Quarter ending : Mar-2020

Annexure I
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory NA
Whether the listed entity has a Regular Chairperson -
Whether Chairperson is related to MD or CEO -

 
Annexure II
Website Affirmations

 
Annexure III

1 Name of signatory
2 Designation
 
Annexure IV
Additional Half Yearly Disclosure
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

Applicability of disclosure -
Reason for Non Applicability -

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:

(B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

(C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

(D) Additional Information
Affirmations Compliance Status
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Name -
Designation -
Place -
Date

Signatory Details:
Name of signatory
Designation of person
Place
Date --

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20 Jan 25 | 06:14 (IST)
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