[xls]subclause_wise_compliance_30jun2011puzqqbvf · web viewjamna auto industries limited jayant...

Company-wise submissions with respect to compliance with provisions of Corporate Governance for the quarter ended March 31, 2012.Sr No Company Name Particulars Management Shareholders Compliance

Clause 49 I A 49 I B 49 I C 49 I D 49 II A 49 II B 49 II C 49 II D 49 II E 49 III 49 IV A 49 IV B 49 IV C 49 IV D 49 IV E 49 IV F 49 IV G 49 V 49 VI 49 VII1 20 Microns Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA

Remarks

2 3i Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

3 3M India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks complied complied complied complied complied complied complied complied complied NA complied complied complied NA complied complied complied complied complied complied

4 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA YES YES NA YES NA

Remarks

5 Aanjaneya Lifecare Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

6 Aarti Drugs Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

7 Aarti Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

8 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks9 Aban Offshore Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

10 ABB Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

11 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Composition of Board

Non-executive Director's Compensation and disclosures

Other provisions as to Board and Committees

Code of Conduct

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

Disclosure of Accounting treatment

Board disclosures- Risk management

Proceeds from public issues, rights issues, preferential issues etc,.

Remuneration of Directors

CEO/CFO Certification

Report on Corporate Governance

Annual Requirement

Annual Requirement

Annual Requirement

A2Z Maintenance & Engineering Services Limited

As there was no different treatment, hence no disclosure.

Will be complied in the next Annual Report.




The company follows the method of preparation of financial statement as prescribed in accounting standard

Will be complied in the Annual Report for the year 2011-12

The Disclosures of usage/application of funds various catogries is given in quarterly basis along with the un-audited(provisional) financial result on quarterly basisi The company is comlying with the applicable provisions relating to the issue and allotment of 1310484 equity shares on preferential basis.







Complied in the Annual Report for the Financial Year 2010-11.


Disclosures in respect of appointment/re-appointment of Director, made in the Annual Report for the year 2010-11.




Complied in the Annual Report for the year 2010-2011.


Disclosures in respect of appointment/re-appointment of Director, made in the Annual Report for the year 2010-2011.



Aarvee Denims & Exports Limited

ANNUAL REPORT

ANNUAL REPORT

ANNUAL REPORT

ANNUAL REPORT

ANNUAL REPORT

ANNUAL REPORT

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

Effective December 1, 2011, Baldor Electric India Private Limited, became subsidiary of ABB Limited

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.

The Annual Report carried a separate section on compliance of Corporate Governance. The same would be done in future also.

Aditya Birla Chemicals (India) Limited

Remarks

12 ABG Shipyard Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

13 Abhishek Corporation Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

14 Aditya Birla Nuvo Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

15 ACC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

16 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks - - - - - - - - - Yes - - - - - - - - - -17 Acropetal Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks18 Adani Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks19 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA

Remarks

20 Adani Power Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

21 ADF Foods Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

22 Adhunik Metaliks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

23 Ador Welding Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

24 Allied Digital Services Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

25 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NA YES NA

The Company does not have any Subsidiary Co.

Will be complied in next Annual Report

Deviation, if any, will be reported accordingly.

The Company has not made any public lssues, rights lssues, preferential issues etc. in recent past.

Will be complied in next Annual Report.






Will be submited along with Annual Report for the year 2011-2012

No public issue has been made be the Company in the recent past. Will be complied with when the situation arises.

Action Construction Equipment Limited

Adani Ports and Special Economic Zone Limited

will be complied in Annual Report 2011-12 for the ensuing AGM






The affirmation of compliance with the code by the Board Members and Senior Management Personnel for the FY 2011-12 shall be complied in the Annual Report of FY 2011-12.

For FY 2011-12 shall be complied in the Annual Report of FY 2011-12.

The Company had 1 Executive Director in excess of the requirement laid down under the said clause till 06/02/2012. However, the said clause was complied on resignation of 1 whole time Director with effect from 07 /02/2012.

During this quarter there is no proceeds from public issues, Rights issues,Preferential Issues etc.

Advani Hotels & Resorts (India) Limited

Remarks

26 Advanta India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

27 Aegis Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

28 Accel Frontline Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

29 Aftek Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA NA NARemarks

30 AGC Networks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied

31 Agee Gold Refiners Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA NA YES YES YES YES YESRemarks

32 Agro Dutch Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks Duly Complied. Duly Complied. Duly Complied. Duly Complied. Duly Complied.

33 Asian Hotels (East) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Co. has not made any public / right / pref. issue during the year.

Will be furnished at the time of considering the audited annual accounts for 2011-12.

Will be obtained along with the Annual Report of 2011-12.

Code of conduct for the Board of Directors and Senior Management Personnel is available on the Company's website i.e. www.advantaindia.com

Will be complied, if any, in the Annual Report.

Included in the Annual Report for 2010. Will be included in the Annual Report for 2011.

Included in the Annual Report for 2010. Will be included in the Annual Report for 2011.

will be complied in the Annual Report of 2011-12



will be complied at the Board Meeting approving Accounts as of 31/03/2012



will be complied in the next Annual report



Will be complied in the next Annual Report



Will be complied when due



will be disclosed in the next Annual Report

will be complied in the next Annual Report






The Board of Directors consists of Five Directors, as given below:- Managing Director - 1 Executive Director - 1 Independent Non-Executive Directors - 2 Independent (Nominee-IDBI)- 1

The Non Executive Directors are being not paid any remuneration except sitting fees and reimbursement of actual expenses.

The Board met One time 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 Board Members and Senior Management of the Company. The same has been posted on the website of the company.

The Audit Committee consists of Three Directors, who are qualified and experienced professionals.

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

The Audit Committee has 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

Unsecured Loans and Advances on short term basis.

The Company has not raised any money from Public issue, Right issue, Preferential issues etc. during this quarter

Duly Complied. .

Duly Complied. .

The Certification of CEO/CFO is being done on regular basis and placed before the Board in their meeting.

Remarks

34 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

35 Asian Hotels (West) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

36 Ahmednagar Forgings Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA YES NA NA NA

Remarks

37 AIA Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

39 Ajanta Pharma Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

40 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

41 Aksh Optifibre Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

During the current financial year upto 31st March 2012, 4 (Four) Board Meetings has been held i.e. on 28th May 2011, 29th July 2011, 14th November 2011 and 3rd February 2012 and it is in compliance with the provisions of Listing Agreement.

Complied in latest Annual Report for the financial year ended 2010-11.

Meetings of the Audit Committee are held within the prescribed time frame as specified in Clause 49(II)(B) of the Listing Agreement. During the current financial year upto 31st March 2012 the Audit Committee met four times on 28th May 2011, 29th July 2011, 14th November 2011 and 3rd February 2012 and is in compliance with provisions of the Listing Agreement.

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.

Has been disclosed in the Annual Report 2010-2011



It is a part of Annual Report 2010-2011

The Company duly submits Compliance Status Report duly signed by its Chief Legal Officer and Company Secretary to the Stock Exchanges in accordance with this sub-clause.

Statutory Auditor¿s Certificate has been obtained and formed part of the Annual Report 2010-2011.

Ahluwalia Contracts (India) Limited

Ahlcon Ready Mix Concrete Pvt Ltd, Premsagar Merchants Pvt Ltd, Splendor Distributors Pvt Ltd, Paramount Dealcomm Pvt Ltd, Jiwan Jyoti Traders Pvt. Ltd, Dipesh Mining Pvt Ltd

Will be complied wth at the AGM

Will be complied with at the AGM




Will be complied in the next annual report



will be complied in the next annual report.


At the time of AGM

At the time of AGM

At the time of AGM

AI Champdany Industries Limited

Declaration as necessary will be made in the Annual Report for the year ended 31-03-2012 and thereafter.

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

The Company has not made any public issue, rights issue and preferential issue during the quarter.

Necessary disclosures will be made in the Corporate Governance Report forming paort of the Annual Report for the year ended 31-03-2012.

Management Discussion & Analysis Report forms part of the respective years Directors' Report

Certification as required will be provided to the Board for the financial year ended 31-03-2012 and thereafter.

It will be provided in the Annual Report for the year ended 31-03-2012.

Will be complied in Annual Report





Ajmera Realty & Infra India Limited

Complied for F.Y.2010-11. For F.Y. 2011-12, will be complied in the Annual Report for the year 2011-2012.





Remarks

42 Akzo Nobel India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

43 Allahabad Bank Status YES YES YES YES NA YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

44 Alchemist Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

45 Alembic Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

46 Alfa Laval (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

47 Alicon Castalloy Limited Status YES YES YES YES YES YES YES YES YES - YES YES YES NA YES YES YES YES YES YESRemarks

48 Alkali Metals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

49 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

50 Allcargo Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

51 Allsec Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

52 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES

Remarks

53 Alok Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

54 Alpa Laboratories Limited Status 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/Notice of AGM

Complied in the Annual Report

Complied with at the AGM




The company did not have any subsidiary during the quarter

There has been no public/right/preferential issue by the company in the past 5 years

Status of non mandatory requirements are disclosed in the Board's report on Corporate Governance as per Cl 49(VI)

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

Audit Committee is constituted as per RBI guidelines

The fact has been incorporated in Annual Report 2010-11 and the same for the financial year 2011-12 will be incorporated in the Annual Report 2011-12.





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

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

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






The Company does not have any subsidiary Company.

No proceeds of any such issue pending to be utilised.

No compensation is paid except sitting fees.

There is no Indian subsidiary Co.

There are no Subsidiary Companies.

Alkyl Amines Chemicals Limited

There was no issue

Will be disclosed in the Report on Corporate Governance for FY2011-12

Will be disclosed in the Management Discussion and Analysis Report for FY2011-12

Will be disclosed in Shareholders Information Segment of the Annual Report for FY2011-12

Will be complied with in relation to the financial statements for FY2011-12

Will be included in the Annual Report for FY2011-12

Will be a part of Corporate Governance Report for FY2011-12

Will be complied, if applicable

Almondz Global Securities Limited

Not Applicable during the quarter under report

Sitting Fee approved by Board of Directors

Remarks

55 Alphageo (India) Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks

56 Alps Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

57 Alstom T&D India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

58 Amar Remedies Limited Status YES NA YES YES YES YES YES YES YES NA NA NA YES NA NA NA NA NA NA NARemarks

59 Amara Raja Batteries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NO NO NO

Remarks

60 Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES

Remarks

61 Ambika Cotton Mills Limited Status YES YES YES YES YES YES YES YES YES NO NA YES YES NA YES YES YES YES YES YESRemarks Complied with Complied with Complied with Complied with Complied with NA Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with

62 Ambuja Cements Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

The Board consists of six directors, three of which are independent.

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

We will disclose in the Annual Report for the year 2011-12









The Company has no Indian Subsidiaries.











Forms part of Annual Report



Will be complied in the Annual Report






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 2011-12 from the relevant persons will be obtained before 30th April 2012. A declaration from the CEO on compliance will also be included in the Annual Report 2011-12.

Will be complied in the annual report 2011-12



Ambica Agarbathies & Aroma industries Limited

Company do not have any material subsidiaries

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).

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.

The Company has not made any issue during the year

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

Will be complied with for the yearly accounts ie. for the current F.Y.ending 31.12.2012 when due.Complied with for the last Corporate Financial Year ended 31.12.2011.

Will be complied for the current F.Y. ending 31.12.2012 when due .Complied with for the last Corporate FinanciL Year ended 31.12.2012

Will be complied with for the current F.Y ending 31.12.2012 when due .Certificate from the Auditors annexed to the Directors Report for the last Corporate Financial Year ended 31.12.2011.

63 AMD Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NO NO NO NO NO NORemarks

64 Amtek Auto Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

65 Amtek India Limited Status YES YES YES YES YES YES YES YES YES YES NA - YES NA NA NA YES NA NA NARemarks

66 Anant Raj Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

67 Andhra Bank Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Not applicable.

68 Andhra Cements Limited Status YES NA YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YESRemarks

69 The Andhra Sugars Limited Status YES YES YES YES YES YES YES YES YES - YES YES YES NA YES YES YES YES YES YESRemarks

70 ANG Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks

71 Anik Industries Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

72 Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA YES NA YES YES

Remarks












Our Board consists of 12 Directors as on 31st March, 2012. Out of which, 3 are Executive Wholetime Directors. Out of the remaining 9 Directors, 6 Directors are Non-Executive Independent Directors,

The payment to 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 Chairman 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 in website:- -'www.andhrabank.in' . All the Board members and senior management personnel affirm compliance with the Code of Conduct on an annual basis.

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

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 operations. It is not a materially non listed Indian subsidiary company.

The details will be reported in the Annual Report for the Financial Year 2011-12 as per the Accounting Standards 18.

The Balance Sheet, Profit and Loss A/c and Cash Flow Statement comply with the Accounting Standards and the same will be reported in the Auditor's Report as Annexure to the Annual Report for the Financial Year 2011-12.

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 Financial year 2011-12 will be in the Annual Report of 2011-12.

Management Discussion and Analysis Report forms part of the Annual Report to be published by the Bank for the FY 2011-12.

i. The profile of the Directors appointed during the year is being 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 elected from amongst the shareholders other than Central Government) to review the position of shareholders'complaints and requests. The said meeting was held on 21.06.2011, 21.12.2011

Certification forms part of the Corporate Governance Report and for the Financial Year 2011-12 will be published in the Annual Report of 2011-12.

Report will be published in the Annual Report of 2011-12.

The non-mandatory requirement which is not being adopted by the Bank, if any, will be disclosed in the Annual Report of 2011-12.

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.

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

Wherever applicable

Will be complied

Will be complied

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.

No treatment different from the prescribed Accounting Standards has been followed while preparing financial Statements during the quarter.

Management and Discussion Analysis shall form part of the next Annual Report of the Comapny

CEO/CFO certification shall be included in the Annual Report of the Company.

The detailed Corporate governance report will be included in the next Annual Report of the Company.

Will be complied in next Annual report

73 Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks


Remarks

75 Antarctica Limited Status YES NA YES YES YES YES YES YES YES NA NA - YES NA YES YES YES YES YES YESRemarks

76 Apar Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

77 Apcotex Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

78 Alstom Projects India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES -

Ansal Properties & Infrastructure Limited

Declaration for compliance of code of conduct formed part of the Annual Report 2010-11 and the same shall also form part of Annual Report 2011-12.

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

Management Discussion and Analysis Report formed part of the Annual Report 2010-11 and same shall also form part of Annual Report 2011-12.

Certificate had been obtained at the time of finalization of Annual Accounts for the Financial year 2010-11 and had formed part of the Annual Report 2010-11. Certification requirement shall also be complied with, at the time of finalization of Annual Accounts for the Financial Year 2011-12 and shall form part of the Annual Report 2011-12.

Annual Report for the Financial Year 2010-11 had a separate Section on Corporate Governance giving the required information, and, the same shall also form part of Annual Report 2011-12.

Compliance Certificate from the Practicing Company Secretary had been obtained and had formed part of the Annual Report 2010-11 and same shall also be obtained and form part of Annual Report 2011-12.

Ansal Housing and Construction Limited

Total Directors - 6 Independent Directors - 4

Disclosure made in Annual Report for the Financial Year 2010-2011.

During the quarter ended 31.03.2012, one Meeting of the Board of Directors was held on 14.02.2012.

Code of Conduct was adopted by the Board Members in their Meeting held on 22.10.2005. The Company has obtained from all the members of the Board and Senior Manage, affirmation that they have complied with the Code of Business Conduct and Ethics for Directors and Senior Management in respect of the Financial Year 2010-2011.

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 14.02.2012 during the Quarter ended 31.03.2012.

Powers of the Audit Committee are commensurate with Clause 49.

Role of the Audit Committee is broadened in commensurate with the revised provisions 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 2010-2011 and are placed before the meeting of Audit Committee.

Forms part of Annual Report for the financial year 2010-2011 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 2010-2011 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 Report for the financial year 2010-2011.

Forms part of Annual Report for the Financial Year 2010-2011.


Certificate has been obtained from CEO & CFO and stipulation with respect to the same forms part of Annual Report for the Financial Year 2010-2011.

Report on Corporate Governance forms part of Annual Report for the Financial year 2010-2011.


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 2010-11

Code of Conduct for Board Members and Senior Management Personnel is in Place and also put on the Company's Website

Committe consists of 3 members out of which 2 are independent members. All are fincially 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 4 meetings are held in a year and the time gap between the meeting is not more than 4 months. Normally all independent members attend the meetings.

Company has no subsidiary company as on date

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

Complied-with in the Annual Report

Complied-wtih in theAnnual Report

CEO/ CFO certificate was placed in the Board Meeting held on 30th April 2011

Compled with in the Annual Report

Complied with in the Annual Report

Remarks

79 APL Apollo Tubes Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks81 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks

82 Apollo Tyres Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

84 Aptech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

85 Aqua Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

86 Aravali Industries Limited Status YES - YES YES YES YES YES YES YES NA - YES YES NA YES YES - - - -

The Company has a non-listed subsidiary (not a material non-listed Indian subsidiary)

For current financial year it will be complied with at the next AGM/Annual Report.






No payment is being made to Non-executive directors

Complied with in the 26th Annual Report.










Alembic Pharmaceuticals Limited

Apollo Hospitals Enterprise Limited

shall be complied in the Annual Report 2011-2012




The Andhra Pradesh Paper Mills Limited

Included in the Annual Report for the nine month period ended 31.12.2011.



Included in the Annual Report for the nine month period ended 31.12.2011. There have been no material financial and commerecial transactions entered into by Senior Management for the quarter ended 31.03.2012 where they have personal interest.



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 will affirm compliance with the Code for the year ended 31st March, 2012. The necessary declaration by the CEO for the period ended 31st March, 2012 will be incorporated in the next Annual Report.

The Accounting treatment for various transactions followed by the Company is not different from the prescribed Accounting Standards of ICAI and the same will be confirmed in the next Annual Report to be published by the company for the period ended 31st March, 2012.

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 affects business of the Company. It also talks about 'Misses' and describes 'focus areas' to overcome the same.

The said information will be disclosed in the Corporate Governance Report to be published by the Company as a part of the Annual Report for the period ended 31st March, 2012.

(i) The Management Discussion and analysis report will be annexed to the Directors¿ Report in the next the Annual report. (ii) Further relevant certificates have been procured from the Senior Management that they have not entered into any transactions where they have personal interest that may have a potential conflict with the interest of the Company during the year ended 31st March, 2012.

Will be complied with at the next AGM, Annual Report

Will be complied in the next annual report.

Will be complied in the next annual report.

Will be complied in the next annual report and the same will be filed with Stock Exchanges.

As there was no different treatment, hence no disclosure




Remarks

87 Archidply Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NO NO NO YES NA NORemarks

88 Archies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA - - YES - - -Remarks

89 Rajdarshan Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES

Remarks

90 Aries Agro Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks


Remarks

92 Arvind Remedies Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks

93 Aro Granite Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks94 Arrow Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks

95 Arshiya International Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks97 Arvind Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

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




Will be provided as & when a new Director or a reappointment will be made.


Will be complied with at the next AGM.

Will be complied with at the next AGM.

"will be complied in the next Annual Report



WILL BE COMPLIED WITH AT AGM 2012







Will be Complied in the next Annual Report.






Disclosure made at the Audit Committee Meeting held on 14th February, 2012

Complied in the Annual Report- 2010-11






Arihant Foundations & Housing Limited

During the quarter 01.01.2012 to 31.03.2012, two (2) Board meeetings were held on 01.02.2012 and 13.02.2012. The membership in the Committees and Chairmanship of Directors is within the limit laid down under clause 49 of the listing agreement.

During the quarter 01.01.2012 to 31.03.2012, one (1) Audit Committee meeting was held on 13.02.2012 to review the unaudited financial results for the quarter ended 31.12.2011.

The Company has no such Company, qualifying the term material non listed Indian Subsidiary as specified in the clause 49 (II) of the listing agreement. All other compliances have been made pertaining to Subsidiary Companyas mentioned in the clause 49 (III) OF THE LISTING AGREEMENT.

Disclosed in the Annual Report.







Complied in the 2010-11 Annual Report






Complied in F.Y. 2010-11 Annual Report.






The necessary declaration has been made in the Annual report for the financial year ended 31-03-2011.

Complied with in the Annual report for the financial year ended on 31-03-2011.

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 31-03-2011.

The necessary certification has been made in the Annual Report for the year ending on 31st March, 2011



ARSS Infrastructure Projects Limited

Remarks

98 Asahi India Glass Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

99 Asahi Songwon Colors Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks

101 Ashapura Minechem Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

102 Ashco Niulab Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

103 Ashiana Housing Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA - - - - - -Remarks

104 Ashima Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YESRemarks

105 Ashoka Buildcon Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

106 Ashok Leyland Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

107 Asian Electronics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

No change in accounting treatment during the quarter.

There are no Public Issues, Rights Issues,Preferential Issues during the quarter.

The Company is actively searching for an incumbent for the position of Independent Director. We shall promptly inform the Exchange about any developement in this regard.

There is no subsidiary

Automotive Stampings and Assemblies Limited

Included in Annual Report

Sitting fees as approved by the Board of Directors are paid within the limits prescribed by the Companies Act, 1956.

The same has been approved by the board and posted on the company's Website. Declaration from CEO, confiming compliance was included in the annual report for the year 2010-2011.

Complied with in the Annual Report for the year 2010-2011.



The certificate was placed and taken on record at the Board Meeting held for adoption of annual accounts for the year ended 31st March, 2011.



Shall be complied with in the next AGM

Will be complied with in the Annual Report for the year 2011-12






There is no subsidiary company.

There were no proceeds from public issue, rights issue, preferential issue during the quarter, and the company had not made any public, rights, preferential issues during financial year 2011-2012.

This will be required to be given for current financial year ending on 31.03.2012.

For the current financial year 2011-12, it will be placed at next annual general meeting.

The same will be laid at the ensuing annual general meeting.

Remarks

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

109 Asian Paints Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

110 Asian Granito India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks ---- ---- ---- ---- ---- ---- ---- ---- ----


Remarks

112 Assam Company India Limited Status YES YES YES YES NO YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

113 Astec LifeSciences Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

114 Aster Silicates Limited Status NO YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks

115 Astral Poly Technik Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

No fresh issue of shares was made during the quarter under review.

The shareholders of the Company have authorised the Compensation Committee of the Board of Directors of the Company to decided on the remuneration to be paid to the Executive Directors of the Company.

The Shareholders have been provided with the information as per sub clause IV (9G) (i) (ii) (iii) (iv) of clause 49 in the Annual Report for the year 2010-2011

Executive Chairman (CEO)Mr. arun b shah and executive director and joint CEO (Technology & finance)Mr. rajesh I. mehta have given certificates as per clause (a) to (9d) for the year 2010-2011.

As far as Non mandatory requirements as per Annexure ID are concerned, the Company is in process of fulfilling such requirements in a phased manner.

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

Will Be complied in next Annual Report

Company does not have any subsidiary.



Disclosure of Director remuneration will be complied in next Annual Report


Will be complied with at the AGM.




Amit Spinning Industries Limited

(Included in Annual Report for the year 2010-2011)







One more Independent Director is expected to be appointed by 14th May, 2012

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

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










The Company has appointed One Whole Director via postal ballot on 20.01.2012. Company will appoint one Non-Executive Director soon.






Remarks

116 Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NA

Remarks


Remarks

118 Atcom Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.119 Agro Tech Foods Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks -do-

120 Atlanta Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

The Board of Directors of the Company comprises of 5 Directors of which 3 are Non-Executive Directors. Out of said 3 Non-Executive Directors, 2 are independent Directors in terms of the criteria prescribed under Clause 49(1)(iii) of the Listing Agreement.

Details of remuneration paid to Non-Executive Directors of the Company during the Financial Year 2011-2012 will be disclosed in the Annual Report for the FY 2011-2012.

The Company has formulated and adopted a Code of Conduct which is applicable to all its Directors and Senior Management. The Code has been posted on the Company¿s website www.astralcpvc.com. Affirmation has been obtained from the Directors and Senior management regarding their adherence to the said code during the FY 2011-2012 and the declaration to that effect will be made by the CEO of the Company in the Annual Report 2011-2012.

The Audit Committee comprises of 3 Directors of which 2/3rd are the Independent Directors.

Audit Committee reviews performance of the Company at regular interval, and suggests policy with regard to internal control, internal audit, risk and return etc.

Audit Committee takes up review of information from time to time.

Will be complied in Annual Report for the FY 2011-12.





Astra Microwave Products Limited

Will be disclosed in the next Annual Report







AstraZeneca Pharma India Limited

Will be Disclosed in the Annual Report for the year ended March 31, 2012.


There is no subsidiary.

Will be placed before the Audit Committee meeting to be held on May 11, 2012.

No proceeds from public issues, rights issues, preferential issues etc.




Will be place before the Board at the Meeting to be held on May 11, 2012.



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. Payment of Commission has been approved by the share holders.

Last Board Meeting held on 18th January, 2012, next Board Meeting is on 26th April, 2012.

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

Last Audit Committee Meeting held on 18th January, 2012, next Audit Committee Meeting is on 26th April, 2012.

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

On going exercise and is complied with as and when required.

Risk Management, Framework and Internal Controls in Financial Reporting Procedures adopted by the Company at the Board Meeting held on 1st May, 2006. The Company has framed a risk management policy and testing in accordance with the laid down policy is being carried out periodically.

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.

Annexed as part of the Annual Report alongwith the Auditors' Report on its compliance and sent to shareholders.

Will be complied in the coming Annual Report

Will be complied in the coming Annual Report.

Compliance Reports submitted to Stock Exchanges on time.

Remarks

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

Remarks

122 ATN International Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

123 Atul Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

124 Aurionpro Solutions Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NARemarks

125 Aurobindo Pharma Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

126 Ausom Enterprise Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NA YES YESRemarks N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.

The composition of the Board of Directors of the Company complies with the requirements of Clause 49

No compensation other than sitting fees was given to Non Executive Directors

Necessary disclosure will be made in the Corporate Governance Report for 2011-2012

Details for 2011-2012 will be disclosed in Annual Report for 2011-2012

Details for 2011-2012 will be disclosed in Annual Report for 2011-2012

Necessary disclosure will be made in the Annual Report for 2011-2012

As it is an annual requirement, the CEO/CFO Certification for 2011-2012 will be given at the time of approving annual financial statements of 2011-2012

Corporate Governance Report for 2011-2012 will be published in Annual Report for 2011-2012

1) Certificate from the Auditors for compliance with conditions of Corporate Governance will be attached with the Directors' Report forming part of Annual Report for 2011-2012 2) Disclosures of compliance with the mandatory and non-mandatory requirements and adoption and/or non-adoption of non-mandatory requirements will be made in the section on Corporate Governance in the Annual Report for 2011 - 2012

Will be complied with when required.

Will be complied with when required

This compliance is part of Annual Report


Will be complied with when required



The Companies Board consist of Three (3) directors of which 2are non executive directors. The Chairman and the Managing Director is the only executive director on Board. Thus more than 1/2 of the Board of Directors comprises of non executive directors and independent directors.

Has been stated in the Annual Report 2010-2011

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

Applies for all the Boards members and senior management of the company.

The committee consists of two (2) independent non executive directors. Thus 2/3rd of the directors are independent directors. The chairman of the committee is also an Independent Director.

The committee is regular in holding meetings.

Board of Directors have empowered the audit Committee inter alia with the following powers:-1. To Investigate any activity within its terms of reference. 2. To seek information from any employee. 3. To obtain outside legal or other professional advice. 4. 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 disclosed in the Appointment.

The Audit Committee inter-alia reviews the following in the meetings. a) Management discussion and analysis of financial statements and results of operation. b) Internal audit reports relating to internal control weakness. c)Statements of significant related party transactions submitted by management.

Disclosed in the Annual Report of the Company.


Has been complied with


Has been furnished with the Annual Report 2010-2011

Has been complied with the Annual Report

Has been complied with the Annual Report 2010-2011



Complied in Annual Report 2010-11.

During the quarter no public/right or preferential issue was made and also not made in the last (2010-11).




1)Certificate from Auditors obtained for the year 2010-11. 2) For Non mandatory requirements adoption/non-adoption disclose in the Annual Report 2010-11

Will be complied in the Annual Report for the year ended 31st March, 2012








Remarks128 Automotive Axles Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

129 Autoline Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES NO NO NORemarks

130 Autolite (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES YES YES YES YES YESRemarks

131 Autoriders Finance Limited Status YES NA YES YES YES YES YES YES YES NA NA - YES NA NA YES YES NA YES YESRemarks No. subsidiary No public issue

132 Aventis Pharma Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

133 AVT Natural Products Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA NA YES NA YES YES YES

Remarks

134 Axis-IT&T Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

135 Axis Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

136 B.A.G Films and Media Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Austral Coke & Projects Limited

None of the non executive directors are drawing remuneration other than the sitting fees.

N.A for the present quarter. Has been complied with at the fiscal year end i.e 30th September 2011

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

WILL COMPANY IN ANNUAL REPORT 2011-12




The Company do not have any Indian Subsidiary Company

No proceeds were received from public issue, rights issue, preferential issue, etc. during the quarter under review

will be complied with in the annual report 2011-12



Presently there is no executive director employed by the company.

No related party transactions.

Directors are not taking any remuneration.

No CEO/CFO is employed

SHALL BE COMPLIED WITH WHEN REQUIRED

THE COMPANY DOES NOT HAVE AN INDIAN SUBSIDIARY

SHALL BE COMPLIED WITH WHEN APPLICABLE



Has been complied with in Annual Report 2010-2011

Has been complied with in Annual Report 2010-2011

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 Bank's website. Affirmations in respect of compliance with the codes as on 31/03/2012 are being obtained from all Directors and Senior Management Personnel and the Annual Report of the Bank for the year 2011-12 will contain a declaration to this effect signed by Managing Director & CEO.

No changes have been made in the Accounting Treatment.

The CEO/CFO certificate for the year 2011-12 will be placed before the Board at its meeting scheduled to be held on 27/04/2012. Also internally CEO/CFO certificate is obtained at the end of every quarter.

The Annual Report for the year 2011-12 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 27/04/2012.

A certifcate from the Bank's Statutory Auditors M/s. Deloitte Haskins & Sells regarding compliance of the Corporate Governance will form part of the Annual Report 2011-12 which will also be filed with the Stock Exchanges in due course.

Remarks

137 Bajaj Auto Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

138 Bajaj Corp Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

139 Bajaj Electricals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

140 Bajaj Finserv Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

141 Bajaj Hindusthan Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks143 Bajaj Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA YES NA

Remarks - - - - - - - - - - - -

144 Balaji Telefilms Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

145 Balaji Amines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

146 Balkrishna Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks - - - - - - - - - Non-material Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report Board Meeting Annual Report Annual Report

147 Ballarpur Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

149 Bal Pharma Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

One Independent Director has resigned during quarter. The Company will appoint new director within the prescribed time frame.

No remuneration is paid to the non-executive directors, which the Company has been disclosing in its Annual Report

Being Disclosed in the Annual Report

In the preparation of financial statements there is no treatment different from that prescribed in the Accounting Standards.






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





The disclosure of uses/applications of funds raised through a Rights Issue during the quater ended 31.03.2012 shall be disclosed to the Audit Committee during the forthcoming meeting for quarterly declarations of financial results.

Bajaj Holdings & Investment Limited

The Company has no subsidiaries

Will be disclared in the next Audit Committee Meeting


Management Discussion & Analysis Disclousures by Senior Management complied with at the time of next Annual Report

Information about Directors will be included next Annual Report

Will be complied with at the time of Annual Accounts

Will be included in the next Annual Report

Certificate on compliance on Corporate Governence will be included in the Annual Report

The company has no material non listed Indian subsidiary








Shall be complied with as and when any issue is made by the Company.

Required information will be provided in Annual Report.






Balmer Lawrie & Company Limited

The Company does not have any material non-listed Indian Subsidiary Company within the meaning of Cl. 49III of the Listing Agreement.

The Company has not made any Public / Rights / Preferential Issue during the quarter.

Due disclosures are made in the Annual Report.

150 Balrampur Chini Mills Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

151 Banaras Beads Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks153 Banco Products (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

154 Bang Overseas Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES - YES YES YES YES -Remarks

155 Bank Of Baroda Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

156 Bank Of India Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

157 Banswara Syntex Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks

158 Bartronics India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

159 BASF India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Complied Complied Complied Complied Complied Complied Complied Not Applicable Complied Complied Complied Not Applicable Complied Complied Complied


Will be reported in the next Annual Report

Will be reported in the next Annual Report

Certificate for the year ended 31.03.2012 will be obtained within the next Annual Report

Will be complied within the next Annual Report

Disclosed in Annual Report upto 31st March'2011 and for F.Y. 2011-12 to be disclosed accordingly.

The previous Audit Committee Meeting held on 19th January'2012

Complied up to F.Y. 2010-11 the Annual Report and for F.Y. 2011-12 to be disclosed accordingly.




Bannari Amman Sugars Limited

Details covered in last Annual Report for the Year ended on 31.03.2011






Will also be complied in the Annual Report

Will be complied in the Annual report




Will be complied in the Annual report

Governed by the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 and the Nationalised Banks (Management & Misc provisions) Scheme 1970 as amended time to time by Govt. of India

Governed by the Nationalised Banks (Management & Misc provisions) Scheme 1970 as amended time to time by Govt. of India

Governed by RBI guidelines





The Bank does not have any material non-listed Indian subsidiary

Governed by the Nationalised Banks (Management & Misc provisions) Scheme 1970 as amended time to time by Govt. of India

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

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

As per the directions of Reserve Bank of India



Company do not have any subsidiary company

Refer Annual Report

Refer Annual Report

Refer Annual Report

Refer Annual Report

Refer Annual Report

Refer Annual Report

Refer Annual Report

The Company does not have a materially unlisted Indian subsidiary

Compliance is made effective from 1.1.2006

Compliance is made effective from 1.1.2006

CEO/CFO certification will form part of the Annual Report of the Company for the year ended 31st March 2012.

Report on Corporate Governance will form part of the Annual Report of the Company for the year ended 31st March 2012.

Compliance Certificate will form part of the Annual Report of the Company for the year ended 31st March 2012.

Bannari Amman Spinning Mills Limited

Remarks

161 Bata India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

162 Batliboi Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

163 Bharat Bijlee Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

165 Bedmutha Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

166 Bharat Electronics Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

167 Bell Ceramics Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

168 BEML Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA YES YES YES YES YES

Does not have Subsidiary Companies

No such issues

The Company made a Rights Issue in 2005 and the proceeds have been fully utilised.

Complied annually

The Company follows treatment prescribed in the Accounting Standards






Complied in the Annual Report.

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

there is no material non-listed Indian subsidiary .

will be complied with in the Annual Report for 2011- 2012 .

will be complied with in the Annual Report for 2011-2012.

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

During the period, our company has 1 (one) unlisted subsidiary namely (Kamalasha Infrastructure and Engineering Pvt. Ltd, which is NOT Material unlisted subsidiary




"will be compiled at the AGM"




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

Complied in the Annual Report 2010-11. This will be complied in subsequent Annual Reports also.


(i) Complied in the Annual Report 2010-11. This will be complied in subsequent Annual Reports also. (ii) Complied.


Remarks

169 Status YES NA YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES

Remarks

170 Berger Paints (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

171 BF Investment Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

172 BF Utilities Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks NA NA

M/s Vignyan Industries Limited, an unlisted subsidiary, in which the company is holding about 96.56% 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.

Remuneration of Directors is decided by the Department of Public Enterprises, Government of India

Will be complied in the ensuing Annual Report





Bhansali Engineering Polymers Limited

3 out of 5 Directors are Independent and Non-Executive Director. Mr. C.S Sastry has been resigned from the directorship of the Company w.e.f 24/01/2012.

Company pays sitting fee to the Directors for attending Board Meetings and Audit Committee Meetings.

Board of directors meeting date-during the quarter 04th February, 2012. Committee Membership & Chairmanship details form part of Annual Report 2010-2011

Declaration forms part of Annual Report 2010-2011.

3 out of 5 directors are independent.

Date of Audit Committee Meeting: (During Current Quarter - 04th February, 2012

No Subsidiary Co.

These are placed before the Audit Committee. Whenever such transaction takes place.

Forms part of Annual Return Annual Report 2010-11

No allotment has been made by the Company through public issue, Right issue,or Preferential issue during current quarter.

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

Forms part of Annual Report 2010-2011

1 out of 3 directors are independent and Mr. P R Bhansali is an chairman of the board of directors quarterly meetings as on 10th January, 2012.




The proceeds of issue of Equity Warrants and Equity shares on preferential basis are being deployed for funding various growth proposals of the Company.

Is disclosed in the current Annual Report. Similar disclosure will be there for the next Annual Report.

Is disclosed in the current Annual Report. Similar disclosure will be there for the next Annual Report.

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

Bharatiya Global Infomedia Limited

The company's Board consists Seven Directors out of which Five Directors are Non Executive Independent Directors.

Details will be furnished in the Annual Report

The Audit committee Consists Five Members out of which three are the Non Executive Independent directors and chairman is also Non Executive Independent director.

The company have conducted the audit committee meetings on regular basis as per clause 49.

Complied as per clause 49 of Listing agreement.



The company does not have any material non listed Indian subsidiary as defined in clause 49. Financial Statement of Unlisted Indian Subsidiary are reviewed on the annual basis and also minutes of Board Meeting approved their meeting held during the quarter ended.

Will be Complied in Annual Report.


Audit Committee regulary reviewed the disclosure of uses/ application of fund and also become the part of the quarter financial result published by the company as per Clause 49 of Listing agreement.

Will be disclosed in Annual Report




Will be Complied in the Annual Report.


174 BGR Energy Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

176 Bhagyanagar India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

177 Bharat Forge Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

178 Bharat Gears Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

179 Bharat Rasayan Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

180 Bharti Airtel Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA YES NARemarks

181 Bharati Shipyard Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

182 Status NO YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Complied with in the Annual Report for 2010-11.





(i) Complied with in the Annual Report for 2010-11. (II) Yes

Complied with in the Annual Report for 2010-11. Will also be complied in the next Annual Report.

Bhagwati Banquets and Hotels Limited

-NO PROCEEDS FORM ISSUE(S) FOR THE CURRENT QUARTER -

WILL BE COMPLIED IN ANNUAL REPORT FOR THE YEAR 2011-2012

Being periodical disclosures, will be disclosed accordingly





Total Strength of the Board ¿ 8 Chairman ¿ Executive Executive Directors ¿ 2 (including Chairman) Non ¿ Executive Directors ¿ 6 Independent Directors ¿ More than ¿ 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 AGM held on 29th July, 2010. The Central Government vide its order dated 20th January, 2011 approved less remuneration than the remuneration approved by the shareholders. Upon the representation filed by the Company with the Central Government for the revision in remuneration to be paid to Mr. Surinder P.Kanwar for a period of 3 (three) years,

During the quarter ended 31st March, 2012, one Board meeting has been held on 07th February, 2012. 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 2010-11 contains a declaration to this effect, signed by the Chairman & Managing Director and the Company Secretary.

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, 2012, One meeting has been held on 07th February, 2012 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 18th 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

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 Annual Report, 2010-2011 and the said disclosure shall be made in the next Annual Report of 2011-2012 for the financial year 2011-2012.

Management Discussion and Analysis Report forms part of the Annual Report of 2010-11 to the shareholders for the year ended 31st March, 2011 and shall be included in the next Annual Report of 2011-2012 for the financial year 2011-2012.

Clause 49 IV (G) (I) Required information about the Directors to be appointed/re-appointed at the AGM held on 26th July, 2011 had been disclosed in the Annual Report, 2010-2011. Dr. Ram S. Tarneja and Mr. S. G. Awasthi 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 26th July, 2011. 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

Certified to the Board of Directors on yearly basis

The separate section on Corporate Governance with a detailed compliance report on Corporate Governance has been elaborated in the Annual Report to the shareholders, 2010-2011.

Certificate has been enclosed in the Annual Report to the shareholders, 2010-2011. Further, six copies of the Annual Report had been sent to NSE & BSE, One copy sent to each of other Stock Exchanges.

Disclosure related to the F.Yr. 2011-12 will be made in the Annual Report 2011-12






Will be disclosed in the Annual Report 2011-12




Bharat Heavy Electricals Limited

Remarks

183 Bhushan Steel Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

184 Bhartiya International Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

185 Bil Energy Systems Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

186 Bilpower Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

187 Binani Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

The Board of Directors has an appropriate mix of Functional Directors, Government Nominee Directors 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. However, as on 31.03.2012, the number of Independent Directors was less than 50% of the Board. The matter of filling up of these

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 2010-11. This will be complied with in future also.

During the quarter under review, two meetings were held on 27.01.2012 and 02.03.2012.

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 subsidiary companies.

The procedures to inform Board members about the risk assessment and minimization in the form of Risk management Charter & Policy (RMCP) have been approved in 439th Board meeting held on 14th November, 2011. RMCP provides the overall framework for Risk Management (RM) process of the Company. The RM process includes Risk Identification, Risk assessment, Risk evaluation, categorisation, Risks treatment plan for mitigation of risks and escalation/

Necessary disclosures have been made in the Annual Report of the Company for the year 2010-11. This will be complied with in future Annual Reports also.

Management Discussion and Analysis Report has been included in the Annual Report for the year 2010-11. This will be complied with in future Annual Reports also.

There is no material unlisted subsidiary company

There was no public issue / right issue / preferential issue etc. during the quarter.

Disclosed in the Annual Report for Financial Year 2010-11.



Placed before the Board at the time of finalization of Annual Statement of accounts



DULY COMPLIED

DULY COMPLIED

DULY FOLLOWED

POSTED ON COMPANY'S WEBSITE.CEO DECLARATION IS GIVEN IN ANNUAL REPORT 2010-2011.

DULY COMPLIED

DULY CONDUCTED

DULY EXCERCISED

DULY FOLLOWED

DULY FOLLOWED

(I)THERE IS NO MATERIAL NON-LISTED INDIAN SUBSIDIARY (II) DULY COMPLIED.(III) DULY COMPLIED (III) DULY COMPLIED

DULY COMPLIED

DULY COMPLIED

DULY COMPLIED

DULY DISCLOSED

DULY FOLLOWED

DULY COMPLIED

DULY COMPLIED

ANNEXTED TO ANNUAL REPORT 2010-2011

DULY COMPLIED

49(VII-1) DULY COMPLIED 49(VII-2) DISCLOSURE IS MADE IN ANNUAL REPORT 2010-2011.

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

Disclosed in the Annual Report for the Financial Year 2010-2011.







Quarterly Compliance Reports are regularly submitted to the Bombay Stock Exchange Limited and the National Stock Exchange of India Ltd. and from 01.04.2011, are uploaded on the Company's website also.


No sitting fees are paid to the Independent Directors. The required disclosures were complied in the Annual Report for the Financial Year 2010-11.

Disclosed in the Annual Report for the Year 2010-11







Disclosed in the Annual Report for the Year 2010-11 and from 01.04.2011, are uploaded on the Company's website also.


Remarks


Remarks189 Biocon Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES NA

Remarks190 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

191 Birla Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

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

193 Birla Ericsson Optical Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks194 Aditya Birla Money Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

195 Birla Power Solutions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

196 BLB Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

197 Bliss GVS Pharma Limited Status YES YES YES YES YES - YES YES YES - YES - YES - YES YES YES YES YES YESRemarks Not Applicable. Not Applicable.

198 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks199 Blue Bird (India) Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

The required statements are being placed before the Audit /Board

Are placed before Audit Committee and Board

Placed before the Board

placed before the Board

Already complied with in the Annual rEprot for 2010-11

MDA Report complied with in Annual Report 2010-11

complied with in the Annual Report 2010-11

complied with in Annual Report 2010-11 and regular certificate taken every quarter

complied with in Annual Report for 2010-11

complied with in the annual Report for 2010-11

Oswal Chemicals & Fertilizers Limited

Biofil Chemicals & Pharmaceuticals Limited

There is no subsidiary Company.

There is no change in Policies other then accounting standards.

Not issued any public issues, right issues, preferential issues etc. in this quarter.

No remuneration was paid to any director.

Will be furnished in Annual Report of 2011-12.


Will be furnished in Annual Report of 2011-12, if applicable




Will be provided to the Board, while considering Annual Report of 2011-12.



None of the Directors are receiving any remuneration other than the sitting fees. Sitting fees are within limits prescribed under the Companies Act, 1956.

Complied in the Annual Report 2010-11 and will be complied in the next Annual Report







Corporate Governance Report for the Financial Year ended 31st March, 2012 will be included in the Annual Report of 2011-2012.

Certificate on Compliance of Corporate Governance for the financial year ended 31st March, 2012 will be included in the Annual Report of 2011-2012.

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

Complied with in the Annual Report for the year 2010-11 and will be complied in the Annual Report for the year 2011-12





Total no. of Directors -7, Non-executive - 4, Executive Director -3.

Only sitting fees.

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

The code of conduct has been complied in true spirit.

Last Audit Meeting held on 06th february, 2012

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.

Periodically reviewed. At every meeting the ongoing status has been properly informed to the committee and the Board Meeting.

Details has been disclosed in the Annual Report.

Details has been disclosed in the last Annual Report

The M.D. gives the certificate of compliance.

The Last Disclosures was made in the Annual Report for the AGM held on29th july 2011.

The Last Disclosures was made in the Annual Report for the AGM held on29th july 2011.

B. L. Kashyap and Sons Limited

Remarks

200 Blue Blends (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

201 Blue Chip India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

202 Blue Coast Hotels Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

203 Blue Dart Express Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Executive Directors-4, Independent Directors-3 (One Independent Director Resigned on April 18, 2010) Company Secretary of the Company has resigned w.e.f. October 29, 2010.

Company do not have Subsidiary Company.

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 (6) Mr. Pujaram Purohit -Independent director. The Board of Directors of the Company has an optimum combination of Executive and Independent Directors with not less than fifty percent of the Board of Directors

Only sifting fees is being paid to the Non Executive 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 Four months between any two meetings. During the current quarter from January, 2012 to March, 2012 one Board Meeting was held on 10th February, 2012. 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.

All members of the Audit Committee are financially literate and at least one member has accounting related financial management expertise. The chairman of audit committee is an Independent Director. Presently the Audit Committee consists of the following: 1 Mr. S.K Tambawalla-Chairman 2 Mr. Suraj Dugar-Member 3 Mr. K Parthasarathy-Member 4 Mr. Pujaram Purohit-Member

The Audit Committee holds meetings at least four times in a year and not more than four months elapse between two meetings. During the quarter from January, 2012 to March, 2012 one Meeting of the Audit Committee was held on 10th February, 2012.

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,

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 Other disclosures with regard to remuneration to Directors shall be made in the Annual Report for the year 2011-12.

Management discussion and analysis report shall be given in the annual report for the year ended 31st March 2012.

To be Complied in annual report of the company for the year ended 31st March 2012.

To be Complied in annual report of the company for the year 2011-12.

A separate section on corporate governance shall be given in annual report for the year 2011-12.

A certificate from the auditors regarding compliance of conditions of corporate governance shall be given in annual report of 2011-12.

The Companies Board consist of four (4) directors of which 3 are non executive directors. The Chairman and the Managing Directors is the only Executive director on Board. Thus more than 1/2 of the Board of Directors comprises of non executive directors and independent directors.


The board has received periodically the status of legal compliances and steps taken to rectify the instances of non compliance.

Applies for all the Boards members and senior management of the company.

The committee consists of three (3) independent non executive directors. thus 2/3rd of the directors are independent directors. The chairman of the committee is also an independent Directors.

The committee is regular in holding meetings.

Board of Directors have empowered the Audit Committee inter alia with the following powers. 1. To investigate any activity within its terms of reference. 2. To seek information from any employee. 3. To obtain outside legal or other professional advice 4. 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 disclosed in the Appointment.

The audit committee inter-alia reviews the following in the meetings. a) Management discussion and analysis of financial statements and results of operation. b) Internal audit reports relating to internal control weakness. c) Statement of significant related party transactions submitted by management.

Disclosed in the Annual report of the company.

Disclosed in the Annual report of the company.

Has been complied with



Has been complied with the Annual Report.




Requirement will be complied in the Annual Report for the year ending March, 2012.

Requirement with respect to the Declaration by CEO will be complied in the Annual Report for the year ending March 2012.

Qualified and Independent Audit Committee as per the Listing Agreement already exist. Necessary disclosures will be made in the Annual Report for the year ending March 2012

Audit Committee is meeting at regular intervals as required. Necessary disclosures will be made in the Annual Report for the Year ending March 2012

During the quarter no amount was raised.

Necessary Disclosure shall be made in the Annual Report for the year ending March 2012

Requirement with respect to the Management Discussion & Analysis Report will be complied with in the Directors' Report.

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 2012.

Will be complied with in the Annual Report for the year ending March 2012.

Remarks NIL

204 Blue Star Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NO NO YES NO NO NORemarks

205 Blue Star Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

206 BOC India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

207 Bodal Chemicals Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YESRemarks -


Remarks

209 Bosch Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

The Board of Directors of the Company comprises of 6 (Six) Directors. Of the total strength, 1 (one) Director is Executive Director. The Chairman is Independent and Non-Executive Director. Out of total 6 (Six) Directors, 4 (four) Directors are Non Independent Directors and 2 (two) Directors are Independent Directors. Subject to necessary approval by the Members in the General Meeting, the Board of Directors of the Company in its Meeting held on January 31, 2012, re-appointed Mr. Anil Khanna as Managing

Commission paid/payable to Non Executive Director of the Company is fixed by the Board and also approved by the shareholders in the general meetings. The Board of Directors and Shareholders of the Company have approved payment of commission for Independent Directors.

The meetings of the Board of Directors and Audit Committees are scheduled well in advance. The last meeting of the Audit Committee for review of Quarterly Financial Results was held on January 31, 2012. The last meeting of the Board of Directors was held on January 31, 2012. The last meeting of the Compensation Committee was held on January 31, 2012. The Company also had Audit Committee Meeting with the Members of Senior Management, which was held on

The Company has in place, Code of Conduct for all the Board members and Senior Management of the Company. Code of Conduct has also been posted on the website of the Company. All the Board of Directors and Members of the Senior Management have affirmed compliance with the provisions of the `Code of Conduct for the year ended December 31, 2011. Declaration regarding `Code of Conduct by the Managing Director has been incorporated in the Annual Report of the Company for

The Company has complied with the sub-clause A of clause 49 II. Mr.Sharad Upasani, Independent and Non-Executive Director is Chairman of the Audit Committee. Other members of the Audit Committee are Mr. Suresh Sheth, Independent Director and Malcolm Monteiro, Non Independent Director. 2/3rd of the Members of Audit Committee are Independent Directors as stipulated under the provisions of Clause 49.

Meetings of Audit Committees are held periodically as required under the provisions of Clause 49. At least four Audit Committee Meetings are held in a year and it is ensured that not more than four months elapse between the two Meetings. It is also ensured that minimum two independent members are present at each Audit Committee Meeting. The last Audit Committee meeting was held on January 31, 2012.

The Board of Directors of the Company had constituted Audit Committee in its Board Meeting held on May 8, 2001. Powers of Audit Committee, inter-alia include the following: 1. To investigate any activity within its terms of reference. 2. To seek information from any employee. 3. To obtain outside legal or other professional advice. 4. To secure attendance of outsiders with relevant expertise, if it considers necessary.

The role of Audit Committee consists of the following: (a) Overseeing the financial reporting process and ensuring correct disclosure of financial information. (b) Reviewing with the management, annual financial statements that specially emphasize on accounting policies and practices, compliance with the accounting standards, qualifications, if any, in the draft audit report and other legal requirements concerning financial statements. (c) Reviewing the Companys financial and

The following information is reviewed by the Audit Committee. 1. Management Discussion and Analysis of financial condition and results of operations. 2. Statement of significant related party transactions (as defined by the Audit Committee). 3. Management letters/ letters of internal control weaknesses issued by the statutory auditors. 4. Internal audit reports relating to internal control weaknesses. 5. Appointment, removal and terms of remuneration of Chief Internal

The Company has one unlisted Wholly Owned Subsidiary; viz, Concorde Air Logistics Ltd. Board Minutes of Concorde Air Logistics Ltd., Wholly Owned Subsidiary Company are placed at the Board Meetings of the Company pursuant to the requirements of Clause 49. Concorde Air Logistics Ltd. is not a materially non-listed subsidiary company. The Statement of all significant transactions and arrangements entered into by the Subsidiary Company is brought to the attention of the Board of Directors.

The Statement of Related Party Transactions is reviewed by the Audit Committee. The Company has related party transactions with DHL Express (Singapore) Pte. Ltd, DHL Express India Pvt. Ltd., its Wholly Owned Subsidiary viz; Concorde Air Logistics Ltd. and its Associate Company, Blue Dart Aviation Ltd.

The Company has in place Risk Minimization and Assessment procedures. In terms of the provisions of Clause 49 of the Listing Agreement, the Company conducted Risk Workshop with the Members of the Senior Management Team on February 12, 2007, January 2, 2008, January 10, 2009, January 27, 2010, January 6, 2011 and January 9, 2012 where Management deliberated on various Risks of the Organisation and measures required to be taken to mitigate those Risks

Remuneration of Non - Executive Directors is decided by the Board of Directors and is subject to approval by the Members in the General Meeting. All pecuniary relationship or transactions of Non - Executive Directors vis--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, 2011. Disclosure about shareholding, if any, of Non Executive

Management Discussion and Analysis Report, has been included in the Annual Report of the Company for the year ended December 31, 2011.

Subject to necessary approval by the Members in the General Meeting, the Board of Directors of the Company in its Meeting held on January 31, 2012, re-appointed Mr. Anil Khanna as Managing Director of the Company for a further period of three years with effect from February 21, 2012 to February 20, 2015. In the ensuing Annual General Meeting of the Company scheduled to be held on April 24, 2012, the proposal for his re-appointment as Managing Director of the Company has been incorporated in

V. CEO/CFO Certification 49 (V) YES CEO and CFO Certification was obtained from Managing Director and Finance Director & Chief Operating Officer for the year ended December 31, 2011 and was placed before the Board Meeting at the time of approval of Financial Results for the year ended December 31, 2011. 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

Report on Corporate Governance has been included in the Company's Annual Report for the year ended December 31, 2011.

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, 2011.The said Annual Report alongwith the Certification has been filed with the Stock Exchanges pursuant to the provisions of law.






Total no. of Directors on Board :6 No. of Executive Directors: 1 No. of Non Exec. Directors :3 No. of other Non-Exec. Directors(including the Chairman):2

Complied with in the Annual Report 2010 for the year ended 31 Dec. 2010






Will be given/disclosed in next Annual Report








Bombay Dyeing & Mfg Company Limited

The Company has no material non-listed subsidiary company.

Remarks


Remarks

211 Bpl Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

212 Brandhouse Retails Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

213 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES NA NA NA NA

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

214 Brigade Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

215 Britannia Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Reported in the Annual Report for 2010 published in May 2011. (Independent Directors constitute 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 under 'Shareholder Information' Annual affirmation of compliance with the code by Board Members and Senior Management for the year 2011 has been obtained. Declaration to that effect will be made in the Annual Report for 2011 to be published in May 2012.

The Audit Committee held one meeting in 2012 so far.

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

Disclosure requirements have been duly complied with. Reported in the Annual Report for 2010 published in May 2011 (will also be reported in the Annual Report for 2011 to be published in May 2012)

Reported in the Annual Report for 2010 published in May 2011 (will also be reported in the Annual Report for 2011 to be published in May 2012).

Annexed to the Annual Report for 2010 (will also be reported in the Annual Report for 2011 to be published in May 2012)

Bharat Petroleum Corporation Limited

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

Already laid down and being followed.

Already constituted.

Transactions as per AS 18 complied along with annual accounts. Annual Requirement; complied for FY 2010-11

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 Requirement; complied for FY 2010-11

Shareholders/Investors Grievance Committee already constituted. Required Information being put on website. Annual Requirement; complied for FY 2010-11



No Capital issues during the Quarter. However, Equity Shares allotted pursuant to the Stock Option Scheme of the Company, which has been disclosed to the Stock Exchange.

Bombay Rayon Fashions Limited

No different treatment other than the prescribed accounting standard has been followed.






Duly complied for the financial year i.e. April 2010 - March 2011 and will be complied for the financial year April 2011-March 2012 on or before 15th April 2012

Company has not raised any money during the quarter nor was there any proceeds raised earlier which were deployed or utilised during the quarter

Duly complied for the financial year i.e. April 2010 - March 2011. Will be complied for the financial year April, 2011 - March, 2012 on or before 30th September, 2012






Remarks

216 Broadcast Initiatives Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

217 Brooks Laboratories Limited Status NO NA YES YES NO NO YES YES YES NA NA YES YES YES YES YES YES YES YES YES

Remarks


Remarks

219 BSL Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

220 BS TransComm Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

221 Burnpur Cement Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks

222 Barak Valley Cements Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks --- --- ---- --- --- --- --- --- --- --- --- --- --- ----

223 Cadila Healthcare Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

224 Cairn India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

The Company has no material non listed subsidiary company.

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

The Company do not have CFO

The Independent directors of the Company resigned w.e.f 06.01.2012. The Board is looking for suitable candidature for Independent Directors. The requirement will be complied soon.

The non-executive directors of the Company resigned w.e.f. 06.01.2012. They didn't attend any meeting in the Quarter ended 31.03.2012. As such, no sitting fees was payable to them. Further, they were not paid any other remuneration by way of commission etc. which would require shareholders' approval.

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

Code of Conduct applies to all memebers of the Board of directors and employees.

The Independent Directors of the company resigned w.e.f. 06.01.2012 and non Independent director has been appointed as on date.

There was no meeting of the Audit Committee in the quarter ended 31.03.2012. Audit Committee met four times in the financial year ending on 31.03.2012

The Company does not have any subsidiary




The Report on Corporate Governance will form part of Annual Report 2011-12

Disclosure regarding compliance with the mandatory requirements and adoption/ non-adoption of non- mandatory requirements under Clause 49 of the Listing Agreement will be made in the Report on Corporate Governance forming part of Annual Report 2011-12.

BSEL Infrastructure Realty Limited

Implemented since December 2004.

Complied since last Seven Annual Reports

Mr. Kapil Kathpalia, Independent Director, resiged from the Board w.e.f Feb 09, 2012. However the Board is complying with requirement.







No Subsidiary Company

Will be complied in the Annual Report 2011-12





Appropriate disclosures will be given in Corporate Governance Report for Financial Year 2011-12.

Appropriate disclosures will be given in Annual Report for Financial Year 2011-12.

Provisions of Clause 49 (IV F) (i) will be complied with in Annual Report for Financial Year 2011-12.

Provisions of Clause 49 (IV G) (i) & (ia) will be complied with in Annual Report for Financial Year 2011-12.

Provision of Clause 49 (VI) (i) will be complied with in Annual Report for Financial Year 2011-12

Clause 49 (VII) will be complied with in Annual Report for Financial Year 2011-12.

N.A. at present. No "material non-listed, Indian subsidiary" as defined.

N.A. at present.

Remarks

225 Status YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

226 Cambridge Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

227 Canara Bank Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

228 C & C Constructions Limited Status YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA YES NA NA NA

Remarks

229 Can Fin Homes Limited Status YES NA YES NA YES YES YES YES YES NA NA NA YES NA NA NA NA NA NA NARemarks -- -- -- -- -- -- -- -- -- --

230 Cantabil Retail India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

The Company does not have an Indian Subsidiary as on date

Accounting Standards Followed

California Software Company Limited

Mr. S. Santhanakrishnan an independent director has resigned and the board will appoint an independent director soon

Mr. S. Santhanakrishnan an independent director has resigned and the board will appoint an independent director soon.

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)

No proceeds from public issues

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, Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970 and RBI Directives in this regard.

D(ii) Shall be complied in the Annual Report

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 at the Annual General Meeting.




A declaration in this regard shall be given in the Annual Report for the Financial Year 2011-12.

The company does not have any subsidiary company.

Will be complied in the Annual Report for the Financial Year 2011-12.

Annual Certification for the Financial Year 2011-12 will be duly complied with.

Will be complied in the Annual Report for the Financial year 2011-12.

The Compliance Certificate will form part of the Annual Report for the Financial Year 2011-12


Remarks

232 Career Point Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable

233 Castrol India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks


Remarks235 CCL Products (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks No issues

236 Status YES YES YES YES YES YES YES YES YES YES YES - YES NO YES YES YES YES YES YES

Remarks

237 CEAT Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks Not Applicable Not Applicable

238 Status YES YES YES YES YES YES YES YES YES NA NO NO YES YES YES YES YES YES YES YES

Carborundum Universal Limited

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

All 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 2010-11. This will also be complied with in the next Annual Report.

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.

Accounting treatments are in accordance with the accounting standards.

Procedures have been laid down and risks are periodically reviewed.

No public, rights or preferential issue has been Done.

This has been complied with in the Annual Report for 2010-11. 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 2010-11. 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 2010-11. 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 2010-11. This will also be complied at the time of the approval of the accounts for the next Annual Report.

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 2010-11. This will also be complied with in the next Annual Report.

This has been complied in the Annual Report for 2010-11. This will also be complied with in the next Annual Report.

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



Sub Clause (i) of clause 49 (IV F) will be complied in the next Annual Report.





One of the Independent Directors vis. Mr. D.S. Parekh resigned with effect from 20th December 2011. On 3rd January, 2012 Mr. U.Khanna has been appointed as a Additional Director (Independent). The same has been communicated to the Stock Exchanges vide our letter dated 4th January, 2012.

The Company's Financial Year is January to December. One Meeting was held in February 2012. Meetings will be held in April, July and October 2012.

The Company's Financial Year is January to December. One Meeting was held in February 2012. Meetings will be held in April, July and October 2012.

Consolidated Construction Consortium Limited

No Indian Subsidiaries

CFL Capital Financial Services Limited

Not applicable as the Company has not made any issue of any security since 2000.

Will be disclosed in the next Annual Report.

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 2011-12



Shall be complied for the year 2011-12


Shall be complied for the year 2011-12

Commercial Engineers & Body Builders Co Limited

Remarks

239 Celebrity Fashions Limited Status NO YES NO YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

240 Celestial Biolabs Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks --- --- --- --- --- --- --- --- --- --- --- --- --- ---

241 Century Enka Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - - - - - - -

242 Century Extrusions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks No Subsidiary

243 Central Bank of India Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

244 Centum Electronics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL


Remarks246 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks -- -- -- -- -- -- --

247 Cera Sanitaryware Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES NA NA YES NA YESRemarks

248 CESC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

249 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES NA

Company is not having any subsidiary.

It is under process and will be put up before the audit committee in its meeting wherein the financials for the Fourth Quarter ended 31st March, 2012 will be considered.

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 report was presented to the audit committee along with the financials for the Third quarter of the financial year 2011-2012 ended on 31st December 2011 in the meeting held on 07th February 2012. For the Fourth Qtr. ended on 31th March, 2012 report on utilization of IPO Proceeds is under preparation and will be sent to SEs shortly.

We are in the process of filling the vacancy

We are in the process of filling the vacancy

Will be complied in the next Annual report.






Will be complied in the annual report

Will be complied in the annual report

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

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

Not applicable to the present quarter. Would be complied with as and when applicable.

Included as part of the Annual Report for the year 2011-12.




Corporate Governance Report is a part of Annual Report for the year 2011-12.

Certificate on compliance on Corporate Governance is a part of Annual Report for the year 2011-12

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 31.03.2012.

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.

Not raised any funds through public issues, rights issues, preferential issues etc in the last 17 years.

Disclosure requirement due for compliance in the Annual Report of the Company for the year ended 31.03.2012.

Due for compliance in the Annual Report of the Company for the year ended 31.03.2012.

Disclosure provisions Due for compliance in the Annual Report of the Company for the year ended 31.03.2012.

Will be complied with at the time of Annual results of the Company and as and when required.

Due for compliance in the Annual Report of the Company for the year ended 3 1.03.2012.

Will be complied with in the Annual Report of the Company for the year ended 31.03.2012.

Will be complied at the time of Annual Report



Chambal Fertilizers & Chemicals Limited

Remarks

250 Chemfab Alkalis Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

251 Chemplast Sanmar Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

252 Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

253 Cheslind Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks255 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

257 Cimmco Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

258 Cinemax India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

Clause 49(I)(D)(ii) will be complied on annual basis

N.A for the quarter. Will be complied in the next annual report

Clause 49(IV)(F)(i) will be complied in the next annual report

Clause 49(IV)(G)(i) will be complied in the next annual report

N.A for the quarter. Will be complied on annual basis

Clause 49(VI)(i) will be complied in the next annual report

N.A for the quarter. Will be complied on annual basis

Non executive directors¿ compensation will be disclosed in the Annual report for the year ended 31.03.2012.

CEO/CFO certification on Code of Conduct will be a part of the Annual report for the year ended 31.03.2012.

Will be disclosed in the annual report for the year ended 31.03.2012.



No whole time director. Commission paid to non executive directors approved by the shareholders in the AGM held on 23/05/2011, Will be disclosed in the annual report for the year ended 31.03.2012.




Will be published in the annual report for the year ended 31.03.2012.

Will be published in the annual report for the year ended 31.03.2012.

Chennai Petroleum Corporation Limited

The total number of Directors of the Company as on 31.03.2012 is 11. The Company meets the requirement of the number of Non-Executive Directors being not less than 50% of the Board of Directors of the Company (Out of the total number of 11 Directors, 8 Directors are Non-Executive Directors). As per the amendment to Clause 49 of the Listing Agreement, introduced by SEBI vide Circular dated 08.04.2008, CPCL needs to have 6 Independent Directors. Presently, the Company has 3 Independent

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 2011-12 will be disclosed in the Annual Report 2011-12.

During the financial year 2011-12, 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

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 2011-12 are being obtained and will be placed before the Board at the Board Meeting scheduled in May 2012. The declaration of the Managing Director of the Company to this effect will

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 Functional

During the Financial Year 2011-12, five meetings were held.

The Audit Committee will review stipulated information like Management Discussion and Analysis of financial conditions and results of operations, related party transactions etc. for the year 2011-12 at the meeting scheduled in May 2012.

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

The details of related party transactions for the year 2011-12 (April to Sep.2011) was reviewed by the Audit Committee at the meeting held on 17.10.2011. Similar details for the period Oct. 2011 to March 2012 will also be placed before the Audit Committee Meeting at the meeting scheduled in May 2012.

The Company has complied with the Accounting Standards, wherever applicable, while preparing the Accounts upto 31st March 2011. This requirement will be complied with while preparing the financial statements for the Financial year 2011-12 also.

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.

The Company pays Sitting 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 2010-11 were disclosed in the Annual Report 2010-11 and such details will be disclosed in the Annual Report for the year 2011-12 also. The details of remuneration paid to the Functional Directors of the Company for the year 2010-11 were disclosed in the Annual Report 2010-11 and such details will be disclosed in the Annual Report 2011-

This requirement, as envisaged, is being complied with. A Management Discussion and Analysis Report, formed part of the Directors¿ Report for the year 2010-11. Necessary disclosures from all the Senior Management Personnel for the year 2010-11 were obtained and placed before the Board at the meeting held on 24/05/2011. The above requirements will be complied with for the year 2011-12 also.

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 45th Annual General Meeting held on 12.09.2011. Similar details will be furnished in the Notice of AGM for the year 2011-12 also. The details relating to the shareholdings of the Non-executive Directors were furnished in the Annual Report 2010-11 and similar details will be furnished in

The required certification for the year 2010-11 was obtained from Managing Director & Director (Finance) and placed before the Board at the Meeting held on 24.05.11. The required certification for the year 2011-12 will be obtained from Managing Director and Director (Finance) and will be placed before the Board at the Meeting scheduled in May 2012.

A Report on Corporate Governance formed part of the Annual Report 2010-11 and will form part of the report for the year 2011-12 also.

The Company obtained a Certificate from the Statutory Auditors regarding compliance of conditions of Corporate Governance for the year ended 31.03.2011 and the same was annexed to the Directors¿ Report for the year 2010-11. Disclosure regarding compliance with the mandatory/non-mandatory requirements formed part of the Corporate Governance Report for the year 2010-11. The above requirements will be complied with for the year 2011-12 also.

Chettinad Cement Corporation Limited

Cholamandalam Investment and Finance Company Limited

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

CIL Nova Petrochemicals Limited

Will be complied at the Annual General Meeting





Compliance made in the Annual Report of the Company



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

259 Cinevistaas Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

260 Cipla Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

261 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES NO YES YES


Remarks

263 C. Mahendra Exports Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks

264 CMC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

265 Coal India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


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.



The Company has no pending Proceeds from public issues, rights issues, preferential issues etc. and therefore, Clause 49 IV D of the Listing Agreement is NOT APPLICABLE

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 31/03/2011





Classic Diamonds (India) Limited

Clariant Chemicals (India) Limited


Will be complied in Next Annual Report






company had no issue(s) during the period

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

Accounts for the Quarter ending March, 2012 is under preparation. Necessary Disclosures if any, will be complied with.

Accounts for the Quarter ending March, 2012 is under preparation. Necessary Disclosures if any, will be made.

An elaborate system is in place for management of currency as well as interest rate risk relating to foreign loan and steps have been taken in other areas of integration and alignment of risk management with corporate and operational objectives.

Colgate Palmolive (India) Limited

Remarks

267 Compucom Software Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks


Remarks

269 Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NO NO YES YES NO NO

Remarks NIL

270 Coral Hub Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

271 Status YES YES YES YES YES YES YES YES YES NO YES - YES YES YES YES YES YES YES YES

Remarks272 Cords Cable Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks


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 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

a) The Board meets at least once every quarter. During the quarter January to March 31, 2012 two Board Meetings were held on January 23, 2012 and March 20, 2012 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 2012

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 Annual Report for the financial year 2010-11.

The Audit Committee was constituted on April 28, 2000. It now consists of 5 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, two Audit Committee Meetings were held on January 23 , 2012 and March 20, 2012

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 23, 2012

Not applicable This was reviewed by the Audit Committee at its Meeting held on January 23, 2012

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 2011-12.

The provisions contained therein have been complied with in the Report on Corporate Governance in the Annual Report for the financial year 2010-11. Disclosures obtained from Senior Management will be tabled before the Board at its next Meeting to consider and approve the audited financial results/ accounts for the quarter / year ended March 31, 2012. We have also been obtaining such declarations from the Senior Management on a quarterly basis and the same are being placed before the

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 provisions 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 certification 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 23, 2012. The requisite certification by Managing Director and Chief Financial Officer for the quarter January to March 2012 on issues covered by Clause 49 (V) will be placed before the Board / Audit Committee Meeting scheduled to be held on May 30, 2012 to consider and approve the audited financial results /

The Report on Corporate Governance will be attached to the Annual Report for the financial year 2011-12. The compliance report for the quarter ended December 31, 2011 was filed with the Stock Exchange on January 9, 2012.

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 2011-12

Will be complied in the Next Annual Report



Container Corporation Of India Limited

Necessary discosure is made in the Annual Report.

Necessary discosure is made in the Annual Report.

Shri A.S. Upadhayay appointed as Member of the Committee in place of Dr. (Prof.) A.K. Bandyopadhyay w.e.f. 21.02.2012.

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

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.

Necessary disclosure is made in the Annual Report.

Management discussion and Analysis Report forms part of Annual Report.

Necessary disclosure is made in the Annual Report.

Necessary Certification is obtained.


Necessary Certificate regarding compliance of conditions of Corporate Governance is obtained.

Consolidated Finvest & Holdings Limited

Presently no compensation is being paid to any Non-Executive or Independent Directors. Only Sitting Fees are being paid for attending the Board Meeting.

Required disclosures will be made in Annual Report for 2011-12.

Required disclosures made in Annual Report for 2011-12.

Required disclosures made in Annual Report for 2011-12.

As there is no instance where the company has followed different treatment from that prescribed in accounting standards.


No remuneration is being paid to Directors.






WILL BE COMPLIED WITH IN THE ANNUAL REPORT 2011-12






Coral India Finance & Housing Limited

Accounting Standards are followed, NO different accounting treatment.

IPO Proceeds are fully utilized

CORE Education & Technologies Limited

Annual Report Compliance






Coromandel International Limited

Remarks

275 Corporation Bank Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

276 Cosmo Films Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

277 Cox & Kings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

278 Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES

Remarks279 Creative Eye Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks


Remarks

281 Crew B.O.S. Products Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

282 CRISIL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

283 Crompton Greaves Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA NA NARemarks NA NA


Remarks285 City Union Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks286 Cubex Tubings Limited Status YES NA YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YES

Remarks

287 Cummins India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

288 Cura Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO NO YES NO YES YESRemarks

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


Remarks

291 LT Foods Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

The Company has not made any public /rights/preferential issues

complied in Annual Report





No Indian Subsidiary

Complied and will continue to comply




















Cranes Software International Limited







Crest Animation Studios Limited

Clause 49(III)(i) is not applicable

There was no such issue

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

The Annual Report for the year 2011-12 shall contain a declaration to this effect signed by CEO.

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

Disclosures were made in the Annual Report for the Financial Year 2010-11 and shall be complied with in the Annual Report for the year 2011-12.

Forms part of the Annual Report for the Financial Year 2010-11 and shall be complied with in the Annual Report for the year 2011-12.

Has been complied with in the Annual Report for the year 2010-11, will be complied further for the Financial Year 2011-12.

Annual Corporate Governance report form part of Annual Report. Quarterly compliance Reports are regularly submitted to Stock Exchanges.

Has been complied with in the Annual Report for the year 2010-11, will be complied further for the Financial Year 2011-12.

Will be Complied in Annual Report

Will be complied in Anuual Report

Will be complied in Anuual Report



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.

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 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.

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

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 raised money through preferential issue for allotment of shares 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 relevant Annual Report.-2011-2012

The company has been complying with all the provisions given under Clause 49(IVG).

CEO/CFO Certificate will be furnished in the relevant Annual Report-2011-2012

A Report on corporate governance will be furnished in the relevant Annual Report.-2011-2012

A Compliance Certificate on Corporate Governance certified by the Auditors of the company will be annexed to the relevant Annual Report-2011-2012

There is no Subsidiary Company

There was no public issue during this quarter.

Will be complied in ensuing AGM/ Annual Report





Cybertech Systems And Software Limited

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


This item will be considered at the time of preparing Annual Report


Will be complied at the AGM




Remarks

292 Dabur India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks


Remarks


Remarks

296 D.B.Corp Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NARemarks

297 D B Realty Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

298 Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks


Remarks Not Applicable

300 Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks no subsidiaries

301 DCM Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A

302 Dcm Financial Services Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES YES

Will be complied in the annual report for the financial year 2011-12

Will be complied in the annual report for the financial year 2011-12

49 (III) (i) is not applicable

Dalmia Bharat Enterprises Limited

Will be complied with on the occurence 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



Dalmia Bharat Sugar and Industries Limited

Will be complied with on the occurrence of the event.

Will be complied with in the Annual Report.

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.



Datamatics Global Services Limited

Disclosures will be made in the Annual report for the Financial Year 2011-2012.






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.





Reviewed regularly by the Audit Committee and appropriate disclosures will be made in the Annual report for the Financial Year 2011-2012.


Disclosures will be made in the Annual report for the Financial Year 2011-2012


Will be provided in the Annual report for the Financial Year 2011-2012.

Detailed compliance report will be provided in the Annual report for the Financial Year 2011-2012.

Will be provided in the Annual report for the Financial Year 2011-2012.

will be complied in next Annual Report



will be complied with in the A R 2011-12 for current year






DB (International) Stock Brokers Limited

No Remuneration is paid to Non-executive Directors

Development Credit Bank Limited

Deccan Chronicle Holdings Limited

no compensation paid to non executive directors








Remarks


Remarks

304 DCW Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

305 Deccan Cements Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Annual Report Annual Report Annual Report Annual Report

306 Decolight Ceramics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks308 Deepak Nitrite Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks309 Deep Industries Limited Status NO NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks -- -- -- -- -- -- -- -- -- -- -- -- --

310 Delta Corp Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

311 Delta Magnets Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

312 Den Networks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

313 Dena Bank Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

The Directors of the Company are in default u/s 274(1)g of the Companies Act 1956 therefore none of its Director can become Director in subsidiary Company. In view of this Company is unable to appoint its Independent Director on the Board of our material non listed Indian subsidiary Company.

Complied with the Annual Report 2010-11.



DCM Shriram Consolidated Limited

The said disclosure shall be made in the Annual Report for the Financial Year 2011-12.









Complied/will be complied and disclosed in the annual report of 2011-12

will be complied in the annual report for the year 2011-12

will be complied in the annual report for the year 2011-12

For the year ended 31st March 2011 already complied and for year ending 31st March, 2012 it will be complied.

Will be compiled and published in the annual report for year ending 2011-12, 31st March.

Complied/will be complied in the year annual report 2011-12

Deepak Fertilizers And Petrochemicals Corporation Limited

Mr. Premsingh Sawhney has been appointed as Whole time director of the company w.e.f. 2nd January, 2012 subject to the approval of shareholders.

will be complied in the Annual Report of 2011 - 12.












Remarks

314 De Nora India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks


Remarks


Remarks317 Dhanlaxmi Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

The Board of the Bank has been constituted under Section (9) of the Banking Companies (Acquistion & 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 web-site of the Bank. All Board members and Senior Management personnel have affirmed compliance for the year 2010-11 and Annual Report for year 2010-11 of the Bank contain a declaration to this effect signed by the CMD / CEO. It will also be complied with in the Annual Report for the year 2011-12.

The Bank has raised Rs.151.24 Crore by alloting 1,66,69,453 equity shares to LIC of India on preferential basis on 29th March, 2012 for general banking activities.

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 2010-11, will also be complied with in the Annual Report for the year 2011-12.

Complied with for the year ending 31/3/2011 and will also be complied with at the time of reviewing financial results for the year ending 31/3/2012.

It is included in Bank's Annual Report for 2010-11, will also be complied with in the Annual Report for the year 2011-12.

The Bank has been complying with same and shall continue to comply with in the next Annual Report.

Statement of related party transactions are placed before the Audit Committee

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 2011

The certificate was placed before the Board at the time of Annual Accounts for the year ended on 31/12/2011

Report on Corporate Governance froms part of the Annual Report for the year 2011

The Certificate from Practicing Company secretary regarding compliance of conditions of Corporate Governance forms part of the Annual Report for the year 2011

Dewan Housing Finance Corporation Limited

The Company¿s Board consists of Nine (09) Directors of which Eight (8) are Non-Executive Directors (including a Nominee Director and an Executive Director. The Chairman & Managing Director is the only Executive Director on the Board. Thus more than half of the Board of Directors Comprises non-executive directors and independent directors.

Sitting Fees paid to the non-executive directors are paid within the limit prescribed in Companies (Central Government¿s) General Rules and Forms. As regards to the payment of commission to the non-executive directors, prior approval of the members of the Company has been obtained at the Twenty sixth (26th) Annual General Meeting, for payment of commission within the prescribed limits upto the financial year 2015-16 under section 309(4) of the Companies Act, 1956. Details of sitting fees and commission

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

(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 compliance 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.

This Committee consists of 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 holding meetings. In last quarter, Audit Committee Meeting was held on 16th January, 2012.

Board of Directors have empowered the Audit Committee, inter alia, 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 approved by the Board and its role and terms of reference have been disclosed in the Annual Report.

The Audit Committee inter-alia reviews the following in the meetings (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 appointment, removal and terms of remuneration of the Internal auditor.

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 from time to time.

Disclosed in the Annual Report of the company.

In preparation of financial statements, no treatment materially different from that prescribed in the Accounting Standards issued by the Institute of Chartered Accountants of India has been followed.

The Company as per laid down policies and procedures 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 that may be incurred due to various financial risks. These procedures are reviewed periodically by the Asset Liability Committee (ALCO)

The Committee of the Board of Directors at its meeting held on Wednesday, 1st February, 2012, has allotted 46,829 (Forty Six Thousand Eight Hundred Twenty Nine) fully paid up equity shares of ₹ 10/- each to eligible employees of the Company in terms of the Employee Stock Option Schemes, (ESOS). Pursuant to the approval of the shareholders the Company, the Committee of the Board of Directors at its meeting held on Wednesday, 29th February, 2012 issued and allotted to (qualified

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 ₹ 30,00,000/- . The remuneration paid to Chairman & Managing Director is also disclosed in the Annual

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 2010-2011. 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 has 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.

Annual Corporate Governance Report already forms part of Annual Report. Quarterly compliance reports are regularly submitted to Stock Exchanges

Certificate confirming compliance with the mandatory requirements under Clause 49 of the Listing Agreements relating to Corporate Governance, was obtained from a Practicing Company Secretary and annexed to the Director¿s Report forming part of the Annual Report 2010-2011. The said certificate has been send to the stock Exchanges along with the Annual Report 2010-2011 in compliance with the sub-clause. Disclosures regarding compliance with the mandatory requirements

The Dhampur Sugar Mills Limited

Remarks NIL NIL NIL NIL NIL NIL NIL NIL NIL Complied with

318 Dhanuka Agritech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

319 Dhanus Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks Complied with

320 Status YES YES YES YES YES YES YES YES YES NA YES - YES - - - - YES - -

Remarks

321 Dhunseri Investments Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES

Remarks

322 Diamond Power Infra Ltd Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

323 DIC India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

324 Digjam Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


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 2011-12.

Will be reported in the Annual Report 2011-12.

Disclosure will be made in the Annual Report 2011-12.

Disclosure will be made in the Annual Report 2011-12.

Bank has laid down the risk management procedures as prescribed by Reserve Bank of India.

Disclosure will be made in the Annual Report 2011-12

(i) Management Discussion & Analysis will be reported in the Annual Report 2011-12. (ii) There has not been any material financial and commercial transaction 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 complied with in the Annual Report 2011-12.

Certificate obtained from the Statutory Auditors will be reported in the Annual Report 2011-12




Will be complied with in the next Annual Report


Dharani Sugars & Chemicals Limited

Will be included in the Annual Report 2011-12






To be complied in the Annual Report for the year 2011-12





Complied with AGM in Annual report



There are no subsidiary companies.

Was published in the Annual Report for the year ended 31st December 2010 and same was sent to the STock Exchanges. The same would form a part of the Annual report for the year ended 31st December 2011.


Dishman Pharmaceuticals and Chemicals Limited

Remarks

326 Dish TV India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

327 Divi's Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NA YES YES NA YESRemarks

328 DLF Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

329 D-Link (India) Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Complied Complied Complied Complied Complied Complied Complied Complied


Remarks

331 Donear Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

332 DPSC Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES NA YES NA NA YESRemarks -- -- -- -- -- -- -- -- -- -- -- -- -- --


Remarks


Remarks335 Status NO NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Relavant Information/ disclosures has been made in last Annual Report for the financial year 2010-2011 and also will be disclosed/ complied in the next Annual Report for the financial year 2011-2012



Requirement of Clause 49 IV(G) (i) will be complied at the forthcoming Annual General Meeting.

Will be complied at the Board Meeting for adoption of Annual Accounts for the financial year 2011-2012



will be complied in the Annual Report

Available on the Website of the Company and will be complied in the Annual Report









Will be Complied in the Annual report 2011-2012

Will be Complied in the Annual Report 2011-2012

Will be Complied in the Annual Report 2011-2012

Dolphin Offshore Enterprises (India) Limited

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 Annual Report.







will be complied with at the AGM






Dhunseri Petrochem & Tea Limited

The Company has not made any public issue, rights issue, preferential issue in the recent past.

Disclosures 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.

Complied in the Annual Report 2010-11.




DQ Entertainment (International) Limited

Dredging Corporation of India Limited

Remarks


Remarks


Remarks Complied with Complied with


Remarks

339 Duncans Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Note : Dredging Corporation of India Limited is a Government of India Undertaking under the Administrative control of the Ministry of Shipping. The President of India holds 78.56% of the `28 Crore paid up equity share capital of the Company. Pursuant to the Articles of Association of the Company the Members of the Board of Directors are appointed by the President of India. The strength of Directors as on 31/03/12 of the Company is seven with a combination of Executive and Non-executive directors comprising of 3 (three)

Note : Dredging Corporation of India Limited is a Government of India Undertaking under the Administrative control of the Ministry of Shipping. The President of India holds 78.56% of the `28 Crore paid up equity share capital of the Company. Pursuant to the Articles of Association of the Company the Members of the Board of Directors are appointed by the President of India. The strength of Directors as on 31/03/12 of the Company is seven with a combination of Executive and Non-executive directors comprising of 3 (three)

Dr. Reddy's Laboratories Limited

Would be complied when situation arise

Would be complied when situation arise

DS Kulkarni Developers Limited

The total no. of Directors is 6 out of which Four Directors are Non-executive Directors. During the quarter due to sad demise of Mrs. J. D. Kulkarni, she ceased to be a Director of the Company. Now the number of Directors stands reduced from 7 to 6. The Chairman is an Executive Director and the total No. of Independent Directors is Four i.e.66.66%.

For the financial year 2011-12, details will be given in the Annual Report for the year ending 31st March, 2012.

The Board has met six times since 1st April, 2011 and the condition as to convening of minimum 4 Board Meetings in a year have already been complied with & a maximum gap between two Board Meetings is less than 4 months.

Already uploaded on the Website of the Company.

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 2011 the Audit Committee has met six times and the minimum requirement of convening 4 meetings in a year has already been complied with and the gap between these meetings is less than 4 months.

The Committee has the requisite powers as per Clause 49 of the Listing Agreement.

The Company has six subsidiaries viz. DSK SEZ Projects (Pune) Pvt. Ltd., DSK Southern Projects Pvt. Ltd., DSK Global Education & Research Pvt. Ltd. and a step down subsidiary - DSK Global Education & Research (Singapore) Pte. Ltd., DSK Developers Corporation and a step down subsidiary ¿ DSK Woods, LLC. The details of the same for the Financial Year 2011-12, will be given in the Annual Report for the year ending 31st March 2012.

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 arm¿s length basis, if any, before the Audit Committee.

Appropriate disclosures of Accounting Treatment for the Financial Year 2011-12, will be given in the Annual Report for the year ending 31st March 2012.

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.

Complied with. Details for the Financial Year 2011-12, will be given in the Annual Report for the year ending 31st March 2012.

Details for the Financial Year 2011-12, will be given in the Annual Report for the year ending 31st March 2012.


It will be taken for the year ending 31st March 2012.



Dynacons Systems & Solutions Limited

Will be complied in the next Annual; Report i.e. 2011-2012





Remarks


Remarks


Remarks

342 Eastern Silk Industries Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

343 Eastern Sug & Inds Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

344 Easun Reyrolle Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

345 ECE Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Whistle Blower Mechanism being non mandatory is yet to be implemented but no one is denied access to the Audit Committee which is in existence.

Dwarikesh Sugar Industries Limited

Will be complied with in the 19th Annual Report.









Dynamatic Technologies Limited

67% of the Board comprises non-executive directors

sitting fee of non-executive independent dorectors is bieng paid as fixed by the Board with the approval of Members

During the Quarter under review, one Board meeting held on February 13, 2012. None of the Directors hold membership in more than 10 committees or act as the Chairman of more than five committees acrosss all companies in which he/she is a Director

Code of Conduct for all Board members and senior management personnel has been adopted and declaration of its compliance will be included in the 37th Annual Report for the year 2011-12

Audit Commitee has been set up with five independent non executive directors giving the specified terms of reference.

During the quarter under review, Audit Committee Meeting was held on February 13, 2012.

Audit Committee has power as specified under the said Clause

Role of Audit Committee includes the required provisions

Audit Committee reviews the prescribed areas of operations

The Company has the following subsidiaries: ¿JKM Research Farm Limited, India ¿JKM Erla Automotive Limited, India JKM Ferrotech Limited, India Eisenwerk Erla GmbH, Germany JKM Erla Holdings GmbH, Germany ¿JKM Global Pte Limited, Singapore Dynamatic Limited, UK Yew Tree Investments Ltd, UK The Company is complying with the requisite provisions of Clause 49(III) of the Listing Agreements.

Statement of Related Party Transactions, if any, is being placed periodically before the Audit committee

Shall be complied in the Annual Report, if applicable

Risk assessment and minimization procedures have been framed and approved by the Board. The same is being periodically reviewed.

During the quarter under review the Company has not raised any money from the shareholders

Information as required under this provision will be included in the 37th Annual Report of the Company for the year 2011-12.

Management Discussion & Analysis Report shall be forming part of the Directors¿ Report in 37th Annual Report for the year 2011-12.

Information, as required under this provision shall be provided in the 37th Annual Report for the year 2011-12. Karvy Computershare Private Limited, one of the leading SEBI registered Category-I Registrar and Transfer Agents has been appointed to process share transfer requests. Shareholders Committee has three directors with a non-executive director as Chairman. Share Transfer Committee, a sub committee of Shareholders Committee comprising 2 directors and Company Secretary,

CEO and CFO certificate shall be submitted to the Board while considering the approval of Annual Financial Statements for the financial year 2011-12

A detailed compliance report on Corporate Governance shall be forming part of the 37th Annual Report

Statutory Auditors¿ Certificate on compliance with Corporate Governance shall be annexed to the Directors¿ Report in 37th Annual Report for the financial year 2011-12.

Only sitting fees for Board Meetings paid to independent Directors.

Company does not have any subsidiary company.

There is no special accounting treatment.

No Public, Rights or Preferential Issue was made during the Quarter.

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








346 eClerx Services Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks348 Empee Distilleries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

349 Edserv Softsystems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

350 Educomp Solutions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NARemarks

351 Eicher Motors Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks - - - - - - - - - - -

352 EID Parry India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Shri Prakash Kumar Mohta Shri Sakate Khaitan Shri Om Prakash Khaitan* Shri Vikram Prakash* Shri Mahendra Jajoo* *also Independent in terms of provisions of Clause 49(1)(A)(iii)

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

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

Shri Vikram Prakash (Chairman) Shri Prakash Kumar Mohta Shri Om Prakash Khaitan

The meeting was held on 09th February, 2012




Included in Annual Report to the shareholders.



Complied in Annual Report 2010-11. Will also be complied in the next Annual Report.



Necessary disclsoures will be made in the next Annual Report






Edelweiss Financial Services Limited

Published in website empeegroup.co.in

Sitting fees is paid to the Non-Executive Directors. 0.75% commission on the Net profits for the year 2011-12 will be paid to the Non-Executive Directors on the approval of the shareholders in the Annual General meeting.

The Board has laid down Code of Conduct and Board Members / Senior Management personnel have affirmed annual compliance with the code.

The Company has a subsidiary incorporated on 30.12.2009 and the provisions have been complied with.

During the period, the company has entered into related party transactions at Arm's Length price with its subsidiary and have also made payment of salary to its Chairman & CEO and MD, being key managerial personnel.

During the period there was no change in accounting treatment.

Published in the Annual Report for the year 2010-2011



To be Complied in Next AGM



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

The Board meets every quarter and the last Board meeting was held on February 11, 2012.

The Annual Report for the year ended 31st December, 2012 shall contain a declaration to this effect signed by the Managing Director.

The last Audit Committee meeting was held on February 11, 2012.

It was complied with in the Annual report for the year ended 31st December, 2011. Disclosures shall be made in Annual Report for the year ended 31st December, 2012.

It was complied with in the Annual report for the year ended 31st December, 2011. Disclosures shall made in Annual Report for the year ended 31st December, 2012.

It was complied with at the time of approval of the Annual Accounts for the year ended 31st December, 2011. It shall be complied with in Annual Report for the year ended 31st December, 2012.

There is a separate section on Corporate Governance in the Annual report of every year. The same will be complied with in the Annual Report for the year ended 31st December, 2012. A quarterly compliance report is also sent to the Stock Exchanges.

It was complied with in the Annual report for the year ended 31st December, 2011. The same will be complied with in the Annual Report for the year ended 31st December, 2012.

Remarks

353 EIH Associated Hotels Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks

354 EIH Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable

355 Eimco Elecon (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

356 Everest Kanto Cylinder Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

357 Elder Pharmaceuticals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks358 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks359 Electrosteel Castings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks360 Electrotherm (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

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 2011-12 from the relevant persons will be obtained in April, 2012. A declaration from the Managing Director on compliance will be included in the Annual Report 2011-12

The CEO / CFO Certification for the financial year 2011-12 will include matters specified in the clause.



RELATED DISCLOSURES WILL BE MADE IN THE 31.03.2012 ANNUAL REPORT

RELATED DISCLOSURES WILL BE MADE IN THE 31.03.2012 ANUUAL REPORT

WILL BE INCORPORATED AS A PART OF THE 31.03.2012 ANNUAL REPORT

THE CERTIFICATE FROM THE AUDITORS WILL BE OBTAINED AND DISCLOSED IN THE ANUUAL REPORT FOR 2011-12

Related disclosures will be made in 31.03.2012 Annual Report.

Related disclosures will be made in 31.03.2012 Annual Report.

will be incorporated as a part of the 31.03.2012 Annual Report.

The certificate from the Auditors will be obtained and disclosed in the Annual Report for 2011-2012.

No subsidiaries

Will be put in Annual Report

Has been complied for the year 2010-11 and shall be complied with in the forthcoming Annual Report for the year 2011-12.

Ms. Chanda Makhija Thadani, Company Secretary who was also acting as Secretary of the Audit Committee has resigned from the Company w.e.f. March 2, 2012 and the Company is in the process of appointing a new Company Secretary who shall also act as Secretary of the Audit Committee.






Elecon Engineering Company Limited

Remarks

361 Elgi Equipments Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

362 Elgi Rubber Company Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA YES NA NA

Remarks

363 Emami Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

364 Emami Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable

365 Emco Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks367 Emmbi Polyarns Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

368 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES NA YES YES YES


Remarks370 Engineers India Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

will be Complied in next Annual Report






There is no public issues, rights issues, preferential issues etc, during this Quarter

Will be complied in the Annual Report 2011 - 2012.






To be complied in the Annual Report for the Year 2011-2012






Complied in the Annual Report 2010-11. Will be complied in Annual Report for the FY 2011-12.

The code of conduct of the Company is available at the company's website www.emamiltd.in. The Compliance Affirmation with the Code will be complied in Annual Report for the FY 2011-12.

All other informations of subsidiary Companies as prescribed under clause 49 were placed before the Committee and Board from time to time.

All applicable disclosures were placed before the meeting of the Audit Committee and Board of Directors.

Complied in the Annual Report 2010-11. To be complied in the Annual Report for the FY 2011-12.





Complied in the Annual Report 2010-11. Will be complied in the Annual Report for the FY 2011-12.

Complied in the Annual Report 2010-11. Will be complied in the Annual Report for the FY 2011-12.

Complied in the Annual Report 2010-11. Fully Compliant. All the clauses and reports along with the Certificate will be annexed in the Annual Report for the FY 2011-12.

The disclosure required under these heads will be disclosed in the Annual Report for the year ended on March 31, 2012.






Emkay Global Financial Services Limited

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

Will be Complied in the Annual Report for 2011-12.

The CEO Certificate will be obtained for the year ended 31st March, 2012.

The Annual Report for the year 2011-12 will carry the report on Corporate Governance.

The Company will obtain the certificate from Auditors of the Company in the Annual Report for the year ended 31st March, 2012.

Emtex Industries ( India ) Limited

Energy Development Company Limited

Remarks

371 Status NO YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES YES YES YES

Remarks

372 Entegra Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

373 Eon Electric Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks

374 Era Infra Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA

Remarks

375 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NA

Remarks

376 Esab India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

377 Escorts Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

EIL is a Public Sector Undertaking and the appointment of Directors both Executive and Non-Executive are made by the Government of India. In order to fulfil the requirement of the number of Non-Executive Independent Directors under the provisions of the Corporate Governance, the Company has already taken up the matter with the Ministry of Petroleum and Natural Gas (MOP&NG), Government of India for appointment of sufficient number of Non-Executive Independent Directors on the Board of the Company.

The Company has paid sitting fees to its independent Directors during the quarter ended 31.03.2012.

Entertainment Network (India) Limited

Pl refer to Note: A: Note: A 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. The Board of Directors has identified two Independent Non- Executive Directors and completed relevant formalities to induct them on the Board of

Chairman of the meeting of AC was present Company has no Finance Director, hence VP- Finance was present. Internal audit is being carried out by independent audit firm.

Only sitting fees are paid to non- executive directors.




Non-executive director do not recieve any remuneration

To be sent along with the annual report



Eros International Media Limited

Will be Complied with the Annual Report






378 Electrosteel Steels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

379 Essar Oil Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

380 Essar Ports Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

381 Essar Shipping Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

382 Ess Dee Aluminium Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

383 Essel Propack Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

384 Ester Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

385 ETP Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks

386 Euro Ceramics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA YES YES NARemarks

387 Euro Multivision Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES YES YES NARemarks - - - - - - - - - - - -


Remarks


Remarks

390 Everest Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

391 Everonn Education Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

complied for Financial year 2010-11 in 66th AR. For the Financial Yea 2011-12 will be complied in next Annual Report






Disclosures if any to be made in the financial statements of 2011-12

Disclosures will be made in the next Annual Report

Management Discussion & Analysis will form part of the Directors Report for 2011-2012

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 2011-12

Will be included along with the next annual report.

Will be obtained and annexed to the Directors report for 2011-12.

Shall be complied as and when applicable

Disclosed in Corporate Governance Report forming part of Annual Report for the year 2010-11

Disclosed in Corporate Governance Report forming part of Annual Report for the year 2010-11

Is incorporated in the Annual Report for year 2010-11

Compliance Certificate from M/s. M. P. Chitale & Co., Statutory Auditors of the Company has been obtained and forms part of Annual Report 2010-11

There is no material non-listed Indian Subsidiary of Ester Industries Limited

Complied as part of the Annual Report of the Company.

Complied as part of the Annual Report of the Company.

There is no Subsidary Companies

The Company has not issued any New Capital during the period



None of non-executive directors are paid except sitting fees

will be complied in the Annual report 2011-12

Company does not have Material Unlisted Indian Subsidiary Company






None of Non-Executive Directors are paid except sitting fees.

Will be complied in the Annual Report 2011-12.







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

Included in Annual Report for 2010-11.



Disclosures made in in Annual Report for 2010-11.





Will be complied in the Annual Report.

Will be complied at the time of finalization of Annual Accounts.



Remarks

392 Excel Crop Care Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable

393 Excel Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

394 Excel Infoways Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES NO NO NORemarks

395 Exide Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

396 Status NO YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YES

Remarks

397 FAG Bearings India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

The Company has one Material Non-listed Indian Subsidiary Company, Nine Wholly Owned Subsidiary Companies, Two Subsidiaries and Three Indirect Subsidiary Companies.

Disclosed in the Annual Report every year.

The composition of the Board of Directors of the Company complies with the requirements of Clause 49

No compensation other than sitting fees was given to Non Executive Directors

Necessary disclosure will be made in the Corporate Governance Report for 2011 - 2012

The Company has furnished the statement as required under clause 43, 43A of the Listing Agreement

Details for 2011- 2012 will be disclosed in Annual Report for 2011 - 2012

Details for 2011 - 2012 will be disclosed in Annual Report for 2011 - 2012

Necessary disclosure will be made in the Annual Report for 2011 - 2012

As it is an annual requirement, the CEO / CFO Certification for 2011 - 2012 will be given at the time of approving annual financial statements of 2011- 2012

Corporate Governance Report for 2011 - 2012 will be published in Annual Report for 2011 - 2012

1) Certificate from the Auditors for compliance with conditions of Corporate Governance will be attached with the Directors' Report forming part of the Annual Report for 2011 - 2012 2) Disclosures of compliance with the mandatory and non-mandatory requirements and adoption and/or non-adoption of non-mandatory requirements will be made in the section on Corporate Governance in the Annual Report for 2011 - 2012

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

Fertilizers and Chemicals Travancore Limited

On completion of three year term (as per Government of India order notifying the appointment) 05 Non-Official Part-time directors were retired from the Board of FACT on 03.10.2011 and 2 Non-Official Part-time Directors were also retired from the Board of FACT on 04.03.2012

Remarks

398 Fame India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

399 Farmax India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

400 Future Capital Holdings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES


Remarks

402 FDC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks Complied N.A.

403 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES NA

Remarks

404 The Federal Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES NA

We do not have subsidiary Cos.

There has been no Public issue,right issue,pref .issue etc. during the quarter.

This has been included in AR 2011.











FCS Software Solutions Limited

The Company's Board consists of Four Directors on the Board, out of which, Two 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.

Details shall be furnished in Annual Report.


The Audit Committee consists of three directors out of which two are Independent Non-Executive (INE) Directors and one is executive director. The Chairman of the Committee is an Independent Non-Executive Director. Company Secretary of the Company acts as the secretary to the Committee.










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 monetary benefits available to a Director by the Remuneration Committee. All required disclosures shall be made in the Annual Report in this regard.



Shall be complied in Annual Report.



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 is periodically reviewed and to ensure that management controls risk through a properly defined framework.

For the year ended March 31, 2012 will be complied to the extent applicable in the Annual Report for the year 2011-2012.





Complied in the Annual Report for the year 2010-2011. For the year ended March 31, 2012 will be complied to the extent applicable in the Annual Report for the year 2011-2012.

Fedders Lloyd Corporation Limited

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

Forms part of Annual Report.

The MAnagement Discussion & Analysis Report forms part of the Annual Report.

Forms part of the Annual Report.

Forms part of the Annual Report.

Remarks

405 Fiem Industries Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

406 Filatex India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NORemarks


Remarks

408 Finolex Cables Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

409 Finolex Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

410 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES NA NA NA

Remarks

411 First Winner Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

The Board consists of not less than 50% of Non-Executive Directors.

Previous approval of share holders obtained for payment of fees / compensation to Non-Executive Directors.

The requirement of the board to meet at least 4 times in a year with maximum time gap of 4 months between any 2 meetings has been complied with. The requirement of submission of minimum information to the board has been also complied with. The requirement that a Director shall not be a member in more than 10 Committees or act as Chairman of more than 5 Committees across all Companies in which he is a director, has been complied.

The Bank has an approved Code of Conduct/ Corporate Governance and the same is posted on the Website. The Board shall lay down a code of conduct for all Board members and also for Executives in the Senior Management level of the company

The requirement that a qualified and independent Audit Committee shall be set up, giving the terms of reference has been put in place. The requirement that Chairman of the Audit Committee shall be an independent Director also complied with.

The requirement that the Audit Committee should meet at least 4 times in a year with maximum time gap of 4 months between any 2 meetings has been complied with.

The powers of the Audit Committee inter alia include 1.To investigate any activity within its terms of reference. 2.To seek information from any employee. 3.To obtain outside legal or other professional advice. 4.To secure attendance of outsiders with relevant expertise, if it considers necessary.

The role of the Audit Committee as envisaged in the Cooperate Governance has been put in place.

The information reviewed by the Audit Committee is as required under Clause 49.

The requirement that at least one independent Director of the holding company shall be a Director of the Board of the non-listed subsidiary company have been complied with. The review of the financial statements of the subsidiary company by the holding company has been complied with.

A statement in summary form of transactions with related parties in the ordinary course of business placed periodically before the audit committee. Details of material individual transactions with related parties which are not in the normal course of business placed before the audit committee. Details of material individual transactions with related parties or others, which are not on an arm's length basis, placed before the audit committee, together with Management's justification for

The Bank follows only the Accounting Standard and there is no deviation from the Accounting Standard.

The Company laid down procedures to inform Board members about the risk assessment and minimization procedures.

When money is raised through an issue (public issues, rights issues, preferential issues etc.) the uses / applications of funds by major category (capital expenditure, sales and marketing, working capital, etc) disclosed to the Audit Committee on a quarterly basis as a part of Banks quarterly declaration of financial results.

Necessary disclosures regarding remuneration to Directors have been incorporated in the Annual report.

The requirement that as part of the directors' report or as an addition thereto, a Management Discussion and Analysis report should form part of the Annual Report to the shareholders has been complied.

The requirement that in case of the appointment of a new Director or re-appointment of a Director the shareholders must be provided with the information on brief resume of the person has been complied with.

The requirement for certification by MD/CFO that they have reviewed financial statements and the cash flow statement for the year, statements together present a true and fair view of the company's affairs and are in compliance with existing accounting standards, accept responsibility for establishing and maintaining internal controls for financial reporting and that they have evaluated the effectiveness of internal control systems of the company, have been got.

The requirement that there shall be a separate section on Corporate Governance in the Annual Report of the Company, with a detailed compliance report on Corporate Governance, have been complied with.

No certificate from auditors needed as per RBI circular BC.112.08.138.001/2001-02 dated 4th June 2002.

No Compensation to the Non-executive Directors.

Annual Report Disclosures will be complied in Next Annual Report

No Proceeds are pending for utilisation.







The Subsidiary Company was incorporated on 09.03.2012.

Financial Technologies (India) Limited

CEO/CFO certification forms part of the Annual Report of the Company.

A separate section on Corporate Governance forms part of the Annual report of the Company.

No subsidiaries at present

First Leasing Company of India Limited

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

The Company has no subsidiary Company

The Company has complied with all applicable Accounting Standards in the preparation of Financial 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 arises

(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 2011-2012.

(i) Will be complied in the next Annual Report (ii) Complied with


Being placed before the Board

No remuneration other than sitting fees is paid to non-executive Directors. No non-executive director has been appointed during the quarter ended 31.03.2012.

Complied with for the financial year 2010-11 and will be complied in the Annual Report for the financial year 2011-12.



Will be circulated at the time of AGM.


Remarks

413 Flexituff International Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NO NO NO YES NO

Remarks


Remarks


Remarks

416 Fortis Healthcare Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

417 Foseco India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

418 Four Soft Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

419 Firstsource Solutions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

420 Future Ventures India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks - - - - - - - - - - - - -

421 Gabriel India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES 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.

Disclosed in the Annual Report 2010-11.






Complied in Quarterly Financial Results, Further to be Complied in next Anual Report

Federal-Mogul Goetze (India) Limited.

Compliance has been made in the Annual Report for the year ended 31st December, 2011

Compliance has been made in the Annual Report for the year ended 31st December, 2011

Future Market Networks Limited

The Company has not raised funds by way of public issues, rights issues, preferential issues etc .....

Annual Compliance - To be Reported in Annual Report for the year 2011-12



To be Reported in Annual Report for the year 2011-12


The money raised through Initial Public Offering ( IPO) in February, 2007 has been fully utilized

The Company is formulating the necessary procedure which will be implemanted in the course of time.

Complied for the financial year 2011-12






Remarks


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

423 GAIL (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

424 Gyscoal Alloys Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

425 Gallantt Metal Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES NA YES NA NARemarks

426 Gallantt Ispat Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES NA NA NA YES NA NA

Out of 7 Directors, 4 are Independent ¿ Non Executive Directors, 2 are Non Executive Directors. In addition to above we have 1 Executive Director designated as Managing Director. Chairman is a Non-Executive Director.

The Board of Directors decides remuneration of the non-executive 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 2011.

The Board 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.

An Audit Committee of Directors comprises of 5 Directors namely, Mr. H. R. Prasad, Chairman, Mr. Rajeev Vasudeva, Member Mr. Gurdeep Singh, Member Mr. Deepak Chopra, Member and Mr. Mahendra Goyal, Member all of whom are Non-Executive Directors. All members of the Audit Committee are financially literate. This committee met once in the quarter January, 2012 to March, 2012. 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.

All the necessary disclosures are made before the respective Audit Committee / Remuneration Committee / Board of Directors.

The Company does not have any public issue, rights 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 disclosures of the remuneration of the Directors have been made in the Annual Report for the financial year ended March, 2011.

The Management Discussion and Analysis Report is a part of the Annual Report for the financial year ended March, 2011.

All the necessary disclosures have been made in the Annual Report for the financial year ended March, 2011

The Managing Director of the Company has given certificate to the Board of Director of the Company regarding various compliances.

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.

Gujarat Ambuja Exports Limited

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

All transactions are on Arm's length basis.

Complied with in Annual Report 2010-11 and will be complied in next Annual Report.








1) The Annual Report for the year ending 31/03/2011 contained the given points and further the same will be placed in the ensuing AGM and will form part of next Annual Report for the year ending 31/03/2012.




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 Company has no subsidiary Company(ies).

¿Will be complied with in the next Annual Report.¿

In the preparation of the financial statements, treatment as prescribed in an Accounting Standard has been followed. Hence no disclosure is required.

¿Will be complied with when the situation arises.¿

¿Will be complied with in the next Annual Report¿


¿will be complied with at the AGM.



Remarks


Remarks

428 Gammon India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

429 Gandhi Special Tubes Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

431 Gangotri Textiles Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks

432 Garden Silk Mills Limited Status YES YES YES YES YES YES YES YES YES NA NO NO YES NA NO NO NO NO NO NORemarks Complied with. Complied with. Complied with. Complied with. Constituted. Complied with. Complied with. Complied with. Complied with. Not applicable. Complied with. Not applicable.

433 Garware Wall Ropes Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES NO NO NO NO YES

Remarks

434 GATI Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

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 Company has no subsidiary Company(ies).

Will be complied with in the next Annual Report.

In the preparation of the financial statements, treatment as prescribed in an Accounting Standard has been followed. Hence no disclosure is required.

Has been complied with in the meeting of the Audit Committee.






Gammon Infrastructure Projects Limited

Where disclosure is required, it will be made in the Annual Report of 2011-12



Will be included in the Annual Report of 2011-12

Will be annexed/disclosed in the Annual Report of 2011-12

Complied for the year ended 31st March 2011. Will be complied with at the time of preparation of annual audited financial statements for the year 2011-2012.

Complied for the year ended 31st March 2011. Will be complied with at the time of preparation of annual report for the year 2011-2012.

Complied for the year ended 31st March 2011. Will be complied with at the time of preparation of annual report for the year 2011-2012.

The Company is not paying any compensation to Non Executive Directors except Sitting Fees for Board/ Committee Meeting

The Company does not have any subsidiary

The Company has not made any issue during the Quarter

Was complied in 26th Annual Report F.Y. 2010-11 and Will also be complied in the next Annual Report F.Y. 11-12






Ganesh Housing Corporation Limited


Management Discussion and Analysis will be complied in the next Annual Report


Sub Clause (i) will be complied in the next Annual Report.


Non executive directores are paid only sittingfees and no other compensation is being paid

No Subsidiary Companies

The money raised from the follow-on public issue have been utilized for the purposes mentioned in the prosepectus

yes. will be attached to the 23rd Annual Report-2012

Yes. will be attached to the 23rd Annual Report-2012

Will be complied in the next Annual Report : 2011-12








Will be Complied with at the next Annual General Meeting for the year 2011-2012




Remarks NA

435 Gayatri Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks - - - - - - - - - - - - - -

436 Gateway Distriparks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks Annual Report Annual Report Annual Report Annual Report

437 GeeCee Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

438 GEI Industrial Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

439 Gemini Communication Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES


Remarks

441 Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

442 Geodesic Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Composition of the Board of Directors as follows : 1. Mr. K.L Chugh Chairman & Independent Director; 2. Mr. Mahendra Agarwal, Promoter, Managing Director & CEO; 3. Dr. Ram S Tarneja Independent Director; Mr. N Srinivasan Independent Director; 4 Mr. P.S Reddy Independent Director; 5 Mr. T S Rao Independent Director; 6 Mr. Sunil Kumar Alagh Independent Director; 7 Mr. APVN Sarma Independent Director

Website: www.gati.com/investors

Composition of the Audit Committee and its meetings: 1. Mr. N Srinivasan Independent Director /Chairman; 2. Mr. T; S Rao Independent Director / Member; 3 Mr. Ram S Tarneja Independent Director / Member. Audit Committee was held on 14 February, 2012 to consider the Un-audited Financial Results for the quarter ended December 31, 2011.

Complied in the Annual Report 2010-11


Company has raised Rs.143,75,09,040/-through Rights Issue












Genesys International Corporation Limited

The Company has so far not 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 Company and its Subsidiary 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.

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 unlisted Indian Subsidiary. However other provisions of the Clause are duly complied with.

Necessary information is being inserted in the Annual Report every year.

The report on Management Discussion and Analysis is being inserted in the Annual Report every year.

The Report on Corporate Governance is being 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.

Genus Power Infrastructures Limited

Details of compliances shall be given in the next Annual Report.


It will be given in the next Annual Report.

Compliance Report will be given in the next Annual Report.


Remarks

443 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA YES NA

Remarks444 Geometric Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks446 GHCL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA YES YES YES

Remarks

447 GIC Housing Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

449 Gillette India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

450 Ginni Filaments Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

451 Status YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA NA NA YES NA

Remarks


No compensation is given to the 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.

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

The Company generally prepares accounts in accordance with the prescribed accounting standards. Any deviation if any, in future will be explained by the management.

Geojit BNP Paribas Financial Services Limited

Will be complied in the Annual Report of FY12

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

Will be complied in the Annual Report of FY12.





The Great Eastern Shipping Company Limited



Will be comlied in the next 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.

Certified for the quarter ended 31st December, 2011

31st March, 2011 Annual Report

31st March, 2011 Annual Report

Gillanders Arbuthnot & Company Limited

Part of Annual Report

Company has no subsidiary








No Subsidiaries

Given for the financial year ended June 30,2011

Gujarat Industries Power Company Limited

There is no subsidiary Company.

No money is lying unspent as on date, out of money raised through the issue.

Yearly, will be complied in the next Annual Report

GI Engineering Solutions Limited

Remarks

453 Gitanjali Gems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

454 GKW Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - -

455 Status YES YES YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YES

Remarks


Remarks Not Applicable Not Applicable

457 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES

Remarks

458 Global Vectra Helicorp Limited Status YES YES YES YES YES YES YES YES YES NA NO NO NO NO NO NO NO NO NO NO

Remarks ___ ___ ___ ___ ___ ___ ___ ___ ___ ___

459 Status YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES

Remarks460 Globus Spirits Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

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.

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 Company does not have any unlisted Indian Subsidiary. However other provisions of the Clause are duly complied with.

The Report on Management Discussion and Analysis is being inserted in the Annual Report every year.

The Report on Corporate Governance is being 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.

2 Executives 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.

All members of the Audit Committee are Independent Directors.

It will be a part of the Annual Report.

GlaxoSmithKline Pharmaceuticals Limited

Will be complied with in the Annual Report for the year 2012



Glenmark Pharmaceuticals Limited

This has been complied with. The Annual Report for the year 2010 - 2011 contains a declaration affirming compliance with the Code. Declaration for the year ended 31.03.12 will form a part of the Annual Report for the year 2011 - 2012.

This is being complied with to the extent applicable

The necessary details for the last year formed part of the Annual Report for 2010 - 2011 and for the current year will form part of the Annual Report for 2011 - 2012.



This has been complied with for the year ended March 31, 2011. For the year ended 31.03.12, certificate will form a part of the Annual Report for the year 2011 - 2012.

A detailed Report on Corporate Governance for the last year forms a part of the Annual Report 2010 - 2011. For the year ended 31.03.12, Report will form a part of the Annual Report for the year 2011 - 2012.

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 2010 - 2011. The Fresh certificate for the year 2011 - 2012 will form a part of the Annual Report for the year 2011 - 2012.

Gujarat Lease Financing Limited


Complied with in the Annual Report.

Will be complied with in the next Annual Report for the year ended 31st March, 2012










Global Offshore Services Limited

Remarks

461 Glodyne Technoserve Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks -------- -------- -------- -------- --------

462 Glory Polyfilms Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

463 GM Breweries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

464 Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

DISCLOSED ALONG WITH THE ANNUAL REPORT FOR THE F.Y.2010-11 & FOR THE CURRENT F.Y. 2011-12 IT WILL BE DISCLOSED IN THE CURRENT YEAR ANNUAL REPORT.





The Board consists of 3 Executive & 5 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 the Annual Report for the year 2011 ¿ 12.

The Committee consists of 3 Independent Directors and 1 Executive Director. 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 Indian subsidiary of the Company.

The use/application of the proceeds from the preferential issue of warrants will be disclosed alongwith the Quarterly Results for the quarter ended March 31, 2012

Annual disclosures regarding remuneration of Directors will be provided in Annual Report for the year 2011-12.

MDA will be separately provided in Annual Report 2011-12.

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 2011 ¿ 12

Separate section on Corporate Governance Report will be provided in the Annual Report of the Company for the year 2011-12.

Statutory Auditors¿ Certificate for compliance with Clause 49 of Listing Agreement will be obtained & then will be included in Annual Report 2011 ¿ 12.

The Company has No Subsidiary

We have complied with this requirement in the Annual Report and will continue to adhere to the procedure in future as well.



As informed vide our letter dated April 02, 2012 Whole time Director Mr. John William Almeida and Director Mrs. Celina William Almeida had resigned from the Directorship of the company on March 31, 2012. With the result the strength of the Board has come down to five. Out of this, there are three Independent Directors, which is more than 50% as stipulated under clause 49 of the listing agreement. Hence, as at the end of the quarter the company has complied with the statutory requirement in respect of composition of

Gujarat Mineral Development Corporation Limited

Remarks - - - - - -

465 GMR Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

467 Goa Carbon Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES NA NA YES NA NA NARemarks

468 Godfrey Phillips India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

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.

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

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 31st March 2012 shall be included in the Annual Report of 2011-12.

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 2011-12 will be considered.

Is being complied with. A Report on Corporate Governance will be attached to the Annual Report for the F.Y. 2011-12.

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 2011-12.

Gujarat Narmada Valley Fertilizer Company Limited

The Board of Directors of the company comprises 10 Directors, of which, 9 Directors are Non-Executive Directors (NEDs), representing 90% of the total strength. The Chairman of the company is a NED and has been nominated by Government of Gujarat as one of the promoters of the company. All NEDs on the Board are Independent Directors (IDs). The composition of the Board is in conformity with this clause.

NEDs of the company are paid remuneration by way of Sitting Fees only, for attending the meetings of the Board and / or Committees thereof. Sitting Fees paid to NEDs are within the limits prescribed under the Companies Act, 1956. Hence, no approval of shareholders is required. In case of Directors, who are from Indian Administrative Service, Sitting Fees payable to them for attending the meeting(s), is deposited with Government Treasury.

Seven Board Meetings were held during the financial year 2011-12. The gap between two meetings did not exceed 4 months. The minimum information as required under this clause were made available to the Board of Directors. None of the Directors holds membership in more than 10 committees or acts as Chairman of more than 5 committees across all companies in which he is a Director. A Certificate confirming compliance with the laws applicable to the company is being placed at Board Meetings, periodically.

The company has adopted Code of Conduct, which are applicable to all its Directors and Senior Management Personnel. The said code has been posted on the company's website : www.gnfc.in Affirmation with compliance with the code of conduct for the financial year 2011-12 is being obtained from all the Directors and Senior Management Personnel and a declaration to this effect signed by CEO will be included in the Annual Report 2011-12.

Audit Committee comprises 4 Directors / Members, of which, 3 Members are Independent Non-Executive Directors. All the Members of Audit Committee are financially literate. The Chairman of the Audit Committee is an Independent Director. He attended the last Annual General Meeting held on 17th September, 2011. The Company Secretary acts as a Secretary to the Committee.

Five Audit Committee Meetings were held during the financial year 2011-12. The gap between two meetings did not exceed 4 months.

The terms of reference of Audit Committee includes the matters referred to in Clause 49 II (C) and Section 292A of the Companies Act, 1956.

The terms of reference of Audit Committee includes the matters referred to in Clause 49 II (D) and Section 292A of the Companies Act, 1956.

The terms of reference of Audit Committee includes the matters referred to in Clause 49 II (E) and Section 292A of the Companies Act, 1956.

The company does not have any subsidiary company.

Related Party Transactions are placed before the Audit Committee on quarterly basis.

Appropriate disclosure is made in the financial statements, wherever necessary.

The company has in place a Risk Assessment and Risk Mitigation Mechanism. Risk Management Report is periodically reviewed by the Audit Committee / Board of Directors.

The company has not raised any money through issue of securities during the quarter.

Will be disclosed in the Annual Report 2011-12.



The Certificate will be placed before the Board at the time of consideration and approval of Audited Annual Accounts of the company for the year 2011-12.

The Report on Corporate Governance will form part of the Annual Report 2011-12.

A Certificate regarding compliance with the conditions of Corporate Governance under Clause 49 will be annexed to the Directors' Report, which forms part of the Annual Report 2011-12. Disclosure as to the compliance of mandatory and adoption of non-mandatory requirements will be made in the Annual Report 2011-12.

Shall be complied in the next Annual Report





Remarks


Remarks

470 Godrej Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

471 Godrej Properties Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks


Remarks

473 Gokaldas Exports Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA

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.

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.

Being a part of annual compliance, will be complied in due course of time.

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






Godrej Consumer Products Limited

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 has been obtained. The Annual Report (2010-11) of the Company contains a declaration to this effect signed by CEO.

Money raised through preferential issue will be disclose to the Audit Committee in its forthcoming meeting, the uses / application of funds by major category on a quarterly basis.

The Annual Certificate was given in the Board Meeting held on May 2, 2011.

Complied in the Annual Report (2010-11)

Complied in the Annual Report (2010-11)

The Annual Certificate will be given in the Board Meeting in which the accounts for 2011-12 will be presented to the Board.

Will be complied in the Annual Report (2011-12) to be published.

Will be complied in the next Annual Report (2011-12) to be published.

Not applicable as there is no deviation from the accounting treatment prescribed by Accounting Standard.

Will be Complied in the Annual Report for year 2011-2012.






Goenka Diamond and Jewels Limited

Next Annual Report

Next Annual Report

Next Annual Report

Next Annual Report

Next Annual Report

Next Annual Report

Next Annual Report

Next Annual Report

Next Annual Report

Remarks


Remarks

475 Golden Tobacco Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

476 Goldiam International Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

477 Goldstone Infratech Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks no such issues


Remarks

479 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA YES YES

Remarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

480 Gujarat Pipavav Port Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

481 Grand Foundry Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

482 Granules India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

483 Graphite India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

484 Grasim Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

485 Gravita India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

486 Greaves Cotton Limited Status YES YES YES YES YES YES YES YES YES YES YES NO YES NA NO NO YES YES NO NORemarks

487 Greenply Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

There is no public issues, rights issues, preferential issues during the period under review







Gokul Refoils and Solvent Limited

There are two foreign subsidiary and one indian subsidiary




Goldstone Technologies Limited

The company is not having any material Indian subsidiary company

Godawari Power And Ispat limited

Compliance affirmed for the year 2010-11 and declaration by CEO duly incorporated in the Annual Report for the year 2010-11.

Shall be duly disclosed, wherever the treatment is different from Accounting Standards.

No money has been raised through public issues etc., during the quarter

Disclosed in the Annual Report for the year 2010-11. Shall be disclosed in the Annual Report for the year 2011-12.





Sub-clause (1) formed part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12. Sub-clause (2) Non-mandatory. Disclosure made in the Annual Report for the year 2010-11. Disclosure shall be made in the Annual Report for the year 2011-12.

No compensation is paid except sitting fee paid to Independent Directors

The company does not have any subsidiary

Will be disclosed in the Annual Report



Will be done during approval of financial statement for the year



No differential treatment has been followed

Will be given in Annual Report 2011-12









Remarks


Remarks

489 Grindwell Norton Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

490 Gruh Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks --- ---


The Company is complying with the applicable provisions relating to issue and allotment of equity shares on account of conversion of detachable warrants which were issued and allotted on rights basis pursuant to Letter of Offer dated 14th September, 2009.

For the year 2010-11, complied with in the Annual Report 2010-11 and for the year 2011-12, will be complied in the Annual Report 2011-12.


Complied with in the Annual Report 2010-11 and complying accordingly.

Complied with at the Board Meeting held on 30.05.2011 at which the Audited Financial Statements of the Company for the year 2010-11 were considered and approved.



Orient Green Power Company Limited

Complied to that extent applicable to three 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.

The Company does not have any subsidiary Co.

Gujarat State Fertilizers & Chemicals Limited

At present the Board of Directors of the Company has total strength of Nine members. Out of these, Seven Directors are independent directors. The Chairman of the Company is a Non-executive Director nominated by Government of Gujarat.

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. 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

Audit Committee has Five members and all are independent non-executive directors and possess adequate knowledge of corporate finance and accounts. The Chairman of the Committee is the independent director and had attended the last AGM.

Audit Committee meets minimum four times in a year. The Audit Committee Meetings are generally attended by General Manager (Finance) & ED (Finance), representative of Internal Auditors and Statutory Auditors. Company Secretary acts 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 disclosure is being made in the accounts, whenever necessary.

The appropriate disclosures are 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 risks. The consultant appointed by the Company viz. M/s Vibhakar J Trivedi & Co., Chartered Accountants, Ahmedabad has prepared and submitted the draft risk identification

Presently not applicable. Appropriate disclosures shall be made should the 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 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.

The Company gives details like resume, expertise and other directorship/membership of the Committee to the shareholders in respect of a new director or re-appointment of a director in the Annual Report. The quarterly results etc. are put on the website of the Company at www.gsfclimited. com. Under the Chairmanship of non-executive director Shares -cum-Debentures Transfer and Investors' Grievance Committee is formed. Authority to approve the transfer etc. upto 1000 shares has been

Appropriate compliance is being made on the annual basis.

The report on Corporate Governance has been made part of 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 alongwith the Quarterly Compliance Reports to the Stock Exchanges where the Company's Shares are

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 2010-11.

GlaxoSmithKline Consumer Healthcare Limited

Remarks


Remarks

494 Gujarat State Petronet Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

495 GSS Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

496 GTL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

497 GTL Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

Annual affirmation of compliance with the Code of Conduct obtained and forms part of the Annual Report for the year ended December 31, 2011.

Relevant disclosures made in the Corporate Governance report forming part of the Annual Report for the year ended December 31, 2011.

Management Discussion and Analysis report forms part of the Annual Report for the year ended December 31, 2011.

CEO/CFO Certification obtained and forms part of the Annual Report for the year ended December 31, 2011.

Corporate Governance Report forms part of the Annual Report for the year ended December 31, 2011.

Certificate regarding Compliance forms part of the Directors' report for the year ended December 31, 2011. 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, 2011.

GSL Nova Petrochemicals Limited

Will be Complied in the next Annual Report

At Annual General Meeting Yearly



There are two subsidiaries of GSPL. However, none of them is material subsidiary of GSPL. Hence, provisions related to sub - clause (i) (i.e. of appointment of Independent Director of Holding Company on the Board of material non listed Indian subsidiary company) is Not Applicable. However, Minutes of Board Meetings of unlisted subsidiaries are placed before the Board Meetings of GSPL.

Will be complied at the time of Annual Report.






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

Uniform accounting treatments adopted by the Company

The required information will be placed before the audit Committee and the Board of Directors

Declaration by the Whole-time director will be provided in Annual Report of FY 2011-12

Will be disclosed in the Annual Report of FY 2011-12






Certificate of compliance will be obtained from the Auditors and will be annexed to Directors Report of FY 2011-12 and the same will be filed with Stock Exchanges

498 GTN Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

499 GTN Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

500 Great Offshore Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

501 Gufic Biosciences Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks


Remarks --


Remarks

504 Status YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES YES

Remarks

505 Gujarat NRE Coke Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

506 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES - YES - YES

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

507 Gujarat Gas Company Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

No Subsidiaries

During the quarter there are no proceeds

Information published in the Annual Report

Information published in the Annual Report

Report on Corporate Governance form part of the Annual Report of the Company

Gujarat Alkalies and Chemicals Limited

CODE OF CONDUCT HAS BEEN POSTED ON THE WEBSITE OF THE COMPANY

THE REQUIRED INFORMATION WILL BE PRINTED IN THE REPORT ON CORPORATE GOVERNANCE IN THE ANNUAL REPORT FOR THE F.Y.2011-12.






A CERTIFICATE FROM CEO/CFO WILL BE PLACED IN THE BOARD MEETING TO BE HELD IN WHICH ANNUAL ACCOUNTS FOR THE 2011-12 WILL BE APPROVED AND THE SAME WILL ALSO BE PRINTED IN THE ANNUAL REPORT 2011-12.

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 OF 2010-11 AND WILL ALSO BE PRINTED IN ANNUAL REPORT 2011-12.

A CERTIFICATE WILL BE OBTAINED FROM PRACTICING COMPANY SECRETARY ON COMPLIANCE OF PROVISIONS OF CORPORATE GOVERNANCE AND THE SAME WILL BE PRINTED IN THE ANNUL REPORT FOR THE F.Y.2011-12.

Gujarat Apollo Industries Limited

Complied in Annual Report



Gujarat Fluorochemicals Limited

Details given in the Annual Report of 2010-11 and also in the Corporate Governance Report

Details given in the Annual Report of 2010-11







Gujarat Raffia Industries Limited

N.A. Will be complied with at AGM/EGM.

N.A. Will be complied in next Annual Report.

The Chairman and Independent directors are paid sitting fees and Commission has been paid for CY-2011.

Declaration affirming compliance with the Code of Conduct for CY-2011 was published in the Annual Report of CY 2011

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 compulsary 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 2011 has been placed to the Board along with Annual Accounts of CY 2011.

Gujarat Sidhee Cements Limited

509 Status NA NA YES YES YES YES YES YES YES NA YES - YES NA NA YES YES YES YES YES

Remarks NIL NIL NIL NIL NIL NIL NIL NIL - NIL NIL NIL NIL NIL NIL

510 Gulf Oil Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

511 Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

512 Halonix Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

513 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES YES YES NO NO NO

Remarks

514 Harita Seating Systems Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

515 Harrisons Malayalam Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks - - - - - - - - - - -

517 Havells India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES NARemarks

518 HBL Power Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES

Remarks

519 Hb Stockholdings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

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 provisions of Clause 49 I.

The Directors, except Managing Director, being non-executive Directors, are not paid any remuneration. Remuneration of Managing Director is decided by the State Govt. The remuneration paid to Managing Director is disclosed in the Annual Reports.

GSFC has no subsidiary companies.

The Directors, except Managing Director, being non-executive Directors, are not paid any remuneration. Remuneration of Managing Director is decided by the State Govt. The remuneration paid to Managing Director is disclosed in the Annual Reports.

Will be included in the Annual Report 2011-12.

GVK Power & Infrastructure Limited

only sitting fee is being paid

Will be Complied with & disclsoed in the annual report for the year 2011-12






Hanung Toys and Textiles Limited

NOT APPLICABLE

will be complied in the next annual report



Will be complied with in the next annual report


Will be complied with in the ensuing AGM




Disclosed in the Annual report

Disclosed in the Annual Report

Disclosed in the Annual Report

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 2011-2012.

Disclosed to the Audit Committee on quarterly basis.

Shall be disclosed in the Annual Report for the Financial Year 2011-2012.

Management Discussion and Analysis Report shall be circulated along with the Annual Report of Financial Year 2011-2012.

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.

Corporate Governance Report as on 31st March, 2012 will be submitted to the members along with the Annual Report of the financial year 2011-2012. 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 2011-2012.

Will be complied with at the time of Annual Report






Remarks


Remarks


Remarks

522 HCL Infosystems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

523 HCL Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

525 HDFC Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

The Company has two unlisted subsidiaries companies but none of them are material listed India subsidiary as per the Listing Agreement.

Hindustan Construction Company Limited

Annual Affirmation and declaration to that effect as required under the said clause shall be complied for the financial year ending 31.03.2012

Will be complied in the Annual Report of the Company for the financial year ending 31.03.2012.



Annual CEO/CFO certification shall be obtained for the financial year ending 31.03.2012.

Report on Corporate Governance (Annual) shall be complied in the annual report for the financial year ending 31.03.2012.


Himadri Chemicals and Industries Limited

No Remuneration is paid to non-executive directors, except siting fees

The Company has no subsidiary in India

At the year end

At the year end

At the year end

At the year end

At the year end

At the year end

At the year end

Declaration signed by the Chairman and CEO of the Company, as prescribed in the Listing Agreement, is given in the Annual Report for the year 2010-11.

The said certificate was placed before the Board along with the financial statements for the year 2010-11 and published in the Annual Report for the year 2010-11.

The said Report forms part of the Annual Report for the year 2010-11.

The Auditors¿ Certificate was provided in the Annual Report for the year 2010-11.

Housing Development Finance Corporation Limited

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 on the Board, 10 are deemed to be Independent Directors, in terms of the criteria prescribed under Clause 49(1) (A) (iii) of the Listing Agreements for Independent Directors. Mr Deepak S. Parekh is the non - executive Chairman of the Board of Directors of the Corporation.

Sitting fees paid to non-executive directors are within the limits prescribed under the Companies Act,1956, hence no approval of the shareholders is required. As regards the payment of commission to the non-executive directors, 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 under Sec 309(4) of the Companies Act, 1956. Details of sitting fees and commission paid to the non - executive directors of the

During the financial year 2011-12, five board meetings have been held, viz.. on May 10, 2011, July 8, 2011 , October 17, 2011, January 12, 2012 and March 19, 2012 and the gap between the two meetings did not exceed 4 months. During the financial year 2011-12, as per the declarations received by the Corporation, no director of the Corporation is a member in more than 10 committees or is a Chairman of more than 5 committees across all public companies in which they are directors.

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 is being obtained from all the Directors and Senior Management regarding their adherence to the said Code during the F.Y 2010-11 and a confirmation to that effect will be made by the VC & CEO of the Corporation in the Annual Report 2011-12.

The Audit Committee comprises entirely of independent directors and all of them have the relevant accounting & financial management expertise.

During the financial year 2011-12 the Committee, met five times i.e. on May 10, 2011, July 8, 2011, October 17, 2011, December 9, 2011 and January 12, 2012 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) of the Listing Agreements 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) of the Listing Agreements and Sec. 292A of the Companies Act, 1956.

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

The certificate dated May 24, 2011 issued by Deloitte Haskins & Sells, statutory auditors of the Corporation was tabled at the Board Meeting held on July 8, 2011. Accordingly, at the meeting of the Board of Directors of the Corporation held on January 12, 2012, the Corporation nominated Dr. S. A. Dave, its Independent Director, to act as a director on the Board of its material non-listed Indian subsidiary, HDFC Standard Life Insurance Company Limited. A similar certificate will be obtained

Statements in respect of the related party transactions will be tabled at the meeting of the Audit Committee of Directors of the Corporation to be held on May 7, 2012 for reviewing the Audited Annual Financial Results of the Corporation for the year ended March 31, 2012.

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 periodically reviewed by the Branches/ Departments. The Risk Management Committee reviews the key risks associated with the business of the Corporation and the efficacy of the measures taken to mitigate the same twice a year. The Board also reviews the key risks and the efficacy of the mitigating measures twice a year.

The Corporation has not raised any money through an issue of securities in the manner as specified in this clause. However, a statement on monies raised by the Corporation in the normal course of its business by issuance of debt securities is submitted to the Board of Directors of the Corporation on a quarterly basis.




The CEO & CFO certificate will be tabled at the meeting of the Board of Directors of the Corporation to be held on May 7, 2012 for the purpose of approving the audited annual financial results of the Corporation for the year ended March 31, 2012, for its noting.

The Report on Corporate Governance will form part of the Annual Report 2011-12. 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 the said report is tabled at the meeting of the Board of Directors for their noting. The said report for the quarter ended March 31, 2012 will be tabled at the meeting of the Board of Directors to be held on May 7, 2012, for the purpose of approving the audited annual

Certificate confirming compliance with the mandatory requirements under Clause 49 of the Listing Agreements relating to Corporate governance, will be obtained from a Practicing Company Secretary and annexed to the Directors' Report forming part of the Annual Report 2011-12. The said certificate will also be sent to the Stock Exchanges along with the Annual Report 2011-12, in terms of this sub-clause. Disclosures regarding compliance with the mandatory requirements and adoption/

Will be complied with in the Annual Report for FY 2011-12









Remarks527 HEG Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks

529 Status YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES YES YES YES

Remarks530 Hercules Hoists Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NO NO NO YES NO NO NO

Remarks

531 Heritage Foods (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

532 Hero MotoCorp Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Complied Complied Complied Complied Complied Complied Complied Complied Complied N.A Complied Complied Complied N.A Complied Complied


Remarks534 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

536 Hikal Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

537 Hilton Metal Forging Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Housing Development and Infrastructure Limited

Yes, whenever applicable






HeidelbergCement India Limited


The Company has not issued any shares through Public, Rights, preferential issue etc. in the recent past.

Helios And Matheson Information Technology Limited

We do not have any subsidiaries.

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 in the next Annual Report.

This is an annual requirement, which will be complied with when annual accounts are approved.



Code of conduct is posted on the Company's Website Declaration will be given in the next annual report

Will be disclosed in the next Annual report

Management Discussion & Analysis report will be form part of next annual report

Will be included in the next annual report



Yes (To be complied in the 29th Annual Report)




Hexaware Technologies Limited

Himachal Futuristic Communications Limited

The procedures for risk assessment and minimization of risk is yet to be finalised.

Will be complied with in the Annual Report of Financial Year, 2011-12






Hinduja Global Solutions Limited

Details of teh remuneration of Directors for the financial year 2011-12 will be disclosed in the Corporate Governance Report of Annual Report for the financial year 2011-12

Report for the financial year 2011-12 will be included in the Annual Report for the financial year 2011-12

Will be included in the Annual Report for the financial year 2011-12

Will be included in the Annual Report for the financial year 2011-12

Certificate from Statutory Auditors regarding compliance of Corporate Governance for the financial year 2011-12 will be annexed to the Corporate Governance Report for the Corporate Governance Report for the financial year 2011-12 in the Annual Report for the financial year 2011-12

Remarks

538 Himatsingka Seide Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

539 Hindalco Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YESRemarks

540 Hindustan Composites Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks - - - - - - - - - - - -

541 Hindustan Copper Limited Status NO YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks

542 Hindustan Dorr-Oliver Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES

Complied for F.Y, 2010-11. For F.Y. 11-12, will be complied in the Annual Report for the year 2011-2012





Complied in Annual Report 2010-11. Will be continued.


No accounting treatment different from accounting standards has been followed.

No such issues made during the quarter.







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

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 Company has raised Rs. 541.35 crores from Preferential Allotment of warrants to Promoter group companies on dated 22/3/2012.

The remuneration of Executive Directors and Non- executive Directors is disclosed in Corporate Governance Section of Annual Report.

CEO/CFO certificate is placed before the Board Meeting held for the purpose of approval of quarterly accounts and also published in the Corporate Governance Report annexed to the Directors Report.

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.

Will be complied in the Annual Report for the financial year ended on 31st March, 2012.








The Board of HCL as on 31.3.2012 comprises 12 directors viz. 5 functional directors, 2 Govt. nominee (part time official) directors representing the Ministry of Mines and 5 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 2 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.

The Audit Committee of the Board comprises two independent (part time non-official) directors and one Govt. nominee (part time official) director. The Chairman of the Audit Committee is an independent (part time non-official) director.

Remarks

543 Hindustan Motors Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks545 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks


Remarks Complied Complied Complied Complied Complied Complied Complied

547 Hind Syntex Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks not applicable not applicable

548 Hinduja Foundries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

549 Hinduja Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Complied in the Annual Report for the year 2010-11


Disclosures in respect of appointment/re-appointment of Director, if any, made in the annual report for the year 2010-11.



The Company has made preferential allotment of Equity Shares during the quarter for which required disclosure will be made in next Audit Committee Meeting




Hindusthan National Glass & Industries Limited

Hindustan Oil Exploration Company Limited

Co has not changed its accounting treatment during the quarter

Hindustan Petroleum Corporation Limited

Presently the total strength of Directors in HPCL Board is 09 Directors. Out of this, 05 are Whole Time Directors including the C&MD. The Other 04 Directors are, 01 Part-Time Ex-officio Director and 03 Part-Time Non-Official Directors. Shri P.K. Sinha, Special Secretary & Financial Advisor, MOP&NG, has resigned from the Board of HPCL with effect from March 01, 2012 consequent upon his appointment as Secretary, Ministry of Shipping, GOI. The matter of appointing the required number of Independent

The requirement as per A,B,C are being complied with.

The requirement relating to enhanced role of Audit Commitee for item nos. D & E are also complied with.

Currently not applicable. Will be complied as and when complied with.

The requirements of items E,F & G are already complied with.

Complied for 2010-11 Accounts.

The requirements are already complied with.

The requirements are already complied with.

Yes- alongwith Annual Report

Yes - alonwith Annual Report

Already complied in AGM 2011 as part of the Annual Report



For FY 2011-12, the same will be complied in the ensuing AGM.



Remarks

550 Hindustan Unilever Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

551 Hindustan Zinc Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

552 Hind Rectifiers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

553 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NO NO NO NO NO NO

Remarks

554 Hi-Tech Gears Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

555 Hitech Plast Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

556 HMT Limited Status NO NA YES YES NO NO YES YES YES NO NA YES YES YES YES YES YES YES YES YESRemarks


Remarks -- -- -- -- -- -- -- -- -- -- -- -- --

558 Status NO - YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YES

Has been included in the Annual Report for the financial year 2010-2011.

Details of the remuneration of the Directors for the financial year 2010-2011 have been furnished in the Corporate Governance Report as a part of the Annual Report for the financial year 2010-2011.

Has been included in the Annual Report for the financial year 2010-2011.

Certificate of CEO/CFO annexed to the Director's Report for the financial year 2010-2011 included in the Annual Report for the financial year 2010-2011.

Forms part of the Annual Report for the financial year 2010-2011.

Compliance Certificate from the Auditor regarding compliance of Corporate Governance annexed to the Director's Report for the financial year 2010-2011 is included in the Annual Report for the financial year 2010-2011.

THE COMPANY DOES NOT HAVE SUBSIDIARY

TO BE COMPLIED IN ANNUAL REPORT









Hitachi Home and Life Solutions (India) Limited

Will be placed in next Annual Report






HAVE BEEN COMPLIED WITH









NOT APPLICABLE




NOT APPLICABLE







Complied at AGM



Consequent to change/cessation of Directors on the Board the Govt. has been requested to appoint ID 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 Non- Executive Directors (excluding the sitting fees)

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/re-constitution 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.

will be complied in Annual report.





Hindustan Media Ventures Limited

Difference, if any, from the prescribed Accounting Standards, will be disclosed in the Corporate Governance Section of the Annual Report

Will be complied in the Corporate Governance Section of the Annual Report

As per Clause 49(IVF)(i), Management Discussion & Analysis forms part of the Annual Report. Clause 49(IVF)(ii) is complied annually

Will be complied in the notice calling AGM, which forms part of the Annual Report

Will be complied at the time of considering the Annual Financial Statements by the Board of Directors

Clause 49(VI)(i) will be complied at the time of finalizing the Annual Report. Clause 49(VI(ii) has bee complied quarterly

Will be complied at the time of submitting the Annual Report

Hindustan Organic Chemicals Limited

Remarks

559 Status YES YES YES YES YES YES YES YES YES NA YES NO YES NA YES YES YES YES YES YES

Remarks



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

562 Horizon Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks563 Hotel Leela Venture Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks -- -- -- -- -- -- -- -- -- -- -- -- --

564 Hotel Rugby Limited Status YES NA YES NO YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NARemarks

565 HOV Services Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks No such issue

566 HSIL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

567 HT Media Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Please note that our Company- viz. HOCL is a Govt. of India Enterprise. As per Company's Articles of Association, the power to appoint Directors vests with the Govt. of India. During December, 2009 one of our Director. Dr. S.K. Bhattacharya, (NOID) resigned from the Company's Directorship. The tenure of Dr. B.D.Kulkarni & Dr. Sukumar Devotta, Non- Official Independent Directors was expired on 27th May, 2010. Further the tenure of other 2 Independent Directors viz. Mr. Madan Verma and Dr.

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

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).

Honeywell Automation India Limited

Chairman is Independent Director

Given in Annual Report 2011

Affirmation to CoC in Annual Report 2011

Details given in Annual Report 2011





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.

Being complied with at the time of Annual Report.





The Company has two non-operative non-material & unlisted Indian subsidiary companies.






As no remuneration paid 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.


As there was no issue of shares during the quarter.

As no remuneration is paid to Directors.






No Material subsidiary

Remarks - - - - - - - - - - - -- --

568 Hubtown Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

569 Hyderabad Industries Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

570 Indiabulls Power Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

571 Indiabulls Real Estate Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks

572 Indiabulls Securities Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

Difference, if any, from the prescribed Accounting Standards, will be disclosed in the Corporate Governance Section of the Annual Report

Will be complied in the Corporate Governance Section of the Annual Report

As per Clause 49(IVF)(i), Management Discussion & Analysis forms part of the Annual Report. Clause 49(IVF)(ii) is complied annually.

Will be complied in the notice calling the AGM, which forms part of the Annual Report

Will be complied at the time of considering the Annual Financial Statements by the Board of Directors.

Clause 49(VI)(i) will be complied at the time of finalizing the Annual Report. Clause 49(VI(ii) has been complied quarterly.

Will be complied at the time of submitting the Annual Report

Details of fees / compensation paid to Non-executive Directors will be disclosed in Annual Report for the year 2011 - 2012

Affirmation by Board members and Senior Management regarding compliance with the Code of Conduct will be disclosed in Annual Report for the year 2011-2012

Relevant particulars will be disclosed in the Annual Report for the year 2011-2012





Particulars will be disclosed in the Annual Report for the year 2011-2012




Details of remuneration and shareholding of all Directors will be disclosed in the Annual Report for the year 2011-2012



Will be complied for the year ended March 31, 2012



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

Company does not have any subsidiaries

Not issued any shares within in the specified period

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-¿-vis FY 2011-12 will be complied with, in the Annual Report for the said FY.

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 stipulated intervals, as also vis-¿-vis placing of report of the monitoring agency before the Audit Committee.

Will be complied with, in the Annual Report for FY 2011-12.



Will be complied with, in respect of the financial statements for FY 2011-12.



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

Will be complied with, in the Annual Report for FY 2011-12


Being complied with, at the prescribed intervals.




Will be complied with, for FY 2011-12



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


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




Will be complied with, for FY 2011-12.



573 Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

574 ICDS Limited Status YES NA YES YES YES YES YES YES YES NA NA - YES NA NA YES YES YES YES YESRemarks

575 ICICI Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

576 Indo Count Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES

Remarks577 ICRA Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

578 ICSA (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NARemarks Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

579 IDBI Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

580 Idea Cellular Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Indiabulls Wholesale Services Limited










The declaration on compliance with the Code on an annual basis is 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 2011-12.

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

Appropriate disclosures will be made in the Annual Report of the Bank for FY 2011-12

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

Being complied with, in the Annual Report

Shall be complied in the ensuing Annual Report


Shall be complied within ensuing AGM/ Annual Report



No subsidiary company is a material unlisted subsidiary

Being disclosed in Annual Report




Infrastructure Development Finance Company Limited

Remarks

582 IFB Agro Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

583 IFB Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

584 IFCI Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

585 IFGL Refractories Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks Not applicable Not Applicable

586 Igarashi Motors India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks587 Indraprastha Gas Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

588 IG Petrochemicals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

Composition of IDFC¿s Board complies with this Clause.

The Non-Executive Directors (NEDs) are paid sitting fees for attending the Board Meeting. In addition to this, the non-executive Directors have been paid commission for FY 11 within the parameters and up to the limits prescribed in the Statute and as approved by the Board / shareholders. No Stock Options have been granted to any Non-Executive Director. The compensation paid to NEDs by ways of sitting fees and commission has been duly disclosed in the Corporate Governance Report of the

IDFC¿s Board/Audit Committee meets atleast 4 times in a year with a maximum gap of 4 months between two meetings. All the Directors of the Board comply with Clause C (ii).

IDFC has already put in place a Code of Conduct for Directors & Senior Management Personnel. A declaration to that effect has been included in the Annual Report.

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. All members are financially literate and atleast one member has financial management expertise.





IDFC has the following 21 Subsidiary Companies: 1. IDFC Private Equity Company Limited 2. IDFC Projects Limited 3. IDFC Project Equity Company Limited 4. IDFC Trustee Company Limited 5. IDFC Finance Limited 6. IDFC Securities Limited 7. IDFC Primary Dealership Company Limited 8. IDFC Foundation 9. IDFC AMC Trustee Company Limited 10. IDFC Asset Management Company Limited 11. Dheeru Powergen Limited 12. IDFC Capital Limited 13.

Related party transactions are being placed before the Audit Committee.

Accounting Policies followed are disclosed in compliance with existing accounting standards, applicable laws and regulations.

The Company had laid down procedure to inform Board about risk assessment and minimization 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 a part of the financial results as applicable when such issues were made. In compliance with the provisions of the listing agreement, the necessary information will be continued to be disclosed to the Audit Committee at its forthcoming meeting(s) for consideration.

All the disclosure requirements relating to remuneration of Directors are complied with.

Detailed chapter on Management Discussion and Analysis is part of the Annual Report 2010-11.

IDFC complies with this requirement contained under the head, Shareholders.

CEO & CFO certification forms a part of the Corporate Governance Report of 10-11.

The Annual Report 2010-11 contains a chapter on Corporate Governance and all requisite disclosures have been made. The same will also be complied with in the next Annual Report i.e. 2012-13

IDFC is in compliance with the provision of Clause 49 (VII).

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



Will also be complied in the next Annual Report.

Will also be complied in next Annual Report.





IFGL Exports Limited has become subsidiary of the Company on and from 30th March, 2012.

Complied for previous financial years and relevant details will be included in Annual Report for FY 2011-12

Complied for previous financial years and relevant details will be included in Annual Report for FY 2011-12

Complied for previous financial years and will be complied for FY 2011-12

Complied for previous financial years and will be complied for FY 2011-12

One Independent Director of the Company retired by rotation in the AGM . The Company is in the process of identifying a suitable canditate for inducting as an Independent Director.

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

Declaration by CEO complied in Annual Report 2010-2011.

No such change in accounting treatment different from Accounting Standards.





Only sitting fees paid to Non-Executive Directors.

Complied with in the Annual Report 2010-11. Current year compliance in the next Annual general Report.







589 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES

Remarks



Remarks


Remarks


Remarks

594 Impex Ferro Tech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

595 Status YES YES YES YES YES YES YES YES YES NA YES YES NA NA YES YES YES YES YES YES


Remarks597 Status YES NA YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks

598 The India Cements Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

599 India Glycols Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YESRemarks

600 India Infoline Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

601 Indian Bank Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES YES YES YES

Industrial Investment Trust Limited

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

Disclosure requirement will be complied in the Annual Report 2011-2012.

Disclosure requirement will be complied in the Annual Report 2011-2012.

Will be complied at the time of placing of the audited accounts before the Board for consideration.

IL&FS Engineering and Construction Company Limited

IL&FS Transportation Networks Limited

In the preparation of the Financial Statements, the prescribed Accouting Standards were followed

The entire proceeds from IPO has been fully utlised

Indian Metals & Ferro Alloys Limited




India Motor Parts and Accessories Limited

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






Indbank Merchant Banking Services Limited

The Indian Hotels Company Limited

Indiabulls Financial Services Limited




Being complied with at the prescribed intervals.







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

There have been no material, financial and commercial transactions entered into by Senior Management during 2011-2012 where they have personal interest.

Remarks


Remarks


Remarks

604 IMP Powers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

The Bank is a corresponding new Bank under the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and the composition of the Board is in terms of the aforesaid Act.

Other than sitting fees for attending meetings of the Board and Committees, no compensation is paid to non-executive directors.

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 its 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 hosted on the Bank's website www.indianbank.in.The Annual Report for the year ended March 31, 2011 carries a declaration signed by the CEO to the effect that all Board

The Audit Committee and the terms of reference has been consituted in accordance with the Circulars issued by RBI in this regard.

During the quarter January - March 2012, the Audit Committee met six times on 07.01.2012, 21.01.2012, 30.01.2012, 18.02.2012, 16.03.2012 and 24.03.2012.

These are governed by RBI guidelines issued in this regard.



Disclosures made on Page 151 of hte Annual Report for the year ended March 31, 2011.

The Chairman and Managing Director and Executive Directors are being paid remuneration and reimbursement of traveling and halting expenses as per the runles framed by Government of Indian in this regard. The non-executive Independent Directors are not being paid any other remuneration except Sitting Fees for attending the meetings of hte Board / Committees 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 forms part of the Annual Report for the year ended March 31, 2011 (Page 95).

A report of the Board of Directors of Indian Bank on Corporate Governance forms part of the Annual Report for the year ended March 31, 2011 (Page 71).

A Certificate from the Auditors on Corporate Governance forms part of the Annual Report for the year ended March 31, 2011 (Page 97).

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 8th November, 2005 and the code has affirmed for the previous year.

The Board approved revised terms of the Audit Committee on 8th November, 2005.

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.

Indian Hume Pipe Company Limited

During Current financial year i.e. 2011-12 following Board Meetings were held (i) 24th May, 2011 (ii) 27th July, 2011. (iii) 24th October,11 (iv) 31st January,12

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 2010-11. Also Code of Conduct for Directors/Sr. Management Personnel is posted on the Company¿s website www.indianhumepipe.com

During current financial year i.e. 2011-12 following Audit Committee Meetings were held i) 24th May, 2011 ii) 27th July, 2011 iii) 24th October,11 iv) 31st January,12

The Company do not have any Subsidiary as on 31-03-2012.

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, 2011 was placed before Audit Committee held on 31st January, 2012

Disclosures of Accounting Treatment have been made in the Audited Annual Accounts for 2010-11.

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 minimization procedure during Board Meeting as and when necessary.

The Company has not raised any Funds through any issue.

Disclosure as applicable have been made in the Annual Report for the year ended 31st March, 2011

Management Discussion and Analysis Report was forming part of Directors¿ Report for the year ended 31st March, 2011.

In respect of appointment/ reappointment of Directors, their profile and details of other Directorships for 2010-11 were circulated to all members of the Company along with its Annual Report for the Year ended 31st March, 2011

CEO/CFO annual certification was placed before the Board Meeting held on 24th May, 2011 in respect of financial statements for the year ended 31-03-2011.

Report on Corporate Governance for 2010-11 was circulated to all Members of the Company along with its Annual Report for the year ended 31st March, 2011.

Certificate from the Statutory Auditors obtained for compliance of corporate governance and forms part of Annual Report for the year 2010-11

Remarks

605 India Nippon Electricals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

606 Indoco Remedies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


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

608 Indosolar Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks610 Indo Thai Securities Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NO NO YES NO NO NO

Remarks

611 Indowind Energy Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


The Board comprises of adequate mix of independent & 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 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.

Delegated Powers 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.

Complied in the Annual Report for the financial year 10-11.



Shareholder's Committee constituted, Powers given. to Committee, meeting once in quarter, details of directors provided in the Annual Report for the financial year 2010-11.



Resolutions already passed at AGM (1992, 2003)

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.

complied from Annual Report 2005-06

complied from annual report 2005-06

complied from annual report 2005-06

There are no subsidiary Companies

The Company has not made any fresh public/rights/preferential issues







Indo Rama Synthetics (India) Limited

Displayed on Company's website.

Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012.

Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012









We don't have any subsidiary

Indo Tech Transformers Limited





Disclosed to Audit Committee as reported in the Annual Report.





At the time of AGM

At the time of AGM


Indraprastha Medical Corporation Limited

Remarks

613 Ind-Swift Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks614 Ind-Swift Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks No subsidiary

615 Indian Terrain Fashions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks NA

616 Indus Fila Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

617 Indusind Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

618 INEOS ABS (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

620 Infomedia 18 Limited Status YES YES YES YES NO YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

At present, the total number of Directors on the Board of the Company are 15 (fifteen) comprising of 8 (eight) Non-Independent Directors and 7 (seven) Independent Directors. The Company is in the process of identifying and appointing one more suitable Independent Director on the Board of the Company so as to comply with the Clause 49(IA).

Two Independent Directors have resigned. We are taking rasonable steps to fill the vaccancy to comply with the provision.

No subsidiary Companies

will be disclosed in the Annual Report 2011-12









This Forms Part of Annual Accounts





Appropriate disclosures have been made in the Annual Report 2010-2011.

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 2010-2011, had been approved by the Audit Committee in its meeting held on May 23, 2011.

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).


The mechanism for risk management in the Bank is governed by the directives of RBI.

There were no such issues during the quarter January 2012 to March 2012.



Appropriate disclosures have been made in the Explanatory Statement to the Notice convening the 17th Annual General Meeting and also in the Annual Report 2010-2011.

The appropriate disclosures have been made in the Annual Report 2010-2011.


Infinite Computer Solutions (India) Limited

Required information will be provided in Annual report.






Remarks

621 Infotech Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

622 Infosys Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

623 Ingersoll Rand (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

624 ING Vysya Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Annual Annual Annual Annual Annual Annual

625 Innoventive Industries Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

626 INOX Leisure Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

627 Insecticides (India) Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES YESRemarks


One of the independent directors Mr. Sanjeev Manchanda has resigned from the directorship of the Company w.e.f. Nov 3, 2011. Presently there is only one independent director on the Board/Audit Committee and the Company is looking for replace of such vacancy in the Independent director.

As per Accounting Standard.

Requisite disclosure will be made in the Annual Report for the FY 2011-12



Requisite Certificate will be included in the Annual Report.

Code of conduct posted on the web site of the Compny : www.ingersollrand.co.in

The Company has no subsidiaries.

Placed before the audit committee

The Company has not raised any money through public/rights/preferential issue of shares

Disclosed in Anuual Report

Management Discussion and Analysis Report is forming part of Director's Report.

Unaudited results/Audited results are published in English newspaper having circulation all over India and in kannada newpaper having circulation in Karnataka. It is also posted in Company's website.

Placed before the Board and affirmation in this regard included in Corporate Governance Report

Report of Corporate Governance forms part of the Annual Report.

Auditors Certificate regarding compliance of conditions of Corporate Governance included in Annual Report.

The company does not pay any fees/ compensation to non-executive directors apart from sitting fees which is within the limits prescribed under the Companies Act, 1956.

Necessary disclosures will be complied in the Annual Report for FY 2011 -12.




Will be complied in the Annual Report for FY 2011 -12.

Will be complied in the Annual Report for FY 2011 -12.

Will be complied in the Annual Report for Financial Year 2011-2012

Money raised through the issue has been fully spent.







There have no any Subsidiary Company

The Company was not any further issue of share

Inventure Growth & Securities Limited

Remarks

629 Indian Overseas Bank Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

630 Indian Oil Corporation Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

632 IOL Netcom Limited Status YES YES NO YES NO NO NO NO NO NA YES - YES YES YES YES YES YES YES YESRemarks N.A. N.A. N.A. - N.A. N.A. N.A. N.A. N.A. N.A.

633 IPCA Laboratories Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

The Company has Five subsidiary Companies namely 1) Inventure Finance Private Limited, 2) Inventure Commodities Limited, 3) Inventure Wealth Management Limited, 4) Inventure Insurance Broking Private Limited and 5) Inventure Merchant Banker Services Private Limited Out of which Inventure Finance Private Limited is a Material Non-Listed Subsidiary Company.

There is no deviation from Accounting Standards.

The composition of the Board and its constitution is governed by the Natioanlised Banks (Management and Miscellaneous Provisions) schemes 1970 and formulated in exercised 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 GoI

The Board Meetings are governed by the provisions of the Nationalised Banks (Management and Miscellaneous Provisions) scheme 1970. The Bank's 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 5 committees across all companies in which he is a director The Board is alos peridically reviewing compliance reports of all applicable

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 2010-11

The composition, structure and functions of the audit committte are as per the guidelines issued by RBI and GoI 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,BC/3/08.91.020/97 dated 20.01.1997 and GoI letter ref F.no. 19/20/2007-BO-I dated Feb 18,2008 which was taken on record by our Board at its meeting held on 29.03.2008 and b) the functioning vide RBI Circular ref: DOS/BC14/Admn.919/16.310

The meetings are held at regular intervals and 4 meetings were held in the fourth quarter of the financial year 2011-12

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 stock exchanges as well as RBI guidelines w.e.f 27.11.2003

already complied with

our bank has no subsidiaries

already complied with and reported in Annual report 2010-11

already complied with and reported in Annual report 2010-11

already complied with and reported in annual report 2010-11

as we have not come out with a public issue, Rights issue etc recently, we note the same for our future compliance

The composition, remuneration etc of the board is governed by the provisions of Nationalised Banks (Management and Miscellaneous Provisions) scheme 1970. The non-executive directors do not have any material pecuniary relationsship or transactions with the bank. remuneration paid to CMD/ED are fixed by the GoI and the sitting fees paid to other directors as per the scale fixed by GoI are disclosed in the Annual report 2010-11

The Management Discussion and Analysis report have been incorporated in the Annual report 2010-11

The profie of the Directors has been incorporated in the Annual report for the year 2010-11. The quarterly results are displayed on the website of the bank and results for half-year ended 30.09.2011 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 31.03.2011 and reported to our Board also. The same was incorporated in the Annual Report for 2010-11

The same has been incorporated in the Annual report 2010-11

Certificate has been obtained from the Statutory Auditors and has been incorporated in the Annual report 2010-11

There is no material un-listed Indian subsidiary company

IOL Chemicals and Pharmaceuticals Limited

The Company has no subsidiary company

It has been disclosed in the Annual Report 2010-11 and next will be disclosed in the pursuing Annual Report 2011-2012.










Lack of Independent Director

Death of Independent Director





Included in the Annual report



Remarks

634 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA YES NA NA

Remarks

635 Intrasoft Technologies Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

636 ISMT Limited Status YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES NA NA NARemarks

637 ITC Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Consequent upon resignation of Mr. R. S. Hugar as Chairman of the Board on 31st January, 2012, there is one vacancy of the Independent Director which will be filled within 180 days from the said date in accordance with clause 49(c)(iv) of the Listing Agreement.

IRB Infrastructure Developers Limited

Money raised through IPO fully utilised.



will be complied at the AGM



Only sitting fee is paid to the Independent Directors. The required annual disclosures for Financial Year 2011-12 shall be made in the Annual Report for Financial Year 2011-12.

Disclosures for the financial year 2011-12 shall be made in the Annual Report for the Financial Year 2011-2012.



Necessary disclosures with regards to utilization of funds raised through IPO have been disclosed to Recognized Stock Exchanges on quarterly basis.

Complied with for the F.Y. 2010-11 and necessary compliance will be made for the F. Y. 2011-12.

Management Discussion and Analysis Report was circulated along with the Annual Report of Financial Year 2010-2011 and necessary compliance will be made for the financial year 2011-12.

In the event of appointment or re-appointment of Directors, the shareholders are provided required details.

Certification for the Financial Year 2010-11 has been obtained from Managing Director of the Company and necessary certifications shall be obtained for Financial Year 2011-12.

Corporate Governance Report for the year ended 31st March, 2011 was submitted to the members along with the Annual Report of the financial year 2010-11. Further Quarterly Compliance Reports are regularly submitted to the Bombay Stock Exchange Limited and the National Stock Exchange of India Ltd. Requirement of Corporate Governance Report for the year ended 31st March, 2012 shall also be complied with.

Compliance Certificate for the financial year ended 31st March 2011 was annexed to the Annual Report for the Financial Year 2010-11 and shall be complied with for the Financial Year 2011-12.

Will be complied with in Annual Report 2011-2012





Remarks

638 ITD Cementation India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

639 ITI Limited Status NO YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks


Remarks - - - - - - - - - - - - - -

641 IVP Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied643 IVRCL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

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

Deviations, if any, alongwith reasons thereof will be reported in the Corporate Governance Report forming part of the Annual Report.


Disclosures, 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, annually, where there are no such transactions.

During the quarter under report, Mr. Peshwan Jehangir, Non- Executive-Independent Director resigned w.e.f 28th February,2012.

Subsidiary Company is not a material subsidiary

The Company follows Accounting Standards

The Company did not raise any money through an issue.

Forming part of Annual Report 2011

Forming part of Annual Report 2011

To be complied after the appointment of Independent Directors. Being a PSU, all the Directors are appointed by GOvt. of India

all the directors were appointed and their remuneration fixed by Govt. of India

As per 61st Annual Report.

As per 61st Annual Report.

As per 61st Annual Report



IL&FS Investment Managers Limited

Clause 49(I)(D)(ii) complied with in the Annual Report 2011. Will be complied in the Annual Report 2012

Complied with in the Annual Report 2011. Will be complied in the Annual Report 2012

Clause 49(IV)(F)(i) complied with in the Annual Report 2011. Will be complied in the Annual Report 2012

Clause 49(IV)(G)(i) & Clause 49(IV)(G)(ia) complied with in the Annual Report 2011. Will be complied in the Annual Report 2012. None of the Directors of the Company are related to each other except to the extent that the Directors nominated by Infrastructure Leasing & Financial Services Limited (IL&FS) are also employees of IL&FS

Clause 49(VI)(i) complied with in the Annual Report 2011. Will be complied in the Annual Report 2012

Complied with in the Annual Report 2011. Will be complied in the Annual Report 2012

Yes,complied with in Annual Report









IVRCL Assets & Holdings Limited


Remarks Not applicable

645 Jagran Prakashan Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks647 Jai Balaji Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

648 Jai Corp Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

649 Jaihind Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES YES NO NORemarks

650 Jain Studios Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES NA YES NA NA NARemarks

651 Jamna Auto Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks652 Jayant Agro Organics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO NO NO NO NO NO

Remarks

653 Jay Bharat Maruti Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks


The Jammu & Kashmir Bank Limited









MEETING OF AUDIT COMMITTEE HELD ON 31.01.2012

Jagsonpal Pharmaceuticals Limited


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 2010-11.

The Board met once during the quarter ended 31st March, 2012: on 13th February, 2012. B. No Director is a member of 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.

Qualified and independent Audit Committee has been formed.

Audit Committee met once during the quarter ended 31st March, 2012: on 13th February, 2012.

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 13th February, 2012 reviewed the Un-audited Financial Results for the quarter/ period ended 31st December, 2011.

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.

Treatment different from that prescribed in Accounting Standards has not been followed in preparation of the financial statements.

Have been complied with.

The Company has not raised any money through public issues, rights issues, preferential issues etc. in this quarter.

Except sitting fee, no remuneration has been paid to Non-executive Directors during the quarter. Details of sitting fees paid to Non-executive Directors and remuneration paid to Executive Directors are disclosed in the Annual Report for the year 2010-11.

Management Discussion and Analysis forms part of the Directors¿ Report for the year 2010-11.

Shareholders have been provided with the information regarding Directors seeking appointment / re-appointment in the Annual Report for the year 2010-11. B. Un-audited Financial Results for the quarter/ period ended 31st December, 2011 were submitted to the Stock Exchanges where the shares of the Company are listed on 13th February, 2012 and were published in newspapers on 15th February, 2012. C. Shareholders/ Investors Grievance Committee has been formed to specifically look in to the re-dressal of

CEO / CFO Certificates have been placed before the Board.

Report on Corporate Governance form part of the Annual Report for the year 2010-11.

Certificate from the Auditors regarding compliance of conditions of corporate governance is annexed to the Directors¿ Report for the year 2010-11.

The preferential issue proceeds are utilized for their specific purpose.

Will be complied in next Annual Report for the Financial year 2011-12.



Only sitting fees has been paid during the quarter.



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 Accounting Treatment

Jayaswal Neco Industries Limited

Remarks

655 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YES

Remarks


Remarks

657 JBF Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

658 JBM Auto Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

659 JCT Electronics Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks

660 JD Orgochem Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Annual declaration is complied with in Annual Report

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 Company complies with all Accounting Standards.

The Company complies with this in the Annual Report.

The Company complies with this in the Annual Report




Jayshree Tea & Industries Limited

During the quarter the company has not raised any money through any issue (Public,Right,Preferencial Issue etc). When money is raised in future by such issues, it shall be disclosed.

Management Discussion and Analysis Report Already complied in 2010-11 and for the year 2011-12 shall be complied in the Annual Report

Management Discussion and Analysis Report Already complied in 2010-11 and for the year 2011-12 shall be complied in the Annual Report

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 2011-12.

Declaration as to affirmation of compliance with the code of conduct by the Board members and Senior Management personnel will be given in Annual Report of 2011-12.

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

Not Applicable as no money has been raised through public issues, rights issues, preferential issues etc.

Disclosure as to remuneration of directors and components thereof will be made in Annual Report of 2011-12.

Management Discussion and Analysis Report will be incorporated in the Annual Report of 2011-12.

Report on corporate governance will be incorporated in the Annual Report of 2011-12.

1. Compliance certificate from the auditors will be annexed to the Directors¿ Report for 2011-12. 2. The disclosure as to adoption/ non adoption of the non-mandatory requirement will be made in the Annual Report of 2011-12.

Company has Indian Subsidiary under name and tyle JBF Petrochemicals Limited. 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.

No change in Accounting Treatment.

Only sitting fee paid


Remarks


Remarks NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA662 Jet Airways (India) Limited Status YES NA YES YES YES YES YES YES YES YES YES YES NA NA NA NA YES NA NA NA

Remarks -


NON-EXECUTIVE DIRECTORS ARE NOT PAID ANY FEES/ COMPENSATION. EXCEPT BOARD MEETING FEES.

THE COMPANY IS NOT HAVING ANY "SUBSIDIARY" INCORPORATED IN INDIA.

IN PREPARATION OF FINANCIAL STATEMENT AS PRESCRIBED IN ACCOUNTING STANDARD IS FOLLOWED.

COMPANY HAS NOT MADE FURTHER CAPITAL ISSUE.

INFORMATION REGARDING DIRECTORS REMUNERATION IS PROVIDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011

MANAGEMENT DISCUSSION AND ANALYSIS REPORT IS PROVIDED IN THE DIRECTOR'S REPORT OF ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011

INFORMATION REGARDING DIRECTOR'S ARE PROVIDED IN THE NOTICE TO SHAREHOLDERS ON THEIR APPOINTMENT/RE-APPOINTMENT. SHAREHOLDERS INVESTORS GRIEVANCE-CUM-TRANSFER COMMITTEE IS FORMED. PARTICULARS OF WHICH IS PROVIDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011

IN THE CORPORATE GOVERNANCE, IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011 INFORMATION UNDER "DISCLOSURES" IS GIVEN.

INFORMATION IS PROVIDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011

INFORMATION IS PROVIDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011

Jenson & Nicholson (India) Limited

As of 31st March, 2012, there are 7 Directors on the Board all of whom are Non-executive¿¿. The Chairman is a Non -executive Promoter Director. Out of the 7 Non-executive Directors, 5 are Independent.

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

(i) Number of Meetings Yes During the Quarter ended on 31st March, 2012, one Meeting was held i.e. on 20th January, 2012. Gap between Meetings Yes As the previous Meeting was held on 11th November, 2011, the gap between two Meetings did not exceed 4 months. Minimum information to the Board as per Annexure IA Yes Information as per Annexure IA was provided to the Board. (ii) Limit on number of Committee Membership Not applicable for this Quarter Confirmations from Directors

(i) Code of Conduct to be laid down Yes Code of Business Conduct and Ethics has been adopted as the Code of Conduct. Code of Conduct to be posted on website Yes Posted on Website. (ii) Annual affirmation of compliance Not applicable for this Quarter Affirmations will be obtained in April, 2012 after the current financial year ends

The Audit Committee of Directors comprises qualified and majority of independent Directors. As of 31st March, 2012, the Audit Committee has 5 Members all of whom, except one, are Independent.

During the Quarter ended on 31st March, 2012, one Meeting was held i.e. on 20th January, 2012. 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 and the information is reviewed by the Audit Committee on a regular basis.

(i) Independent Director of the holding company to be a Director of the material non listed Not applicable 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. (ii) Audit Committee to review the financial statements & investments of unlisted subsidiary companies Yes Done at each Audit Committee Meeting. (iii) Board Meeting Minutes to be placed before Board of holding company Yes Done at the

Done, as and when applicable.

Done, as and when applicable.

Board members to be informed about the risk assessment and minimization procedures Not applicable for this Quarter Done on an annual basis at Board Meetings

Will be done in the Annual Report for the financial year ended on 31st March, 2012.

(i) MDA to form part of Annual Report Not applicable for this Quarter MDA will form part of the Annual Report for the financial year ended 31st March, 2012. (ii) Disclosures by Senior Management regarding personal interest Not applicable for this Quarter Will be done in April, 2012 on an annual basis.

(i) Information with regard to new directors Not applicable for this Quarter Full information is regularly disclosed in the Annual Report / Notice convening the Annual General Meeting, when applicable. (ii) Quarterly results on web-site Yes Website is regularly updated. (iii) Investors Grievance Committee Yes Investors Grievance and Share Transfer Committee has been duly constituted by the Company. (iv) Delegation of power of share transfer Yes The power to approve share transfers has been delegated to

Will be done in May, 2012 on an annual basis.

Separate section on Corporate Governance in Annual Report Not applicable for this Quarter Will form part of the Annual Report for the financial year ended 31st March, 2012.

Certificate from the Auditors / practising Company Secretary Not applicable for this Quarter Will form part of the Annual Report for the financial year ended 31st March, 2012.

JHS Svendgaard Laboratories Limited

Remarks Duly reviewed. Duly complied. Complied.

664 JIK Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YESRemarks

665 Jindal Photo Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

666 Jindal Poly Films Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

667 Jindal Saw Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks COMPLIED

668 Jindal Steel & Power Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NA

Remarks


Remarks

670 Jindal Cotex Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks672 Jindal Worldwide Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Total Directors = 8 Executive = 2 Non-executive = 6 (including Chairman)

Non executive directors are paid sitting fees only.

Board meets at least four times a year and the maximum gap is four months between any two meetings. The Board reviews the information as laid down under this sub clause. The Directors have made disclosures that they are not member in more than 10 committees or chairman of more than 5 committees across all the companies in which they are directors.

The Board of Directors have laid down and approved the Code of Conduct applicable to Board and Senior Management Team. The code has been posted on the website of the Company.

Our Committee Consists of 3 directors as member of Audit Committee and Two- Third member are Independent Directors.

During the quarter ended 31.03.2012 the meeting of Audit Committee was held on 11.02.2012.

Power of Audit Committee is well defined.

Role of Audit Committee is well defined.

The Company has two Unlisted Subsidiaries. All provisions have been complied.

Statement (if any) pertaining to related party transactions was placed and reviewed by the committee periodically

No public issue, rights issue, preferential issue etc. made by the company during the quarter ending 31.03.2012.

Complied on the date of Annual General Meeting (31st December, 2011)





will be complied in the next AGM (Annual Report)

there are four subsidiary companies

No proceeds has received by company during the quarter under review




Non-Executive or Independent Directors are getting sitting fee to attend meeting of the Board.

Required disclosures, shall be made in the Annual Report 2011-2012.


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 Report on Corporate Governance, shall be made in the Annual Report 2011-2012

Required Compliance Certificate shall be annexed in the Directors Report 2011-2012.

Complied in the Annual Accounts.

Complied in the Annual Accounts.




WILL BE COMPLIED WITH AS AND WHEN SITUATION ARISES

COMPLIED WITH 26TH ANNUAL REPORT


NOT APPLICABLE



COMPLIED WITH 26TH ANNUAL REPORT AT THE AGM



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

Relevant disclosures will be made in the Annual Report for 2011-12 in due course.







Jindal South West Holdings Limited

Company has not made any public, rights or preferential issue/s till date.

"will be complied in the next Annual Report"

"will be complied in the next Annual Report"

Jindal Drilling And Industries Limited

Remarks

673 Jain Irrigation Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks Complied With Complied With Complied With

674 JK Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

675 J.Kumar Infraprojects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks676 JK Lakshmi Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks677 JK Paper Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL678 JK Tyre & Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks679 JMC Projects (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

680 JM Financial Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

681 JMT Auto Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

682 Jocil Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

683 Jaiprakash Associates Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

will be complied in the annual report

will be complied in annual report



i)Chairman: Non Executive Promoter Group ii)Non-Executive: 6 out of 12 iii)Independent non Executive:6 out pf 12 iv)Nominee Director: 1 out of 12

Rs. 50 Lacs paid to non-executives Directors as Commission as approved by the Compensation Committee and Board in the Meeting held on 5th August, 2011 and Shareholders in 24th AGM held on 30.09.2011 in addition to sitting fees. The disclosures are complied in 24th Annual Report 2010-11

One meeting was held on 11th February, 2012. 9 Directors were present out of 12 Directors.

Complied with Complied in last i.e.24th Annual Report of 2010-11.

Chairman:Independent Director Non Executive: 3 Members All members are financially literate and have accounting or related financial management expertise. Chairman of Audit Committee: Mr. Ghanshyam Dass, Non-Executive Director

One meeting was held on 11th February, 2012. Two members were present out of 3 Members in the meeting.

The Company has no listed/non listed Indian subsidiary Company till 31.03.2012.

Complied with and shall be complied with



Complied with and disclosed in 24th Annual Report of 2010-11 and to be complied in next Annual report.

Disclosed in 24th Annual Report of 2010-11.




There is separate section on Corporate Governance in the Annual Report of the Company with a compliance report on corporate Governance from Auditors of the Company.


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 Website 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.

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.






Complied in Annual Report 2010-11 & will be complied in Annual Report 2011-12




will be complied in the next Annual Report 2011-12





No Subsidiary Company(ies) exist(s)

No such Proceeds during the quarter

To be complied in the Annual Report 2011-12






Company has no subsidiaries

Funds not raised

Remarks

684 Jaypee Infratech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable


Remarks

686 Jindal Stainless Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

687 JSW Energy Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

688 JSW ISPAT Steel Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

689 JSW Steel Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

690 Jubilant Life Sciences Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks691 Jubilant Foodworks Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

692 Jubilant Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

693 JVL Agro Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

694 Jyothy Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

695 Jyoti Structures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Wherever applicable

Wherever Applicable

Jaiprakash Power Ventures Limited

Wherever applicable

No material Indian subsidiary

Compliance affirmed for the year 2010-11 and declaration by CEO has been duly incorporated in the Annual Report for the year 2010-11.

Appointment of the Chairman of the Audit Committee is being decided by the Audit Committee. Chairman of the meetings of the Audit Committee is an Independent Director.

Shall be duly disclosed, in the event the treatment is different from Accounting Standards.


Forms part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12.


Complied in respect of Financial Year 2010-11. Shall be complied for the Financial Year 2011-12.


Sub-clause (1) - Formed part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12. Sub-clause (2) - Non -mandatory disclourse made in the Annual Report for the year 2010-11 Disclosure shall be made in the annual report for the year 2011-12.

No different treatment is followed

Necessary disclosures will be made in the next Annual Report.







Will be attached in the next Annual Report.



i) Mr. S. D. Kshirsagar - Chairman (NED & ID); ii) Mr. A. J. Khan - Director (NED & ID); iii) Mr. G. L Valecha - Director (NED); Mr. R. C. Rawal - Director (NED & ID); Mr.Sanjay Mirchandani - Director (NED); Mr. T. C. Venkat Subramanian - Director (NED & ID); Mr. Santosh Nayak - Managing Director; Mr. Prakash Thakur - Executive Vice Chairman; Mr. K. R. Thakur - Whole Time Director. The Company has a Non-Executive Chairman and the number of Independent Directors is more than one

During the quarter ended 31st March, 2012, one Board Meeting was held on 27th January, 2012

The Audit Committee consists of Mr. S. D Kshirsagar - Chairman, Mr. T. C. Venkat Subramanian (Member); Mr. R. C. Rawal (Member) and Mr. A. J. Khan (Member). All members are Independent Non Executive Directors anf financially literate with majority of them having accounting and financial management expertise.

During the quarter ended 31st March, 2012, One Audit Committee Meeting was held on 27th January, 2012

The Audit Committee has been granted powers as required by Clause 49, by the Board of Directors vide Board Resolution passed on 23rd June, 2000.

The Role of the Audit Committee had been decided vide Board Resolution passed on 23rd June, 2000

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

Will be complied with as and when the situation arise

The Committee consists of Mr. S. D. Kshirsagar - Chairman, Mr. R. C. Rawal (Member) and Mr. A. J. Khan (Member). All members are Independent Non Executive Directors

CEO / CFO Certificate forms part of the Annual Report

Kabra Extrusion Technik Limited

Remarks No Subsidiary

697 Kajaria Ceramics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NA NA NARemarks

698 Status YES NA YES YES YES YES YES YES YES NA NA - YES NA NA YES YES YES YES YES

Remarks699 KALE CONSULTANTS LTD Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks



Remarks - - - - - - - - - - - - -

702 Kalyani Forge Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks

703 Kamat Hotels (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

704 Kamper Concast Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YESRemarks

705 Kanani Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks


Remarks707 Kansai Nerolac Paints Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

708 Karma Energy Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

709 Karur Vysya Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Approvals as necessary shall be obtained in case of proposal of compensation/Stock Option

will be complied in the ensuing annual report.



Kakatiya Cement Sugar & Industries Limited

None of the Indian subsidiaries is a material subsidiary.

In the preparation of financial statements, the Company has not given any treatment different from that prescribed in any Accounting Standard.

The Company has not raised money during the quarter through any public issue, rights issue, preferential issue etc.

Complied in Annual Report for financial year 2010-11

Complied in Annual Report for financial year 2010-11

Kalindee Rail Nirman (Engineers) Limited

Kalpataru Power Transmission Limited

Will be complied while preparing the Annual Report for the year ended 2011-12








Disclosure for financial year 2010-11 is made in Annual Report 2010-11



Disclosure for financial year 2010-For financial year 2010-11 we have complied with the requirement.

The Company follows the method of preparation of financial statement as prescribed in accounting standards.

Will be Complied in the forthcoming Annual report for the financial year 2011-12.







Kanoria Chemicals & Industries Limited

The Company has no Subsidary Companies

Since 1996 there has been no public issues, rights issues, preferential issues etc.

As the Company does not pay compensation to non-executive directors other than sitting fees

Continous process

Continous process

Continous process

Remarks na na na na na na na na na nil na na na na na Complied complied complied


Remarks



Remarks713 KCP Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES


Remarks

715 KEC International Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA NA NARemarks


Remarks717 KEI Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks719 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NO NO YES NO NO NO

Remarks

720 Kesar Enterprises Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NO YES YES YES YES YES YESRemarks Not Applicable Not Applicable

721 Kesoram Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YESRemarks


Disclosed in the annual report

Disclosed in the annual report

Kaushalya Infrastructure Development Corporation Limited

Will be dislosed in the next Annual Report.

Complied in the Annual Report 2011.





Kavveri Telecom Products Limited

Kirloskar Brothers Investments Limited

KCP Sugar and Industries Corporation Limited

The term material non-listed Indian subsidiary does not apply to our existing subsidiaries

Our Company has not gone for any public/rights/preferential issues

Has been complied from the Annual Report of 2005-06

We have complied with revised requirement from Annual Report of 2005-05





Kirloskar Electric Company Limited

Since, the Company has no subsidiary.

Certificate will be obtained for F/Y 2011-12.

Compliance Certificate will be obtained and will forms part of the Annual Report 2011-12.

Kemrock Industries and Exports Limited

Kernex Microsystems (India) Limited

Remuneration paid to Directors will be disclosed in the annual report for the year 2011-12

A separate section on management will form part of Annual report for the year 2011-12

Being complied at the time of annual accounts

A separate section on corporate governance forms part of annual report for the year 2011-12

Will be disclosed in the next annual report for the year 2011-12

One Non executive Independent Director has resigned from the Board w.e.f.14.2.2012. The present Board of Directors of the Company comprises of 7 Directors (which includes 1 Executive Director, 1 Non Executive Director, 4 Non Executive Independent Directors and 1 Nominee Director)





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

Will be taken care of as & when applicable

Keynote Corporate Services Limited

Remarks

723 Kingfisher Airlines Limited Status NO YES YES YES NO NO YES YES YES YES YES YES YES NA NA YES YES NA YES YESRemarks - - - - - - - -

724 Karuturi Global Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

725 KHAITAN ELECTRICALS LTD. Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks726 Khaitan (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES NA NA NA YES NA NA

Remarks

727 Khandwala Securities Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

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


Remarks

729 Kamdhenu Ispat Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YESRemarks

730 Kilitch Drugs (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

Will be complied as and when required.

(1) As already informed to your Exchange vide letter dated March 28, 2012, due to the resignation of independent directors at various stages during the FY 2011-12. currently, the Company does not have any independent directors on its Board. However, the Company has proactively taken steps with a view to comply with the listing requirements of the Stock Exchanges. The Company has obtained the consent of 3 (three) Independent Directors to be appointed as Directors of the Company. However, as per the requirements

(1) As already informed to your Exchange vide letter dated March 28, 2012, due to the resignation of independent directors at various stages during the FY 2011-12. currently, the Company does not have any independent directors on its Board. However, the Company has proactively taken steps with a view to comply with the listing requirements of the Stock Exchanges. The Company has obtained the consent of 3 (three) Independent Directors to be appointed as Directors of the Company. However, as per the requirements

(2) Please refer to our letter dated February 15, 2012, wherein we had informed to your Exchange that although the Audit Committee was convened to be held to consider the Unaudited Financial Results for the quarter ended December 31, 201 1, however, due to non availability of Independent Directors including the Chairman of the Audit Committee, who conveyed his inability to attend the meeting due to ill health, the Audit Committee could not be held for lack of requisite quorum.

No material non-listed or listed Subsidiary Company

No change in Accounting Treatment

Will be complied with in the Annual Report for the year March 31, 2012

Complied with to the extent applicable. Additional Requirements will be complied with in the Annual Report for the year March 31, 2012





The composition of the Board is in compliance with Clause 49 of the listing agreement.

Code of Conduct is in place.

Audit committee and investor grievance committees are in place.

All the disclosures are made in the annual report 2010-11

CEO/CFO certification is included in AR.

Forms part of A.R 2010.11

Will be given in Annual Report.





No compensation is paid to any Non-Executive Directors exceprt Sitting Fees.

Audit Committee is adequately empowered to take independent decisions.

As per Listing Agreement.

Kalyani Investment Company Limited

The Company do not have any Subsidiary

There were no Public Issues, Rights Issues, Preferential Issues etc. during the quarter

Under process of appointing the Independent Director

Does not have any material non listed Indian subsidiary.

No treatment different from that prescribed in an Accounting Standard has been followed.

The Company follows the method of preparation of financial statement as prescribed in Accounting Standards.

Will be complied in the Annual Report for f.y. 2011-2012







731 Kinetic Motor Company Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks732 Kiri Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES


733 Kirloskar Brothers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

734 Kirloskar Oil Engines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NA

Remarks

735 Kirloskar Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

736 Kitply Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

737 Kewal Kiran Clothing Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

738 KLG Systel Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YESRemarks

739 KMF Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable Not Applicable

740 K.M.Sugar Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NARemarks

Will be complied in Annual Report 2011-2012






The Annual Report of the Company for the Financial Year 2011-12 will contain a declaration regarding compliance with the Code of Conduct signed by the Managing Director

This Clause will be complied in the Annual Report for the Financial year 2011-12.



Certificate for the Financial Year 2011-12 will be placed before the Board in the forthcoming Board Meeting to be held on 26th April 2012 and will form part of the Annual Report for Financial year 2011-12.



These clauses are complied with in the Annual Report for the Financial Year 2010-11






The Company has no subsidiary company

Complied till Annual Report for 2010-11. Will be complied in the next Annual Report.





Conmpany has no subsidiary

It has to be disclosed annually. The said disclosure for the F.Y ended March 31, 2011 has been made in the Annual Report 2010-11 and for the F.Y ended March 31, 2012 it will be disclosed in the ensuing Annual Report 2011-12




To be provided in the Annual Report 2011-2012





As, total number of independent director constitutes less than half of the Board. The co. is having one ID on its Board. We are in the process of appointing appropriates person on our Board as soon as possible.

Have been complied with


i) Have been complied with ii)Have been complied with













i)Have been complied with ii)Have been complied with













741 KNR Constructions Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YESRemarks

742 Kohinoor Foods Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks

743 Kokuyo Camlin Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

744 Kolte - Patil Developers Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks - - - - - - - - - -

745 KDL Biotech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

746 Kopran Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO NO NORemarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

747 Kotak Mahindra Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks748 Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES

Remarks749 Kothari Petrochemicals Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES

Remarks750 Kothari Products Limited Status YES YES YES YES YES YES YES YES YES YES YES NO YES NA NO NO YES NO NO NO

Remarks

751 Koutons Retail India Limited Status NO YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

On 10.01.2012 Shri D Ramaiah one of our Independent Directors has resigned from the Board. Combination of Executive and Non-Executive Directors are not complied. Executive Directors ¿ 4 Non-Executive Independent Directors - 3

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 incorporate a subsidiary company in Sultanate of Oman namely ¿ KNR Constructions LLC¿. 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 100% Equity

statement of summary of related party transactions (if any) are periodically placed before the audit committee

There is no deviation from the accounting standards in preparation of financial statements

Company only paid sitting fee to independent directors

The Company does not pay any compensation to Non-Executive Directors apart from sitting fees.

The Company does not have any material non listed Indian subsidiary company within the meaning of Clause 49(III)

The related party transactions are considered quarterly and will be complied in Annual Report 2011-12.

The utilisation of proceeds from public issue is considered quarterly and will be complied in Annual Report 2011-12.

will be complied in Annual Report 2011-12.














Kothari Sugars And Chemicals Limited

clause 49 (I D) (ii) will be complied with in the ensuing Annual Report for the year 2011-12

will be complied with in the ensuing Annual Report for the year 2011-12



clause 49 (IV G) (i) & 49 (IV G) (ia) will be complied with in the ensuing Annual Report for the year 2011-12




Remarks


Remarks

753 K.P.R. Mill Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

754 KRBL Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

755 Krebs Biochemicals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

756 Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YES

Remarks757 KSB Pumps Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

758 Kaveri Seed Company Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

759 K Sera Sera Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Company is in search for a suitable candidate for the post of Independent Director & hence need some more time.

Sitting Fees being paid within the limits of the Com

Chairman was present at the AGM held on 30.09.11 and shall be present at next AGM.

The matters required to be dealt in Annual Report were complied with in the last Annual Report and will be complied with in the next Annual Report.

The subsidiary is not the Material subsidiary as per given definition

The matter, if any, will be complied with in the next Annual Report.

The statement 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 2010-11 and will be complied further

Formed part of Annual Report 2010-11 and will be complied further.

Formed part of Annual Report 2010-11 and will be complied further

KPIT Cummins Infosystems Limited

The Company is in the process of appointing an independent Director on its board.

Complied under Annual Report for FY 10-11 and the same will also be complied under the Annual Report for FY 11-12.



The total strength of the Board of Directors of the Company is Ten and comprising of Five Executive & 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 18th Annual Report for the year ended 31st March, 2011 and shall be disclosed in the 19th Annual Report for the year ended 31st March, 2012.

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, 2011 contains declaration to this effect signed by the CEO/CFO and shall contain in the Annual Report for the year ended 31st March, 2012.

The Company has a qualified and independent Audit Committee. The Composition of Audit Committee is: - Mr. Ashwani Dua - Chairman/Member - Mr. Vinod Ahuja - Member - Mr. Dr. N. K. Gupta - Member - Mr. Anoop Kumar Gupta- Member Mr. Ashwani Dua, Mr. Vinod Ahuja and Dr. N. K. Gupta 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. From 1st January, 2012 to 31st March, 2012 one meeting has been held on 09th February, 2012, to review the unaudited financial results for the quarter ended 31st December, 2011. Requisite 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 2010-11 have been disclosed in the 18th Annual Report of the Company for the year ended 31st March, 2011 and shall be disclosed in the 19th Annual Report for the year ended 31st March, 2012.

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 2010-11 and from 1st April, 2011 to 31st March, 2012 no proceeds have been raised by the Company by way of Public Issue, Rights Issue, Preferential Issue, etc.

Disclosures regarding Remuneration of Directors for the financial year 2010-11 have been made in the 18th Annual Report for the year 2010-11 and shall be disclosed in the 19th Annual Report for the year ended 31st March, 2012.

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 18th Annual Report of the Company for the year ended 31st March, 2011 and shall be disclosed in the 19th Annual Report for the year ended 31st March, 2012. 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 dividends etc. Mr. Ashwani Dua is the

The 18th Annual Report for the year 2010-11 contains the requisite certification and shall contain in the 19th Annual Report for the year ended 31st March, 2012.

Compliance has been made in the 18th Annual Report for the year ended 31st March, 2011 and shall be made in the 19th Annual Report for the year ended 31st March, 2012. Quarterly Compliance Report on Code of Corporate Governance for the quarter ended 31st December, 2012 was sent to the stock exchanges.

The 18th Annual Report for the year ended 31st March, 2011 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. Necessary compliance shall be made for the year ended 31st March, 2012.











Krishna Engineering Works Limited

Clause III (i) is not applicable as subsidiary of the Company do not fall under the term 'material non-listed Indian Subsidiary'

Accounting Standard followed



Will be complied in at the AGM



Will be complied in the AGM

Remarks

760 KSK Energy Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

761 Kalyani Steels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

762 K S Oils Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks764 The Karnataka Bank Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YES

Remarks --do-- --do--

765 Kwality Dairy (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

766 L&T Finance Holdings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks



Remarks

769 Lakshmi Vilas Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

The Company does not pay any Fees/Compensation to Non-Executive Directors.

Complied/ will be complied in the Annual Report






The Company do not have any subsidiary

There were no Public Issues, Rights Issues, Preferential Issues etc. during the quarter

Complied with, in the Annual Report for the year 2010-2011






Kesar Terminals & Infrastructure Limited

Non-Executive Directors do not receive any remuneration other than sitting fees for attedning each meeting of the Board/Committees thereof which is being disclosed in the Annual Report on an on going basis

Bank does not have any subsidiary companiy.

At present ther are no such transactions

At present there are no such transactions. Whenever such treatment is flollowed, the same will be disclosed in the financial statement etc

No such issue during the quarter

Being complied with on an on going basis

Being complied with on an on going basis. Necessary disclosure will be made in the Annual Report-2012 also

Company does not have any subsidiary in India.

The Company has laid down a code of conduct for all the Board Members & Senior Management Personnel. AGM for FY 2010-11 was held on June 30, 2011 i.e. prior to IPO listing & accordingly, next Annual Report shall contain a declaration to this effect signed by the CEO.

Relevant disclosure will be made in next Annual Report for FY 2011-12



Will be placed in the Board Meeting for approving annual accounts for FY 2011-12



Lakshmi Precision Screws Limited

Lakshmi Energy and Foods Limited

Will be complied at the time of finalization of accounts.

Remarks770 Lanco Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks771 La Opala RG Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA YES NA NA

Remarks


Remarks

773 LCC Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks775 LGB Forge Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

776 Liberty Shoes Limited Status YES NO YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

777 LIC Housing Finance Limited Status YES NA YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES

sitting fees paid within the limits of company's act 1956

code of conduct is in place

will be complied in next annual report


provison of information relating to appointment and re-appointment of directors and quarterly presentation to analysists is not applicable in this quarter.



Lakshmi Machine Works Limited

Disclosed in the Annual Report for the year ended 31.03.2011.

No shares of any kind is issued. Hence not applicable.







Already disclosed in the Annual report for the year 2010-11 and will be disclose in Annual Report of 2011-12









LG Balakrishnan & Bros Limited

Forms part of the Annual Report



During the Quarter ended 31st March, 2012 one of the Independent Directors of the Company has resigned from the Directorship of the Company. The Company is in the process of filling this position in compliance with the provisions of Clause 49 I (A) of the Listing Agreement. Please also note that during the Quarter ended 31st March, 2012 one Independent Director has been appointed in place of one who had resigned earlier.

Remarks

778 Lanco Infratech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NARemarks


Remarks780 Lloyds Finance Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA NO NO NO NO NO NO

Remarks

781 Lloyds Steel Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks

782 LML Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA NA YES NA NARemarks

783 Logix Microsystems Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks

784 Lokesh Machines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Complied with


Remarks

786 Lovable Lingerie Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YESRemarks


Remarks788 Larsen & Toubro Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

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.

MDA on Financial Results ended 31st December,2011 was reviewed by the audit Committee in its meeting held on 30.01.2012. For March quarter, MDA on financial results wouls be placed andf 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 ended 31st December,2011 was placed in the Audit Committee/Board in its meeting held on 30.01.2012.For March quarter,related party transactions would be placed and deliberated in the forthcoming Audit Committee/Board meeting.

Accounting Standards laid down by ICAI has been followed.

Disclosure from the Board members has been obtained. The procedures has been laid down to inform Board Members about the risk assessment and minimization procedure and has initiated process of implementing the same.

A note will be placed in the forthcoming Audit Committee Meeting,highlighting the use/application of fund.

No remuneration is being paid to the Directors exceptSitting fees for attending the meeting/s.

Being complied in annual report.


For F.Y.2010-2011, complied in annual report.



Will be complied with in the Next Annual Report.



Lloyd Electric & Engineering Limited

will be included in the next Annual report for the year ending 31/03/2012






Only MD is remunerated

There is no subsidiary Company of LML Limited as on 31st March, 2012.

All Accounting Standards are followed.

No proceeds recd. in this quarter.

Will be complied with at the time of AGM/Annual Report.





IPO was done long back







Lotus Eye Care Hospital Limited

We have no subsidiary Company

The Audit Committee meets at least Once every Quarter. During the Quarter, one Audit Committee meeting was held on February 10th, 2012.

The Company does not have any subsidiary Company.

Landmark Property Development Company Limited

Remarks


Remarks

790 Lumax Industries Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NARemarks

791 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA

Remarks

792 Lupin Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

793 Lyka Labs Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

794 Mahindra & Mahindra Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks796 Maan Aluminium Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

797 Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

799 Madhucon Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Annual Report for the year ended 31.03.12 will contain a declaration of compliance as on that date.

Will continue to comply with, for the year ended 31.03.12 and onwards

Will continue to comply with, for the year ended 31.03.12 and onwards.

The criteria for making payments to Non-Executive Directors is available on Company's Website and reference is drawn thereto in the Annual Reports and we will continue to state for the year ended 31.03.12.

The Management Discussion and Analysis will be included in Annual Report for the year ended 31.03.12, as in the past.



Lumax Automotive Systems Limited

Complied on the date of Annual General Meeting (28th Sptember 2011 )





None of the Non Executive Directors is drawing any Remuneration.

The Company has no subsidiary company.

As and when Applicable.







Lumax Auto Technologies Limited

AS AND WHEN APPLICABLE

WILL BE COMPLIED IN THE ANNUAL REPORT FOR FINANCIAL YEAR 2011 - 2012






Financial statements are being prepared in accordance with the Companies (Accounting Standards) Rules, 2006

Mahindra & Mahindra Financial Services Limited

No Compensation is being paid.

Will be part of the annual report for the year ended 31st March, 2012.






Maars Software International Limited

Non Executive Directors are not paid any fees / compensations.

Madhav Marbles and Granites Limited







Remarks

800 Madras Cements Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

801 Madras Fertilizers Limited Status NO YES YES YES NO YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

802 Magma Fincorp Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

803 Magnum Ventures Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

804 Bank of Maharashtra Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

805 Status YES NA YES YES YES YES YES YES YES YES YES - YES NA NA YES YES 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

WILL BE COMPLIED WITH THE ANNUAL REPORT FOR THE FY 2011-2012

WILL BE COMPLIED WITH THE ANNUAL REPORT FOR THE FY 2011-2012

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 6. (a) GOI Nominee Directors (1) (b) NICO Nominee Directors (3),(c) Functional Director -CMD (1) and Director - Technical (1) totaling 6.

The Promoter's and Co-Promoters nominees are Non-Executive Directors. As they are in full time employment in their respective Department/ Company, the question of Compensation does not arise. Compensation to Independent Directors is also not there as their appointment by GOI is awaited.

During the quarter, Two Board Meetings were held on Jan 30, 2012. and March 28, 2012.

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 2011-12.

To be complied with. GOI's appointment of Independent Directors is awaited.

During the quarter, Two Audit Committee Meetings were on Jan 30, 2012 and March 28, 2012.

Not applicable. The Company does not have a subsidiary.

During the period, there were no related party transactions other than payment of salary to Director - Technical, being key managerial personnel, per terms & conditions of GOI appointment which is reported in Annual Report.

During this period, there is no change in Accounting Treatment

Risk Management Policy has been approved by the Board.

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

Shall be disclosed in the next Annual Report.

The composition of the Board of Directors of the Bank is governed by the provisions of the Banking Regulation Act 1949 ,Banking Companies (Acquisition and Transfer of Undertaking ) Act 1970 as amended & Nationalised Banks (Management & Misc Provisions )Scheme 1970, as amended

Sitting fees to the Non- Executive Directors are determined by the Government of India and accordingly paid. The details of the sitting fees paid to the Directors are disclosed in the Annual Report of 31.03.2011.

they are complied wherever applicable

Audit Committee is formed and functioning as per the guidelines of Reserve Bank of India and Central Government.

The review of information by Audit Committee is governmed by RBI and the same is complied accordingly.

Bank does not have any 'material non listed company' as subsidiary

The necessary disclosures are made in the Annual Report dated 31.03.2011

The Bank has a Board approved Risk Management Policy monitored by Risk Management Committee.The relevent disclosures were made in the Annual Report 31.03.2011.

During the quarter, Bank raised Rs 605.10 crore from Govt of India and LICof India and its various schemes on preferential allotment basisi.The additional capital will be utilized to shore up the capital adequacy of the Bank and to fund the general needs of the Bank

Bank does not pay any remuneration to Non Executive Director apart from sitting fees,as prescribed by Govt of India .Remuneration to the Full Time Director is determined by the Govt of India and accordingly paid.The relevent disclosures are made in the Annual Report dated 31.03.2011

Such certificate is submitted to the Board with quarterly and Annual Financial Results.The last such certificate wa sfor the quarter ended 31.12.2011.

A separate section on Corporate Governanace is provided in the Annual Report dated 31.03.2011

Following non mandatory requirements are complied. a-Formation of Remuneration Committee, b-Training for Directors on the Board, c-Whistle Blower Policy

Maha Rashtra Apex Corporation Limited

Remarks

806 Mahindra Forgings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks


Remarks809 Maharashtra Scooters Limited Status YES NA YES YES YES YES YES YES YES NA YES NO YES NA NO NO YES NO NO NO

Remarks

810 Maharashtra Seamless Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks811 Maithan Alloys Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YES

Remarks812 Malu Paper Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil813 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

814 Manaksia Limited Status YES YES YES NA YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NARemarks

815 Manali Petrochemicals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

816 Mandhana Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

817 Status YES NA YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

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.

Mahindra Ugine Steel Company Limited

The subsidiary is newly incorporated in November, 2011 and is not a material subsidiary.

Complied for F.Y.2010 -11 . Will be complied for F.Y.2011-12.






Mahindra Lifespace Developers Limited

Will be complied & disclosued in the Annual Report

Will be complied & disclosed in the Annual Report



Will be complied and disclosed in the Annual Report

Will be complied and disclosed in the Annual Report

Malwa Cotton Spg. Mills Limited

Malwa Cotton Spinning Mills Limited do not have any Subsidiary Company

To be complied with in Annual Report for F.Y 2011-12.






For the year ended 31-03-2011, disclores made in the Annual Report for r 2010-11. For the year ended 31-03-2012, will be disclosed in the AR for 2011-12.

For the year 2010-11, atached to the Directors' Report for the said year and will be complied with in the AR for 2011-12.

Compliance Certificate from Statutory Auditors for 2010-11 furnished in the Directors' Report and will be complied with in the DR for 2011-12.

The Company does not have any subsidiary Company

No disclosure, as the Company follows Account treatment as per the Accounting Standards applicable to it.

Mangalam Drugs And Organics Limited

Remarks


Remarks

819 Mangalam Cement Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YESRemarks


Remarks821 Man Industries (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

822 Man Infraconstruction Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks

823 Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

824 Manugraph India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

825 Maral Overseas Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

826 Marico Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks Not Applicable Not Applicable

827 Marksans Pharma Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

828 Maruti Suzuki India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

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

Code of Conduct laid down. Declaration made in the Annual Report of 2010-2011

Disclosures made in Quarterly Results. Annual Statement laid before the Audit Committee.

Disclosure made in the Annual Report of 2010-2011.

Information submitted in the Annual Report of 2010-2011.

Complied in the Annual Report of 2010-2011.

Disclosure about Annexure - IC made in the Annual Report of 2010-2011.

Disclosure about Annexure - ID made in the Annual Report of 2010-2011. The certificate from the Statutory Auditors of the Company was obtained and form part of Annual Report of 2010-2011.

Mangalore Chemicals & Fertilizers Limited



will be complied in the next annual report - 49[IVG](i)




There is no Subsidiary Company.

Mangalam Timber Products Limited

Complied in the Annual Report for the year ended 31st March, 2012






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

Will be complied in the Annual Report for 2011-12.

No treatment different from the prescribed Accounting Standards has been followed while preparing financial statements during the quarter.

The details of utilization of IPO proceeds shall be provided and published in the Audited Financial Results for the financial year ended 31st March 2012.





Will be complied in the Annual Report for 2011-12. Further Quarterly Compliance Reports are regularly submitted to the National Stock Exchange of India Ltd. and the Bombay Stock Exchange Limited.


Manjushree Technopack Limited

No compensation paid to Non Executive Directors

there are no subsidiary Company

Applicable Accounting Standards have been observed.

Disclosure for the year 2011-2012 will be complied in the Annual Report for the year 2011-2012

Will be Complied in the annual report for the year 2011-2012.




This is being complied with to the extent applicable

This disclosure will form part of the Annual Report for the year 2011-12






Given in Annual Report 2010-11. For the year 2011-12, will be given in Annual Report 2011-12.

Sub-clause (i) of 49(III) is not applicable. Subclause (ii) & (iii) are complied for all unlisted subsidiary companies.



Given in Annual Report 2010-11. For the year 2011-12, will be given in Annual Rpeort 2011-12.




829 Mastek Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

830 Mawana Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

831 Max India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA NA NA NA NA NARemarks

832 Maxwell Industries Limited Status YES NA YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES NARemarks


Remarks834 MBL Infrastructures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

835 M AND B Switchgears Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

836 McDowell Holdings Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES NA YES NARemarks

837 United Spirits Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YESRemarks

838 Mcleod Russel India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

839 Megasoft Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks

840 Meghmani Organics Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES YES NA NA YES NA YES NA

Did not go to Public/rights issue.

To be complied in the next Annual Report

The financial Statements are prepared in accordance with Accounting Standards issued by the Institute of Chartered Accountants of India.







will be complied in the next annual report.

Company does not have any subsidiary company.

no public, rights & preferential issue made by the company.


Mcnally Bharat Engineering Company Limited

Will be complied in Next Annual Report (2011-2012)

There has not been any Public/ Right/ Preferential issue in the recent past.






NOT APPLICABLE

will be submitted with Annual Report



At present, the Company does not have any Subsidiary.

Will be complied with in the Annual report 2011-12.

Complied with to the extent applicable. Additional requirements will be complied with in the Annual Report 2011-12.





Will be complied within the Annual Report 2011-12.

Complied with to the extent applicable. Additional requirements will be complied within the Annual Report 2011-12





2010-2011: A detailed report on Corporate Governance has been included in the Annual Report of the Company for year ended 31st March 2011. 2011-2012: will be complied with in the Annual Report 2011-2012

will be reported in the Annual Report 2011-2012

Included in the Annual Report






Remarks


Remarks

842 Mercator Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

843 Merck Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YESRemarks

844 Status YES NA YES YES YES YES YES YES YES NA NA NA NA NA YES YES YES YES YES YES

Remarks


Remarks846 MIC Electronics Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA

Remarks


Remarks


Remarks

849 Minda Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

850 MindTree Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES

No remuneration paid other than sitting fees.

will be complied in Annual Report 2011-12





Melstar Information Technologies Limited

No remuneration or compensation payable or paid to any of the Directors except the Board Meeting / Committee Meeting sitting fees

Complied in the Annual Report for the year 2010-11 and will also be complied in the next Annual Report







will be complied in the Annual Report for the year ended 31/03/2012

If applicable, Disclosures will be complied in the Annual Report for the year 31/03/2012







Metkore Alloys & Industries Limited

Will be disclosed in the Annual Report of 2011-12












Mahindra Holidays & Resorts India Limited

1. MIC Electronics Inc (USA) 2. Maave Electronics Private Limited (India) 3. MIC Green Energy Solutions Private Limited (India) 4. MIC Candilux Private Limited (India)




1. 1,50,00,000 Preferential Allotment of Warrants to Promoters. 2. 35,675,000 Preferential Allotment of Warrants to Investors.







Microsec Financial Services Limited

Compliance affirmed for the year 2010-11 and declaration by CEO duly incorporated in the Annual Report for the year 2010-11. Affirmation of compliance for the year 2011-12 shall be obtained and the declaration by CEO shall also be incorporated in the Annual Report for the year 2011-12.

It shall be duly disclosed in the Corporate Governance Report, wherever the treatment is different from Accounting Standards.


Formed part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12.


Complied in respect of financial year 2010-11. Shall be complied for the financial year 2011-12.


Sub-clause (1) - formed part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12. Sub-clause (2) - Non-mandatory. Disclosure was made in the Annual Report for the year 2010-11. Shall be disclosed in the Annual Report for the year 2011-12.

Micro Technologies (India) Limited

Will be Complied in Annual Report-2011-12



shall be complied in the Annual Report of the Company.

Remarks

851 MIRC Electronics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

852 Mirza International Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

853 MM Forgings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks855 Modi Rubber Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks856 MOIL Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NA

Remarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

857 Monnet Ispat Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

858 Monsanto India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

859 Morarjee Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

860 Morepen Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

861 Moser-Baer (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks


Disclosed in the Annual Report for FY 10-11 and will also be complied in the next Annual Report

Complied with quarterly and annually



In respect of the Financial Year ended 31/03/2012 it will form the part of Directors Report in Annual Report of 2011-12.

In the Audited Results and Annual Report

In the Annual Report

The Company has not made any Public Offer / raise funds from the public

Money Matters Financial Services Limited

Non-executive Directors are paid only sitting fees, which is within the limits prescribed under the companies Act, 1956

There is no subsidiary of MOIL Limited.

The Company has not raised money.







Being done as and when situation arises

Being done as and when periodically required.




A declaration will be given in the Annual Report.

A certificate will be given to the Board while considering the Annual Financial Results

A section on Corporate Governance was given in the Annual Report.

A certificate on Corporate Governance will be given in the Annual Report

Company does not have any material unlisted subsidiary


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

Necessary disclosures will be made in the Annual Report.

Will be Reported in Corporate Governance Report forming part of the Annual Report..

Necessary disclosures will 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.

Requirement with respect to the separate section on Corporate Governance Report in the Annual report will be complied in the Annual Report.

Will be complied with in the Annual report.








Motherson Sumi Systems Limited

Remarks



Remarks865 MphasiS Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks Not applicable.

866 MPS Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YESRemarks

867 MRF Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

868 MRO-TEK Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks



Only sitting fees paid

Necessary disclosure will be made in the Annual Report

Motilal Oswal Financial Services Limited

The Motor & General Finance Limited

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 31 October 2011.

Audit Committee comprises 4 members. 3 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 31 March 2012 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 the Board.

Information regarding related party transactions is reviewed by the Audit Committee on an annual basis.

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 31 October 2011.

Management Discussion and Analysis Report forms part of Annual Report of the Company for the year ended 31 October 2011. 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 2011 has been given to the Board at the time of review of the financials for the period ended 31 October 2011.

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.

Will be complied in the Annual report 2012





Will be placed before the Board during finalization of accounts for the financial year ended 31st March, 2012.

Will be complied in the Annual report 2012.

Will be complied in the Annual report 2012.

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

Mangalore Refinery and Petrochemicals Limited

At present there are three Independent Directors on the Board of MRPL which constitute ⅓rd of Board strength. The company has taken up with Ministry of Petroleum and Natural Gas, Government of India for appointment of Independent Directors to comply with the requirement of Clause 49 (IA).

no public issues, rights issues, preferential issues etc during the quarter.

870 MSP Steel & Power Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

872 Mudra Lifestyle Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES NA NA YESRemarks

873 Mukand Engineers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

874 Mukand Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

875 Mukta Arts Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA YES YES YESRemarks

876 Munjal Auto Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES - - YES

Remarks

877 Munjal Showa Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

878 Murli Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES NO YESRemarks Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Not Applicable Nil Nil Nil Nil Nil


Remarks Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Not Applicable Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with

880 Muthoot Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Mahanagar Telephone Nigam Limited

Presently the Board of MTNL consists of CMD, Three functional directors, two govt directors and five independent directors. Total No. of directors is Eleven. One post of Independent Directors is vacant.

The Audit Committee of the Board Comprises of three Independent Directors (including chairman). Director (Finance) and GM (Internal Audit) are regular invitees to the Audit Committee.

MTNL is not having any Material non-listed Indian subsidiary company

Requisite information is given in the Annual Report every year.

Requisite information is given in the Annual Report every year.

(i) Disclosures have been made in the Annual Report 2010-11. (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.

(i) Requisite information has been disclosed in the Annual Report 2010-11. (ii) Quarterly compliance reports are being submitted to the Stock Exchanges regularly within 15 days from the end of each quarter.

A certificate from a practicing CS regarding compliance of the provision of the Corporate governance is taken every year and included in the Annual Report.

" As there is no subsidiary Companies"

" Complied in the Annual Report"





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.

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 ensuing Annual General Meeting

Will be complied in ensuing Annual General Meeting

Complied in the Annual Report upto 31 March 2011.









Complied in the Annual Report upto 31 March 2011.rch 2011.

Will be Complied only in the AGM



There are four company incorporated but have not commenced any business yet.

Will comply with the Annual Report

Murudeshwar Ceramics Limited

Remarks

881 MVL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

882 MVL Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- --------

883 State Bank of Mysore Status NA NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES NA YES YES YESRemarks

884 Nagarjuna Oil Refinery Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA - - - YES - -



Remarks

886 Nagreeka Exports Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks



Remarks889 Nahar Poly Films Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks890 Nahar Spinning Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks891 Nandan Exim Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Company has no subsidiaries as on date.

Company has followed the prescribed accounting standards and there has been no deviation from the prescribed accounting standards in the preparation of financial statements.

The provisions on the basis of related party transactions for the financial year ended 31st December, 2011 will be complied in the next Annual Report.

The provisions on CEO/ CFO certification for the financial year ended 31st December, 2011 will be complied in the next Annual Report.

The provisions on Report on Corporate Governance for the financial year ended 31st December, 2011 will be complied in the next Annual Report.


Disclosures on related party transactions for financial year 2011-2012 shall be made in the next Annual Report.

CEO/CFO certification for financial year 2011-2012 shall be made in the next Annual Report.

Report on Corporate Governance for financial year 2011-2012 shall be made in the next Annual Report.

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

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

No Subsidiaries.



Governed by Section 42 of SBI (SB) Act, 1959.


Governed by Section 25 of the SBI (SB) Act, 1959.


The Board of Directors have approved payment of Rs. 15,000/- per meeting attended as sitting fees.

Annual Disclosures/ Declaration by Managing Director/Chief Executive Office shall be made in the next Annual Report for the Financial Year 2011-2012

No compliance required as on date. Shall be complied in the next Annual Report for the Financial Year 2011-2012



No compliance required as on date. Shall be complied in the next Annual Report for the financial year 2011-2012

No compliance required as on date. Shall be complied in the next Annual Report for the Financial Year 2011-2012.

Nagreeka Capital & Infrastructure Limited

The Comany does not have any subsidiary.

The Company didn't raise any fund during the period by way of P.I/R.I/Pr.I.

The Company does not have any subsidiary.

The Company didn't raise any fund during the period by way of P.I/R.I/Pr.I.

Nahar Capital and Financial Services Limited

Nahar Industrial Enterprises Limited

Remarks


Remarks893 Natco Pharma Limited Status YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA NA NA NA NA

Remarks

894 Nath Seeds Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

895 Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YES

Remarks Complied with. Complied with. Complied with. Complied with. Complied with. Complied with. Complied with. Not applicable Complied with. Complied with. Not applicable.

896 Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks - - - - - - - - - - - -

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


Remarks Complied


Remarks900 Nava Bharat Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks901 NCC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Will be complied in the Annual Report for the year 2011-12.







Girdharilal Sugar and Allied Industries Limited

Will be complied Next AGM

will be complied Next AGM










National Aluminium Company Limited

On induction of 2 independent directors on the Board w.e.f. 27.12.2011, the composition of the Board now consists of 5 Executive directors, 1 non executive official director and 6 independent directors. One Executive Director i.e. Chairman cum Managing Director is under suspension. Hence he is not being counted for calculation of composition of the Board. The requirements under clause 49 in connection with composition of the Board are now complied with as on 31.03.2012.

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.

will be complied as and when situation arises.

Disclosed in the Annual Report for 2010-11.Shall be disclosed in the Annual Report for 2011-12.



Complied with for 2010-11 and each quarter as well.

A separate report was incorporated in the Annual Report for 2010-11.Shall be done for the FY 2011-12.

Was complied with during 2010-11. Shall be complied for 2011-12.

National Steel And Agro Industries Limited

Non executive directors are not paid anything other than directors sitting fee for attending the meeting.

The Company is complying with the applicable accounting policies and accounting standards.In case anything deviates from the standards accounting policies and accounting standards, the same shall be disclosed in the annual report along with the proper explanation by the management.



Required information to shareholders will be complied in the next annual report.

Will be complied at the time of finalisation of financial statement.



Navin Fluorine International Limited

Complied in 13th Annual Report

Complied in 13th Annual Report

Navneet Publications India Limited

Remarks

902 NCL Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable

903 Nissan Copper Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks ______ ______ _______ _______ _______ _______

904 New Delhi Television Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA

Remarks

905 Nectar Lifesciences Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

906 Nelcast Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

907 NELCO Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

908 Neocure Therapeutics Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

909 NEPC Agro Foods Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks No subsidiary

910 NEPC India Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks No subsidiary

911 Nepc Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YES

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



Will be complied with as and when applicable and at the AGM



Complied with in the Annual Report-2011-12.Necessary reporting for the current financial year will be done in the next Annual Report(2011-12)





The Board comprises of 6 Directors out of which 3 are Indepenedent Directors. The Chairman is an Executive Director

The Audit Committee comprises of 3 memebrs out of whcih 2 are Independent Directors. The Chairman of the Audit committee is an Independent Director.

NC Middle East FZE

The same has been disclosed in the Annual Rpeort for the year 2010-11 and will be disclosed in the Annual Report for the year 2011-12









Shall be forming part of Corporate Governance Report in ensuing Annual Report






There is not any unlisted Indian subsidiary of the Company. The Company is complying the applicable provisions on foreign subsidiary.

To be complied in Annual report


To be complied in Annual report. The company is sending the quarterly Compliance report to Stock Exchanges.


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.

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 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

There are related party transactions to be placed before the committee during this quarter

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 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 2011-12.

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 2011-12.

A Report on Corporate Governance will be furnished in the Annual Report for the year 2011-12.

A Compliance Certificate on Corporate Governance certified by the Auditors of the Company will be annexed to the Annual Report for the year 2011-12.

Being complied as part of annual report.

Being complied as part of annual report.

Being complied as part of annual report



912 Nesco Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

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


Remarks

915 Neuland Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks N.A at present

916 Next Mediaworks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

918 National Fertilizers Limited Status NO YES YES YES NO YES YES YES YES NA NA YES YES NA YES YES YES YES YES YES

Being complied as part of Annual Report.

Being complied as part of Annual Report.

Network18 Media & Investments 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.

Posted on the website of the Company.

Certificate to this effect formed part of the Annual Report for the year ended March 31, 2011 and will also be included in the Annual Report for the year ended March 31, 2012.

A separate report on the Corporate Governance formed part of the Annual Report for the year ended March 31, 2011 and will also be included in the Annual Report for the year ended March 31, 2012.

Certificate to this effect (by practicing Company Secretary) formed part of the Annual Report for the year ended March 31, 2011 and will also be included in the Annual Report for the year ended March 31, 2012.

Complied in Annual report



Neyveli Lignite Corporation Limited

The effect of exchange rate variation which may not be material had not been considered in accordance with the Accounting Standard 11 in the unaudited financial results for the quarter ended 31.12.2011 approved and published during the quarter ended 31.03.2012.The same will be considered at the year end. The fact has also been mentioned in the unaudited results published.

Appropriate disclosures will be made to the Audit Committee, if any such issue is made in future.

Relevant disclosures had been made in the Annual Report 2010-2011 and the same will be complied with in the Annual Report 2011-2012.

The Management Discussion and Analysis Report was part of Annual Report 2010-2011 sent to the Members.The same will be complied with in the Annual Report 2011-2012.

The Corporate Governance Report was part of Annual Report 2010-2011 sent to the Members.The same will be complied with in the Annual Report 2011-2012

The certificate from the Statutory Auditors was enclosed as Annexure to Directors' Report for the year 2010-2011.The same will be complied with for the year 2011-12 also.

Remarks

919 NHPC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

920 Nicco Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

921 NIIT Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

922 NIIT Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

As on 31.03.2012, the company had 7 Directors, out of which 3 were functional, 3 were Government Nominee (one of them held additional charge of Chairman & Managing Director) and 1 Independent Director. The Company is pursuing with administrative ministry to reconstitute the Board as per SEBI/DPE Guidelines.

Company has an Audit Committee with Independent Director as Chairman. The Company is pursuing with the administrative ministry to reconstitute the Board as per SEBI/DPE Guidelines. Audit Committee will be reconstituted as and when more Independent Directors join.

Will be compiled in next AGM.

Will be compiled in next Annual Report.

Except recommendation to the Board regarding appointment, re-appointment and, if required, the replacement and removal of Statutory Auditors and approval of appointment of CFO. Since NHPC is a Government Company, so the appointment of statutory auditors and directors are done by the C&AG and President of India respectively

Sub Clause (ii) Complied with in the Annual Report for financial year 2010-11. For the financial year 2011-12, the same shall be complied in the next Annual Report.

Complied with in the Annual Report for financial year 2010-11. For the financial year 2011-12, the same shall be complied in the next Annual Report.

Sub Clause (i) Complied with in the Annual Report for financial year 2010-11. For the financial year 2011-12, the same shall be complied in the next Annual Report.





For allotment of shares under Employees Stock Option Scheme of the Company.

The CEO/CFO certification for the Financial Year 2011-12 shall be obtained and will form part of the Annual Report of the Company for the Financial Year ended March 31,2012.

The requirement as per sub clause 49(VI) is being complied by the Company on as annual basis. The Corporate Governance report shall be published in the Annual Report of the Company for the Financial Year ended March 31,2012.

The Certificate as required in sub clasue (1) of clasue 49(VII) shall form part of Corporate Governance Report to be published in the Annual Report of the Company for Financial Year ended March 31,2012.

923 Nilkamal Limited Status NO YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

924 Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES

Remarks

925 Nitco Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

926 Nitesh Estates Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied


Mr. R. P. Goyal, Independent Director of the Company has ceased to be a director of the Company due to his death on 22nd October, 2011. The Company shall appoint an Independent Director in due course of time in order to comply with the clause 49 (1A) of Listing Agreement.

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 2011-2012.

The information as may be applicable will be placed at the meetings of Audit Committee, as and when and to the extent applicable from time to time.

Nippo Batteries Company Limited

There is no Subsidiary Companies.

Company had not raised fund.

One Independent Director has resigned on 7th December, 2011. There is a temporary non-compliance and the Company would appoint another Independent Director within the time limit provided under the Listing Agreement.

The Company would appoint another Independent Director within the time limit provided under the Listing Agreement.


Complied in the Meeting held for Accounts approval


Only sitting fee is being paid

Fully utilized and reported

Not Applicable. No remuneration is paid to Non-Executive Directors except sitting fees.

Nitin Fire Protection Industries Limited

Remarks -

928 Nitin Spinners Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

929 NK Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

930 NMDC Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YESRemarks

931 NOCIL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

933 Norben Tea & Exports Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks935 Status YES YES YES YES YES YES YES YES YES NA - YES YES NA NA - - - - -

Remarks NIL

936 Nova Iron & Steel Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YES

The Company has an Executive Chairman. Of the Total 7 Directors, 5 Directors are non-Executive Directors, representing 71% of the total Strength. Further, out of the said 5 non executive directors 3 are independent directors

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

During the financial year 2011-12, seven 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 2011-12

Audit Committee comprised three members. Two are independent directors and one is Executive Director and all of them have the relevant accounting & financial management expertise.

During the financial year 2011-12 upto March 31, 2012, the Audit Committee met 4 times on May29, 2011, August 11, 2011, November 8, 2011 and February 11, 2012.

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. Eurotech Cylinders Pvt. Ltd. 2. Nitin Venture LLC, (UAE) 3. Nitin Global Pte. Ltd. 4. New Age Co. LLC (UAE) Alert-Fire Protection Systems Pvt. Ltd and Logicon Building Systems (P) Ltd. has been amalgamated with the Company

Statement in respect of the related party transactions will be tabled at the meeting of the Audit Committee of Directors to be held for approving the Audited Annual Financial Results of the Company

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.





Noida Toll Bridge Company Limited

All Board members and all senior management personnel have in their annual declaration for FY 2011-2012 affirmed compliance with the Code of Conduct and Business Ethics

The subsidiary company is not a material non-listed INdian COmpany, however, consolidated financials are reveiwed by teh Audit Committee and minutes of subsidiary are placed at Board Meetings of the Holding Company.

Quarterly Risk Management Report presented to the Board.

Disclosures complied with in the Annual Report for FY 2010-2011

Management Discussion and Analysis Report -complied with in Annual Report for FY 2010-2011

Disclosure of Directors' details complied with in Notice of teh Annual General Meeting of the COmpany held on September 27, 2011. Quarterly results prepared by the Company are available on the company's wesite. A Committee of Directors termed as the Investor Grievance Committee has been consituted, chaired by a non-executive Independent Chairman, for looking into redressal of sharehold and investor complaints. Senior Management personnel have been authorised to

Complied for the Financial Year 2010-2011. Certificate presented to the Board of Directors at the meeting held on April 21, 2011.

Complied with in the Annual Report for FY 2010-2011 and for every quarter so far.

Complied with in the Annual Report for FY 2010-2011




Northgate Technologies Limited

Nova Electro Magnetics Limited


Will be Complied at the next AGM

Will be Complied with at the time finalization of accounts.



Remarks

937 Nova Steel India Limited Status YES YES YES YES YES YES YES YES YES NA - YES YES NA NA - - - - -Remarks NIL

938 Novopan Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

939 NRB Bearing Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

940 NRC Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NO YES YES YES YES YES YESRemarks


Remarks

942 NTPC Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

943 Nucent Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Mr. S.P. Maken, Whole time Director of the Company has resigned on 08.07.2011 and the Company is in the process of appointing a suitable person as the Managing Director/Whole time Director of the Company.

The Company has no subsidiary.

No change in directorship since last Annual General Meeting.





Will be Complied at the next AGM

Will be Complied with at the time finalization of accounts.



The Board comprises of 50% of Independent Directors

All the requirements will be complied with in the Annual Report for the year 2011-12

The Chairman of the Audit Committee is an Independent Director & more than 2/3 members of this committee are independent directors

There is no material non listed Indian Subsidiary of the company

All the requirements will be complied with in the Annual Report for the year 2011-12, if any




A full report on Corporate Governance will be provided in the Annual Report for the year 2011-12

Compliance Certificate will be provided in the Annual Report for the year 2011-12

Nalwa Sons Investments Limited

No material Indian subsidiary

Would be complied with from time to time on receipt of proceeds of public issues, rights issues, preferential issues etc.

NTPC is a Government Company within the meaning of Section 617 of the Companies Act, 1956. As per the Articles of Association of the Company the power to appoint or remove the Directors vests with the President of India. As on date NTPC¿s Board comprises seven functional Directors including CMD, two non-executive Directors (Government Nominees) and eight Independent Directors, whereas, as per Clause IA of the Listing Agreement, in case of NTPC, there must be nine

As per Sub Clause 12A to Clause 49 II (D) of the Listing Agreement, appointment of CFO is to be made by the Audit Committee of the Board. A clarification was sought from Securities and Exchange Board of India (SEBI) regarding applicability of Sub Clause 12A to Clause 49 II (D) to the Govt. Co(s). SEBI through e-mail 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

Remarks


Remarks


Remarks

946 Nu Tek India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

947 Oberoi Realty Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NARemarks

948 OCL India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


The Company does not have any Subsidiary

The Company did not make any issue







Nucleus Software Exports Limited

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

The Board has met 9 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.

The company has code of conduct for its Directors which is duly updated on its website as well.

TheAudit 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 qtr 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 statements 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 company is duly complied with this clause.

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 years Annual Report.

The Management discussion and analysis is a regular part of our Annual Report

Directors retiring by rotation have been reappointed through voting by Poll in the Annual General Meeting held on July 08, 2011, a brief resume of the Directors was provided in the notice of AGM as well as Report on Corporate Governance in Annual Report. The Company's quarterly/annual results are on its web site. Shareholders Grievance committee has been formed.

CEO/CFO certification is published in the Annual Report for the year 2010-11.

Corporate Governance Report is a part of the Annual Report.

The Company obtains a compliance certificate from Statutory Auditors on annual basis, which forms part of Annual Report.

Numeric Power Systems Limited

Will be complied, in case of change in Accounting policy.

Will be complied, when the money is raised.

no remuneration to non executive Directors

Disclosure requirement(s), if any, will be complied in the next Annual Report







Oracle Financial Services Software Limited

Remarks

950 Oil India Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks na

951 Oil Country Tubular Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Adopted

952 OCL Iron and Steel Limited Status YES YES YES YES YES YES YES YES YES YES NA YES YES NA NA NA YES NA NA NA

The composition of the Board is as follows:- Non-Executive & Independent Directors: 1) Mr. William T. Comfort, Jr. ¿ Chairman 2) Mr. Yashodhan M. Kale 3) Mr. S. Venkatachalam Executive Director: 1) Mr. Chaitanya Kamat - Managing Director & Chief Executive Officer Non-Executive & Non-Independent Directors: 1) Mr. Frank Brienzi 2) Mr. Robert Kirby Weiler 3) Mr. William Corey West 4) Mr. Derek Williams

For Financial Year 2010-11, the disclosure is made in Annual Report 2010-11 and for Financial Year 2011-12, the disclosure will be made in Annual Report 2011-12.

The Company has implemented the Code of Conduct & has placed the same on its website: http://www.oracle.com/us/industries/financial-services/046571.html

The Constitution of Audit Committee : (1) Mr. Y. M. Kale - Chairman of the Committee (2) Mr. S. Venkatachalam - Member (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.

No longer relevant as the proceeds have been fully utilized.



The Company has a Shareholders' Grievance Committee.



For the Financial Year 2010-11, the same has been complied and it will be complied for the Financial Year 2011-12.

1. W.e.f. 30.07.2011 total strength of the Board is 12 in number of which 5 are Independent Directors. 2. 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 approval of Appointments Committee of Cabinet as per the provisions of Government of India (Transaction of Business) Rules, 1961 as amended from time to time. 3. The issue has been constantly followed up with MOP&NG at appropriate

Chairman of the Board is Executive Director and half of the Board comprises of 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 1 Board Meetings in Fourth quarter ending 31st March, 2012. Held 1 Meetings of Share issue /Allotment and Share Holders / Investors Grievance Committee Meeting in Fourth quarter ending 31st March, 2012

Audit Committee consists of 2 Independent Directors and one Non-Executive Director as a Special invitlee. Chairman is the qualified member.

One Meeting was held during fourth quarter ending 31st March, 2012.

Powers exercised

Effectively organised by discussing with Auditors etc.

Quarterly review is done.

No Subsidiary Companies.

Complied in Annual Report for the year 2010-11.

Disclosed in Annual Report for the year 2010-11.

During the year of 2010-11 there are no isuues.

There are no public issues, Rights or Preferential issue during the year 2010-11.






Complied in Annual Report for the year 2010-11.Report for the year 2010-11.

Remarks

953 Omax Autos Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable

954 Omaxe Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable


Remarks957 Omnitech Infosolutions Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES NA YES YES NA NA NA

Remarks -- -- -- -- -- -- -- -- -- -- -- -- --

958 Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES - - - - -

Remarks


Remarks

960 OnMobile Global Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

961 Onward Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Their is no change in the Accounting Treatment of the Company.






In Compliance with Listing Agreement



















Proceeds from Public Issue has been fully utilised

Shall be complied in next Annual Report


Shall be complied in next Annual General Meeting/ Extra Ordinary General Meeting


Omkar Speciality Chemicals Limited

Will be complied with in the forthcoming Annual Report.





OM Metals Infraprojects Limited

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

The company does not have any non listed Indian Subsidiary company

since,it belongs to Annual Financial statement it is not covered as apart of quarterly compliance

Since,it form a part of Annual Report it is not covered as a part of quarterly compliance complianceAnnual Report it is not covered as a partof quarterly compliance

Since,it relates to certification of financial statement and cash flow statement it is not covered as a part of quarterly compliance

Since it form a part of annual Report it is not covered as a part of quarterly compliance

Since it form a part of annual Report it is not covered as a part of quarterly compliance

Onelife Capital Advisors Limited

Approved in Board of Directors meeting and the Company is in process of posting the same on the website

The company doesn't have any material listed/ unlisted subsidiary company.

Disclosure, if any, will be made in Annual Report 2011-12

Necessary disclosures will be made in the Annual Report of 2011-12.

Will be complied with

Necessary disclosures/ Certification will be made in the Annual Report of 2011-12

Necessary disclosures will be made in the Annual Report of 2011-12

Necessary disclosures will be made in the Annual Report of 2011-12

Oil & Natural Gas Corporation Limited

As on 31.03.2012, ONGC has 5 Functional Directors, 1 Government of India Nominee and 7 Independent Directors. Acoordingly, more than 50% of the Board comprises Independent Directors.

There is no material un-listed Indian subsidiary w.r.t. compliance of clause 49(III)(i) of the Listing Agreement.

2 Independent Directors resigned during January 2012. Replacement for the resigned directors in in process.

Remarks

962 Opto Circuits (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

963 Orbit Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks965 ORG Informatics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES NO YES YES YES YES


966 Orient Abrasives Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

967 Oriental Trimex Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

968 Oriental Bank Of Commerce Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YESRemarks

969 Orient Bell Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Relevant reporting will be made in Annual Report for the year 2011-2012




In the absence of a Company Secretary one of the directors acts as a Secretary to the Committee. Relevant reporting will be made in Annual Report for the year 2011-2012












Relevant certificate will be produced in the Annual Report for the Financial year 2011-2012.


Shall be complied at the time of next Annual General Meeting.

Independent directors are neither paid compensation nor are they paid sitting fee for attending the Board and Audit Committee meetings

Orchid Chemicals & Pharmaceuticals Limited

Will be complied alongwith Annual Report for the year ended 31st March, 2012









At present, the company has neither any holding nor any subsidiary company

The composition of Board of Directors of the Bank is regulated by Govt. of India in pursuance of provisions of Section 9 (3) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980.

No compensation is paid to non executive directors apart from the sitting fees for attending Board and Committee meetings as per the guidelines of 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.

The Audit Committee of the Bank has been formed as per the extant guidelines of Reserve Bank of India vide their circulars dated 26th September 1995 and 20th January 1997





The Bank has no subsidiary and hence not applicable

The remuneration of Chairman and Managing Director and Executive Directors is as per Govt. of India directives. No compensation is paid to non executive directors apart from the sitting fees for attending Board and Committee meetings as per the guidelines of Govt. of India. No compensation is paid to non executive directors apart from the sitting fees for attending Board and Committee meetings as per the guidelines of Govt. of India

The Bank has incorporated a detailed compliance report on Corporate Governance in the Annual Report for the year ended 31st March 2011.

The Bank has annexed the certificate with the Directors Report incorporated in Annual Report for the year ended 31st March 2011.

Remarks

970 Oriental Hotels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

971 Orient Press Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA - - - - - -Remarks


Remarks

973 Orient Refractories Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

974 Status YES YES YES YES YES YES YES YES YES NO YES YES NO NO YES YES YES YES YES YES

Remarks Not Applicable Not Applicable

975 Oswal Agro Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

976 The Oudh Sugar Mills Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

M/s Bell Ceramics Limited, a subsidiary had been merged with Company in compliance with the provisions of Companies Act, 1956 and the effective date of amalgamation i.e. 30.03.2012 has been communicated to the respective Stock Exchanges where the shares of the company are listed.







Current Composition of Board Total no. of Directors - 7 Independent Directors - 3 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. One independent Director has resigned from the Board and therefore company is in a process of appointing one new independent director.

Sitting fees paid to the Non-Executive Directors for the financial year 2011 has been disclosed in the Corporate Governance Report forming part of Annual Report 2011.

During the Quarter ended on 31st December,2012, one Board Meetings was held on 14th February, 2012 .No Director of the Company is a member of more than 5 committees or Chairman of more than 5 Committees.

The Code of Conduct laid down by the Board is posted on website of the Company.

Audit Committee meeting held on 14th February, 2012.

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 related party transactions are considered by the Audit Committee.

Details of the remuneration of the directors for the year 2011 has been disclosed in the Corporate Governance Report forming part of Annual Report 2011 of the Company.

Management discussion and Analysis has been provided in the Annual Report 2011 of the Company.

will be complied in the Annual Report for the year ending 31.03.2012.

Will be given after the finalisation of Annual Accounts for the year ending 31.03.2012.



Orient Paper & Industries Limited








The Orissa Minerals Development Company Limited

To be Complied

Remarks

977 Padmalaya Telefilms Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES

Remarks

978 PAE Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

979 Page Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

980 Panacea Biotec Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

981 Panama Petrochem Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA YES YES NA YES NARemarks

982 Panoramic Universal Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

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

Necessary disclosure will be made as and when any issue is made.

Has been complied with by making required disclosure in the Annual Report of 2010-11 and shall continue to be so 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 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 10th August, 2011 and shall likewise continued to be placed in the future Board Meetings also to be held for consideration of Annual Accounts.

Has been complied with in the Annual Report of 2010-11 and shall continue to be so complied with in future, too.

Has been complied with in the Annual Report of 2010-11 and shall continue to be complied with in future, too.

Will be Complied in the 21st Annual report for the year 2011-12






Necessary action will be taken in the upcoming Board Meeting.

Will be complied in next annual report.

Will be complied in next annual report.

The entire proceeds has been fully spent on 30.06.2009 and accordingly published in the newspapers 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.



Required Annually

Required Annually

Required Annually

Required Annually

The Company has not paid any compensation/ remuneration to the Non-executive Directors during the fourth quarter.

Complied in the Annual Report for the financial year 2010-2011





Remarks

984 The Paper Products Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

985 Parabolic Drugs Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable


Remarks

987 Parekh Aluminex Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

989 Paras Petrofils Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NARemarks Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With No Subsidiary Complied With Complied With Complied With

990 Parrys Sugar Industries Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

991 Parsvnath Developers Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA YES NA

Remarks - - - - - - - - - - -

992 Patel Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


F.Y. 2010-11- Complied F.Y. 2011-12 - will be complied with at the ensuing AGM



F.Y. 2010-11- Complied F.Y.2011-12 - will be complied in the next Annual Report



To be complied with Annual Report 2011-12

To be complied with Annual Report2011

To be complied with Annual Report2011



Paramount Communications Limited

There is no material non listed Indian Subsidiary of the Company and hence the comments are not required.

Not applicable there being no difference of treatment in preparation of financial statements from the prescribed accounting standards.

Management Discussion & Analysis Report is forming part of Annual Report.

Complied yearly

Complied in the annual report of the Company.

None of the Non-Executive Directors are being paid any remuneration except sitting fees.

Will be complied in the Annual Report for the financial year ended 31st March, 2012.





Will be Complied in the Annual Report for the financial year ended 31st March, 2012





Paramount Printpackaging Limited

The Company does not any material unlisted subsidiary company

AS are followed

No Increase in Capital

Not Applicvable in Current Quarter. Shall be applicable at the time of Annual Report












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 ended March 31, 2012.














Patel Integrated Logistics Limited

Remarks

994 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA

Remarks

995 Patspin India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

996 PBA Infrastructure Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

997 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NA

Remarks

998 Pudumjee Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES


Remarks1000 Peacock Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks1001 Pearl Polymers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

1002 Pennar Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1003 Peninsula Land Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


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

During the quarter, the report on utilisation of proceeds from the 'Reissue of Forfeited Equity Shares' was placed before the Audit Committee Meeting held on 7th February, 2012.

The necessary disclosures 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 Report also.

A Management Discussion and Analysis Report as required under clause 49IV(F) forms part of the Annual Report for the year ended 31st March 2011 and will be made in the next Annual Report also.

In case of appointment of new Director(s) or re-appointment of existing Director(s) 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, wherever applicable.

The CEO/CFO certification as required under clause 49(V) has been obtained with reference to the financial statements for the year ended 31st March, 2011.

Patni Computer Systems Limited

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

Since the Company does not have material non listed Indian subsidiary,provisions under 49(III)(i) is Not Applicable. The Company has complied with the provisions of 49(III)(ii) and 49(III)(iii).

Will be complied in Annual Report at the time of ensuing AGM.

In compliance to clause 49(IV G) (iii), the committee known as Shareholders'/Investors' Grievance Committee has been constituted.

Clause 49(VI)(i) is Not Applicable for this quarter and will be complied in Annual Report at the time of ensuing AGM. The Company has complied with the provisions of 49(VI)(ii).

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 said code for the financial year ended 31st March, 2012 will form part of the next Annual Report.

Necessary disclosures will be made to the Audit Committee in its forthcoming meeting.

Disclosure for the financial year ended 31st March, 2012 will be made in the next Annual Report.

Certificate for the financial year ended 31st March, 2012 shall form part of the next Annual Report.

Report for the financial year ended 31st March, 2012 will form part of the next Annual Report.

Disclosure for the financial year ended 31st March, 2012 will be made in the next Annual Report.

Company does not have any material unlisted subsidiary


Pearl Engineering Polymers Limited

Remarks

1005 Persistent Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA


Remarks

1007 Petronet LNG Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1009 Pfizer Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES NARemarks

1010 Prime Focus Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1011 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES NA YES YES YES NA

Remarks

1012 PG Electroplast Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

CEO Declaration on compliance with the said code for the financial year 31stMarch, 2012 will form part of the next Annual Report of the Company.

Disclosure for the Financial Year ended 31st March, 2012 will be made in the next Annual Report of the Company.

Disclosure for the Financial Year ended 31st March, 2012 will be made in the next Annual Report of the Company.

Report for the Financial Year ended 31st March, 2012 will form part of the next Annual Report of the Company..

Certificate from the Auditors for the financial year ended 31st March, 2012 will form part of the next Annual Report of the Company..

As there was no different treatment, hence no disclosure

Petron Engineering Construction Limited

Sitting Fees for attending Board Meetings and Committee Meetings paid. Commission paid to Independent Directors for F.Y. 2010-11.

It will be complied as and when money is raised

The Company has no Subsidiary Comany.

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, 2011.




The Company obtained a certificate from the Auditors regarding compliance of conditions of Corporate Governance for the year ended 31st March, 2011 and the same form part of Corporate Governance Report for the year ended 31st March, 2011.

Power Finance Corporation Limited

Only sitting fee is paid to the Independent Directors within the limits prescribed under companies Act, 1956 as approved by the Board

Except Clause (i) which is not applicable

The issue proceeds have been fully utilized for the purpose as mentioned under the objects of the issue enumerated in the offer document.




PTC India Financial Services Limited

The money was raised in IPO for general corporate purpose, not for a specific purpose.



Remarks


Remarks

1014 Phillips Carbon Black Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks1015 The Phoenix Mills Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks - - - - - - -

1016 Pidilite Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1017 PI Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA YES YES NA NARemarks

1018 Pioneer Distilleries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES NA YES YES

All the four Independent directors resigned on 5th Jan, 2012. Out of four, two new independent directors were appointed on 6th Feb, 2012. The Company is in process of finding a suitable person to be appointed as Independent Directors. (As per Clause 49(I) (c) (iv) An Independent director who resigns or is removed from the Board of the Company shall be replaced by a new independent director within a period of not more than 180 days from the day of such resignation or removal)

Procter & Gamble Hygiene and Health Care Limited

No Subsidiaries

Given for the financial year ended June 30, 2011

The Board consists of 10 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 respect of the profits for each of the five financial years w.e.f April 1, 2010 in addition to the sitting fees which are currently paid to the independent directors for

The Board meets at least 4 times a year with a maximum time gap of 4 months between any two 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.

The Audit Committee comprises of 5 members. The Chairman is 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 these fields.

The Audit Committee meets at least 4 times in a year with a maximum time gap of 4 months between any two meetings.

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.

Financial Statements are prepared in compliance with applicable accounting standards.

Necessary disclosures made in the Annual Report

Necessary disclosures made in the Annual Report



49(ID)(ii) complied in the Annual Report of F.Y. 2010-11

49(IV)(E) complied in the Annual Report of F.Y. 2010-11

49(IV)(F)(i) complied in the Annual Report of F.Y. 2010-11

49(IV)(G)(i) complied in the Annual Report of F.Y. 2010-11

Complied in F.Y. 2010-11

49(VI) complied in the Annual Report of F.Y. 2010-11

49(VII) complied in the Annual Report of F.Y. 2010-11

shall be done at the time of annual report

shall be done at the time of annual report

shall be done at time of annual report

shall be done at time of year end and shall form part of annual report

Remarks

1019 Pioneer Embroideries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks

1021 Piramal Glass Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1022 Piramal Healthcare Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1023 Piramal Life Sciences Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

at present company does not have any subsidiary companies

Will be complied with in the Annual Report 2011-12

Complied with to the extent applicable. Additional requirements will be complied with in the Annual Report 2011-12





The Company has adopted the Code of Conduct for all the Board Members and Senior Management of the Company


The CEO Certificate was obtained at the time of finalizing Annual Accounts

The Annual reports carried the Corporate Governance Report

The Company obtained the required certificate from Auditor

Pipavav Defence and Offshore Engineering Company Limited

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

Being complied on annual basis.






Annual Affirmation for FY12 will be placed at the Board Meeting to be held during April 2012 at the time of approval of Audited Accounts for the financial year ending 31st March, 2012.

All matters specified in this sub-clause are considered by the Audit Committee at the relevant meetings, at which such matters are considered. For e.g. matters relating to Annual Financial Statements will be discussed at the Meeting at which Annual Financial Results are considered by the Audit Committee.


The Company does not have any material non-listed Indian subsidiary Requirements of sub-clauses (ii) & (iii) are complied with.

Will be complied where applicable

The last issue was a Rights Issue in 2009 and the entire money raised has since been fully utilized.

Necessary disclosure for FY12 will be made in the Annual Report for FY12

Management Discussion Analysis for FY12 will be included in the Annual Report for FY12

Details of Directors who will be appointed/re-appointed at the AGM to be held in July/August, 2012 will be included in the Annual Report for FY12

Requisite Certification for FY12 will be made to the Board at the Meeting at which Annual Accounts for FY12 will be considered for approval.

Report on Corporate Governance for FY12 will be included in Annual Report for FY12

Will be included in Annual Report for FY12

Annual Affirmation for FY12 will be placed at the Board Meeting to be held later during April / May 2012 at the time of approval of Audited Accounts for the financial year ending 31st March, 2012.



The Company does not have any material non-listed Indian subsidiary Requirements of sub-clauses (ii) & (iii) are complied with.

Will be complied where applicable.



Details of Directors who will be appointed/re-appointed at the AGM to be held in July/August, 2012 will be included in the Annual Report for FY12

Requisite Certification for FY12 will be made to the Board at the Meeting at which Annual Accounts for FY12 will be considered for approval.



Remarks

1024 Pitti Laminations Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks

1025 Plastiblends India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks No Subsidiary

1026 Status YES YES YES YES YES YES YES YES YES NA YES NO YES YES NO NO YES NO YES NO

Remarks

1027 Punjab National Bank Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YESRemarks

1028 PNB GILTS LTD. Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks not applicable not applicable


Remarks N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A1030 Pochiraju Industries Limited Status YES NA YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YES

Remarks

1031 Polar Industries Limited Status NO YES YES YES NO YES YES YES YES NA YES YES YES YES YES YES YES - YES YES

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

Necessary Annual Affirmations for FY12 will be placed at the Board Meeting to be held during April/May 2012 at the time of approval of Audited Accounts for the financial year ending 31st March, 2012.



Will be complied where applicable.



Details of Directors, who will be appointed/re appointed at the AGM to be held in July / August, 2012 will be included in the Annual Report for FY12.

Requisite certification for FY12 will be made to the Board at the Meeting to be held in April/May 2012 at which Annual Accounts for FY12 will be considered for approval.



ONLY SITTING FEES IS PAID TO NON-EXECUTIVE DIRECTORS

CODE OF CONDUCT FRAMED

NOT APPLICABLE

BEING COMPLIED AT AUDIT COMMITTEE MEETINGS / BOARD MEETINGS / ANNUAL GENERAL MEETINGS AS THE CASE MAY BE







WILL BE COMPLIED IN THE NEXT ANNUAL REPORT 2011-2012



Approval 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

Governed by RBI Directives/Listing Agreement





complied with in the Annual Report


In case of PSBs, remuneration is governed by Govt. guidelines

Complied with in Annual Report

Complied within Annual Report

Complied within the Annual Report

Complied with in the Annual Report.

PNB Gilts Ltd. does not have any subsidiary company

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.

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 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.


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 will be disclosed in the Annual Report 2011-12.

Management discussion and analysis Report to the shareholders & the other relevant information will be furnished in the Annual Report for the year 2011-12.


CEO/CFO certificate will be furnished in the Annual Report for the year 2011-12.

A Report on Corporate Governance will be furnished in the Annual Report for the year 2011-12

A Compliance Certificate on Corporate Governance certified by the Auditors of the company will be furnished in the Annual Report for the year 2011-12

Remarks Complied with complied with complied with Complied with


Remarks

1033 Poly Medicure Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1034 Polyplex Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1035 Ponni Sugars (Erode) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1036 Status NO NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Due to the resignation of Mr. Shashank Prasad and Mr. Uday Chand Kungiwar the Independent Directors of the Company w.e.f 14.01.2012 and 25.01.2012, the composition of the Board has been disturbed. The Company is looking for prospective personnel's to be appointed as Independent Directors for the purpose of complying with clause 49(la) of the Listing Agreement with in the allowed period of 180 days as per clause 49 (lc) (iv).

Complied with and shall be complied on continuous basis.


Due to the resignation of Mr. Shashank Prasad and Mr. Uday Chand Kungiwar the Independent Directors of the Company w.e.f 14.01.2012 and 25.01.2012, the composition of the Board has been disturbed. The Company is looking for prospective personnel's to be appointed as Independent Directors for the purpose of complying with clause 49(la) of the Listing Agreement with in the allowed period of 180 days as per clause 49 (lc) (iv)


Continued Compliance.

Complied with and shall be continued in the in the Annual Report for 2011-12.






Complied with and will be complied at the Board meeting to be held for consideration of the Audited Accounts for the year ended 31st March, 2012.

Complied with and shall be continued in the Annual Report for 2011-12.

Complied with and shall be continued in the Annual Report for 2011-12.

Polaris Financial Technology Limited

A Corporate Governance Report together with the report received from CEO & CFO will be attached in the Annual Report 2011-12.



The Company does not pay any remuneration to Non Executive Director other than sitting fees as prescribed under the Listing Agreement and Companies Act, 1956.

Sub Clause (i), (ii) & (iii) being complied. No independent Director has resigned or was removed from the Board. Hence, sub-clause (iv) is not applicable.

Sub Clause (ii) & (iii) being complied. The Company does not have Indian Subsidiary so sub clause (i) is not applicable.

The Price charged or paid to related parties are on the basis of approval obtained from Regional Director, Ministry of Corporate Affairs.

The Financial Statement are made as per Accountng standard and if any deviation is made full disclosure thereof will be made.



Sub Clause G(i) will be complied in the next Annual Report.

Will be complied at the next Annual Report.

Will be complied at the next Annual Report.


Would be complied with.




would be complied with.


Note-1: Whistle Blower Mechanism not introduced. However, complainants have unrestrained access to non-executive Chairman / COO / CFO at Plant and MD at Head Office

Note-2: Adoption / Non-adoption of non-mandatory requirements has been disclosed in the Annual Report 2010-11

Note-2: Adoption / Non-adoption of non-mandatory requirements has been disclosed in the Annual Report 2010-11

Power Grid Corporation of India Limited

Remarks


Remarks

1038 Pradip Overseas Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1040 Praj Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1041 Prakash Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1042 Prakash Constrowell Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

CMD, 3 functional Directors, 2 Official Part-time Directors and 2 non-Official Part-time Directors (Independent Directors) remained on the Board during the entire quarter. Five more vacancies of Independent Directors to be filled, considering the post of Director (Operations) also to be filled which is presently vacant. POWERGRID, being a Govt. Company within the meaning of Section 617 of the Companies Act, 1956, the power to appoint functional/ Official Part-time Directors / non-Official

The non¿executive Independent Directors are paid sitting fees. The sitting fees paid is within the limits prescribed under the Companies Act, 1956.

Director (Finance) / CFO are appointed by the Administrative Ministry through Public Enterprise Selection Board.

As on date, POWERGRID has two subsidiary companies (wholly owned) as: 1. Power System Operation Corporation Ltd. 2. Nagapattinam-Madhugiri Transmission Company Limited:- On 29.03.2012, POWERGRID acquired Nagapattinam-Madhugiri Transmission Company Limited under Tariff Based Competitive Bidding to establish Transmission System associated with IPPs of Nagapapattinam/Cuddalore Area (Package-A). Presently the aforesaid Subsidiary Companies do not fall under

- All the Projects / Schemes to be undertaken by the Company are agreed to prior to execution by all the Beneficiary States/IPPs. 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

The remuneration of the Directors is disclosed in the ¿Corporate Governance Report¿. Presently, all elements of remuneration are 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 Enterprise.

Being published since 2003-04.

For the Financial Year 2010-11

Precision Pipes And Profiles Company Limited

This Company does not have subsidiary company









The same will be disclosed in the Annual Report





The Certificate will be obtained and will be attached with the Director's Report

Prajay Engineers Syndicate Limited

the company is not paying any remuneration to Non-executive directors

the company has no'material non-listed' indian subsidiary companies - based on 31.3.2011 audited figures

Declaration of CEO & MD given in the Annual Report 2010-11. Code available on the website of the Company.

Certificate given in the Annual Report 2010-11. Certificate for 2011-12 will be complied with.

Report given in the annual Report 2010-11. Report for the financial year 2011-12 will be complied in Annual Report 2011-12.

Non-executive/independent Directors are not getting any remuneration except sitting fees for attending Board / Committee meetings

Relevant disclosures will be made in the Annual Report 2011-12







Remarks

1043 Prakash Steelage Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1044 Silicon Valley Infotech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1045 Pratibha Industries Limited Status YES YES YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NARemarks

1046 Precot Meridian Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1047 Precision Wires India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

1048 Premier Limited Status YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable

1049 Premier Polyfilm Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks


Remarks

1051 Pricol Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

1.Atal Buildwell Pvt Ltd 2. Punamraj Construwell Pvt Ltd 3. Ram Buildwel Pvt Ltd 4. Mohini Buildcon Pvt Ltd 5. Jaikumar Real Estates Pvt Ltd 6. Unique Vastu Nirman Pvt Ltd

There is no deviation from the Accounting Standards.


The Companies board consist of four (4) directors of which 3are non executive directors. The chairman and the managing director is the only executive director on board. Thus more than 1/2 of the board of directors comprises of non executive directors and independent directors.

Has been stated in the annual report 2010-2011

The board has received periodically the status of legal compliance and steps taken to rectify the instances of non compliance.

Applies for all the boards members and senior management of the Company.

The committee consists of three (3) independent non executive directors. Thus 2/3rd of the directors are independent directors. The chairman of the committee is also an Independent Director.

The committee is regular in holdings meetings.

Board of directors have empowered the audit committee inter alia with the following powers:- 1. To investigate any activity within its terms of reference. 2. To seek information from any employee. 3. To Obtain outside legal or other professional advice. 4. 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 disclosed in the appointment.

The audit Committee inter-alia reviews the following in the meetings:- a) Management discussion and analysis of financial statements and results of operation. b) Internal audit reports relating to Internal control weakness. c) Statement of significant related party transactions submitted by management.



Has been complied with.


Has been furnished in the Annual Report 2010-2011

Has been complied with the Annual report





No public/ right/preferential issue was made by the Company in recent past.

Non-Executive Directors are not paid remuneration (except Sitting Fees- approved by the Board and Shareholders

Have been complying till date (including upto 19th AGM) and will also be complied in the next annual report.

Prestige Estates Projects Limited

We are in process of obtaining affirmations for the year 2011-12

Forms part of Annual Report for the respective financial year. Complied for the year 2010-11.







Certificate has been submitted for the financial year 2010-11

Forms part of Annual Report. Complied for the year 2010-11

Forms part of Annual Report. Complied for the year 2010-11

Remarks

1052 Prime Securities Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1053 Prism Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks1055 Provogue (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES - - YES YES YES -

Remarks


Remarks

1057 Punjab & Sind Bank Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES NA YES NA YES NARemarks

1058 PSL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1059 PTC India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA YESRemarks

1060 PTL Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

1062 Punj Lloyd Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1063 Puravankara Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1064 PVP Ventures Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Will be complied when need arises

Will be complied when need arises

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.

Necessary disclosures will be made in the Annual Report of the Company.

Necessary disclosures will be made in the Annual Report of the Company.

Will be complied with in the Annual Report of 2011 - 12.







Prithvi Information Solutions Limited

Annual Compliance-Report in 15th Annual Report for the year 2010-11




Prudential Sugar Corporation Limited




Bank does not have any subsidiary

To be complied in next Annual Report








Punjab Chemicals & Crop Protection Limited

CEO declaration regarding Code of Conduct shall form part of the Annual Report for the Financial year 2011-12.

There is no material non-listed Indian subsidiary of the Company.

Will be complied with at the time of finalization of Annual Report for the Financial year 2011-12.


Disclosures regarding appointment/reappointment will be complied with at the time of ensuing Annual General Meeting.


Report on Corporate Governance will be prepared at the time of finalization of Annual Report for the Financial year 2011-12.


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

An Independent Director of the Company has been appointed on the Board of Provident Housing Limited, the material unlisted subsidiary company as per the provisions of the Clause 49 of Listing Agreement.

Remarks

1065 PVR Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks Not Applicable Not Applicable

1066 Quintegra Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks1068 Radico Khaitan Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

1069 Rainbow Papers Limited Status YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES NA NA NARemarks - - - - - - - - - - - - -

1070 Rain Commodities Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks


Remarks1072 Status YES YES YES YES YES YES YES YES YES NA YES YES NA NA NA NA YES - - -

Remarks

1073 Rajesh Exports Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1074 Raj Oil Mills Limited Status YES NA YES YES YES YES YES YES YES NA NA NA YES YES YES YES NA NA NA NARemarks - - - - - - - - - - -

1075 Raj Rayon Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES


There is no material non-listed subsidiary company for the accounting year ended March 31, 2012

Complied with in the Annual Report 2011-12.








Certificate is annexed to the Directors Report

Radaan Mediaworks India Limited

Will be complied with as and when required.


Will be complied with as and when required.



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

Will be complied with in ensuing Annual Report

To be complied at the time of annual general meeting

To be complied at the time of annual general meeting




Company is following the Accounting Standards

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited

Rajasthan Petro Synthetics Limited

There has been No Business in The Company During The Period.

Will be Complied With At The AGM



Composition of the Board is in compliance with listing agreement.

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

The Company had two Board meeting during the quarter.

Code of Conduct is in place.

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 31.03.2012.

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.



The Company does not pay any compensation /fees to its Non Executive Directors including Independent Directors.

The Board and the Senior Management Personnel of the Company will affirm with the Compliance of the code on Annual Basis.The Declaration of CEO/Whole Time Director will form part of the ensuing Annual Report.

As on the date of filing of this report, the Company does not have any Subsidiary.




Will be complied with at the time of preparing financial statements for the accounting year.



Rajshree Sugars & Chemicals Limited

Remarks

1077 Raj Television Network Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied Duly Disclosed Duly Disclosed Duly Disclosed Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied

1078 Rajvir Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1079 Rallis India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks No Subsidiary

1081 Ramco Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1082 Ramco Systems Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES NA YES NARemarks

49 (IA) Composition of Board 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-Executive Directors Mr. G.R.Karthikeyan Mr. R.C.H.Reddy Mr. G.S.V.Subba Rao Dr. K.Mohan Naidu - 2 Non-Independent Non-Executive Dr. P. Surulinarayanasami Directors 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).

The Audit Committee consists of the following Directors as members: Mr.G.S.V.Subba Rao, Chairman (Non-Executive and Independent Director) Mr.G.R.Karthikeyan, Member (Non-Executive and Independent Director) Mr.R.C.H.Reddy, Member (Non-Executive and Independent Director) Mr.Raja M.J.Abdeen, Member (Non-Executive and Non-Independent Director) Dr. K.Mohan Naidu, Member (Non-Executive and Independent Director)


The Management discussions and analysis report included in the Annual Report

Will be complied in the meeting considering the annual accounts.


Compliance certificate from Auditors attached with Annual Report

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

Duly constituted.

Duly called and held.

The Company has no subsidiary

No Vacancy of Independent Director has occurred during the quarter.

Framework exists for review, in case there is a need. No such default has occurred.

Explanation will be provided in the Corporate Governance Report whenever there is a difference.

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 2010-11. Compliance for financial year 2011-12 will be complied in next Annual Report

Declaration of CEO has been Complied for financial year 2010-11. Compliance for financial year 2011-12 will be complied in next Annual Report

Accounts as per Accounting Standards.

No Money raised.

Complied for 2010-11. For year 2011-12 will be complied in the next Annual Report.



Complied for the Year 2010-11.



Will be finalised while finalising the Audited annual accounts and Company's Annual Report for the financial year 2011-12

Will be finalised while finalising the Audited annual accounts and Company's Annual Report for the Report for the financial year 2011-12

Will be finalised while finalising the Audited annual accounts and Company's Annual Report for the financial year 2011-12

The Company does not have any Unlisted Indian Subsidiary Company

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/ AGM




1083 Ramgopal Polytex Limited Status YES YES YES YES YES - YES YES - NA YES YES - NA YES YES YES YES YES YESRemarks

1084 Ramky Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1085 Ramsarup Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks - - - - - - - - - No subsidiary - - - N.A. - - - -

1086 Rana Sugars Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1087 Ranbaxy Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1088 Rane Engine Valve Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - -

1089 Rane Holdings Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - -

1090 Rasoya Proteins Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks


Complied in the Current Annual Report and will be complied in the next Annual Report for the year 2011-2012

Code of Conduct is prepared but Website is under construction

complied in the Current Annual Report and will be complied in the next Annual Report for the year 2011-2012







Reported in the Annual Report

Brief Resume are circulated to the members forming a part of the Notice of the AGM


No deviation from Accounting Standards.

Disclosed in the Annual Report 2010-11

CEO's declaration regarding compliance was furnished in the Annual Report 2010-11


Management Discussion & Analysis report formed part of Annual Report 2010-11


CEO/ CFO have furnished certificate to the Board for the year 2010-11

Separate section on Corporate Governance Report was included in the Annual report 2010-11

Statutory Auditor's certificate formed part of Annual Report 2010-11. 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 2010-11.


CEO's declaration regarding compliance has been furnished i n the Annual Report 2010-11

The company has three listed subsidiaries and one non-material unlisted subsidiary. There is no material unlisted subsidiary.


Management Discussion & Analysis report forms part of Annual Report 2010-11.


CEO/ CFO have furnished certificate to the Board for the year 2010-11

Separate section on Corporate Governance Report has been included in the Annual report 2010-11

Statutory Auditor's certificate forms part of Annual Report 2010-11. Disclosure relating to compliance with all mandatory requirements and extent of compliance with non-mandatory requirements have been furnished in Corporate Governance Report for the year 2010-11.

Will be complied by uploading the relevant data on the Company's web site

Ratnamani Metals & Tubes Limited

Remarks

1092 Raymond Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1093 Rane Brake Lining Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - -

1094 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES

Remarks1095 Status NO YES YES YES NO YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- --

Board of Directors has approved the Code of Conduct and all Board Members and Senior Management Personnel have affirmed compliance on an annual basis.

Related party transactions are reported in the Annual Report for the year 2010-11 on Page No. 35

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 2010-11. Page No. 11 and 12 of Annual Report.

The report on Management Discussion and Analysis is given as per Annexure- A to the Directors' Report for the year 2010-11. Pages 5 and 6 of the Annual Report.

Detailed report is given as per Annexure- D to the Directors' Report for the year 2010-11. Pages 9 to 17 of Annual Report.

CEO/CFO certification as per draft mentioned in the clause is received and referred in the Annual Report for the year 2010-11. Para 12 on Page 4 of Annual Report.

Annexure D of the Annual Report for the year 2010-11. Pages 9 to 17 of the Annual Report.

Given in the Corporate Governance Report for the year 2010-11

AFFIRMATION BY BOARD MEMBERS AND SENIOR MANAGEMENT REGARDING COMPLIANCE WITH THE CODE OF CONDUCT HAS BEEN DISCLOSED IN THE ANNUAL REPORT FOR THE YEAR 2010-11, WILL ALSO BE COMPLIED IN ANNUAL REPORT OF 2011-12.

HAVE BEEN DISCLOSED IN THE ANNUAL REPORT OF 2010-11, WILL ALSO BE COMPLIED IN ANNUAL REPORT OF 2011-12.

DETAILS OF REMUNERATION OF NON-EXECUTIVE DIRECTORS AND THEIR SHAREHOLDING HAVE BEEN DISCLOSED IN THE ANNUAL REPORT FOR THE YEAR 2010-11, WILL ALSO BE COMPLIED IN ANNUAL REPORT OF 2011-12.

MANAGEMENT DISCUSSION AND ANALYSIS FORMS PART OF THE ANNUAL REPORT 2010-11, WILL ALSO BE A PART OF ANNUAL REPORT OF 2011-12.

1) DETAILS OF DIRECTORS APPOINTED/REAPPOINTED ARE FURNISHED IN THE ANNUAL REPORT EACH YEAR. 2) 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, 2011, WILL ALSO BE COMPLIED FOR THE YEAR ENDED MARCH 31, 2012.

COMPLIED WITH IN THE ANNUAL REPORT 2010-11, WILL ALSO BE COMPLIED IN THE ANNUAL REPORT OF 2011-12

THE AUDITORS' CERTIFICATE ON THE COMPLIANCE WITH CLAUSE 49 IS ANNEXED TO THE DIRECTORS' REPORT FOR THE YEAR ENDED MARCH 31, 2011 IN THE ANNUAL REPORT 2010-11, WILL ALSO BE COMPLIED IN ANNUAL REPORT OF 2011-12.


CEO's declaration regarding compliance is furnished in the Annual Report 2010-11.




CEO/ CFO have furnished certificate to the Board for the year 2010-11.

Separate section on Corporate Governance Report was included in the Annual report 2010-11.

Statutory Auditor's certificate formed part of Annual Report 2010-11. 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 2010-11.

Reliance Broadcast Network Limited

Rashtriya Chemicals and Fertilizers Limited

The Board of the Company, as on 31.3.2012, consists of 4 Directors. As on date there are 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 reqquried 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.

There are no independent directors on the Board of the Company

There was no public issue, rights issues, preferential issues, etc.



Remarks

1098 Redington (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1099 Refex Refrigerants Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES - - - - - -Remarks

1100 Regency Ceramics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1101 Rei Agro Limited Status YES YES YES YES YES YES YES YES YES YES NO NO NO NO NO NO NO NO NO NORemarks

1102 REI Six Ten Retail Limited Status YES YES YES YES YES YES YES YES YES YES NO NO NO NO NO NO NO NO NO NORemarks

1103 Relaxo Footwears Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks

1104 Reliance Capital Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1105 Reliance Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Reliance Communications Limited

Rural Electrification Corporation Limited

The Composition of the Board of Directors of the Company with effect from March 16, 2012 comprising of three Executive Directors, one Government Nominee Director and four Part- time Non-official Independent Directors is in compliance with the provisions of the Clause 49 of the Listing Agreement.

Disclosure as per accounting standards made and reported in accounts.

Disclosure as per accounting standards made and reported in accounts.

Disclosures as per requirements of Listing Agreement are complied with.

Except Sub-clause (v) since REC is a Government Company.

No remuneration made to non-executive Directors.

49 III ii and iii complied with 49 III I is not applicable since the subsidiary company is incorporated outside India.

There is no change in Accounting treatment.

Has been complied with in the Annual report for 2010-2011.






The Board consists of 8 Directors, comprising of 2 Executive Directors, one of them being Promoter Chairman & Managing Director and 6 Non-Executive Directors, out of which 4 are Independent Directors.

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

Necessary CEO declaration will be given in the Annual Report

The Audit Committee consists of 4 Non-Executive Independent Directors.


Management Discussion & Analysis Report will form part of the Annual Report















Will be comlpied in Annual Report.










Annual certification for 2010-11, has been obtained. Annual certification for 2011-12, will be duly complied with.

Report for the financial year ended March 31, 2011 has been complied with. Report for the financial year ended March 31, 2012 will be complied in the 26th Annual report 2011-12.

Remarks Complied Complied Complied Established Complied Empowered Complied Complied Complied Not Applicable Complied Complied

1106 Religare Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With

1107 Reliance Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks1108 Reliance MediaWorks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1109 Remsons Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1110 Shree Renuka Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks - - - - - - - - - - - - - - - - - - - -1111 Repro India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1112 Responsive Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

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

Role of Audit Committee has been specified

The Audit Committee reviews all the information specified

Disclosures on Risk Management - complied

Disclosed in the Annual Report for the year 2010-11. It will also be disclosed in the Annual Report for 2011-12

Management Discussion and Analysis Report was furnished in the Annual Report for 2010-11. It will also be furnished in the Annual Report 2011-12

Furnished in the Annual Report for 2010-11. It will also be furnished in the Annual Report 2011-12

- 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 2010-11. The Certificate will also be attached with the Annual Report 2011-12. - 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 2010-11. The disclosure will also be made in the Annual Report

Will be complied in the next Annual Report of the company






Annual Corporate Governance report forming part of our Annual Report for the year ended 31st March 2011 adequately deals with it. Annual CG Report for the year just concluded (2011-12) shall also dealwith this



Displayed on the Company's Website and also adequately dealt with in the Annual Report for the year ended 31.03.2011.

The Committee consists of following three members: 1. Shri S. B. Parwal, Chairman 2. Shri V.K. Mahtani 3. Shri V. Harlalka Ptease refer to CG Report & Annexure to the Notice in the Annual Report for the year ended 31st March 2011 giving particulars of directors seeking re-appointment.

Please refer to the Corporate Governance Report in our Annual Report for the year ended 31st March 2011. Annual CG Report for the year just concluded (2011- 12) shall deal with this.



Please refer to the Corporate Governance Report in our Annual Report for the year ended 31st March 2011. AnnualCG Report for the year just concluded (2011- 12) shall deal with this.

The Company has no subsidiary Company.

Annual CG Report for the year just concluded (2011-12) shall also deal with this.

Annual CG Report for the year just concluded (2011-12) shall also deal with this.

Shall be periodically reviewed

There was no public / rights/ pref. issue during the quarter.

Please refer to the Corporate Governance Report for the year ended 31st March 2011. Annual CG Report for the year just concluded (2011-12) shall also deal with this.

Management Discussion and Analysis Report is forming part of the Annual Report.

Please refer to the Corporate Governance Report for the year ended 31st March 2011.

M.D. and CFO have issued necessary certificate to the Board of Directors for the year ended 31st March 2011.

Quarterly CG Reports are regularly submitted to the stock exchanges.

Auditors' certificate on compliance of the conditions of Corporate Governance is included in the Annual Report for the year 2010 - 2011 and shall also form part of A/R for 2011-12.

Remarks


Remarks1114 Revathi Equipment Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA YES NA NA

Remarks

1115 Rico Auto Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks Complied. Complied. Complied. Established. Complied. Empowered. Complied. Complied. Not Applicable. Complied. Complied.

1117 Renaissance Jewellery Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1118 Ravi Kumar Distilleries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

1119 Ramkrishna Forgings Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

Compliance affirmed for the year 2010-11 and declaration by CFO has been duly incorporated in the Annual Report for the year 2010-2011.

During the Quarter , the Company as allotted 5267700 Equity Shares of Rs.1/-each fully paid up at a premium of Rs.110/- per share to the Promoter Company on prefrential basis.The Proceeds of the above allotment were utilized to arrange funds required for meeting working capital requirements of the Company and used for the purpose for which they were raised.

Complied in the Annual Report of 2010-2011

Formed Part of the Annual Report of 2010-2011.


Complied in the Annual Report of 2010-2011



Resurgere Mines & Minerals India Limited

Code of conduct has been posted in our web site

Will be Complied in the Annual Report 2012





available at company"s websirte ricoauto.com

in the forthcoming annual report

in the forthcoming annual report

Reliance Industrial Infrastructure Limited

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

Role of Audit Committee has been specified.

The Audit Committee reviews all the information specified.


Disclosure on Risk Management - Complied.

Disclosed in the Annual Report for the year 2010-11. It will also be disclosed in the Annual Report for 2011-12.

Management Discussion and Analysis Report was furnished in the Annual Report of 2010-11. It will also be furnished in the Annual Report 2011-12.

Furnished in the Annual Report of 2010-11. It will also be furnished in the Annual Report 2011-12.

Certificate from Auditors on compliance with conditions of Corporate Governance annexed with the Directors' Report forming part of the Annual Report for the year 2010-11. The certificate will also be annexed with the Directors' Report forming part of the Annual Report for the year 2011-12. 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 2010-11. The disclosure will also be

Only Sitting Fees.

Hosting in Website under process.








As and when required

Don't have Subsidiary Company


In Annual Report


In Annual Report

In Annual Report

In Annual Report

In Annual Report


In Annual Report

In Annual Report

1120 Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA NA NA NA NA NA NA

Remarks

1121 Rane (Madras) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - -

1122 Rohit Ferro-Tech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1123 Royal Orchid Hotels Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA YES NARemarks

1124 Rolta India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1125 Roman Tarmat Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1126 RPG Life Sciences Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NA YES YESRemarks

1127 Reliance Power Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1128 R.P.P. Infra Projects Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Radha Madhav Corporation Limited

Will be complied in the Annual Report, 2012







CEO's declaration regarding compliance has been furnished in the Annual Report 2010-11




CEO/ CFO have furnished certificate to the Board for the year 2010-11.

Separate section on Corporate Governance Report has been included in the Annual report 2010-11.

Statutory Auditor's certificate forms part of Annual Report 2010-11. Disclosure relating to compliance with all mandatory requirements and extent of compliance with non-mandatory requirements have been furnished in Corporate Governance Report for the year 2010-11.

Not Applicable to this Quarter





There is no deviation from the Accounting standards

No issues during last 4 years

At the time of Annual General Meeting.

At the time of Annual General Meeting.

Mr. A B Karweer an independent director expired on 24.11.2011. Presently the Board consists of two independent directors and three executive directors. As per Clause 49 (IC) (iv), the vacancy has to be filled within 180 days from the date of creation of vacancy

Has been complied with in the Annual Report for FY 2010-11

As given in Clause 49 (IA)


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

Proceeds have been fully utilized and informed earlier.







It is as per Clause 49 of the Listing Agreement and also as per the provisions of the Companies Act, 1956.

Complied for the year ended 31.3.2011. Would be complied for the year ended 31.3.2012.

Remarks

1129 R. S. Software (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1130 RSWM Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

1132 The Ruby Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1133 Ruchi Infrastructure Limited Status NO YES YES YES YES YES YES YES YES NA YES NO YES NA NO YES YES NO YES NORemarks

1134 Ruchira Papers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1135 Ruchi Soya Industries Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES YES NA YES YES NA YES NA


1136 Rupa & Company Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

It is due to the demise of one of our Independent Director - Mr. Murugesan on 14.11.2011, We are in the process of inducting an Independent director, the same shall be complied as per Clause 49(I)(C)(iv) of the Listing Agreement.

Would be complied with in the Annual Report for the Financial Year 2011-12.

R Systems International Limited

The accounting standards are duly complied with in the preparation of of the financial statements

The Company does not have any Subsidiary Company.

Was complied in the Annual Report of F.Y. 2010-11 and will also be complied in the Annual Report of F.Y. 2011-12.






The Company is looking forward for suitable candidature of an independent director for induction on the Board.

However 49(ID)(ii) will be complied in the Annual Report for he year 2011-2012.

NOT APPLICABLE

will be complied in the Annual Report for the year 2011-2012

NOT APPLICABLE

will be complied in the Annual Report for the year 2011-2012

However 49(IVF)(i) will be complied in the Annual Report for the year 2011-2012.

However 49(IVG)(i) will be complied in the Annual Report for the year 2011-2012.

will be complied in the Annual Report for the year 2011-2012.

However 49(VI)(i) will be complied in the Annual Report for the year 2011-2012.

will be complied in the Annual Report for the year 2011-2012.

The company has no Subsidiary Company.

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

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


However, 49 (VI) (i) is being complied in the Annual Report for the respective financial year


will be complied in Annual Report for the financial year 2011-12

No variation from prescribed Accounting Standard

Company has not made any public issues, rights issues, preferential issues etc.during the quarter under review





1137 Rushil Decor Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks


Remarks - -

1140 Status YES NA NA NA YES YES YES YES YES YES YES NA NA NA NA NA YES NA YES NA

Remarks

1141 Sadbhav Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

1142 Sagar Cements Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1143 Sah Petroleums Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1144 Steel Authority of India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1145 Sai Television Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks No subsidiary

1146 Sakthi Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1147 Saksoft Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1148 Sakuma Exports Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Relevant Information/ Disclosure will be made in the next Annual Report for the financial year 2011-12.




Requirement of clause 49 (IV) (G) (i) will be complied with at the AGM

Will be complied with at the Board Meeting for adoption of Annual Accounts for the financial year 2011-12.



S&S Power Switchgears Limited

Complied in the Annual report 2010-11






Sabero Organics Gujarat Limited

Shall be disclosed in the Annual Report for the Financial year 2011-12







The Company has four foreign subsidiaries




will be complied be in the Annual Report for the Financial year 2011-12





Sri Adhikari Brothers Television Network Limited

None of the Non-Executive Directors are being paid any remuneration except sitting fees.

Will be complied in the Annual Report for the financial year 2011-12
















Complied wieth while preparing the Annual Report





No Subsidiary Co.

* - 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.



Remarks

1149 Salora International Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1150 S.A.L. Steel Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1151 Sambhaav Media Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YESRemarks N.A.

1152 Samtel Color Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks

1153 The Sandesh Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.

1154 Sangam (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA YES YES YES YES YES

The Annual Report for 31/03/2012 shall carry the declaration by Managing Director on compliance of the same.

Shall comply in the Annual Report for the year ended 31st March, 2012.

The Managing Director of the Company shall submit the required certificate to the Board of Directors for the financial year 2011-12.

The Annual Report for the year ended 31st March, 2012 shall carry the Corporate Governance Report.

The Company shall obtain the required certificate from the Auditors for the year ended 31st March, 2012 and file the same with Stock Exchanges for the financial year 2011-12.

Complied in Annual Report.






Forms Part of the Annual Report

Forms Part of the Annual Report

The Board consists of 4 Members, of which 3 are independent including 1 nominee Directors. The Chairman is an Executive Director, therefore this clause is complied with i.e. Half of the Board comprise of Independent Directors I 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 15.02.2012 during the quarter. The maximum time gap between any two consecutiv meetings was less than four months. The Board meetings held on 28.04.2011, 04.08.2011, 15.11.2011 and 15.02.2012 till the date.

The Board has already laid down code of conduct for the Board members and senior management of the company. It is also posted on the website of the company at www.samtelgroup.com. The condition unde clause (ii) of (ID) has already been complied in the Annual Report for the year ended 31st March, 2011 which was despatched on 7th July, 2011 to all the shareholders of the company.

The company has a duly constituted Audit Committee. The condition (iv) of the clause has been complied with The Annual General Meeting for the year 2010-11 was held on 04.08.2011. Mr. Subodh Bhargava Chairman of the committee attended the Annual General Meeting of the company for the year 2010-11 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

Committee met on 15.02.2012 during the quarter. Qouraum as stipulated in clause 49 was present.

Already complied in Annual Report for the year ended 31 st March, 2011 which was sent alongwith noti for Annual General Meeting to all the shareholders on 07.07.2011. The same clause shall also be complied with in the Annual Accounts/ Report of the company for the next year.

AIready complied in Annual Report for the year 2010-11 which sent on 07.07.2011, 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

Already complied in Annual Report for the year 2010-11 which was sent on 07.07.2011 to the members The same clause shall be complied with in the Annual Accounts / Report of the company for the year 2011.12. The company has also tabled in the Board meeting the CEO/CFO certificate in regard to unaudited financial results for the quarter ended 31 st December, 2012, which was held on 15.02.2012.

Already complied with in Annual Report for the year 2010-11 which was sent on 07.07.2011. The compliance report on quarterly basis are being submitted to the stock exchanges where the company's equity shares are listed

Already complied with in Annual Report for the year 2010-11 which was sent on 07.07.2011. The compliance report on quarterly basis are being submitted to the stock exchanges where the company's equity shares are listed

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

The Code of Conduct duly approved by the Board, has been made applicable to the Board of Directors and the Senior Management. The Code of Conduct has been posted on the Website of the Company 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 2010-11. Compliance for FY 2011-12 will be complied in next Annual Report.

Our Company has no subsidiary

No money has been raised.

Details disclosed in Annual Report of 2010-11. For FY 2011-12 will be complied in the next Annual Report.

Management Discussions & Analysis Report provided in Annual Report of 2010-11. For FY 2011-12 will be complied in the next Annual Report.

Complied for 2010-11. For FY 2011-12 will be complied in the next Annual Report.

Certificate received for FY 2010-11. For FY 2011-12 will be complied in the next Annual Report.

Detailed compliance report provided in Annual Report of 2010-11. For FY 2011-12 will be complied in the next Annual Report.

Certificate annexed with Annual Report of 2010-11. For FY 2011-12 will be complied in the next Annual Report.

Remarks - - - - - - - - - - - - - -

1155 Sanghi Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

1157 Sanghvi Movers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1158 Sanwaria Agro Oils Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks Annual Report Annual Report

1160 Saregama India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1161 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA

Remarks


Remarks

1163 Sathavahana Ispat Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Presently, there are 6 Directors on the Board, comprising of 2 Promoters and Executive Directors, 1 Promoter and Non-Executive Director and 3 Independent and Non-Executive Directors.

There is no Subsidiary Company

The Independent and Non-Executive Directors have paid only sitting fee for attending the Board and Committee meetings.




Sanghvi Forging and Engineering Limited

Code of Conduct has been posted on website of the Company

Company was having only one subsidiary company i.e Sanghvi Middle East(FZE) and same has been liquidated wef 11/11/2011. The Company do not having any other subsidiary company. Hence the said clause is not applicable to the company.

Sarda Energy & Minerals Limited

As per listing agreement and the Companies Act, 1956

No material non listed Indian Subsidiary Company

Disclosed in Annual Report


No money is raised from public issues, right issues, preferential issues etc during the quarter



As and when a Director is appointed

Sarla Performance Fibers Limited

Company has not issued any new shares.

Will be complied with the Annual Report for the year 2011-2012



Will be given after the finalisation of Accounts for the financial year ended 31.03.2012



Sasken Communication Technologies Limited

The Annual Report 10-11 contains a declaration to this effect

With reference to Directors' Report for the year ended 31st Mar 2011, the applicable Accounting Standards were followed in general. In relation to Scheme of Arrangement, the Order of the High Court of Karnataka has been followed.

With reference to Directors' Report for the year ended 31st Mar 2011, the applicable Accounting Standards were followed in general. In relation to Scheme of Arrangement, the Order of the High Court of Karnataka has been followed.

Remarks


Remarks1165 SB&T International Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks Nil As per RBI As per RBI As per RBI As per RBI As per RBI Nil Nil Nil As per RBI Nil Nil Nil Nil

1167 State Bank Of India Status YES NA YES YES YES YES YES YES YES YES NO NO YES YES YES YES YES NO NO NORemarks

1168 State Bank Of Travancore Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES NA YES YES YESRemarks

1169 Status YES YES YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

1171 Seamec Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Compliance appears in the 23rd Annual Report of the Company for the year 2011-12.









Satyam Computer Services Limited

The company is under process of appointing Company Secretary and presently the Compliance Officer of the Company is the Secretary of the Audit Committee.

Since no money has been raised through public issues, rights issues, preferential issues etc


State Bank Of Bikaner And Jaipur

As per SBI (SB) Act, 1959



As per RBI, Para c&d of E(ii) are not applicable

Incorporated in Annual Report 2010-11

Incorporated in Annual Report 2010-11

Sitting Fee as per SBI Act, 1955 and/or GoI/RBI Guidelines. Disclosure of sitting fee as per clause 49.

To be certified on annual basis alongwith Bank's Annual Financial statements.





Governed by SBI(SB) Act1959 & SBI(SB) Ammendment Act 2006

Governed by Subsidiary Banks General Regulations,1959

Subsidiary Banks General Regulations,1959

As per RBI guidelines


As mandated by RBI

As mandated by RBI

No Public / Rights / Preferential issues during the quarter

Disclosures as mandated by RBI


Appoointment of Directors is made in terms of (SB) Act1959 & SBI(SB) Ammendment Act 2006

Schneider Electric Infrastructure Limited

Presently, the composition of Independent Directors is 1/3rd.

The non-executive Independent directors are paid only sitting fees for attending Committee/ Board Meetings.

Only sitting fees-Disclosure will be provided in the next annual report

Disclosure will be provided in the next annual report





Shipping Corporation Of India Limited

THERE IS NO SUBSIDIARY COMPANY

Report of the Monitoring Agency for the half-year ended 30.09.2011 was placed before the Audit Committee on 13.11.2011. The next report will be placed before the forthcoming Audit Committee Meeting.

Certificate from CFO and CEO was obtained for the Financial year 2010-11 and the same was placed before the Board at its meeting held on 30.05.2011.

Remarks Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied

1172 S.E. Investments Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks


Remarks

1175 Servalakshmi Paper Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1176 Sesa Goa Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


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 Director's. the composition is complied.

Only sitting fees paid to Independent Director's.

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.

The Company constituted an Audit Committee on 26th February'2001 under the Chairmanship of the Independent Director. The said Committee was reconstituted on 13.03.03, 25.07.03, 19.04.06, 18.04.07 and 28.10.2011. The Constiotution of said Committee meets the requirement of provisions of Companies Act as well as requirements of SEBI.

The Company has one wholly owned subsidiary in the name and style of "SEAMEC INTERNATIONAL FZE" at Dubai.

Company follows only prescribed accounting Standard.

Board decided to review this periodically.

Company has not made any issue either public or right.

Stated in the Annual Report - 2010 - 2011.

Certificate received from M/s. S. R. Batliboi Associates, Chartered Accountants, Auditors of the Company on compliance of Corporate Giovernance forms a part of Annual Report of 2010 - 2011 along with Directors Report.

Will be disclosed in next Annual Report.

Will be disclosed in next Annual Report.

Will be disclosed in next Annual Report







Selan Exploration Technology Limited

Declaration as per Listing Agreement shall be given in the Annual Report of 2011-12.

The Company does not have any Subsidiary

Disclosures as per Listing Agreement shall be made in Annual Report of 2011-12.

Disclosures as per Listing Agreement shall be made in Annual Report of 2011-12.

Shall be given in the Annual Report of 2011-12 as per Listing Agreement

Detailed compliance report as per Listing Agreement shall be given in Annual Report of 2011-12

Compliance certificate shall be annexed with the Annual Report of 2011-12 as per Listing Agreement

SEL Manufacturing Company Limited

Mr. Amar Narang, Independent Director on the Board expired on 13.02.2012. As a result there was vacancy of one Independent Director on the Board. The Company is looking for appointment of one Independent Director to be appointed on the Board to fill the vacancy caused by the sad demise of Sh. Amar Narang. As provided under sub-clause (iv) of clause 49 I(C) of the Listing agreement, the said vacancy would be filled within the given period of 180 days by appointment of another Independent Director.

Annual Requirement will be done at the time of finalization of Annual Report for F.Y. 2011-12, as applicable


Annual Requirement Will be done at the time of finalization of Annual Report for F.Y. 2011-12, as applicable




The Company does not have a subsidiary company.

No disclosure as there was no different treatment.

Seshasayee Paper and Boards Limited

Remarks

1178 Sezal Glass Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

1179 Status YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks1181 STL Global Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks Complied Complied Complied Complied Complied Complied Complied Complied Complied N.A. Complied N.A. Complied N.A. Complied Complied Complied Complied Complied Complied1182 Shah Alloys Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1183 Shalimar Paints Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1184 Shanthi Gears Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1185 Sharon Bio-Medicine Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NA

Remarks

1186 Sharyans Resources Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks

1188 Shilpa Medicare Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1190 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES NA YES

Remarks

1191 Shivam Autotech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA - - - - - -Remarks

1192 Shiva Texyarn Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Note: Whistle Blower Mechanism is not introduced. Complainants, however, have unrestrained access to the Executive Chairman and Managing Director at the Plant.


will be complied with at the Annual General Meeting






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)

Two Independent Directors and non-Executive director

Last meeting was on 21.02.2012

Not applicable as the subsidiary is incorporated outside India.

Summary of transactions placed at the Audit Committee meeting.

Details given in the Annual Report

Details given in the Annual Report

investors' grievance committee ensures redressal of investor grievances

forms part of Annual report

froms part of Annual Report

Auditors' certificate forms part of Annual Report

Shree Ganesh Jewellery House Limited













Complied with at the time of Annual Report for March,2011 and will be complied with at the time of Annual Report for March, 2012.





Shasun Pharmaceuticals Limited


Shilpi Cable Technologies Limited

Shall be disclosed in the Annual Report.






Shiv-Vani Oil & Gas Exploration Services Limited

There has been no treatment different from the prescribed accounting standards followed.

The details will be complied in the Annual Report in the financial year 2011-12.

The details will be complied in the Annual Report in the financial year 2011-12.







Remarks No such issue

1193 Shri Lakshmi Cotsyn Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1194 Shoppers Stop Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1196 Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NA

Remarks

1197 Shree Cements Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks1199 Shrenuj & Company Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Does not have subsidiary Companies

No Compensation is being paid to Non-executive Directors.

SLCL Overseas(FZC) Shri Lakshmi Defence Solutions Ltd. Synergy Global Home Inc.

Form part of the latest Annual Report to the shareholders.




The Board of Directors 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 Directors and its employees who are in the Managers Grade & 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 the Board Members and management personnel has been made as a part of the Annual Report for the financial year 2010-11 and the same will be ensured for the subsequent years as well.

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 four times during the year 2011-12. The time gap between any two meetings was less than four 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 Governance 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, Hypercity Retail (India) Ltd; a 51% subsidiary, is a material non-listed subsidiary of the Company. Mr. Deepak Ghaisas and

The necessary disclosures are being made to the Audit Committee from time to time.

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 was appraised with the Fund Utilization Statement on quarterly basis in respect of proceeds of Public Issue of Funds in the past. There are no unutilized proceeds as on date.

The necessary requisite disclosure has been made in Annual Report for the financial year 2010-11. 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 2010-11. 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 Companys website.

The necessary certification from MD and CFO has been made part of the Annual Report for the financial year 2010-11. The same duly certified by Managing Director and Head of Finance & Accounts will be ensured for the financial year 2011-2012.

A detailed section on Corporate Governance has been incorporated in Annual Report of 2010-11. 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 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 Directors Report forming part of Annual Report of 2010-11 and has been sent to the Shareholders of the Company. The same will be ensured for the subsequent years as well.

Shree Precoated Steels Limited

Complied for the period Oct. 2009 to Mar. 11, for f.y 2011-2012, will be complied in the Annual report for the year 2011-2012.





Shree Ashtavinayak Cine Vision Limited







As per requirement, the certification has been made in the Board Meeting held on 27.5.2011 for approval of Annual Accounts for the Year 2010-11.

Included in Annual Report 2010-11.

Shree Rama Multi-Tech Limited

Remarks

1200 Shreyans Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES NARemarks YES. N.A.


Remarks


Remarks1203 Shriram EPC Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks

1204 Shyam Telecom Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES

The Company has laid down the code and posted on the website of the Company. Declaration about the compliance of the same is being made in the 29th Annual Report of the Company.

Are being placed periodically before the Audit Committee.

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 13th February, 2012.

was complied in the 29th Annual Report


was complied at the 29th AGM held on 10th August, 2011.




YES, Composition of Board is as per requirements of Clause 49

YES, Company is paying sitting fee to non executive directors, with in the limits prescribed.

YES. Board meetings are held with in prescribed time period and the all NEDs are holding memberships of committee within the limits.

YES. Board has approved Code of conduct and it is placed at the website of the company.

YES. Audit committee of the Board is duly constituted.

YES. Audit committee meeting are held within prescribed time.

YES. Audit committee is duly empowered.

YES. The role of Audit committee is well define to cover all the required field.

YES. The audit committee reviewed the desired matters.

N.A.. Company does not have any subsidiary company.

YES. Details of related party transactions are presented before the Audit Committeee.

N.A. As company follows the prescribed norms.

YES. Necessary disclosures are made in annual report.



YES. Necessary compliances are made for annual accounts.

(i) N.A. as annual requirement. (ii) YES, quarterly reports were sent to the stock exchanges.

N.A. for the quarter.

Shreyas Shipping & Logistics Limited

As on 31st March, 2012, the Company has total 9 Directors out of which 7 Directors are Non- Executive Directors and 2 are Executive Directors. The Company has an Executive Chairman and the Board includes 5 Independent Directors i.e., Capt. P. P. Radhakrishnan, Mr. S. Ragothaman, Mr. Amitabha Ghosh, Mr. D.T. Joseph and Mr. Mannil Venugopalan.

Presently, the Directors of the Company who are not in whole-time employment of the Company are compensated only by way of sitting fees for attending the meetings of the Board and its Committees. The Company does not have a scheme of stock options for its Directors.

During the quarter two Board Meetings were held on 2nd February, 2012 and 27th March, 2012. During the year 2012-13 it will be ensured that the gap between any two Board Meetings does not exceed four months as required by the said laws. The information as specified in Annexure 1A to Clause 49 is made available to the Board whenever applicable and materially significant. None of the Directors of the Company hold the position of a member in more than 10 committees or act as a Chairman of more than 5 committees

The Board of Directors has laid down a Code of Business Conduct and Ethics (the "Code") for all Board members and senior management personnel. The Code is posted on the website of the Company, i.e., www.shreyas.co.in. The next Annual report of the Company shall contain a declaration signed by the Chief Executive Officers (CEO) to the effect that the Board members and Senior Management Personnel have complied with the Code.

The Board has constituted an Audit Committee. The composition of the Audit Committee as on 31st March, 2012 is as follows: Name Position held Category Financial literacy / expertise Mr. Amitabha Ghosh Chairman Non-Executive and Independent Director Financially literate Possesses accounting and financial management expertise Capt. P. P. Radhakrishnan Member Non-Executive and Independent Director Financially literate Mr. S. Ragothaman Member Non-Executive and

The last meeting of the Audit Committee was held on 1st February, 2012 with proper quorum. During the year 2010-11, four Audit Committee Meetings were held. The gap between any two Audit Committee Meetings did not exceed four months. It will be ensured that the gap between any two Audit Committee meetings will not exceed four months during 2012-13 and minimum 4 meetings of the Audit Committee will be held.

The powers of the Audit Committee are as mentioned in Clause 49(IIC) of the Listing agreement and Section 292A of the Companies Act, 1956.

The role of the Audit Committee is as mentioned in Clause 49(IID) of the Listing agreement and Section 292A of the Companies Act, 1956.

The Audit Committee reviews, besides other items, the Management discussion and analysis report, report on significant related party transactions, letters of internal controls issued by the statutory auditors, Internal audit reports and the appointment and terms of remuneration of Internal auditor as required by Clause 49(IIE) of the Listing agreement. It is vested with necessary powers, as defined in its Charter, to achieve its objectives.

The Company has a wholly owned subsidiary by the name Shreyas Relay Systems Ltd. The Audit Committee of the Company reviews the financial statements, including investments made by the unlisted subsidiary company. The minutes of the Board meetings of the subsidiary are placed at the Board meeting of the Company. The management will bring to the attention of the Board of Directors of the Company, a statement of all significant transactions and arrangements entered into by the unlisted subsidiary

A statement in summary form of transactions with the related parties in the ordinary course of business will be placed periodically before the Audit Committee. During the quarter under review, there were no material individual transactions with related parties that were not in normal course of business / not at arm¿s length.

In continuation of the practice of keeping the Board of Directors informed about the potential risks of running the business and the Company's processes for risk mitigation and control, Risk Management Report is circulated to all Board members identifying the risks to which the Company is subject and minimisation procedures for the same. These procedures are periodically reviewed to ensure that the Executive management controls risk through means of properly defined framework. The Management

All pecuniary relationships or transactions of the Non-executive Directors vis-a-vis the Company are disclosed in the Annual report for the year ended 31st March, 2011. Detailed disclosure on the remuneration of Directors, Remuneration policy of the Company and shareholding of Non-executive Directors in the Company shall be made available in the section on Corporate Governance forming part of the Annual report of the Company for the year ended 31st March, 2012. Details of shareholding

A detailed review of the operations, performance and future outlook of the Company and its business has been included in the Management Discussion and Analysis forms part of Annual Report for the year ended 31st March, 2012. During the quarter ended 31st March, 2012, there were no financial and commercial transactions in which Senior Management personnel had personal interest that may have a potential conflict with the interest of the Company at large.

In case of the appointment of a new Director or re-appointment of a Director, the Shareholders are provided with particulars such as qualifications, experience, shareholding, etc. of the Director. The financial results of the Company are being published in leading newspapers such as the Free Press Journal and Navshakti to provide easier accessibility to the Shareholders and are also displayed on the Company's website www.shreyas.co.in. Official press releases and presentations as and when made to the

Requisite Certificate from the CEO and CFO shall form part of the next Annual Report of the Company.

Report on Corporate Governance containing details as required by Annexure - 1C to Clause 49 shall form part of the next Annual Report of the Company Quarterly Compliance Report on Corporate Governance in the prescribed format is being sent to the Stock Exchanges within 15 days of the close of each quarter.

Certificate from the Statutory Auditors regarding compliance of conditions of corporate governance as stipulated by Clause 49 shall form part of the next Annual Report of the Company which shall be sent to the Stock Exchange. Disclosure on compliance / non-compliance with the mandatory requirements of Clause 49 and adoption / non-adoption of the non-mandatory requirements contained therein shall form part of the next Corporate Governance Report in the next Annual

Shriram City Union Finance Limited

Complied to that extent appplicable to one Subsidiary. Will be complied in the Subseqnet Quarter reporting on applicability for other subsidiaries

Remarks

1205 Sicagen India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1206 Sical Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1207 Siemens Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA NA NARemarks Not Applicable

1208 Standard Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1209 SIL Investments Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1210 Simbhaoli Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - - - - - - -

1211 Simplex Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1212 Simplex Infrastructures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1213 Sintex Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NARemarks Not Applicable

1214 The Sirpur Paper Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

out of 9 Directors 3 Executive Director and 6 Non Executive Director

Company does not pay any compensation to Non Executive Directors

The Company is complying with the requirement of holding 4 Board Meetings in Every year. no director is more than 10 Committees or Acting as Chairman of more than 5 Committees across all the companies in which he is a director.

all Board Members and senior management ensure compliance of the code of conduct(COC) and affirm on annual basis. declaration of CEO on the same is the part of the Annual report. COC is posted on the website of the company.

the committee has 6 Non Executive Director (NED)of whom 5 are independent Directors. the Chairman of the committee is an independent director. all members of the committee have good financial & accounting knowledge. Mr. Dharmender Dhingra acts as the secretary of the committee.

committee meetings are held more than 4 times with proper quorum .

all powers given as per clause 49 of the listing agreement beside other powers.

role include all the function s as per clause 49 of the listing agreement.

reviews all the information as listed in clause 49 of the listing agreement.

one subsidiary Shyam Telecom INC, incorporated outsided India hence the requirements as per clause 49 III1 is a not Applicable. other requirements are being complied with.

detail of the transactions with the related parties in the ordinary course of business are placed before the audit committee of the company periodically.

in case of any change it is reported.

information regarding risk management and minimization periodically reviewed

company has not taken out any public, rights or preferential issue

company does not pay any other fees/compensation to non executive director sexcept sitting fees.

As a part of director report managment Discussion and Analysis Report forms part of Annual Report.

1.Shareholders are intimated of appointment or re-appointment of Directors through Notice in Annual Report. 1a. all compliance are made as and when arises. 2. Quarterly result are posted on the website and declaration in the Board Meeting. 3. shareholder/Investor Grievance committee with a chairman non executive directors redresses complaints, transfers and demat request. 4. The Committee has been delegated powers of share transfer and dematerialization

certification is done on quarterly and annual basis.

compliance is done in the annual report of the company

The company obtain a certificate from an Auditor of the company regarding compliance of conditions of Corporate governance and annexes the certificate with the Director Report, the certificate is also sent to the Stock exchange along with Annual Report of the company.

With regard to Clause 49(IV)(F)(ii), it will be complied as and when situation arise.

Will be attached with the Annual Report 2011-12



As and when issues are made

With regard to Clause 49[IV][F][ii], it will be complied as and when the situation arises



Not Applicable for this quarter

Clause 49(IC)(ii) Not Applicable for this quarter, Clause 49(IC)(iv) Not Applicab le

Clause 49(ID)(ii) Not Applicable for this quarter.

Clause 49III (i) Not applicable

Clause 49IV B - Not Applicable for this quarter

Clause 49(IV)(E) Not Applicable for this quarter

Clause 49IV F(i) and (ii) - Not Applicable for this quarter

Clause 49IV G(i) and (ia) - Not Applicable for this Quarter




DISCLOSURE OF FACTS OF A DIFFERENT TREATEMENT, IF ANY FROM THAT OF PRESCRIBED ACCOUNTING STANDARD SHALL BE MADE IN THE CG REPORT.

SHALL BE DISCLOSED IN THE QLY UN-AUDITED RESULTS

BEING COMPLIED IN THE ANN REPORT





Complied with (Annually)




49(III)(i) - N.A. 49(III)(ii) & 49(III)(iii) - Yes








Remarks

1215 Status YES YES YES YES YES YES YES YES YES YES YES - YES YES - - - - - -

Remarks

1216 Siyaram Silk Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1217 SJVN Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1218 SKF India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks1220 SKS Microfinance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks - - - - - - - - - -NA- - - - - - -

1221 S. Kumars Nationwide Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES


Remarks1223 SML Isuzu Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks1224 S Mobility Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

1225 Sujana Metal Products Limited Status YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES YES YES YES

Remarks

1226 SMS Pharmaceuticals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1227 Snowcem India Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YES

The Company has no Subsidary Companies.

Will be complied in next Annual Report (2012)



Will be complied in next Annual Report (2012).

Will be complied in next Annual Report (2012).



Sita Shree Food Products Limited

WILL BE COMPLIED WITH AT THE ANNUAL GENERAL MEETING.






Will be disclosed in Annual Report for the year ending 31.3.2102



No IPO proceeds







SJVN Limited does not have any subsidiary company

So far no related party transaction arisen.

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. Formal Enterprise Wide Risk Management framework is under formulation and expected to be rolled out shortly.

Public Offer of SJVN Limited was Disinvestment of its Shares by Government of India and no fresh funds were raised from the Public. The proceeds of the Offer were directly credited to the disinvesting Shareholder i.e. Government of India and hence disclosure of utilization of funds not applicable.

SKM Egg Products Export (India) Limited

Disclosure regarding utilization of public issue proceeds has been made in the Annual Report of the Company for 2010-2011.

The fact of the same is mentioned in the Annual Report of the Company for 2010-2011.

Disclosed in the Annual Report of the Company for 2010-2011.

Disclosed in the Annual Report of the Company for 2010-2011.

Smartlink Network Systems Limited

Available on the website of the Company













Remarks Nil Nil Nil Nil Nil Nil Nil NA Nil Nil Nil Nil Nil Nil Nil

1228 Sobha Developers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1229 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NA NA

Remarks

1230 Solar Industries India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- --

1231 Somany Ceramics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks1233 Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES

Remarks1234 Sonata Software Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks1235 Savita Oil Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks1236 The South Indian Bank Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES YES YES YES YES

Remarks

1237 Spanco Limited Status NO YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks


Remarks

1239 Spectacle Infotek Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO NO NO NO NO NORemarks

1240 Spentex Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

1242 SPL Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Complied with Complied Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with

1243 SPML Infra Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

will be complied in the Annual Report 2010-12.




Software Technology Group International Limited


Will be complied in next Annual Report and AGM








Soma Textiles & Industries Limited

Sona Koyo Steering Systems Limited

Bank has no subsidiaries.

No such transactions.

To be complied only in the Annual Report



The Company is in process of appointing one new independent director to comply with this clause

Complied in the Annual Report for the Year 2010 - 2011

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








Sun Pharma Advanced Research Company Limited








Included in Annual Report for the year 2010-2011







Southern Petrochemicals Industries Corporation Limited

Will be complied with as and when the compliance requirement arises

Complied with in the Annual Report for 2010-11 and will be complied with int he Annual Report for 2011-12




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

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

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

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.

Remarks

1244 Shekhawati Poly-Yarn Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YES

Remarks


Remarks

1246 SRF Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1247 SRG Infotec (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks NA

1248 SRHHL Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

1250 SRS Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks


Remarks

1252 Steel Strips Wheels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1253 Strides Arcolab Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1254 Star Paper Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

Two Independent Directors will be inducted soon

No compensation( other than sitting fees) is paid to the Non-Executive Directors.

The Board comprised four directors, in which Two directors are independent.

Except sitting fee, no fees have been paid to independent directors.

Audit Committee comprised three members, in which two directors are independent.




Will be complied with at the Annual General Meeting.



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 and urgent matters are addressed through Circular Resolutions. 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.

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 regularly being placed before the Board / Audit Committee of the Company.

Related party transactions are being placed before the Audit Committee.

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 31.03.12

Will be disclosed in the Annual Report of Financial Year 2011-12.






Sree Rayalaseema Hi-Strength Hypo Limited

Company has no Subsidaries

Affirmation in regards to the compliance of the Code is complied with for the F.Y. 2011-12

Will be complied in Annual Report for the F.Y.2011-12



Will be complied with at the time of finalization of Annual Financial Statements

Will be complied in Annual Report for the F.Y. 2011-12

Will be complied with at the time of AGM

Shriram Transport Finance Company Limited

Compliance required at the time of next Annual Report. Will be complied in next Annual Report.

49 (IV) F (i) Compliance required at the time of next Annual Report. Will be complied in next Annual Report.

49 (IV) G (ia) Compliance required at the time of next Annual Report. Will be complied in next Annual Report.

Compliance required before adopting the final accounts for the financial year 2011-12 and it will be complied before adopting the final accounts for the financial year 2011-12.

49 (VI) (i) Compliance required at the time of next Annual Report. Will be complied in next Annual Report.

Compliance required at the time of next Annual Report. Will be complied in next Annual Report.

The company has no subsidiary.

No different treatment from that prescribed in Accounting Standard.

No issues during the quarter.

will be provided in the Annual Report for the FY 2011-12.

will be provided in the Annual Report for the FY 2011-12




Remarks

1256 Stel Holdings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks1258 Sterling Biotech Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1259 Sterling Tools Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1260 STI India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NARemarks NA NA

1261 Store One Retail India Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks

1262 Sterlite Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

The State Trading Corporation of India Limited

No remuneration or commission or sittiing fee is paid to part-time official Directors. Part-time non-official Directors(Independent Directors) are paid Rs.10,000/- towards sitting fee for attending each meeting of the Board of Directors/ Committee of Directors.

Chairman of the Audit Committee is an Independent Director.

Subsidiary Company, STCL Ltd., Bangalore is not a material non-listed subsidiary company

The company has not made out any public issues, rights issues, preferential issues etc

Directors/Chairman are appointed by President of India who also decides the period of holding office of Directors as also pay and allowances etc. of such appointees.




Sterlite Industries ( India ) Limited

Director's Report for the year ended on 31st December, 2011 contains separate section under the heading "Management Discussion & Analysis Report."

Annual Report for the year ended on 31st December, 2011 contain the report.

Comprises 3 Executive and 3 Non-Executive/ Independent Directors

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

The Committee is regular in holding meetings. In last quarter, Audit Committee Meeting was held on 24th January, 2012


For the Financial year 2010-2011, it has been duly disclosed in the Annual Report and for the Financial Year 2011-2012, Will be complied with at the time of next Annual Report

For the Financial year 2010-2011, it has been duly disclosed in the Annual Report and for the Financial Year 2011-2012, 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 06.07.2011

For the Financial Year 2010-2011, it has been duly annexed in the Annual Report and for the Financial Year 2011-12, will be complied with at the time of finalization of Annual Balance Sheet

For the Financial Year 2010-2011, it has been duly annexed in the Annual Report and for the Financial Year 2011-2012, will be complied with at the time of next Annual Report

For the Financial Year 2010-2011, it has been duly annexed in the Annual Report and for the Financial Year 2011-2012, will be complied with at the time of next Annual Report

No different treatment other than the prescribed accounting standard has been followed.

Will be complied in the next AGM.









Being complied with, at the prescribed intervals.







Remarks

1263 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES

Remarks1264 Subex Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1265 Subros Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1266 Sudar Garments Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES YES YES YES YES YES YES YESRemarks


Remarks NIL NIL NIL NIL Complied NIL

1268 Sujana Tower Limited Status YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES YES YES YESRemarks


Not Appicable as the subsidiaries of the Company are non material non listed companies

Will be covered in Annual Report of FY 2011-12









International Constructions Limited

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 2010-11 and the same will be included in the next Annual report.

Report on Corporate Governance in Annual report included in the Annual Report 2000-01 and continued thereafter. This has been complied with in the Annual report for 2010-11 and the same will be included in the next Annual report.

This has been complied with in the Annual report for 2010-11 and the same will be included in the next Annual report.

The Company do not have any subsidiary

The Disclosures are as per the Accounting Standards

The disclosures of Usage/ Application of funds of various categories is given along with the Un-Audited (Provisional) Financial Result on quarterly basis.







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, 2012 is being obtained from relevant Directors, Officials.

Complied to the extent relevant.





There is no deviation from the prescribed accounting standards while preparing financial statements.

Requisite information for the Financial Year ended 31st March, 2012 will be provided in the Annual Report.

Will be Complied for the Financial Year ended 31st March, 2012 in the Annual Report.

Will be Complied for the Financial Year ended 31st March, 2012 in the Notice of Annual General Meeting.

Will be Complied for the Financial Year ended 31st March, 2012



Remuneration of Directors for the period ended 31.03.2011 was complied in the Annual Report and will be complied in the future years.

Management discussion and analysis report for the period ended 31.03.2011 was complied in the Annual Report and will be complied in the future years.

Will be complied in the annual report.

CEO/CFO Certification for the period ended 31.03.2011 was complied in the Annual Report and will be complied in the future years.

Report on Corporage Governance for the period ended 31.03.2011 was complied in the Annual Report and will be complied in the future years.

Will be complied in the annual report.

Sujana Universal Industries Limited

Remarks

1270 Sumeet Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1271 Summit Securities Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES YES YES YESRemarks Not Applicable Not Applicable Not Applicable

1272 Sundaram Clayton Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1273 Sundaram Multi Pap Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1274 Sundaram Finance Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NARemarks


Remarks

1276 Sundram Fasteners Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

1278 Sunil Hitech Engineers Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks



1280 Sunteck Realty Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1281 Sun TV Network Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES



will be complied in the next AGM




Will form part of the Annual Report for the Year 2011-2012


Will be complied with for the year 2011-2012



The Company does not have any 'material unlisted subsidiary' as defined in the Listing Agreement







The Board comprised Six directors, in which three directors are independent.

No Sitting Fees/ Remuneration is being paid to Non-Executive Directors.

Will be placed periodically before the audit committee and Disclosed in the Annual Report 2011-2012

Shall be disclosed in the Annual Report of 2011-2012

Disclosed in the Annual Report 2010-2011 and shall be disclosed in the Annual Report of 2011-2012

There was no public issue, right issues, Preferential issue during the quarter


Disclosed in the Annual Report 2010-2011 and shall be disclosing in the Annual Report of 2011-2012


Shall be disclosed in the Annual Report of 2011-2012



Will be complied wtih at the time of approval of accounts.



Sundaram Brake Linings Limited

NO SUBSIDIARY

COMPLIED IN ANNUAL REPORT - 2011







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

Will ensure compliance.

Annual Report for the YE 31-3-2011 contains the Declaration by CEO and will ensure compliance for future years.





Will ensure compliance, if required.


Annual Report for the YE 31-3-2011 contains necessary information and will ensure compliabce for future years.

Annual Report for the YE 31-3-2011 contains necessary information and will ensure 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 31-3-2011 and will ensure compliance for future years.

Annual Report for the YE 31-3-2011 contains the Report on Corporate Governance pursuant to Clause 49 and will ensure compliance for future years.

Annual Report for the YE 31-3-2011 contains required Certificate and a disclosure with regard to the level of compliance and will ensure compliance for future years.

Sunflag Iron And Steel Company Limited

For the FY 2011-2012, will be compiled with in the Annual Report 2011-2012









To be a part of Annual Report 2011-2012


No departure from accounting standard so far

No amount raised through issue





Sun Pharmaceuticals Industries Limited

At the time of Annual General Meeting



Remarks

1282 Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES

Remarks N.A N.A N.A N.A N.A N.A N.A N.A NIL NIL NIL NIL NIL NIL NIL Complied Complied Complied

1283 Super Spinning Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

1284 Supreme Petrochem Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks1285 Suprajit Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1286 Supreme Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

1288 Supreme Tex Mart Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES NA YES NA YES NARemarks


The Subsidiaries are not material subsidiaries

Super Forgings & Steels Limited

no fee/comm. is being paid

Posted on the Co. website


Both the subsidiary companies are not material un-listed Indian Subsidiary Company in terms of Clause 49 (III)

No changes in accounting treatment different from that prescribed in an Accounting Standards has been followed







the turnover and net worth of the subsidiary Company, (incorporated outside India) is far less then 20% of the consolidated turnover and net worth, in the immediately preceding accounting year, hence Clause 49(III) is not applicable.

Supreme Infrastructure India Limited

The total strength of the Board is Eight Directors, of which Four Directors are Independent Directors.

There are Five Non Executive Directors on the Board. Except sitting fees and commission for the FY 2010-11 paid in accordance with and in compliance with the Companies Act,1956, no other fees have been paid to the Non Executive Directors.

The total strength of the Audit Committee is Five Board Members, of which Four Directors are Independent Directors

Have been complied with in the Annual Report for the FY 2010-11 and will be complied with in the next Annual Report for the year 2011-2012.



During the year 2011-12, the Company has allotted 25,00,000 Non Cumulative Non Convertible Redeemable Preference Shares of Rs.10/- each at a premium of Rs. 90/- per share aggregating to Rs.25 Crore. The proceeds of the allotment have been utilized for the purpose for which it was raised.

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 2011-2012.



Have been complied with in the Annual Report for the FY 2010-11 and will be complied with in the next Annual Report for the year 2011-2012



Annual Compliances Already complied with in the previous Annual Report



Su-Raj Diamonds and Jewellery Limited

Remarks

1290 Surana Corporation Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YESRemarks

1291 Surana Industries Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks1293 Surana Ventures Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES



Remarks1296 Surya Pharmaceutical Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1297 Surya Roshni Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks


Remarks1299 Suven Life Sciences Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1300 Suzlon Energy Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1301 Swaraj Engines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks1302 Symphony Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1303 Syncom Healthcare Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES YES YES YES YESRemarks

1304 Syndicate Bank Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Declaration will be made in Annual Report 2011-2012.

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.

Since no treatment different from that prescribed in Accounting Standard has been followed, no disclosure required.

Will be complied while considering the Annual Accounts.

Current Board strength is 12, comprising of 7 Executive Directors including and 4 Independent and 1 Nominee Director (s). Company is in the process of seeking Central Government permission for increase in the Board strength from 12 to 16 . The Company shall induct Independent directors on receipt of the approval.

Disclosed in Annual Report.


Surana Telecom and Power Limited

Suryajyoti Spinning Mills Limited

Suryalakshmi Cotton Mills Limited

Shall form part of the Annual Report 2011-12


Shall be made in the Annual Report 2011-12


Certificate from practicing Company Secretary is enclosed.

Sutlej Textiles and Industries Limited

Complied in Annual Report 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


However, 49 (iv) F (i) is being complied in the Annual Report for the respective Financial Year

However, 49 (vi) (i) is being complied in the Annual Report for the respective Financial Year

Remarks



Remarks

1307 Take Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1308 Taksheel Solutions Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES YES YES YES YES YES YES YESRemarks


Remarks As per law As per law None


Remarks

1311 Tanla Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA YES YES YES YESRemarks

1312 Tantia Constructions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks1313 Tarapur Transformers Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

The Board of the Bank is constituted in terms of Section 9(3) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970

No payment except sitting fees as prescribed by Government of India is made

The Board of the Bank is constituted in terms of Section 9(3) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970

A detailed code of conduct has been placed on the website of the Bank

The Audit Committee is duly constituted in terms of RBI Guidelines on Audit committee in Public Sector Banks.

Periodical meetings were held by Audit committee and the information / reports are reviewed and analysed.

In terms of Government of India letter No. F Mp/ 20/12005-BO-I dated 09.03.2007, Board of Directors constituted Remuneration Committee

Tainwala Chemical and Plastic (I) Limited

Taj GVK Hotels & Resorts Limited

Due to the death of an independent director Mr. Ajit Singh, vacancy is being filled in due course for continuing to meet the condition that 50% of Board should be constituted by independent directors

will be complied with in the next annual report

We do not have any material non listed indian subsidiary companies as defined in clause 49 III of the listing agreement







Independend Directors were paid sitting fees in accordance with the Provisions of Companies Act, 1956

There are Indian subsidiaries whose turnover or networth exceeds 20% of the consolidated turnover or networth of the Company

Complied as and when applicable



Listed w.e.f.19.10.2011 and hence will be complied in the ensuing Annual Report.






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 Directors other than Promoter Directors are paid only Sitting Fees

During the Quarter ended 31.03.2012, 1(one) Board Meeting was held.

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 13th February, 2012.

Requisite information forms part of disclosure in 54th Annual Report.

CEO/CFO Certification was placed before the Board in its Meeting held on 13th February, 2012.

Report on Corporate Governance included in the 54th Annual Report of the Company.

Compliances included in the 54th Annual Report of the Company.

Talwalkars Better Value Fitness Limited

Except sitting fees, no other payment is made to the non-executive directors.

The Company has four subsidiaries

The proceeds of public issue has been fully utilised for the purpose stated in the Prospectus


Going Concern Basis. No Change in the Accounting Policy





Remarks

1314 Tata Chemicals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1315 Tata Coffee Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1316 Tata Communications Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1317 Tata Elxsi Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable

1318 Tata Global Beverages Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

1320 Tata Metaliks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

No sitting fees is paid to the Independent Directors. The required disclosures were complied in Annual Report for the F/Y 2010-2011.

Disclosed in the Annual Report for the F/Y 2010-2011.

Disclosed in the Annual Report for the F/Y 2010-2011


Complied in the Annual Report for the F/Y 2010-2011





Disclosed in the Annual Report for the F/Y 2010-2011 and since 01/04/2011 are regularly uploaded on the Company's website.


Disclosures made in the Annual Report.


On the demiseof Mr. T.V.Alexander the Audit Committee presently comprises of 2 members. However, the vacancy will be shortly filled up.

Is being/will be complied, when applicable.







The Company's composition of the Board of Directors is governed inter-alia by the Memorandum and Articles of Association (MOA&AOA). As per the MOA&AOA, the Government of India and the Strategic Partner (Panatone Finvest Limited) have the right to indicate the names of two independent directors each. The two independent directors so appointed as indicated by the Government earlier have resigned in May 2011. the Government has in place of the two resigned directors

Not Appplicable

There has been no Public/Rights/Preferential Issue of shares in this year.

Criteria of making payments to non-executive directors ande disclosure of their shareholding has been mentioned in Annual Report

Included in the Annual Report of 2010-11. Will be included in the Annual Report 2011-12

Tata Investment Corporation Limited

shall be complied with in the Annual Report 2011-12

shall be complied with in the Annual Report 2011-12

Remarks - - - - -

1321 Tata Motors Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1322 Tata Power Company Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1323 Tata Sponge Iron Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

1324 Tata Steel Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1326 TCI Developers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Total strength of the Board is ¿ 8 Chairman is a Non-executive Director (non Independent) and no. of Independent Directors are ¿ 4 Board has appointed Dr.P.Venugopal as an Additional Director on 5th January, 2012.

Apart from receiving sitting fees, Independent Directors do not have any material pecuniary relationships or transactions with the Company, subsidiaries or associated Companies. Commission, if any, 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 Board of Directors¿ 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

Total strength of the Committee is ¿ 4. Chairman is an Independent Director and out of other 3 directors, 2 are Independent Directors and 1 is non-executive & non-independent director

An independent Director of the Board is a Director on the Board of Subsidiary Company. Minutes of the Board Meeting of the unlisted subsidiary company is placed before the Board of the Company.

Summarised statement of transactions with Related Parties is submitted on a quarterly basis to the Audit Committee and on an Annual Basis in the Annual Report

Applicable accounting standards are being complied with on a continual basis and due disclosure is made in Annual Report

Compliance met in Annual Report on a continual basis.






As on 31st March 2012, out of 13 Directors on the Board, 6 were Independent Directors. Dr R H Patil, an Independent Director, resigned with effect from 20th March, 2012. As per the requirements of Clause 49 of the Listing Agreement, this vacancy is to be filled within a period of 180 days.

Same as IA above

The company doesnot have any subsidiary

The applicable Accounting Standards as Issued by the Institute of Chartered Accountants of India and read with Companies(Accounting Standards) Rules 2006 have been followed in preperation of the financial statements of the company

The company has not made any public issue or right issue or preferential issue during the quarter

Transport Corporation of India Limited

To be part of Annual Report 2011-12



Will be given alongwith accounts for 2011-12 & placed before the Board


Remarks

1327 Tci Finance Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks www.tcifl.in na

1328 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES

Remarks

1329 TD Power Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES YESRemarks

1330 Tech Mahindra Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks


Remarks

1332 Technofab Engineering Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA NA NA NA NA

To be Part of Annual Report 2011-12

To be Part of Annual Report 2011-12-


Will be given along with the accounts for 2011-12 and placed before the Board



Note 1: Composition of Board of Directors : 1. Mr. O Swaminatha Reddy - Chairman, Independent and Non Executive Director; 2. Mr. Mahendra Agarwal Promoter and Non Executive Director, 3. Mr. R S Agarwala Independent and Non Executive Director; 4. Dr.Agarwal Non Executive Director; 5. Mr. S M Jalan Independent and Non Executive Director; 6. Mr. V T Pawar Independent and Non Executive Director; 7. Mr. J. P. Khemka Whole time director

Note 2: Audit Committee The following directors constitute the Audit Committee : (1) Mr. R.S. Agarwala Independent and Non Executive Director/ Chairman; 2. Mr. V T Pawar Independent and Non Executive Director/ member; 3. Mr. S M Jalan Independent and Non Executive Director/ Member. Audit Committee Meeting was held on January 24, 2012 to consider the Un-audited Financial Results for the quarter ended December 31, 2011.




Tata Consultancy Services Limited

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 of 2010-11. Will be included in the Annual Report for 2011-12.

Declaration signed by CEO, will be disclosed in the Annual Report 2011 - 12

No change in accounting treatment

will be complied in the Annual Report of 2011 - 12






Disclosures made in Annual Report for 2010-11. Disclosure for 2011-12 will be made in the Annual Report of 2011-12.

Disclosures made in Annual Report for 2010-11. Disclosure for 2011-12 will be made in the Annual Report of 2011-12.

Certificate forming part of Annual Report for 2010-11. Disclosure for 2011-12 will be made in the Annual Report of 2011-12.

Detailed Report forming part of Annual Report 2010-11. Quarterly Compliance Report submitted to the Stock Exchanges. Disclosure for 2011-12 will be made in the Annual Report of 2011-12.

Disclosure made in the Annual Report for 2010-11. Disclosure for 2011-12 will be made in the Annual Report of 2011-12.

Techno Electric & Engineering Company Limited

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












Remarks

1333 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NO YES YES

Remarks Duly Complied.

1334 Tecpro Systems Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

1335 Teledata Informatics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks


Remarks


Remarks1339 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES NO NO NO YES NO

Remarks



Remarks complied complied complied complied complied complied complied complied complied complied complied complied complied complied complied complied complied complied complied

1342 Transwarranty Finance Limited Status YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES

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

The Company does not have any material unlisted subsidiary company.

There has been no instance of different accounting treatment which is required to be disclosed.

Disclosure about the remuneration to directors were included in the Annual Report 2010-11 and similarly will be complied in the next Annual Report.


Will be complied in the next AGM.

CEO/CFO Certificate were included in the Annual Report 2010-11 and will be complied in the next Annual Report also.


Compliance Certificate were included in the Annual Report 2010-11 and similarly will be complied in the next Annual Report.

TECIL Chemicals and Hydro Power Limited

Optimum Combination of Executive, Non-Executive and Independent Directors in Board. There are Four Directors, out of which One is Executive Chairman and remaining are Independent Directors. The pecuniary relationship or transactions with Non-executive directors duly disclosed in the meeting of Board of Directors and also disclosed in the Audited Annual Report for the transaction during that year.

Non-executive Directors have not been paid any remuneration. Necessary disclosures will be made in Annual report for the year ended 31st march 2011

Provisions complied with 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.

Audit Committee comprises of three members and all are Independent Directors and all are Financially Literate and atleast one member have requisite financial and Management Expertise. The Chairman of the Audit Committee is an Independnet 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 related party transactions are placed periodically before the Audit Committee and also disclosed in Audited Annual report for the year ended 31st march 2011.

Duly disclosed in audited annual report for the year ended 31st march, 2011.

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 is no pecuniary relationship or transactions with any of the Non-Executive Directors. The Non-Executive Directors have been paid sitting fees for attending meetings. The remuneration paid to Managing Director is duly disclosed.

Management discussion and Analysis Report forms part of the Annual report for the year ended 31st march,2011.

Share Transfer Committee and Investor Grievance Committee duly constituted.

Only CEO Certification will be included in Directors Report on Corporate Governance for the year ended 31st March, 2011

Corporate Governance Report forms part of the Director's Report in the Annual report for the year ended 31st march 2011.

Declaration shall be included in the Annual Report for FY 2011-12

Shall be included in the Annual Report for FY 2011-12





Will be complied in the Company's next annual report




Teledata Technology Solutions Limited

Complied in the Company's Annual Report





Teledata Marine Solutions Limited

Will be complied in the Company's next annual report.




Texmaco Infrastructure & Holdings Limited

Texmo Pipes and Products Limited

IPO fund had been fully utilized

To be complied in the annual report




Texmaco Rail & Engineering Limited

Tourism Finance Corporation of India Limited

No subsidiary company

Remarks

1343 Thangamayil Jewellery Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES - - - YES - -

Remarks

1344 Themis Medicare Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1345 Thermax Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

1347 Thiru Arooran Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

1348 Thomas Cook (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1349 Thomas Scott (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA - YES YES YES YES -

Remarks

1350 Tilaknagar Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES


Remarks


Complied with Annual Report






Part of Annual Report 2011-12

Also part of Annual Report 2011-12





Two Wholly-owned Indian Subsidiary Companies are Incorporated. The said subsidiaries do not come under the criteria of " Material Non-listed Indian Subsidiary Company"

Thinksoft Global Services Limited

Shall be disclosed in the event, the treatment is different is different from Accounting Standards








The Meeting of Board of Directors of the Company was held on 16th February 2012 inter alia to consider and approve the Audited Financial Results for the year ended 31st December 2011. Mr. Madhavan Menon was re-appointed as Managing Director, w.e.f. 1st March 2012 to 28th February 2015. Also, there was a variation in the terms of appointment of Mr. Vinayak K. Purohit, Executive Director - Finance, with effect from 1st March 2012 till 13th May 2013.

The Meeting of Audit Committee of the Company was held on 16th February 2012 to consider and review the Audited Financial Results for the year ended 31st December 2011 and placed it for the approval of the Board.

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 2010 and in respect of remuneration for the year ended 31st December 2011, shall form part of the Annual Report for the year ended 31st December 2011. Further, during the quarter, Mr. Madhavan Menon was re-appointed as Managing Director and there was a variation in the terms of appointment of Mr. Vinayak K. Purohit,

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 2010 and shall also be part of the Annual Report for the year ended 31st December 2011

Information on appointment of new directors has been provided in the Annual Report of the Company for the year ended 31st December 2010 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 2011 under the Directors Report as well as in the Notice of the Annual General Meeting.

CEO/ CFO certification forms part of the Annual Report of the Company for the year ended 31st December 2010 and shall also be part of the Annual Report for the year ended 31st December 2011.

Report on Corporate Governance forms part of the Annual Report of the Company for the year ended 31st December 2010 and shall also be part of the Annual Report for the year ended 31st December 2011.

Certificate of the Auditors/ Practising Company Secretary on compliance of the conditions of Corporate Governance has been annexed to the Annual Report of the Company for the year ended 31st December 2010 and shall also be part of the Annual Report for the year ended 31st December 2011.







Tide Water Oil Company (India) Limited








Technocraft Industries (India) Limited

Remarks

1353 Tijaria Polypipes Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1354 TIL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1355 Timbor Home Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES YES YES YES YES YES YES YESRemarks

1356 Times Guaranty Limited Status YES YES YES NO YES YES YES YES YES NA NA NA YES NA NA YES YES YES YES YESRemarks

1357 Time Technoplast Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES 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

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 material nature with the related parties which were placed before the Audit Committee

Treatment different from that prescribed in Accounting Standard has not been followed in the preparation of financial statements

Compliance in financial statements

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 2010-11

Management Discussion and Analysis form part of the Annual report of the Co.

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.

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

Composition of Board fall short of 50% independent director due to the resignation of Sh. Pana Chand Jain and Sh. Padam Prakash Somprakash Bhatnagar. However, the vacancy shall be filled within the time allowed under clause 49 (IC)(iv) of the listing agreement.

The Company has no subsidiary company.

Will be complied in the AGM.

Complied on AGM dated 26.07.2011

Complied on AGM dated 26.07.2011

Affirmation will be made at the time of AGM






Website of the Company is under construction.

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 Corporation Governance forming part of the Directors' report for the financial year ended March 2011. Accordingly, we have complied with Clause 49(III) of the Listing Agreement.

Remarks

1358 Timken India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks1360 TIPS Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA YES NA NA NA

Remarks

1361 Thirumalai Chemicals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1362 Titan Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks



Remarks

1365 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA YES YES

Remarks


Remarks1367 Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YES


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



A detailed Report on Corporate Governance under revised format will be published in the Annual Report


The Tinplate Company of India Limited

Shall be complied with in the next Annual Report





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


The Company had a majority Independent Director strength on the Board.

Will be complied with and published in the Annual Report



Tamilnadu PetroProducts Limited

Tamil Nadu Newsprint & Papers Limited

The information as applicable are being placed at the relevant audit committee meetings.

Tamilnadu Telecommunication Limited

Sitting fees to Special Director appointed by BIFR.


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.

Todays Writing Instruments Limited

Tokyo Plast International Limited

Torrent Pharmaceuticals Limited

Remarks

1369 Torrent Power Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - -

1370 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES NA YES YES

Remarks

1371 Trent Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1372 TRF Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks Complied with Complied with Complied with Complied with Complied with

1373 Tricom India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES NORemarks

1374 Trident Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

The Company's Board comprises of 10 Directors, of which 8 are non-executive directors (NEDs), representing 80% of total strength. Further out of said 8 NEDs, 6 are independent directors representing 60% of total strength of the Board.

Commissions paid to the NEDs are within the limits prescribed under section 309(4) of the Companies Act, 1956 and as approved by the shareholders at the last AGM held on 30th July, 2011.

During the financial year 2011-12, 4 Board meetings have been held i.e. on 28th May, 2011, 30th July, 2011, 18th October, 2011 and 23rd January, 2012 and the gap between two meetings did not exceed 4 months. During the financial year 2011-12, no director of the Company is a member in more than 10 committees or acts as Chairman of more than 5 committees across all companies in which they are directors. Furthermore, the Company annually discloses the committee positions of all directors in its Annual Report.

The Company has formulated and adopted a Code of Business Conduct which is applicable to all its Directors and Senior Management. The said Code has been posted on its website. Affirmation has been received from all the Directors and Senior Management regarding their adherence to the said Code during the F.Y. 2010-11 and affirmation was made by the Executive Vice Chairman in the 2010-11 Annual Report. A similar confirmation to that effect will be obtained from the aforesaid persons and affirmation will be made in the Annual Report

The Committee comprises entirely of Independent Non-Executive Directors (INEDs). All members of the Committee are financial literate and having accounting or related financial management expertise. The Chairman of the Committee is also an INED. The Chairman of the Audit Committee was present at last AGM held on 30th July, 2011.

During the financial year 2011-12, 4 meetings of the Committee have been held i.e. on 28th May, 2011, 30th July, 2011, 18th October, 2011 and 23rd January, 2012 and the gap between two meetings did not exceed 4 months.

Disclosed in the Annual Report 2010-11. Will be disclosed in the Annual Report for 2011-12.




The CEO/CFO certificate was tabled at the meeting of the Board of Directors of the Company held on 28th May, 2011 for approving annual financial statement for 2010-11. A similar certificate will be tabled at the ensuing Board meeting, inter alia, for approving annual accounts for 2011-12, in compliance with this clause.

Report on Corporate Governance formed part of the Annual Report 2010-11 separately and the same will form part of the Annual Report for 2011-12. The Company has been submitting the quarterly Compliance Report on Corporate Governance to the BSE and NSE. Copies of the said report after submission to SEs are tabled at every succeeding Board meeting of the Company.

Complied in the Annual Report 2010-11. Will be Complied in the Annual Report for 2011-12. Auditors' certificate for F.Y. 2011-12 shall also be sent to Stock Exchanges alongwith Annual Report 2011-12. Disclosures regarding compliance with the mandatory requirements and adoption / non-adoption of non-mandatory requirements under Clause 49 of the Listing Agreement on Corporate Governance was made in Annual Report 2010-11. Similar disclosures shall be made in the Annual

Affirmation shall form part of Annual Report of 2011-12.

Shall form part of Annual Report of 2011-12

Shall form part of Annual Report of 2011-12

Tree House Education & Accessories Limited

the company does not have any subsidiary company

as the company has completed its initial public offer in the month of August, 2011 and got listed in the same month, the required CEO/CFO certification shall be applicable from forthcoming AGM

Appropriate disclosure will also be made in the Annual Report









Compliances are met and shall be met on a continuous basis




Continued compliance

Complied with in the Annual Report for 2010-11 & shall be continued in the Annual Reports, in future











Remarks

1375 Trigyn Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1377 Triveni Turbine Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES YES YES NARemarks

1378 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA YES NA

Remarks

1379 TTK Prestige Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1380 T T Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks




Declaration as to compliance of Code of Conduct signed by Managing Director shall be included in Annual Report for financial year 2011-12.

The Company did not have any subsidiary Company during the year ended March 31, 2012.

During the quarter ended March 31, 2012, the Company has converted 3,00,00,000 warrants out of total of 3,50,00,000 warrants into the equity shares pursuant to the exercise of conversion option by the warrant holders.

Disclosure requirements relating to Directors' remuneration shall be included in Annual Report for financial year 2011-12.

Management Discussion & Analysis Report shall be published in Annual Report for financial year 2011-12.

Information relating to Directors shall be provided in Annual Report for financial year 2011-12.

Corporate Governance Report shall be included in the Annual Report for financial year 2011-12.

Will be complied in the next Annual Report of 2011-2012






Transformers And Rectifiers (India) Limited

Disclosed in Annual Report '2011-2012'










Will be Complied with in the Annual Report 2011-2012.

(i) has been complied with and (ii) N.A. will be complied with in Annual report 2011-2012

(i) N.A.- The Company has no material non-listed Indian Subsidiary Company




(ii) to (iv) have been complied. ( i ) & (ia) will be complied with at the AGM and necessary disclosure shall form part of the Annual Report 2011-12.

Certificate will form part of the Annual Report 2011-12.

(ii) have been complied and (i) N.A. will be complied with in the Annual Report 2011-12.


Triveni Engineering & Industries Limited

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

(i) N.A. - The Company has no material non-listed Indian Subsidiary Company & (ii) & (iii) have been complied.





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


The company does not have any subsidiary

No capital issued in the immediate past

will be complied with in the Annual Report






Tata Teleservices (Maharashtra) Limited

Tube Investments of India Limited

Remarks

1383 Tulip Telecom Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

1384 Tulsi Extrusions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1385 TV18 Broadcast Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

Due to the sad and sudden demise of Maj. Gen (Retd.) E J Kochekkan, an independent Director, on 26th November, 2011 (as informed to the Stock Exchanges by letter dated 28th November, 2011), the number of independent Directors on the Company's Board is presently 3 Directors on a total strength of 7. Necessary actin is being taken to fill up the above independent Director's slot at the earliest and well before the expiry of 180 days as permitted under Clause 49.I(C)(iv).

The Company has paid compensation to its Non-executive Directors as per the approval granted by the Central Government by their Approval Letters. bearing SRN NO. B22209720/4/2011-CL-VII, B22208854/4/2011-CL/VII, B22209282/4/2011-CL-VII and B2210173/4/2011-CL-Vll dated 18.01.2012


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







Total 6 Directors out of which 2- Executive Directors, 4- Non Executive Independent Directors, 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 members of 10 committees or act as chairman of more than 5 committees.

The code of conduct has been complied in true spirit.

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 transactions have been properly scrutinized irrespective of value and all deviation of materially significance and established industrial norm analyzed in the meeting.

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.







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

Posted on the website of the Company.

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

Will be complied in the Annual Report for the year ended on March 31, 2012.

A separate report on the Corporate Governance will form part of the Annual Report for the year ended March 31, 2012.

Will be complied in the Annual Report for the year ended on March 31, 2012.

1386 TVS Electronics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1387 TVS Motor Company Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1388 TVS Srichakra Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1389 TV Today Network Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YESRemarks

1390 Twilight Litaka Pharma Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1391 Titagarh Wagons Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1392 UB Engineering Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks


Remarks - - - - - - - - - - -

1394 United Breweries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1395 Ucal Fuel Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1396 UCO Bank Status NA NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA

All applicable Accounting Standards are being followed.

Appropriate disclosures about allotment of preferential issue of warrants have been made in the financial results for the quarter ended 31st December 2011.

Complied in the Annual Report for the financial year ended 31.3.2011



The Company does not have any 'material unlisted subsidiary' as defined in the Listing Agreement











Being Complied, as and when applicable

Being Complied, as and when applicable

Complied, as and when applicable

Complied, as and when applicable





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

Annexure 1A, wherever applicable, is being complied with.

Proceeds from Public issue of the company have been fully spent.

Requisite information disclosed in the Annual Report for 2010-11. 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 2010-11



Certificate from Auditors will be obtained at the time of next annual report for 2011-12.

Compliance made in the Annual Report.



Non material non listed

Will be complied with to the extent required, as and when applicable







United Breweries (Holdings) Limited

The no. of Independent Directors on the Board is 4 out of the total of 8 Directors. Hence in compliance with Clause 49[1A].

Disclosed in the Annual Report for the year 2011

Adopted and displayed on Website.

Disclosed and forms part of the Corporate Governance in the Annual Report for the year 2011






DISPLAYED ON WEBSITE

DISCLOSED IN ANNUAL REPORT



COMPLIED WITH

Remarks

1397 UFLEX Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1398 The Ugar Sugar Works Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1399 UltraTech Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks


Remarks

1401 Unichem Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1402 Uniphos Enterprises Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks1403 Union Bank of India Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

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.

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.

Shall be included in the corporate governance report 2011-12 after financial statements as on 31.03.2012 have been audited.

Shall be placed to the Board in its forthcoming meeting to be held in second week of May, 2012.

Shall be obtained from our Statutory Central Auditors after the accounts for the Financial Year 2011-12 have been audited

Only entitled for sitting fees

Complied in the Annual Report for the Financial Year 2010-2011. The current financial year 2011-2012 shall be complied in the next Annual Report.






No subsidiaries

No further issue




Will be complied in the next Annual Report for the year ended 31st March, 2012







Usha Martin Education & Solutions Limited

An optimum combination of executive and non-executive directors is present on the Board. The Chairman of the Board is a Non-Executive Director

All fees and compensation to Non-executive Director are disclosed in the Report on Corporate Governance. Previous approval of shareholders was obtained.

The Board meets at least four times a year. The minimum information as mentioned in Annexure-IA 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 have submitted annual declaration to the Company about Committee of other Companies. Periodic compliance reports are tabled before the Board and the same are noted by the Board.

Code of Conduct for Board and Senior Management Personnel was formulated and circulated.

Committee consists of two independent directors and one dependent director. All are financially literate and two of them are financial management/accounting literate. The Company Secretary of the Company acts as the Secretary to the Committee

Meeting norms are complied with.

The Committee was empowered with prescribed powers.

The Committee played an active role.

Committee reviewed the informations as stipulated

Norms are complied with.

Related party transactions, if any, are reported as per the requirements of Accounting Standard '18', prescribed by Institute of Chartered Accountants of India.

All accounting treatments are dealt with as prescribed under Accounting Standard '1'. In case of any changes in the accounting treatment from that prescribed in the Accounting Standard, necessary disclosures 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 non-executive directors are included in the Report on Corporate Governance. The same also includes details of remuneration being paid to the executive directors and the period of contract. The details regarding the shareholding of the non-executive directors are also included in the above report.

Management Discussion and Analysis Report forms part of the Annual report being sent to the Shareholders. Necessary disclosures were made by the Whole-time Director and other directors relating to all material financial and commercial transactions in which they have any interest as and when required.

All necessary information is supplied to the shareholders. Shareholders and Investors Grievance Committee is already functioning and it looks after share transfer formalities and investor grievances.

Necessary disclosures are done by the Whole-time Director (who is a qualified professional) to the Board of Directors at the time of finalisation of accounts of the Company.

Report on Corporate Governance is already forming part of the Annual Accounts of the Company. Quarterly Compliance Reports are submitted to the stock exchanges.

Compliance Certificate is obtained from the Statutory Auditors of the Company, which forms a pert of the Report on Corporate Governance.









Remarks

1404 United Phosphorus Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1405 Uniply Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1406 Unitech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - - - - - - -

1407 United Bank of India Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1408 Unity Infraprojects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1409 Universal Cables Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


The composition of Board 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

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.



Remuneraion of directors is fixed according to Government of India Guidelines

Annually certified

Annually reported

Annually reported

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

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

Disclosed in all accounting reports

Disclosed at the Board and periodically presented before Audit Committee








During the quarter Sri. Deepak Narang, General Manager, Allahabad Bank has joined as the Bank¿s Executive Director vide Notification F.No.4/5/2010 ¿ BO ¿ 1 dated February 13th 2012 of Ministry of Finance in place of Shri S. L. Bansal, Executive Director of the Bank who was elevated as Chairman & Managing Director of Oriental Bank of Commerce, both w.e.f. 1st March 2012.

The non-executive Directors of the Bank are 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 of the Board and Committees thereof and reimbursement of travelling, boarding and lodging expenses.

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

The Audit Committee met thrice during the quarter on 31.01.12, 28.02.12 and 28.03.12.

As prescribed by Reserve Bank of India

As prescribed by Reserve Bank of India

Shri Bhaskar Sen Chairman & Managing Director Salary and emoluments From 01.01.2012 to 31.03.2012 Rs.379200/-. Shri S. L. Bansal Executive DirectorSalary and emoluments From 01.01.2012 to 29.02.2012 Rs.217910/- Shri Deepak Narang Executive DirectorSalary and emoluments From 01.03.2012 to 31.03.12 Rs.102700/-

As on dated no deviation from set Accounting Standards made during the quarter.

During the quarter the Bank has made preferential allotment of 16578299 equity shares of Rs.10/- each at a price of Rs.79.74 per share to Life Insurance Corporation of India under Chapter VII of the SEBI (Issue of Capital & Disclosure Requirements) Regulations 2009. The purpose is to augment the Bank¿s Tier-I capital on the backdrop of implementation of BASEL-III norms, IFRS and to take care of Bank¿s normal business growth.

Remunerations of all the directors of the Bank are governed by the Terms & Conditions of the Central Government.

Senior Management discloses all material facts pertaining to the Business of the Bank before the Board at each Board Meeting.

Shareholders have been duly intimated about the appointment of the Executive Director through individual communication.

Published in the Annual Report.



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

There are 14 subsidiary companies




Upper Ganges Sugar & Industries Limited

Remarks

1411 Usha Martin Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1412 Usher Agro Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1413 Uttam Galva Steels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1414 Uttam Sugar Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA YES NA YES NARemarks

1415 V2 Retail Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Necessary disclosure will be made as and when any issue is made.



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 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 12th August, 2011 and shall likewise continued to be placed in the future Board Meetings also to be held for consideration of Annual Accounts.



An optimum combination of executive and non executive directors are there. Chairman of the Board is Non Executive Promoter Director. Independent Directors comprises half of the total strength of the Board.

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

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.

Meeting norms are complied with.

Powers of the Audit Committee as stipulated.

Role of the Audit Committee as stipulated.

Audit Committee reviews the information as stipulated.

Presently there is 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.

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 and 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.

Report on Corporate Governance is already forming a part of the Annual Report of the Company. Quarterly Compliance Report is 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.

Disclosures will be made in the Annual Report for the financial year 2011-12









Relevant reporting will be made in the annual report for the financial year 2011-12








Will be complied at the AGM for the year 2011-12

Will be complied in the Annual report for the year 2011-12

Will be complied at the AGM for the year 2011-12

The Company does not have Indian Subsidiary

Relevant disclosures will be made in the annual report for F.Y. 2011-12 in due course.

The Company has not issued public issues, rights issues, preferential issues etc. during the Quarter.







Will be Complied with Next Annual Report




Remarks None None None None None None None None None None None None None

1416 Vadilal Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1417 Vaibhav Gems Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

1418 Vakrangee Softwares Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1419 Valecha Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1420 Value Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Relevant provisons regarding the same have been complied with. The Company does not have any Material Unlisted Subsidiary Company, as on quarter ended March 31st, 2012.

Disclosed in the Annual Report for the year ended March 31, 2011.




Clause (1) was being reported in the Annual Report for the year ended March 31, 2011 and Clause (2) is being complied through this report.


The Company has floated a wholly-owned subsidiary company named Vadilal Industries (USA) Inc, at New Jersey in USA and the Company is complying with the provisions of this clause applicable to a foreign subsidiary company. The subsidiary company does not have hold any Board Meeting during the quarter under review. Hence, the minutes of Board Meetings of subsidiary company were not required to be placed at the Board Meeting of the Company. There were no significant transaction or arrangement entered into by

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 been removed from the Board. Hence, sub-clause (iv) is not applicable.

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

The financial statements have no treatment different from Accounting Standard.

Will be complied in the next Annual Report. Sub ¿ clause (v) is not applicable as no Non-Executive Director has been appointed in this quarter.

Sub ¿ clause (i) will be complied in the next Annual Report.

Sub clause G(i) will be complied in the next Annual Report.

Sub clause (i) will be complied in the next Annual Report


Has been complied in the last annual report of 2010-11, further the same will also be complied in the next annual report of 2011-12



Remarks

1421 Vardhman Acrylics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1422 Vardhman Polytex Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1423 Varun Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1425 Vascon Engineers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1426 Vaswani Industries Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES NA NA NA YES NA NA

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 Company Secretary of the Company forms part of Corporate Governance Report for the accounting year ended on 31st December, 2010. A similar declaration to this effect shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011. The Code of Conduct has also been posted on the website of the Company.

The same has been complied in the Annual Report of the Company for the accounting year ended on 31st December, 2010. A note on Remuneration of Directors shall form part of Corporate Governance Report for the financial year ended on 31st December, 2011.

Management Discussion and Analysis Report forms part of Corporate Governance Report for the accounting year ended on 31st December, 2010. Management Discussion and Analysis Report shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011.

In case of the appointment and re-appointment of directors the information has been disclosed in the Annual Report of the Company for the accounting year ended on 31st December, 2010. 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,

A Certificate obtained from the Head Operations and Chief Financial Officer has been published as a part of Corporate Governance Report for the accounting year ended on 31st December, 2010. A similar Certificate shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011.

Report on Corporate Governance has been published in the Annual Report for the accounting year ended on 31st December, 2010. Report on Corporate Governance shall form part of the Annual Report for the financial year ending on 31st December, 2011.

Compliance Certificate on Corporate Governance obtained from the Statutory Auditors of the Company has been published as part of Directors Report for the accounting year ended on 31st December, 2010. A similar Certificate shall be published as part of Directors Report for the financial year ending on 31st December, 2011.

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

The disclosures will be made in the Annual Report of the Company for the year 2011-12







The Certificate will be given in the Annual Report of the Company for the year 2011-12


Varun Shipping Company Limited

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 for the year ended 31st March, 2011, which was duly adopted by the shareholders at the Annual General Meeting held on 11th August, 2011.

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, 2011 which was duly adopted by the shareholders at the Annual General Meeting held on 11th August, 2011 and details stated in sub clause (v) of clause IV (E) were included in the Notice of 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, 2011 which was duly adopted by the shareholders at the Annual General Meeting held on 11th August, 2011.

Complied with including clause (i) which was included in the Notice of the Annual General Meeting of the Company for the year ended 31st March, 2011 which was held on 11th August, 2011.

Separate section on Corporate Governance, as stated sub clause (i) of clause VI was included in the Annual Report of the Company for the year ended 31st March, 2011 which was duly adopted by the shareholders at the Annual General Meeting held on 11th August, 2011. 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

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 31st March, 2011, which was duly adopted by the shareholders at the Annual General Meeting held on 11th August, 2011. A copy of the said certificate was forwarded to Bombay Stock Exchange Limited and National Stock Exchange of India Limited.

only sitting fees are paid to Non executive directors

Remarks

1427 Vatsa Corporations Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1428 Vatsa Music Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1429 Venky's (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

1430 Venus Remedies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1431 Vesuvius India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1432 V-Guard Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1433 Vardhman Holdings Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1434 Viceroy Hotels Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1435 Videocon Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1436 Vijaya Bank Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES

Company has no Subsidiary Company.

Company has submitted Certificate of Fund Utilization to the Stock Exchanges.






Company has no subsidiaries

Last rights issue made in year 1997

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. With the approval of the members, the Company is 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 commencing from 1st April 2010 to 31st March, 2015, at a rate not

The Board meets once in every quarter and all the information given in Annexure - 1A are placed before the meeting. The Directors are reporting their directorships in other companies, position in various committees and changes therein if any, immediatly to the Company. The Board also reviews compliance reports of all laws applicable to the Company on a quarterly basis and the various steps taken by the Company to rectify instances of non - compliances.

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.

The Audit Committee of the Company consists of three non - executive Independent Directors 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 and he was present at the 15th Annual General Meeting to answer shareholder queries.

Audit committee members meet periodically to review the quarterly unaudited results of the Company and the Internal Audit reports.

The Audit Committee excercises all the powers conferred on it by the Board.

The Audit Committee members carry out the functions meticulously and review the entire financial activities of the Company including internal audit and control measures.

All mandatory items are invariably reviewed by the Audit Committee members at thier 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.

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 Audit Committee and the review and recommendation made by the Committee, if any, are placed before Board.

As the Company has not raised any fund during the quarter under review, the compliance of provisions relating to the sub clause does not apply.

Details relating to payment of remuneration to Directors had been disclosed in the Annual Report for the year 2010-2011 of the Company.

The Management Discussion and Analysis Report had been included in the Annual Report 2010-11 covering various aspects of Industry structure and development, segment and product wise performance, oppurtuinites and threats, outlook, risks assessment and minimization procedures.

The Company has duly constituted Shareholders Grievance / Share Transfer Committee under the Chairmanship of an Independent Director to take care of all the matters concerning the investors interest. Details of Director seeking re appointment, his brief resume and nature of expertise in specific functional areas, name of the Companies in which he holds directorship & membership of the committees of the Board etc. had been incorporated in the Annual Report for the year 2010-11.

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 2010-11.

A detailed compliance report on Corporate Governance had been included in the Annual Report 2010-11. 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 2010-11 from the Statutory Auditors M/s. Deloitte Haskins & Sells, Chartered Accountants and the same had been included in the Annual Report for the year 2010-11.

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 forms part of Corporate Governance Report for the accounting year ended on 31st December, 2010. A similar declaration to this effect shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011. The Code of Conduct has also been posted on the website of the Company.

The same has been complied in the Annual Report of the Company for the accounting year ended on 31st December, 2010. A note on Remuneration of Directors shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011.

Management Discussion and Analysis Report forms part of the Annual Report of the Company for the accounting year ended on 31st December, 2010. Management Discussion and Analysis Report shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011.

In case of the appointment and re-appointment of directors the information has been disclosed in the Annual Report of the Company for the accounting year ended on 31st December, 2010. 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,

A Certificate obtained from the Chairman & Managing Director and Chief Financial Officer has been published as a part of Corporate Governance Report for the accounting year ended on 31st December, 2010. A similar Certificate shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011.

Report on Corporate Governance has been published in the Annual Report for the accounting year ended on 31st December, 2010. Report on Corporate Governance shall form part of Annual Report for the financial year ending on 31st December, 2011.

Compliance Certificate on Corporate Governance obtained from the Statutory Auditors of the Company has been published as part of Directors Report for the accounting year ended on 31st December, 2010. A similar Certificate shall be published as part of Directors Report for the financial year ending on 31st December, 2011.

Remarks Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied

1437 Vijay Shanthi Builders Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YES

Remarks

1438 Vikas GlobalOne Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1439 Vikash Metal & Power Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks1440 Vimta Labs Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES YES NA NA

Remarks

1441 Vinati Organics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1442 Vindhya Telelinks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1443 Vinyl Chemicals (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

1444 VIP Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1445 Visaka Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1446 Visa Steel Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1447 Visesh Infotecnics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Bank does not have any subsidiary company at present

sittings fees paid non executive directors & the number of shares held by the non-executive dicrectors is furnished in the Annual Report.Purusant to the directions issued by the ministry of finance, Dept of Economic affairs, Bank has constituted a Remunaration Committee on 30.07.2007 to decide on the incentive amount payable to the wholetime Directors of the Bank.

The Mgmt discussion & analysis report form part of Annual report. Hence the provision is complied with. The Senior Mgmt personnel discloses the shareholding in Bank's share as on 31st march every year.

Complied Mandatory & non mandatory requirements not adopted by the Bank shall be highlighted in the Annual Report.

Non-Executive Directors not paid any compensation

Has been certified in the Annual Report for 2010-2011

Has been certified in the Annual Report for 2010-2011

Complied in Annual Report of 2010-2011

Complied in Annual Report of 2010-2011

As no issue of shares during the quarter

Will be complied wih the next Annual Report




There is no subsidiary company

No such issues at present

49 (ID) (ii) complied in the Annual Report of F.Y. 2010-11.

49 (IV) (E) complied in the Annual Report of F.Y. 2010-11.

49 (IV) (F) (i) complied in the Annual Report of F.Y. 2010-11.

49 (IV) (G) (i) complied in the Annual Report of F.Y. 2010-11.

Complied in F.Y.2010-11

49 (VI) complied in the Annual Report of F.Y. 2010-11.

49 (VII) complied in the Annual Report of F.Y. 2010-11.

There are no issues of public, rights and preferenctial shares.

The declaration by CEO will form part of the Annual Report 2011-12

All required details will be disclosed in the Annual Report 2011-12

Management Discussion & Analysis will form part of Annual Report 2011-12

Will form part of Annual Report 2011-12



Remarks

1448 Visu International Limited Status YES NA YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES YES YES YESRemarks

1449 Vivimed Labs Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1450 VLS Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1451 Voltamp Transformers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks1452 Voltas Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

1453 VST Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1454 V.S.T Tillers Tractors Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

The Board consists of 6 Directors among which 5 Directors are non-executive directors. The Company has a Non executive Chairman and 4 Independent Directors.

Non Executive Directors of the Company voluntarily agreed not to take any sitting fees/remuneration.

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

The audit Committee is chaired by an Independent Director who is a Chartered Accountant and all other members of the Audit Committee are also finanancially literate. 2/3rd members of the Committee are independent directors and Company Secretary of the Company acts as a secretary to the Audit Committee.

The Audit Committee meets at least 4 times a year.

The Audit Committee has the power to investigate, seek information and obtain legal/professional advice and to secure the attendance of outsiders as and when necessary.

The Audit Committee reviews quarterly/annual financial statement, discloses financial information and also recommends Board on various matters.

The Audit Committee reviews the adequacy of Internal Control system of the Company.


Related Party Transactions are being placed befores the Audit Committee and these transactions are not in conflict with the interest of the Company.

The Company has made complete disclosures to audit committee with regard to the proceeds received out of preferential issue.

DIsclosure regarding payment of remuneration to executive diretor is being made in the Annual Report.

Management Discussion and Analysis report forms a part of Annual Report.

The Company provides all necessary information to its shareholders annually.

Certificate reviewing financial statements is obtained at the time of finalisation of Accounts at the year end, of which disclosure is being made in the Annual Report.

Corporate Governance report forms part of Annual Report.

The Company has obtained certificate from the Statutory Auditors regarding compliance of the conditions of Corporate Governance as stipulated under this clause. The disclosure of the compliance has been made in the Corporate governance section of the Annual Report.

No Fees Compensation paid to Non-Executive Directors, including independent Directors.

There are No Related Party transactions to be placed before the committee.

The company is following prescribed Accounting standards so their is no different treatement from prescribed Accounting Standards in the preparation of Financial statement.

The company has not raised any money through preferential issue/rights issue/public issue during the year.

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

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

Company is in compliance with the requirements of Clause 49(IC) read with the Companies Act, 1956.

Code of Conduct has been laid down by the board as required under Clause 49(ID) .

Members of the audit committee are as per the provisions of Clause 49(IIA).

Meetings of the audit committee are conducted as per the provisions of Clause 49(IIB).

The powers of audit committee includes the powers stated under Clause 49(IIC) .

The role of the audit committee includes the points given under the Clause 49(IID).

The matters reviewed by audit committee include the information given under Clause 49(IIE).

The company has subsidiary companies.


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 complied with the provisions of clause 49(IV D).

There are no pecuniary relationships or transactions with the non-executive directors. Other necessary details will be disclosed in Annual Report.

Management discussion and analysis Report to the shareholders & the other relevant information under this head shall be included in the annual report of the Company.





Kindly refer to the Corporate Governance Report in the Annual Report 2010-11 of Company for further details.

Kindly refer to the Corporate Governance Report in the Annual Report 2010-11 of Company for further details.

Report on Corporate Governance forms part of the Annual Report

The Company has no subsidiary

The Company has not made any public issue or rights issue or preferential issue in the recent past

Will be enclosed / submitted along with the Annual Report for the year ended 31st March,2012

NO SUBSIDIARY COMPANY

1455 Vardhman Textiles Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1456 VA Tech Wabag Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1457 WABCO India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks Not applicable Not applicable


Remarks

1459 Wanbury Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1460 Websol Energy System Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1461 Weizmann Forex Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1462 Weizmann Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1463 Welspun Corp Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Required disclosures, if any, are already being complied with in the Annual Report.

Required disclosures, if any, are already being complied with in Annual Report.

The company does not have any subsidiary company







Walchandnagar Industries Limited

Chairman of the Company is non-executive Chairman. The Board comprises of 8 Directors out of which 2 executives & 6 non-executives. 4 Directors on the Board are independent

Audit Committee comprises of 3 non-Executive Directors out of which two are independent Directors.

Meeting was held on 09-02-2012

The Company Secretary of the Company has left the Organisation and the Company is looking for suitable candidate for the position. The Company will let Stock Exchange know about the development on the matter.

Displayed on the Website

Shall be published in the Annual Report 2011-12



Company doesn't pay compensation to Non-Executive Directors, other than sitting fees for Board meetings.

Continuous process

Continuous process

Continuous process

There was no public/ rights or preferential issue during the quarter under review.

Continous Process

Continous Process

Continous Process

Remarks

1464 Welspun Global Brands Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA YES NA

Remarks

1465 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES NA YES NA

Remarks

1466 Welspun Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

1467 Welspun India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA NA YES YES NA NARemarks

1468 Wendt (India) Limited Status NO NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES

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

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 Commmittee.

reported in the Annual Report 2010-11


reported in the annual Report 2010-11

Will be complying in the next Annual Report.

reported in the Annual Report 2010-11.

Will be complying in the next Annual Report.

Welspun Investments and Commercials Limited


reported in the annual report 2010-11

reported in the annual report 2010-11. For Director appointed in the 3rd quarter will comply in next Annual Report.

will be complying in the next Annual Report


will be complying in the next Annual Report

The Company has four Independent Directors and three Non-Independent Directors.

None of the Non-executive Directors are receiving remuneration other than sitting fees except Mr. Balkrishan Goenka who will receive commission of 1% per annum of net profits of the Company as per the provisions of Section 309(4) of the Companies Act, 1956 pursuant to shareholders' approval obtained in the 26th Annual General Meeting.

The Board meets, at least, four times in a year. No director is a member of more than Ten committees or acts 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.

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 members 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.

Audit Committee meeting was held on February 02, 2012 during the quarter ended on March 31, 2012. 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 49 (II E).

As on March 31, 2012 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 02, 2012.

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 26th Annual General Meeting held on September 08, 2011.


Quarterly results are uploaded on the website of the Company. The Shareholder /investors Grievance Committee is already formed to look into the redressal of shareholder and investors. The Board of directors has delegated the power to Link Intime India Private Limited, 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.



Remarks

1469 Wheels India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1470 Whirlpool of India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1472 Windsor Machines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1473 Winsome Yarns Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1474 Wipro Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Pursuant to the retirement of Mr Kiran A Sheth, Independent Director from the Board in AGM held on 27-07-2010, an Independent Director was required to be appointed as per Clause 49 of the Listing Agreement by 24th January 2011. A time frame of 180 days was available to do so and the process of identifying suitable candidates for filling up this position was initiated. In the meantime, consquent to the offer made by 3M for the acquisition of Winterthur stake therby resulting in the indirect acquisition of 40% stake in

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

No Indian Subsidiary Company

No remuneration paid to any Director(s) other than sitting fee

Will be included in Annual Report 2011-12




Company has an Executive Chaiman and out of 5Directors;3Directors 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 on 2.02.2012

Declaration by the Managing Director placed in the Annual Report for approval by the Shareholders in the 50th Annual General Meeting of the company held on 1.07.2011

Company has an Audit Committee comprising of 4 Directors ;and the Chairman of the Audit Committee is an Independent Non Executive Director and he has required accounting/Financial Management expeertise.

During the Quater one Meeting of Audit Committee was held on 02.02.2012

There is no Subsdiary of the Company

Disclosure placed in the Annual Report for approval by the Shareholders in the 50th AGM of the Company held on 01.07.2011. Related party transaction have been also placed in the Audit Committee meeting held on 02.02.2012.

Disclosure being made in the Annual Report.

Disclosure placed in the Annual Report for Approval by the Shareholders in the 50th AGM of the Company held on 01.07.2011.

No such issue in the Quarter under Review.

Details of the Remuneratiion placed in the Annual Reporrt for the 50th AGM of the Company held on 01.07.2011

MDA included in the Annual Report for the approval by the Shareholders in the 50th AGM of the Company held on 01.07.2011.

Circulation of Information to the shareholders included in the Annual Report for the approval by the Shareholders in the 50th AGM of the Company held on 01.07.2011.

CEO /CFO Certification was placed in the Board Meeting held on 02.02.2012

Report on the Corporate Governance included in the Annual Report for the approval by the Shareholders in the 50th AGM of the Company held on 01.07.2011

Compliance included inthe Annual Report for the approval by the Shareholders in the 50th AGM of the COmpany held on 01.07.2012

Williamson Magor & Company Limited

2010-2011: A detailed report on Corporate Governance has been included in the Annual Report of the Company for year ended 31st March 2011. 2011-2012: will be complied with in the Annual Report 2011-2012

will be reported in the Annual Report 2011-2012




Remarks

1475 Wockhardt Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1476 W S Industries (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1477 West Coast Paper Mills Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NA

Remarks


Remarks

1479 Wyeth Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1480 XL Energy Limited Status NO NA YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1481 Xpro India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1482 Yes Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Three Executive Directors and Nine Non Executive Directors

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. A fresh resolution was also approved by shareholders at the AGM held on July 19, 2011

For 2011-2012 the Board Meeting was held on April 26-27, 2011 and July 19-20, 2011 For Q2 2011-2012 the Board Meeting was held on October 30 - 31, 2011 For Q3 2011-2012 the Board Meeting was held on January 18 -20, 2012 For Q4 2011-2012 the Board Meeting is scheduled to be held on April 23-25, 2012

Declarations received from all the Board members and Senior Management personnel of the Company placed before the Board at its meeting on january 18-20, 2012. and declaration of CEO forms part of the Annual Report for the financial year 2011-2012.

Audit Committee has four directors and all are independent directors.

During the Second Quarter of 2011-2012, Audit Committee meetings were held on October 29, 2011 During the Third Quarter of 2011-2012, Audit Committee meetings were held on January 18, 2012 and March 13, 2012 The next Audit Committee meeting is scheduled to be held on April 23, 2012

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 July 1, 2011 to September 30, 2011 Audit committee reviewed these topics at the meeting held on October 29, 2011. With respect to the period October 1, 2011 to December 31, 2011 Audit committee meeting held on January 18, 2012. With respect to the period January 1, 2012 to March 31, 2012 Audit committee will be reviewing these topics at the meeting scheduled to be held on April 23, 2012

With respect to the period July 1, 2011 to September 30, 2011 Audit committee reviewed these topics at the meeting held on October 29, 2011. With respect to the period october 1, 2011 to December 31, 2011 Audit committee reviewed these topics at the meeting held on January 18, 2012. With respect to the period Januray 1, 2012 to March 31, 2012 Audit committee will be reviewing these topics at the meeting scheduled to be held on April 23, 2012.

The Indian subsidiary companies of Wipro Limited are not falling in the category of 'Material 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 1, 2011 to December 31, 2011

For quarter January 1, 2012 to March 31, 2012, such transaction will be reviewed by the audit committee at its meeting scheduled to be held on April 23, 2012. There are no transactions which are either not at an arm's length basis or not in the normal course of business.

We comply with the Accounting Standards issued from time to time as reflected in the audited/ un audited financial statements submitted to stock exchange.

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 in January, 2012 and march 2012 Review of Enterprise Risk Management for the First quarter is Planned during April 2012 Board Meeting and Audit Committee

This is Not applicable as we have not made any Public /Right issue during the period.

49(IVE)(1) - The required details will be disclosed in the Annual Report of the Company for the year 2011-12

The Annual Report of the Company for year 2011-12 will contain the Management Discussion and Analysis report.

The notice for the Annual General Meeting held in July 2011 contained the disclosures and the AGM to be held in July 2012 will reconfirm the required disclosures.

CEO/CFO certification will be placed at the Board meeting to be held on April 23-25, 2012

The Annual Report of the Company for year 2010-11 contains a separate section on Corporate Governance. Annual Report for year ended Mar 31, 2012 will also contain the section on Corporate Governance

We have obtained the certificate and Corporate Governance Report in the Annual Report of the Company for the year 2010-11 sent to shareholders contains a certificate to this effect. We will also comply with this request in Annual Report for 2011-12

Will be complied in the Annual Report for financial year ended March 31, 2012





Is being complied in the Annual Report


Is being complied in the board meeting for approval of Annual Accounts



Wire and Wireless (India) Limited

The Company has Nine (9) Subsidiaries Company.

There are no variation in the use of Right Issue Proceeds.







The Chairman of the Audit Committee resigned on April 6, 2011. New Chairman was appointed on August 5, 2011.

complied in the Annual Report 2010-11




Remarks Complied with

1483 Zandu Realty Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

1485 Zee Learn Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1486 Zee News Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1487 Zenith Birla (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1488 Zenith Computers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1489 Zenith Exports Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NO YES YES YES YES YES YESRemarks

1490 Zenith Infotech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

Affirmation / declaration by the MD & CEO with respect to the compliance with the Code of Conduct and Ethics for the financial year 2011-2012 will form part of Annual Report for 2011-2012

The Bank does not have any subsidiary as on date

Disclosure for treatment different from that prescribed in the accounting standards, if any, in the preparation of financial statements for the financial year 2011-2012, will be made in the Corporate Governance Report for financial year 2011-2012

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 2011-2012 will be given in the Report on Corporate Governance forming part of the Annual Report for the financial year 2011-2012

Management Discussion and Analysis report for the financial year 2011-12 will form part of the Annual Report for 2011-12

Resume of Directors, nature of their expertise and other details for the financial year 2011-12 will be provided in Annual Report for 2011-12. Other requirements specified under the clause are being complied with

The CEO and CFO certificate for the financial year 2011-12 shall be placed before the Board at the time of reviewing / approving the Annual Financial Statements for financial year 2011-12 and declaration to that effect would be made in the Report of Corporate Governance forming part of the Annual Report for financial year 2011-12

Report on Corporate Governance for the financial year 2010-11 will form part of the Annual Report for 2011-12

The certificate regarding compliance of conditions of Corporate Governance for the financial year 2011-12 will form part of the Annual Report for 2011-12

No such issue made

Same will form part in the Annual Report

Zee Entertainment Enterprises Limited

Being reviewed quarterly

Being reviewed half yearly

Tabled along with quarterly results.

Disclosed in the Annual Report for financial year ended 31st March 2011

No capital Issue







There is no material Non-listed Indian Subsidiary

No capital issue

Disclosed in first Annual Report for the period ended 31st March, 2011






Being reviewed quarterly

Being reviewed half yearly

Tabled along with quarterly results

Disclosed in Annual Report for Financial Year ended 31st march, 2011.

No capital issue






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

Company does not have any material non listed Indian Subsidiary Company

Will be complied in the Annual Report for the Year 2011-12







THE COMPANY DOES NOT HAVE ANY SUBSIDIARIES

The Company has not issued any new Securities

The Company does not have any subsidiary co.

No proceeds during the quarter

Two Meetings were held on 03.01.2012 and 14.02.2012

No Indian Subsidiaries

No new issue of any new securities

1491 Zensar Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks


Remarks - - - - - - - - - - - - -


Remarks

1494 Zodiac JRD- MKJ Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1495 Zuari Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1496 Zydus Wellness Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks N.A. at present

1497 Zylog Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

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 2011-12.

Risk Management Policy and Risk Management Framework have been approved by the Board of Directors and reviewed periodically

These disclosures shall form part of Annual Report for the financial year 2011-12.



The CEO / CFO certification for the financial year 2011-12 shall be placed before the Board Meeting to be convened for approval of Annual Accounts for the financial year 2011-12.

The Report on Corporate Governance shall form part of Annual Report for the financial year 2011-12

A certificate from the Practicing Company Secretary shall be obtained and shall form part of the Annual Report for the Financial Year 2011-12

Zicom Electronic Security Systems Limited

Complied In Annual Report 2010-2011 and will be complied in Annual Report 2011-2012.







Zodiac Clothing Company Limited

WILL BE DISCLOSED IN THE ANNUAL REPORT 2011-2012.

AFFIRMATION RECEIVED FROM ALL THE DIRECTORS AND SENIOR MANAGEMENT REGARDING ADHERENCE TO THE CODE, WILL BE MADE BY THE CEO IN THE ANNUAL REPORT 2011-2012.

AS REGARDS 49 III (i) THE COMPANY DOES NOT HAVE ANY MATERIAL UNLISTED SUBSIDIARY COMPANY IN THE IMMEDIATELY PRECEDING ACCOUNTING YEAR i.e. MARCH 31, 2011 AS PER THE DEFINITION PROVIDED IN CLAUSE 49.

STATEMENT RELATING TO RELATED PARTY TRANSACTIONS ARE BEING TABLED AT THE AUDIT COMMITTEE/ BOARD MEETING PERIODICALLY.

FINANCIAL STATEMENTS ARE BEING PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS PRESCRIBED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA.




THE CERTIFICATE IS BEING TABLED AT THE BOARD MEETING ALONG WITH THE QUARTERLY / ANNUAL ACCOUNTS

AS REGARDS CLAUSE 49 VI (i) THE REPORT WILL FORM PART OF THE ANNUAL REPORT 2011-2012. AS REGARDS CLAUSE 49 VI (ii) THE COMPANY HAS BEEN FILING THE COMPLIANCE STATUES REPORT WITH THE STOCK EXCHANGES WITHIN THE PRESCRIBED TIME LIMITS.

AS REGARDS CLAUSE 49 VII (i) 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. AS REGARDS 49 VII (ii) DISCLOSURE REGARDING COMPLIANCE WITH THE MANDATORY REQUIREMENTS AND ADOPTION / NON - ADOPTION OF NON-

The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.





















Complied in Corporate Governance Section in the Annual Report for the year ended on 31st March, 2012.






Remarks The Company is in the process of reconstituting the Audit Committee by inducting one more independent director.

Shall be disclosed in the event the treatment is different from Accounting Standards

Shall be complied in the Annual Report 2011-12.




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