· xls file · web view2013-06-26 · a statement in summary form of transactions with related...

Company-wise submissions with respect to compliance with provisions of Corporate Governance for the quarter ended March 31, 2013.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

2Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks3 3i Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks - - - - - - - - - - - - - - - - - - - -4 3M India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks Not Applicable Not Applicable complied

5

Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA YES YES NA NA NA

Remarks

6 Aanjaneya Lifecare Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

7 Aarti Drugs Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

8 Aarti Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

9Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks10 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

11 ABB Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

12Status 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

21st Century Management Services Limited

reported in the annual report for the year 2011-12



annual affirmation of compliance with the code by board members and senior management for the year 2011-12 obtained. Declaration to that effect made in the annual report for the year 2011-12













annexed to the annual report for the year 2011-12

A2Z Maintenance & Engineering Services Limited

As per Explanation I given in Attachment

As per Explanation I given in Attachment

As there was no different treatment, hence, no disclosure

Will be Complied in next Annual Report




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

Will be complied in the Annual Report for the year 2012-13








Complied in the Annual Report for the Financial Year 2011-12.


Disclosures in respect of appointment/re-appointment of Director, made in the Annual Report for the year 2011-12.




Complied in the Annual Report for the year 2011-2012.


Disclosures in respect of appointment/ re-appointment of Director, made in the Annual Report for the year 2011-2012.



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.


Complied in the Annual Report. The same wold 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

13 ABG Shipyard Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

14Abhishek Corporation Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks15 Aditya Birla Nuvo Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks16 ACC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

17Accelya Kale Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

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

18Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

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

19Acropetal Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks20 Adani Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

21Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks22 Adani Power Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks23 ADF Foods Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks24 Adhunik Metaliks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks25 Ador Welding Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

26Allied Digital Services 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.

27Status 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 issues, rights issues, preferential issues etc. in recent past.

Disclosures forms part of Annual Report.


Will be complied with at the AGM.

Will be complied in the ensuing Board Meeting.



The company will comply with the same in the Annual Report for the FY ended 31st March 2013.






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

None of the Indian Subsidiaries is material subsidiary.

In the preparation of financial statements the Company has not given any treatment different from that prescribed in any Accounting Standard.

No funds /money is raised through public issue, right issue etc. during the last one year.

Complied in the Annual Report for financial year 2011-2012.

Complied in the Annual Report financial year 2011 - 2012.

Action Construction Equipment Limited

Adani Ports and Special Economic Zone Limited

The affirmation of compliance with the code by the Board Members and Senior Management Personnel for the FY 2012-13 shall be complied in the Annual Report of FY 2012-13.

For FY 2012-13, shall be complied in the Annual Report of FY 2012-13.

For FY 2012-13, shall be complied in the Annual Report of FY 2012-13.

Advani Hotels & Resorts (India) Limited

Remarks

28 Advanta India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

29 Aegis Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

30 Accel Frontline Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

31 Aftek Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA NA NARemarks

32 AGC Networks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

33Agro Dutch Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

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

34 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

Company has not made any public/right/preferential issue during the year.

The Certificate will be furnished at the time of considering the Audited Annual Accounts for 2012.13.

The Compliance Certifiicate for the year ended 31.03.2013 will be obtained along with the Annual Report of 2012.13.

Code of conduct for the Board of Directors and Senior Management Personnel is available on the Company's website that is www.advantaindia.com. Declaration forms part of Annual Report.

Included in the Annual Report for the FY ended 2011. Will be included in the Annual Report for 2012.


Applicable disclosures made in the Annual Report for the FY ended 2011. Will be included in the Annual Report for 2012.




Will be complied in the Annual Report of 2012-13



Will be complied at the Board Meeting approving Accounts as of 31/03/2013



will be complied in the next Annual Report



Will be complied in the next Annual Report



Will be complied with when due



Has been complied in the last annual report of 2011-12, further the same will also be complied in the next annual report of 2012-13


The Board of Directors consists of Seven Directors, as given below:- Managing Director - 2 Executive Director - 1 Independent Non-Executive Directors - 3 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

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

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


Remarks

36 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

37Ahmednagar Forgings Limited Status YES YES YES YES YES YES YES YES YES YES NA YES YES NA NA NA YES NA NA NA

Remarks

38 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

40 Alstom India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

During the current financial year upto 31st March 2013, 5 (Five) Board Meetings have been held on 11th May 2012, 4th August 2012, 5th November 2012, 26th November 2012 and 9th February 2013 which are in compliance with the provisions of Listing Agreement.

Complied in latest Annual Report for the financial year ended 2011-12.

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 2013 the Audit Committee met five times 21st April 2012, 11th May 2012 , 4th August 2012, 5th November 2012 and 9th February 2013 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 2011-2012.

Has been disclosed in the Annual Report 2011-2012.

Has been disclosed in the Annual Report 2011-2012. Moreover, to expedite the process of share transfers, the Board at its meeting held on 4th August 2012 has constituted an Executive Share Transfer Committee which shall meet on a need basis.

It is a part of Annual Report 2011-12

It is a part of Annual Report 2011-12 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 2011-12. Disclosures regarding compliances with the mandatory requirements and non-mandatory requirements, if any, have been disclosed in the Annual Report 2011-12.

Ahluwalia Contracts (India) Limited

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

Will be complied with at the AGM





Will be complied in the next Annual Report.





At he 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 ending on 31st March 2013 and thereafter.

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

Necessary disclosures are made in the Notes to the Accounts of the Annual Report every year.

Declarations, if any, will be reported in the Annual Report of the year ending on 31st March 2013 and thereafter.

There is no such issue during the quarter.

Necessary disclosures will be made in the Corporate Governance Report forming part of the Annual Report for the year ending on 31st March, 2013

Management Discussion & Analysis Report forms part of the respective years Directors Report. Material financail ans commercial transactions as covered under this sub-clause, if any, will be disclosed to the Baord.


Certification as required will be provided to the Board for the financial year ending on 31st March, 2013 and thereafter.

It will be provided in the Annual Report for the year ending on 31st March, 2013


Remarks

41 Ajanta Pharma Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

42Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

43 Aksh Optifibre Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

44 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

45 Allahabad Bank Status YES YES YES YES NA YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks Same as IV E Same as IV E Same as IV E Same as IV E Same as IV E

46 Alchemist Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

47 Alembic Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

The Company has two non-listed subsidiaries but none of them is a material non-listed Indian subsidiary.

For the financial Year 2012-13 it will be complied with at the ensuing AGM/Annual Report.






Will be mentioned in Annual Report





Ajmera Realty & Infra India Limited

Complied for F. Y. 2011-12. For F. Y. 2012-13, will be complied in the Annual Report for the year 2012-2013.





Complied in the Annual Report/Notice of AGM

Complied in the Annual Report

Complied with at the AGM



Complied in the Annual Report.

The company did not have any subsidiary during the quarter.

There has been no Public/ Preferential issue by the company in the past 5 years. Details of fresh equity shares issued to the shareholders of Akzo Nobel Coatings India Private Limited, Akzo Nobel Car Refinishes India Private Limited and Akzo Nobel Chemicals (India) Limited pursuant to amalgamation of those Companies with the Company have been disclosed in the Company's Annual Report as well as the Quarterly Results as appropriate.

Status disclosed in the Board's report on Corporate Governance as per Clause 49 (VI)

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

Audit Committee is constituted as per RBI guidelines

The fact has been incorporated in Annual Report 2011-12 and the same for the financial year 2012-13 will be incorporated in the Annual Report 2012-13.

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

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







Remarks

48 Alicon Castalloy Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable Yearly

49 Alkali Metals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Fully Utilized

50Alkyl Amines Chemicals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

51 Allcargo Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

52 Allsec Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

53Status YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES

Remarks

54 Alok Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

55 Alpa Laboratories Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

56 Alphageo (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

57 Alps Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

58 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

59 Amar Remedies Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA NA NA NA NA NA NARemarks

60Amara Raja Batteries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NO NO NO

Since the CEO position is vacant, the CEO certificate is signed by Non-Executive Chairman of the Company.

No compensation is paid except sitting fees

There is no Indian Subsidiary Company

Threre are no subsidiary Companies

To be complied at the AGM

To be Complied in the Annual Report

There were no new issues

Will be disclosed in the Coprorate Governance Report for FY 2012-13

Will be disclosed in the Management Discussion & Analysis Report for FY 2012-13

Will be disclosed in the Shareholders Information segment of Annual Report for FY 2012-13

Will be complied with in relation to the financial statements for FY 2012-13

Will be included in the Annual report for FY 2012-13

Will be part of the Corporate Governace Report for FY 2012-13

Will be complied, if applicable

Almondz Global Securities Limited

Not Applicable during the Quarter under report

For Compliance in the Anual Report

For Compliance in the Annual Report

Sitting fees approved by the Board of Directors

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

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






The Company doesn't have Indian Subsidiary.

Disclosure provided in the Annual Report 2011-12



Forms part of Annual Report 2011-12



Will be complied in the Annual Report






Remarks


Remarks62 Ambika Cotton Mills Limited 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 Complied with Complied with Complied with Complied with Complied with Complied with

63 Ambuja Cements Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

64 AMD Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

65 Amtek Auto Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA YES NA NA NARemarks

66 Amtek India Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES NA NA YES NA NA NARemarks


Remarks68 Anant Raj Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks69 Andhra Bank Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Code of conduct has been laid down and posted on the web site of the Company. Affirmation regarding compliance with the code of conduct for the year 2012-13 from the relevant persons will be obtained before April 30, 2013. A declaration from the CEO on compliance will also be included in the Annual Report 2012-13.

Will be complied at the time of approval of audited financial statements for year ended March 31, 2013

Will be complied in the annual report 2012-13


Ambica Agarbathies & Aroma industries Limited

Complied with (The Chairman of the Board is an Executive Director. The total strength of the Board is 7, 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).

The Company do not have any Subsidiary Companies.

There are no related party transactions.

The Company has not made any issue during the year.

Management discussions and analysis of financial conditions for the current Corporate Financial Year ending 31st December, 2013 will be reviewed by the Audit Committee when due. The same for the last Corporate Financial Year ended 31st December, 2012 complied with.

Will be complied with for the yearly accounts i.e. for the current F.Y. ending 31.12.2013 when due. Complied with for the last Corporate Financial Year ended 31.12.2012.

Will be complied with for the current F.Y. ending 31.12.2013 when due. Complied with for the last Corporate Financial Year ended 31.12.2012

Will be complied with for the current F.Y. ending 31.12.2013 when due. Certificate from the Auditors annexed to the Directors' Report for the last Corporate Financial Year ended 31.12.2012

Complied with for previous year and for current year 2012-13 will be complied in next annual report






WILL BE COMPLIED IN NEXT ANNUAL REPORT











Advance Metering Technology Limited

Remarks Not applicable

70 Andhra Cements Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

71 The Andhra Sugars Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

72 ANG Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

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

74 Ankit Metal & Power Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

75Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA YES NA YES YES

Remarks

76Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Our Board consists of 12 Directors as on 31st March, 2013. Out of which, 3 are Executive Wholetime Directors. Out of the remaining 9 Directors, 6 Directors are Non-Executive Independent Directors.

The payment tothe 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 atleast 4 times ina year with a maximum time gap of 3 months between any two meetings. 2. The total number of companies in which the Directors hold membership in Committees (or) act as Chairmen of Committees across all companies in which they are directors, are within the maximum limit of 10 & 5 respectively. 3. A policyon compliance and compliance functions has been formulated and has been put in place. As per the policy, all

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

The details pertaining to the Financial Year 2012-13 will be reported in the Annual Report of the Bank for the Financial Year 2012-13 as per the Accounting Standards 18.

The Balance Sheet, Profit and Loss Account and Cash Flow Statement comply with the Accounting Standards and the same for the Financial Year 2012-13 will be reported in the Auditors' Report as Annexure to the Annual Report for the Financial Year 2012-13.

The Risk Management Department appraises the Board on the Risk Management mechanism existing inthe Bank.

All the details regarding Remuneration paid tothe Directors of the Bank during the Financial Year 2012-13 will be reported in the Annual Report of 2012-13.

Management Discussion and Analysis Report forms part of the Annual Report to be published by the Bank for the FY 2012-13.

i. The profile of the Directors appointed during the year 2012-13 is furnished in the Annual Report. ii. Quarterly results and presentation made to the analysts will be posted on the website of the Bank,once the same are announced iii.Shareholders' / Investors' Grievances Committee has been constituted under the Chairperson ofthe Committee (Director electedfrom amongst the shareholders other than Central Government) to reviewthe position of shareholders' complaints and resuests. The said meeting was held on

Certification forms part of the Corporate Governance Report and for the Financial Year 2012-13, the same will be published in the Annual Report of 2012-13.

The Report for the Financial Year 2012-13 will be published in the Annual Report of 2012-13.

The non-mandatory requirements which are not being adopted by the Bank, if any,during the financial year 2012-13 will be disclosed in the Annual Report of the Bank for the FY 2012-13.

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.

Will be complied

Will be complied

Will be complied

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

Ansal Properties & Infrastructure Limited

Remarks


Remarks

78 Antarctica Limited Status YES NA YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks

79 Apar Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

80 Apcotex Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

81 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


Declaration for compliance of code of conduct formed part of the Annual Report 2011-12 and the same shall also form part of Annual Report 2012-13.

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 2011-12 and same shall also form part of Annual Report 2012-13.

Certificate had been obtained at the time of finalization of Annual Accounts for the Financial Year 2011-12 and had formed part of the Annual Report 2011-12. Certification requirement shall also be complied with, at the time of finalization of Annual Accounts for the Financial Year 2012-13 and shall form part of the Annual Report 2012-13

Annual Report for the Financial Year 2011-12 had a separate Section on Corporate Governance giving the required information, and, the same shall also form part of Annual Report 2012-13.

Compliance Certificate from the Practicing Company Secretary formed the part of the Annual Report 2011-12 and same shall also be obtained and form part of Annual Report 2012-13.

Ansal Housing and Construction Limited

Total Directors ¿ 7 Independent Directors ¿ 5

Disclosure made in Annual Report for the Financial Year 2011-2012.

During the quarter ended 31.03.2013, one Meeting of the Board of Directors was held on 14.02.2013.

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 2011-2012.

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 14.02.2013 during the Quarter ended 31.03.2013.

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 2011-2012 and are placed before the meeting of Audit Committee.

Forms part of Annual Report for the financial year 2011-2012 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 2011-2012 and the same are reviewed by the Board in its meetings.

The Company has been complying with the requirements as and when required.

Forms part of Annual Report for the financial year 2011-2012.

Forms part of Annual Report for the Financial Year 2011-2012.


Certificate has been obtained from CEO & CFO and stipulation with respect to the same forms part of Annual Report for the Financial Year 2011-2012.

Report on Corporate Governance forms part of Annual Report for the Financial year 2011-2012.


Will be complied with at the appropriate time.

Out of 10 Directors, 1 is Managing Director, 3 are Non-Executive and Non-Independent Directors, 6 are Non-Executive Independent Directors.

Payment of Commission to Non-Executive Directors is Disclosed in the Annual Report of Financial Year 2011-12

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

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

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

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



CEO/CFO certificate was placed in the Board Meeting held on 10th May 2012.



No payment is being made to Non-executive directors

Complied with in the 27th Annual Report.










Alembic Pharmaceuticals Limited

Remarks


Remarks

84 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

86 Aptech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

87 Aqua Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

88 Aravali Industries Limited Status YES - YES YES YES YES YES YES YES NA - YES YES NA YES YES - - - -Remarks

89 Archidply Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

90 Archies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

Apollo Hospitals Enterprise Limited

shall be complied in the Annual Report 2012-2013




On annual basis

Will be complied in the next meeting of Board/ Audit

On annual basis

On annual basis

On annual basis

On annual basis

On annual basis

On annual basis

The Andhra Pradesh Paper Mills Limited

The Company does not have any subsidiary companies

Deviations, if any, alongwith reasons thereof will be reported in the Corporate Governance Report forming part of the Annual Report.

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

Disclosures, as necessary, are being made in the Corporate Governance Report forming part of the Annual Report.

The Code of Conduct for Senior Managers and Board of Directors is laid down and posted on the Company¿s website. All the Board Members and Senior Management Personnel have affirmed compliance with the Code for the year ended 31st March, 2013. The necessary declaration by the CEO for the period ended 31st March, 2013 will be incorporated in the Annual Report 2012-13

As on close of the accounting year ended 31st March, 2013, Maya Entertainment Limited (MEL) continued to be a Material Unlisted Subsidiary Company of Aptech Limited. Mr. C.Y.Pal Independent Director is on the Board of Aptech Limited.

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 Annual Report 2012-13 to be published by the Company.

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, 2013.

(i) The Management Discussion and analysis report will be annexed to the Directors¿ Report in the Annual report 2012-13 (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, 2013.

Will be complied with at the next AGM, Annual Report



Will be complied in the annual report 2012-13 and the same will be filed with Stock Exchanges.

As there was no different treatment, hence no disclosure.

will be complied in the next Annual Report.



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


Will be disclosed in the next annual report

Will be disclosed in the next annual report

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.

For the Year 2012-13,will be complied in the Annual Report 2012-13



For the Year 2012-13,will be complied at the Board meeting at which the Audited Financial Statements for the year 2012-13 will be considered and approved



WILL BE COMPLIED IN THE NEXT ANNUAL REPORT





91Rajdarshan Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

92 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

94Aro Granite Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks95 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

96 Arshiya International Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks98 Arvind Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

99 Arvind Remedies Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks

100 Asahi India Glass Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

101Asahi 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

103Ashapura Minechem Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES







Disclosure made at the Audit Committee Meeting hedl on 14th February, 2013

Complied in Annual Report-2011-12






Arihant Foundations & Housing Limited

During the quarter, 01.01.2013 to 31.03.2013, three board meetings were held on 11.01.2013, 13.02.2013 and 12.03.2013. The membership in the committees and chairmanship of Directrors is within the limit laid down under clause 49 of the listing agreement.

During the quarter, 01.01.2013 to 31.03.2013, one audit committee meeting was held on 13.02.2013 to review interalia the unaudited financial results for the 1st quarter ended 31.12.2012.

The Company has no such company, qualifying the term material non listed i ndian Subsidiary" as specified in the clause 49 (III) of the listing agreement . All other compliances have been made pertaining to subsidiary Companies as mentioned in the clause 49 (III) of the listing agreement.

Will be complied in next Annual Report



ARSS Infrastructure Projects Limited

There is no change in accounting treatment during the quarter.

There are no public issues, rights issues, preferential issues etc. during the quarter.

Complied in the Annual Report 2011-12

Complied in the Annual Report for the year 2011-12


Complied in the 2011-2012 Annual Report.




Complied in F.Y 2011-2012. Annual Report



There is no subsidiary companies.

Automotive Stampings and Assemblies Limited

Included in Annual Report

Remarks

104Ashco 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

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

106 Ashima Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YESRemarks

107 Ashoka Buildcon Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

108 Ashok Leyland Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

109 Asian Electronics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

110 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

111 Asian Paints Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

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 2011-2012.

Complied with in the Annual Report for the year 2011-2012.



The Certificate was placed & taken on record at the Board Meeting held for adoption of Annual Accounts for the year ended 31st March, 2012.



Shall be complied with in the next AGM

Will be complied with in the Annual Report for the year 2012-13






There is no subsidiary company.

There was no proceeds from public issue, rights issue, preferential issue etc during the quarter and the company had not made any public issue, rights issue & preferential issue during the financial year 2012-2013.

CEO/CFO certificate would be placed at the ensuing board meeting inter-alia for approving annual accounts for 2012-2013.

Will be complied in the Annual Report of 2012-2013.


During the quarter the number of Independent Directors of the Company fall below 50% of the total strength of the Board due to resignation of Mr. Jim Mitropouloso w.e.f. January 1, 2013, resulting to non compliance with Clause Clause 48I(A)(ii) but same was duly complied with the appointment of Mr. Hardik Shah as Additional Director on the Board w.e.f. March 06, 2013

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 decide 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 2011-2012.

Executive Chairman (CEO) Mr. Arun B Shah and Executive Director and Chief Financial Officer Mr. Sadanand Sahasrabudhe have given certificates as per Clause (a) to (9d) for the year 2011-2012.

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.

112 Asian Granito India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks --- --- --- --- --- --- --- --- --- --- ---


Remarks

114Assam Company India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

115 Astec LifeSciences Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

116 Aster Silicates Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks

117 Astral Poly Technik Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

118Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NA

Remarks


Remarks

120Atcom 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.121 Agro Tech Foods Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES




Disclosure relating to Director remuneration etc. will be complied in the next Annual Report.






Amit Spinning Industries Limited

(Included in Annual Report for the year 2011-2012)







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

Will be disclosed in Annual Report for the year ended 31.12.2012













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.

Details of remuneration paid to Non-Executive Directors of the Company during the Financial Year 2012-2013 will be disclosed in the Annual Report for the FY 2012-2013.

1. 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 2. Affirmation has been obtained from the Directors and Senior management regarding their adherence to the said code during the FY 2012-2013 and the Annual Report of the Company for the FY 2012-2013 shall contain a declaration to this effect granted by the CEO.

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

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

Shall be disclosed in Annual Report for the FY 2012-13.

It shall form part of the Annual Report for the FY 2012-13.

Astra Microwave Products Limited

will be disclosed in the next Annual Report

we do not have subsidiary companies

No proceeds received from public issues etc.,

Will be disclosed in the next Annual Report.






AstraZeneca Pharma India Limited

Disclosed in the Annual Report for the Year ended March 31, 2012

There is no Subsidiary

No proceeds from Public Issues, rights issues Preferential Issues etc.







Remarks -do-

122 Atlanta Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

123Atlas 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

124 ATN International Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

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 23rd January, 2013, next Board Meeting is on 24th April, 2013.

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 23rd January, 2013, next Audit Committee Meeting is on 24th April, 2013.

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

Will be annexed as part of the Annual Report along with the Auditors' Report on its compliance and sent to shareholders.

Will be complied in the coming Annual Report.

Will be complied in the coming Annual Report

Compliance Reports submitted to Stock Exchanges on time

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 is made in Annual Report for 2011 ¿ 2012. Disclosures will also be furnished in the Annual Report for 2012 ¿ 2013.

Details for 2011-2012 are disclosed in Annual Report for 2011 ¿ 2012. Details for 2012-2013 will be disclosed in Annual Report for 2012 ¿ 2013.

Details for 2011-2012 are disclosed in Annual Report for 2011 ¿ 2012. Details for 2012-2013 will be disclosed in Annual Report for 2012 ¿ 2013.

Necessary disclosures are made in Annual Report for 2011 ¿ 2012. Disclosures will also be furnished in the Annual Report for 2012 ¿ 2013.

Complied in Annual Report for 2011 ¿ 2012. The Certificate will also be attached with the Annual Report for 2012-2013.

Corporate Governance report for 2011-2012 is published in Annual report for 2011-2012. It will also be furnished in the Annual Report for 2012-2013.

1) Certificate from the Auditors for compliance with conditions of Corporate Governance is attached with the Directors¿ Report forming part of the Annual Report for 2011 ¿ 2012. The Certificate will also be attached with the Annual Report for 2012-2013. 2) Disclosures of compliance with the mandatory and non-mandatory requirements and adoption and/or non-adoption of non-mandatory requirements are made in the section on Corporate Governance in the Annual Report for 2011 - 2012. The disclosure will also be made in the Annual

WILL BE COMPLIED WITH WHEN REQUIRED


THIS COMPLIANCE IS PART OF ANNUAL REPORT





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 2011-2012.

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 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 stated in the Annual Report 2011-2012

Has been furnished with the Annual Report 2011-2012.

Has been complied with the Annual Report.

Has been complied with the Annual Report 2011-2012



125 Atul Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

126 Aurionpro Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES NA NA YES NA YES NA NA NA NARemarks

127 Aurobindo Pharma Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

128 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.

129Austral Coke & Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks130 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

131 Autoline Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES NO NO NORemarks

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

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

Complied in Annual Report 2011-12.

During the quarter no public/right or preferential issue was made and also not made in the last (2011-12).

Complied in Annual Report 2011-12



1. Certificate from Auditors obtained for the year 2011 -12. 2. For Non - mandatory requirements adoption/ non - adoption disclose in the Annual Report 2011-12








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 2012

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 BE COMPLIED WITH IN ANNUAL REPORT 2012-13




The Company does not have any Indian Subsidiary Company

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

Shall be complied with in the Annual Report for 2012-2013

Shall be complied with in the Annual Report for 2012-2013

Shall be compiled with in the Annual Report for 2012-2013

The company has not issued any stock options

The company does not have an Indian subsidiary

shall be complied with when applicable

Remarks

136Bafna Pharmaceuticals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

137B.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

Remarks

138 Bajaj Auto Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

139 Bajaj Corp Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

140 Bajaj Electricals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Smt. Shikha Sharma is presently the Managing Director & CEO w.e.f. 01/06/2009 and was re-appointed wef 01/06/2012. The terms of Dr. Adarsh Kishore as Chairman of the Bank has come to an end w.e.f. 08/03/2013. Further, Dr. Sanjiv Misra has taken over as Non-Executive Chairman of the Bank wef 08/03/2013.

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 31/03/2013 are being obtained from all Directors and Senior Management Personnel and the Annual Report of the Bank for the year 2012-13 will contain a declaration to this effect to be signed by Managing Director & CEO.

No changes have been made in the Accounting Treatment.

The CEO/CFO certificate for the year 2012-13 will be placed before the Board at its meeting scheduled to be held on 24/04/2013. Also internally CEO/CFO certificate is obtained at the end of every quarter.

The Annual Report for the year 2012-13 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 24/04/2013.

A certificate from the Bank's Statutory Auditors M/s. Deloitte Haskins & Sells regarding compliance of the Corporate Governance will form part of the Annual Report 2012-13 which will also be filed with the Stock Exchanges in due course.

Periodically placed before the Board and shall be complied in the next Annual Report

Shall be complied in the next Annual Report


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 statement there is no treatment different from that prescribed in the accounting standards .






Complied in the Annual Report for FY 2011-12. Will be complied in the next Annual Report for the FY 2012-13, when due.





Remarks Not Applicable

141 Bajaj Finserv Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

142 Bajaj Hindusthan Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

144 Bajaj Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NARemarks - - - - - - - - - - - -

145 Balaji Telefilms Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

146 Balaji Amines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

147Balkrishna 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

As of now, our Company has 9 (nine) directors, 7 (seven) of which are Non-Executive Directors. Our Company has 1 (one) Executive Chairman & Managing Director; 1 (one) Promoter and Executive Joint Managing Director; 1 (one) Promoter and Non-Executive Director; and 6 (Six) Independent and Non-Executive Directors. The Composition of the Board & other directorship of Directors are as under: Name Category All Director-ship(s) * All Mandatory Committees ** Chairman Member Total

The Non-executive Directors are paid sitting fees at Rs.20,000/- per meeting and the same is within the limits prescribed under the Companies Act, 1956. In addition to sitting fees, the Non-executive Directors are also paid Commission for attending the meetings of the Audit Committee and Board, as approved by the Shareholders in the general meeting of the Company and the same is within the limits prescribed under the Companies Act, 1956 . The details of the remuneration in the form of sitting fees and

Two Board Meetings were held during the period from 1st January, 2013 to 31st March, 2013 i.e. on 6th February, 2013 and 26th March, 2013. During the period from 1.4.2012 to 31.03.2013, five Board Meetings were held on 28th May, 2012, 26th July, 2012, 25th October, 2012, 6th February, 2013 and 26th March, 2013. None of the Directors of the Company holds the position of a Member in more than 10 Committees or acts as Chairman in more than 5 (five) Committees across all the Companies, in which they are Directors. As and when there

The Company has adopted the Bajaj Electricals Limited (¿BEL¿) Code of Business Conduct and Ethics ¿Code¿ for the members of the Board of Directors and members of the Senior Management Team of the Company. The Code is posted on the website of the Company. The members of the Board and senior management personnel have been affirming their compliance with the Company¿s Code of Conduct on an annual basis. The declaration of the same for the financial year 2012-13 will be made in the Annual

The Company has an Audit Committee comprising of the following 4 (four) independent and non-executive directors: 1) Shri V.B. Haribhakti, - Chairman 2) Shri Ashok Jalan - Member 3) Shri Ajit Gulabchand - Member 4) Dr.(Mrs.) Indu Shahani - Member The Chairman of the Audit Committee is a qualified Chartered Accountant and member of the Institute of Chartered Accountants of India. All the other members of the Committee are financially literate. The Audit Committee Meetings are

The Audit Committee met once on 6th February, 2013 during the fourth quarter ended on 31st March, 2013. During the period from 1.4.2012 to 31.03.2013, four Audit Committee Meetings were held on 28th May, 2012, 26th July, 2012, 25th October, 2012 and 6th February, 2013.

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 Committee has been granted all the abovementioned powers.

To hold discussions with the Auditors periodically about internal control systems, the scope of audit including the observations of the auditors and review the quarterly, half-yearly and annual financial statements before submission to the Board and also ensure compliance of internal control systems. To oversee the Company's financial reporting process and the disclosure of its financial information to ensure that the financial statements are correct, sufficient and credible. To recommend to the Board the appointment

The Audit Committee shall mandatorily review the following information: 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) submitted by management; 3. Management letters / letters of internal control weaknesses issued by the statutory auditors; 4. Internal audit reports relating to internal control weaknesses; and 5. The appointment, removal and

Not Applicable, since the Company has no subsidiary.

The following information shall be placed before the Committee:  A statement in summary form of transaction with related parties in the ordinary course of business;  Details of material individual transactions with related parties, which are not in the normal course of business;  Details of material individual transactions with related parties or others, which are not on an arm¿s length basis, together with the Management¿s justification for the same. The above information is being placed

In the preparation of financial statements, the Company has not followed a treatment different from that prescribed in Accounting Standards.

The Company has laid down the procedures and defined the framework to inform Board members about the risk assessment and minimization.

The Non-executive Directors on the Board are also paid commission, in addition to sitting fees for attending the meetings of the Committee and Board of Directors. The disclosure of the commission & sitting fees paid and their shareholding in the Company is made in the Annual Report to the shareholders.

Management Discussion and Analysis Report¿ is a part of the annual report to the shareholders.

The information in respect of the directors newly appointed or re-appointed, if any, are provided in the annual report for the information of the shareholders. Quarterly / Annual Financial Results are regularly submitted to the Stock Exchanges and published in the newspapers as per the provisions of the Listing Agreement. The Company has a Shareholders Grievance Committee consisting of Shri V. B. Haribhakti and Dr.(Mrs.) Indu Shahani, both independent and non-executive

The CEO and CFO certificate will be part of the Annual Report to the Shareholders for the year ended 31st March, 2013.

The Report on Corporate Governance is a part of Annual Report and will be complied with in the Annual Report to the shareholders for the year ended 31st March, 2013. The Company has been submitting the quarterly compliance report to the stock exchanges where its securities are listed, within the stipulated time.

The Company has complied with all the mandatory requirements of Clause 49 of the Listing Agreement relating to the Corporate Governance. The Compliance Report is a part of Annual Report and will be complied with in the Annual Report to the shareholders for the year ended 31st March, 2013.






The entire proceeds of the Rights Issue of Rs.1,479.75 crore concluded in October 2011, has been utilised towards objects of the issue upto December 31, 2012.

Bajaj Holdings & Investment Limited






The Company has no subsidiaries

Will be disclosed in the next Audit Committee Meeting

Will be disclosed in the next Annual Report

Management Discussion & Analysis & Disclosures by Senior Management will be complied with at the time of next Annual Report

Information about Directors will be included in the next Annual Report

Will be complied with at the time of Annual Accounts

Will be included in the next Annual Report

Certificate on Compliance of Corporate Governance will be included in next Annual Report

The Company has no materialnnon Listed Indian Subsidiary








148 Ballarpur Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

149Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

150 Bal Pharma Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

151Balrampur 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

152 Banaras Beads Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

153Bannari Amman Sugars Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks154 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

155 Bang Overseas Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

156 Bank Of Baroda Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

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 Board of the Company currently comprises 5 wholetime directors, 2 non-executive Govt.Nominee directors and 6 independent directors. As a result, the number of functional directors and Govt.nominee directors has exceeded 50% of the Board strength,being the Corporate Governance norm as set in the Listing Agreement read with Cl.3.1.2 of the DPE guidelines.The Company is a Govt.company and has accordingly already written to the Ministry og Petroleum & Natural Gas, the Administrative Ministry, for appointment of

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

The Composition of the Board is in compliance with Clause 49.1(A) of the listing agreement.

Code of Conduct is in place

Audit Committee has adequate powers as specified in the Clause.

Bal Pharma do not have any subsidiaries.

Audit Committee was apprised on the utilization of funds raised through preferential issue of warrants.

Management discussion and business analysis forms part of our Annual Report-2012.

We have obtained CEO & CFO certification for the financial year 2011.12.

Report on corporate governance forms part of our Annual Report-2012.

Compiance Certificate on Corporate Governance was obatined from the practicing company secretary and forms part of our Annual Report-2012

Will be reported in the next Annual Report



Certificate for the year ended 31.03.2013 will be obtained within next Annual Report

Will be complied with in the next Annual Report


Disclosed in Annual Report upto 31st March 2012 and for F.Y. 2012-13 to be disclosed accordingly.

The previous Audit Committee Meeting held on 29th January, 2013

Complied up to F.Y. 2011-12 in the Annual Report 31st March, 2012 and for F.Y. 2012-13 to be disclosed accordingly.




Details covered in last annual report for the year ended on 31.03.2012






Will also be complied in the Annual Report,






Remarks

157 Bank Of India Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

158 Banswara Syntex Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

159 Bartronics India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YESRemarks

160 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


Remarks No such issues

162 Bata India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES 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


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

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

Governed by RBI Guidelines





Bank does not have any material non-listed Indian subsidiary

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

The composition of Board of Directors of Bank is governed by the provisions of section 9 of the Banking companies (Acquisition and Transfer of Undertakings) Act-1970

The Audit committee is constituted as per the directions of RBI

As per the directions of RBI



The 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

The accounting treatment is not different from accounting standards

Compliance is made effective from 01.01.2006

Compliance is made effective from 01.01.2006

CEO/CFO certification wll form part of the Annual Report of the Company for the year ended 31st March, 2013

Report on Corporate Governance will form part of the Annual Report of the Company for the year ended 31st March, 2013

Compliance Certificate will form part of the Annual Report of the Company for the year ended 31st March, 2013

Bannari Amman Spinning Mills Limited

Does not have subsidiary company

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

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

Remarks

165Bedmutha 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 BEML Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA YES YES YES YES YESRemarks

168Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

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

Will be Complied with in the Annual Report for 2012-2013

Will be Complied with in the Annual Report for 2012-2013

Necessary disclosures made in the annual report. the same would be done in future also.

During the period, Company has one subsidiary namely Kamalasha Infrastructure and Engineering Pvt. Ltd. which is not material unlisted subsidiary.



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

Necessary disclosure of directors made at the time of Annual General Meeting.




There are three temporary vacancies at present: whole time Director -1 (arose during 1 st quarter 2012-13 : Mr M G Raghuveer, D(F) retired on superannuation on 31.05.12). Independent Director - 2 (Against six vacancies which arose during the year, four have been filled up, balance 2 are being filled up by Govt.). Being a Govt. Company, all Directors on BEL Board are appointed by the Govt. and the selection process & appointment, which involves various Ministries and approval by the ACC, takes time and is beyond the

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 2011-12. This will be complied in subsequent Annual Reports also.


i. Complied in the Annual Report 2011-12. This will be complied in subsequent Annual Reports also. ii. Complied


M/S. Vignyan Industries Limited as 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.

Remunerataion 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

Remarks Annexure - IA Annexure - IB Annexure - IIA Annexure - IIB - - - - Annexure - III

169 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

170 BF Investment Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

171 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

173BGR 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

175 Bhagyanagar India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

176 Bharat Forge Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

177 Bharat Gears Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Annexure - IC Committee Membership & Chairmanship details form part of Annual Report of Company for F.Y 2011-2012

Declaration forms part of Annual Report for F.Y 2011-2012

No Subsidiary Co.

These are placed before the Audit committee whenever such transacion(s) takes place.

Forms part of Annual Report for F.Y 2011 - 12

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 for attending meetings.


Forms part of Annual Report



The proceeds of the preferential issues made by the company in the year 2009-10 have been fully used up in the growth related activities.

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

Bharatiya Global Infomedia Limited

The company is Board consists Seven Directors here as follows: a)Four Directors are Non Executive Independent Directors b)Two are Executive directors of the company c)One director is non executive non independent director

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.


Have been complied with.

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

Will be disclosed in Annual Report.





Will be disclosed in Annual Report.

Compliance made in the Annual Report for FY 2011-12. Will also be complied in the next Annual Report.





(i) Compliance made in the Annual Report for FY 2011-12. Will also be complied in the next Annual Report. (ii) Yes


Bhagwati Banquets and Hotels Limited

Will be complied in Annual Report for the year 2012-13.

Being periodical disclosures, will be accordingly.





Remarks

178 Bharat Rasayan Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

179 Bharti Airtel Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA YES NARemarks

180 Bharati Shipyard Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

181Status NO YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

182 Bhushan Steel Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

183Bhartiya International Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

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 18th May, 2011 approved the remuneration payable to Mr. Surinder P. Kanwar for a period of 3 (three) years w.e.f 1st October, 2010. 2. Mr. Sameer Kanwar has been appointed as Joint Managing Director at the AGM held on 31st July, 2008 w.e.f June 1, 2008. The approval of Central

During the quarter ended March 31, 2013, two Board meetings have been held on January 24, 2013 and on March 22, 2013 respectively. 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 2011-12 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 March 31, 2013, One meeting has been held on January 24, 2013 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 justification for

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 2011-2012 for the financial year 2011-2012.

Management Discussion and Analysis Report forms part of the Annual Report 2011-12 to the shareholders for the year ended March 31, 2012.

Clause 49 IV (G) (I) Required information about the Directors to be appointed/re-appointed at the AGM held on July 26, 2012 have been disclosed in the Annual Report 2011-2012. Mr. N. J. Kamath and Mr. V. K. Pargal 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 July 26, 2012. Clause 49 IV (G) (II) Quarterly/yearly financial results of the Company are sent to be displayed on the web site of the Stock Exchange(s) [ in compliance

Certified to the Board of Directors on yearly basis.

The separate section on Corporate Governance with a detailed compliance report on Corporate Governance has been elaborated in the Annual Report 2011-12 to the shareholders.

Certificate has been enclosed in the Annual Report to the shareholders, 2011-2012. Further, six copies of the Annual Report has been sent to NSE & BSE, One copy sent to each of other Stock Exchanges.

Disclosure related to the Financial Year 2012-13 will be made in the Annual Report of 2012-13






Will be disclosed in the Annual Report 2012-13




Bharat Heavy Electricals Limited

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, 5 Whole-time Directors (Functional directors), 2 Government nominees and 8 Non-executive (Independent) Directors. However, as on 31.03.2013, the number of Independent Directors was less than 50% of the actual strength of the Board. The matter of filling

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 2011-12. This will be complied with in future also.

During the quarter under review, two meetings were held on 01.02.2013 and 01.03.2013 & 02.03.2013.

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.

Necessary disclosures have been made in the Annual Report of the Company for the year 2011-12. 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 2011-12. This will be complied with in future Annual Reports also.

There is no material unlisted subsidiary company.

Right Issue of Equity Shares opened on 22.02.2013 and closed on 06.02.2013

Disclosed in the Annual Report for Financial Year 2011-12



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



Remarks

184 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 NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

185 Bilpower Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks NIL NIL NIL NIL NIL NIL NIL NIL

186 Binani Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks188 Biocon Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA YES NA YES YES

Remarks


Remarks

190 Birla Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

191 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

DULY COMPLIED

DULY COMPLIED

DULY FOLLOWED

POSTED ON COMPANY'S WEBSITE. CEO DECLARATION IS GIVEN IN ANNUAL REPORT 2011-2012

DULY COMPLIED

DULY CONDUCTED

DULY EXERCISED

DULY FOLLOWED

DULY FOLLOWED

(i)THERE IS NO MATERIAL NON-LISTED INDIAN SUBSIDIARY (ii) DULY COMPLIED (iii) DULY COMPLIED

DULY COMPLIED

DULY COMPLIED

DULY COMPLIED

DULY DISCLOSED

DULY FOLLOWED

DULY COMPLIED

DULY COMPLIED

ANNEXED TO ANNUAL REPORT 2011-2012

DULY COMPLIED

49 (VII-1) DULY COMPLIED 49(VII-2) DISCLOSURE IS MADE IN ANNUAL REPORT 2011-2012

No sitting fees are paid to the Independent Directors. The required disclosures were complied in the Annual Report for the Financial Year 2011-12.

Disclosed in the Annual Report for the Year 2011-12.







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.


Vacancy caused by resignation of an independent Directors will be filled in due time as per listing agreement. Please refer clause 49(I)(C)(iv) of the listing agreement

No sitting fees are paid to the Independent Directors. The required disclosures were complied in the Annual Report for the Financial Year 2011-12.

Vacancy caused by resignation of an independent Directors will be filled in due time as per listing agreement. Please refer clause 49(I)(C)(iv) of the listing agreement








Disclosed in the Annual Report for the Year 2011-12 and from 01.04.2011, are uploaded on the Company¿s website also.


will be complied with in the 2012-13 Annual report

MDA report will be complied with in the 2012-13 annual Report

CFO certification will be provided in the 2012-13 Annual Report

Will be provdied in the 2012-13 annual Report.

Oswal Chemicals & Fertilizers Limited

An Annual disclosure shall be disclosed in the Annual Report of the Company for the year ended March 31, 2013

No proceeds from the public issue of the Company are pending for utilization.






Biofil Chemicals & Pharmaceuticals Limited

There is no subsidiary Company.

There is no change in accounting 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 2012-13.


Will be furnished in Annual Report of 2012-13, if applicable




Will be provided to the Board, while considering Annual Report of 2012-13.



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








192Birla Ericsson Optical Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks193 Aditya Birla Money Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

194Birla 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

195 BLB Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

196 Bliss GVS Pharma Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable.

197Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks198 Blue Blends (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

199 Blue Chip India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Corporate Governance Report for the Financial Year ended 31st March, 2013 will be included in the Annual Report of 2012-2013.

Certificate on Compliance of Corporate Governance for the financial year ended 31st March, 2013 will be included in the Annual Report of 2012-2013.

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

Complied with in the Annual Report for the year 2011-12 & will be complied in the Annual Report for the year 2012-13







Total no. Directors -7, Non-executive - 1, Executive Director -3 Independent Directors-3

Only sitting fees.

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

The code of conduct has been complied in true spirit.

Headed by Independent Director and in Compliance with Listing Agreement.

Quarterly basis Last Audit Meeting held on 13the February, 2013.

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.

One Independent Director of the Holding Company is a director of Subsidiary company.

All the related party transaction has been properly scrutinized irrespective of value and all deviation of materially significance and established industrial norm analyzed in the meeting. In this quarter there are no related party transaction.

According to scheduled VI of accounting standard and on a going concern basis.

The Company at every Board Meeting informs the Board members about the risk assessment and minimization of the same. This procedure reviews to ensure that executive management controls risk through means of properly defined framework.

Details have been disclosed in the Annual report.

Details has been disclosed in the last Annual Report. (Management Discussion and Analysis Report)

Details about new Director, new reappointment, remuneration etc. Informed to the members time to time as per occurrence of event.

The M.D. gives the certificate of compliance and it is part of the Board and AGM Report.

The Last Disclosures was made in the Annual Report for the AGM held on 10th August, 2012.

The Last Disclosures was made in the Annual Report for the AGM held on 10th August, 2012.

B. L. Kashyap and Sons Limited

The Board consists of the following Directors: (1) Mr.Anand Arya - Chairman & Managing Director (2) Mr.Suraj Dugar - Executive Director (3) Mr.S.K. Tambawalla - Independent Director (4)Mr. K. Parthasarathy-Independent Director (5) 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 comprising of Independent Directors. The Chairman of the Company is an Executive

Only sitting 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 2013 to March, 2013 three Board Meetings were held on 11th February, 2013, 6th March, 2013 and 22nd March, 2013. 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 the 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, 2013 to March, 2013 one meeting of the Audit Committee was held on 11th February, 2013.

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, together with Managements justification for

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. Pujaram Purohit-Member 3. Mr. K Parthasarathy - Member Other disclosures with regard to remuneration to Directors Shall be made in the Annual Report for the year 2012-13.

Management discussion and analysis report shall be given in the Annual Report for the year ended 31st March, 2013.

To be complied in Annual Report of the Company for the year ended 31st March, 2013.

To be Complied in Annual Report of the Company for the year 2012-13

A separate section on corporate governance shall be given in Annual Report for the year 2012-13

A certificate from the auditors regarding compliance of conditions of corporate governance shall be given in the Annual Report 2012-13

Remarks

200 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

201 Blue Dart Express Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

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

203 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

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


Remarks

206 Bosch Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

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.


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 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 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 complied with the Annual Report.

Has been complied with the Annual Report 2011-2012.



Disclosed regularly in Annual Reports.

During the quarter no amount was raised.




Necessary declaration has been made in the Annual Report.


Necessary compliances have been made in the Annual Report.

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. As the Chairman is Non-Executive Director, more than 1/3rd of the Board strength (6 nos.) comprises of Independent Directors as stipulated under the provisions of Listing Agreement.

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 29, 2013. The last meeting of the Board of Directors was held on January 29, 2013. 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 January 29, 2013. The

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 29, 2013.

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 Company's financial and risk management

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 Auditor is subject to review by the

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.

Financial statements of the Company are prepared in compliance with Accounting Standards notified under sub-section 3(C) of Section 211 of the Companies Act, 1956. The Company has changed its Financial Year from December 31 to March 31 and extended its current accounting / financial year by a period of three (3) months consequent to which current accounting year shall be for a period of 15 (fifteen) months beginning from January 1, 2012 to March 31, 2013.

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, January 9, 2012 and January 28, 2013 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-a-vis the Company are disclosed in the Annual Report. The necessary disclosure has also been made in the 'Corporate Governance Report' in the Annual Report of the Company for the year ended December 31, 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.

The requisite details about Mr. Clyde Cooper and Mr. Suresh Sheth, Directors retiring by rotation have been incorporated in the Notice convening the 21st Annual General Meeting of the Company. After approval of Financial Results by the Board, the same are immediately faxed and submitted to Stock Exchanges and also posted on the website of the Company at www.bluedart.com immediately. The Company has renamed earlier 'Share Transfer Committee' as 'Investors Grievance Committee'.

CEO and CFO Certification was obtained from Managing Director and Finance Director & Chief Operating Officer for the quarter ended December 31, 2012 and was placed before the Board Meeting at the time of approval of Financial Results for the 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 reporting for the year ended December 31,

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.

will be complied in next Annual Report.





Will be Given/disclosed in next Annual Report









Bombay Dyeing & Mfg Company Limited

The Company has no material non-listed subsidiary company.

Remarks

207Status NO YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

208 Bpl Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

209 Brandhouse Retails Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

210Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA

Reported in the Annual Report for 2011 published in May 2012 (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 01.03.2005 and the same is available in 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 2012 has been obtained. Declaration to that will be made in Annual Report for 2012 to be published in April / May 2013.

The Audit Committee hedl one meeting in 2013, 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 2011 published in May 2012 (will also be reported in the Annual Report for 2012 to be Published in April / May 2013)

Reported in the Annual Report for 2011 published in May 2012 (will also be reported in the Annual Report for 2012 to be Published in April /May 2013)

Annexed to the Annual Report for 2011 issued in May 2012 ( will also be reported in the Annual Report for 2012 to be Published in April / May 2013)

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 2011-12.

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 2011-12.

Shareholders/Investors Grievance Committee already constituted. Required Information being put on website. Annual Requirement: complied for FY 2011-12.



No capital issues during the quarter.

Nomination of two Independent Directors of India Debt Management Private Limited was withdrawn; and accordingly Mr. Susheel Kak and Mr. Denys Firth have ceased to be the Directors of the Company w.e.f. 10th January, 2013. The Company is in the process of complying with the requirements of clause 49 of the Listing Agreement.

Bombay Rayon Fashions Limited

Remarks

211 Brigade Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

212 Britannia Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

213 Broadcast Initiatives Limited Status NO NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

214Brooks Laboratories Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

215Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

216 BSL Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

In the last month of the quarter ended 31st dec,2012 there was a vacancy caused due to the death of former Director Mr. Pravin P Shah. the company is in the process of appaointing a new director in his place.

Will be complied in the next AGM





Duly complied for the financial year i.e. April 2011 ¿ March 2012 and will be complied for the financial year April 2012-March 2013 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 utilized during the quarter

Duly complied for the financial year i.e. April 2011 to March 2012. Will be complied for the financial year April, 2012 to March, 2013 on or before 30th September, 2013






The company has no material non-listed subsidiary company.

THE COMPANY DOES NOT HAVE AN EXECUTIVE DIRECTOR

THE COMPANY IS NOT PAYING ANY REMUNERATION TO NON-EXECUTIVE DIRECTORS, EXCEPT PAYMENT OF SITTING FEES OF RS. 10000/- PER MEETING

ONLY E (ii) IS APPLICABLE

ONLY G (ii) AND G (iv) ARE APPLICABLE

MS. SUPRIYA KANASE HAS BEEN APPOINTED AS CEO & CFO IN BM HELD ON 11TH AUGUST 2012 & HAS SIGNED THE CEO/CFO CERTIFICATE. HER APPOINTMENT IS DONE TILL THE REGULAR APPOINTMENT OF CEO IS DONE WITH THE APPROVAL OF MIB.

The Board comprises of 6 (six) directors of which 3 (three) are independent directors representing 50% of the total strength.

Code of Conduct applies to all members of the Board of Directors and employees.

The Company does not have any subsidiary

No changes in Accounting Treatment

To be disclosed in the Annual Report 2012-13






BSEL Infrastructure Realty Limited

Mr.Vijay Jain, Independent Director resigned from the office of Director on December 20, 2012. The Company is in process of appointing independent director on the Board.

Implemented since December 2004

Complied since last Seven Annual Reports

217 BS LIMITED Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

218 Burnpur Cement Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

219Barak 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

220 Cadila Healthcare Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

221 Cairn India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

223 Canara Bank Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

224C & C Constructions Limited Status YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA YES NA NA NA

Will be Complied in the Annual Report






During the quarter ended on 31st March, one audit committee meeting was held on 25.01.2013.

There is no Subsidiary Company

Transaction during the quarter ended 31st March will be disclosed in the Annual Report 2012-13.

For the quarter ended 31st March disclosure will be made in the Annual Report 2012-13.





For the quarter ended 31st March it will be complied in the Annual Report 2012-13.

For the quarter ended 31st March it will be complied in the Annual Report 2012-13.

Appropriate Disclosure will be given in Corporate Governance Report for Financial Year 2012-13

Has been complied in the Annual Report of Financial Year 2011-12 and the compliance will continue in next Annual Report for 2012-13

Provision of clause 49(IV) (F) (i) has been complied in the Annual Report for Financial Year 2011-12 and the Compliance will Continue in next Annual Report for 2012-13

Provisions of Clause 49 (IV) (G) (i), (ia) (ii) has been complied in the Annual Report for Financial Year 2011-12 and the Compliance will Continue in the next Annual Report for 2012-13

Provision of Clause 49(VI) (i) has been complied in Annual Report for Financial Year 2011-12 and the compliance will continue in the next Annual report for 2012-13

Provisions of clause 49(VII) has been complied in the Annual Report for Financial Year 2011-12 and the Compliance will continue in the next Annual Report for 2012-13

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

N.A. at present.

The Company does not have an Indian Subsidiary as on date

Accounting Standards Followed

California Software Company Limited

Will be disclosed to the audit committee on quarterly basis and was included in the Annual Report for the year ended 31.03.2012

Was included in the Annual Report for the year ended 31.03.2012

Will be disclosed to the Board members periodically

Will be disclosed to the audit committee on quarterly basis




Will be placed before the Board meeting



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.

Remarks

225 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 -- -- -- -- -- -- -- -- -- --

226 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

227 Capital First Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

228Carborundum Universal Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

229 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

230Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA NA NA

Remarks

231 Castrol India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks


Remarks

233CCL 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

234Status YES YES YES YES YES YES YES YES YES YES YES - YES NO YES YES YES YES YES YES

Remarks

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

236Status YES YES YES YES YES YES YES YES YES NA NO NO YES YES YES YES YES YES YES YES

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 next Annual GeneralMeeting




The Company has no 'material non-listed Subsidiary'.

As and when Applicable

As and when Applicable

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 2011-12. 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 2011-12. 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 2011-12. 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 2011-12. 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 2011-12. 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 2011-12. This will also be complied with in the next Annual Report.

This has been complied in the Annual Report for 2011-12. This will also be complied with in the next Annual Report.

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



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





Credit Analysis And Research Limited

As these disclosures are required to be made at the time offinalising the Annual Report, we will do the same accordingly.

Disclosures will be made as and when the new director is appointed. Shareholders / Investor's Grievance Committee has been formed.

As these disclosures are required to be made at the time of finalising the Annual Report, we will do the same accordingly.



Consolidated Construction Consortium Limited

No Indian Subsidiaries

No issue of shares

CFL Capital Financial Services Limited

Not applicable as there is no deviation from accounting standards.

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

Will be disclosed in the next A. Report.

Will be part of the next A. Report.


Will be submitted at the time of adoption of next Annual Accounts.


Shall form part of Annual Report for 2012-13






Commercial Engineers & Body Builders Co Limited

Remarks

237 Celebrity Fashions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

238 Celestial Biolabs Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

239 Century Enka Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

240 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

241 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

242 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 -- -- NIL --

243Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


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

245 Cera Sanitaryware Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

246 CESC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


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 on 31st March, 2013 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 2012-2013 ended on 31st December 2012 in the meeting held on 31rd January 2013. For the Fourth Qtr. ended on 31st March 2013 report on utilization of IPO Proceeds is under preparation and will be sent to SEs shortly.

Will be complied in the next 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.

Will be included in the Annual Report for the year, 2012- 13.




Corporate Governance Report is a part of Annual Report for the year, 2012-13

Certificate on Compliance of Corporate Governance is a part of Annual Report for the year, 2012- 13.

Century Plyboards (India) Limited

With the resignation of one Independnet Director on 11.03.13, the Composition of the Board does not conform to Clause 49(IA)

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 31.03.2013.

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 18 years.

Disclosure requirement due for compliance in the Annual Report of the Company for the year ended 31.03.2013.

Due for compliance in the Annual Report of the Company for the year ended 31.03.2013.

Disclosure provisions Due for compliance in the Annual Report of the Company for the year ended 31.03.2013.

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 1.03.2013.

Will be complied with in the Annual Report of the Company for the year ended 31.03.2013.

Chambal Fertilizers & Chemicals Limited

Remarks

248 Chemfab Alkalis Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable


Remarks

250 Cheslind Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

252

Status YES YES YES YES YES YES YES YES YES NA YES NA 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

253 Chromatic India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


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

255 Cimmco Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

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) and (ia) will be complied in the next annual report.

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

Clause49 (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 31.03.2013.

CEO/CFO certification on Code of Conduct is a part of the Annual report for the year ended 31.03.2013.

Will be disclosed in the Annual Report for the year ended 31.03.2013.



No whole time director. Commission being paid to non executive directors as approved by the shareholders in their AGM held on 23/05/2011, will be disclosed in the Annual Report for the year ended 31.03.2013.




Will be published in the Annual Report for the year ended 31.03.2013.

Will be published in the Annual Report for the year ended 31.03.2013.

Chennai Petroleum Corporation Limited

The total number of Directors as on 31.03.2013 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, 7 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 8 Independent Directors as on 31.03.2013 Presently, the Company has 3 Independent Directors. The

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 2012-13 will be disclosed in the Annual Report 2012-13.

During the financial year 2012-13, 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 2012-13 are being obtained and will be placed before the Board at the Board Meeting scheduled in May 2013. The declaration of the Managing Director of the Company to this effect will form part of the Corporate

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 Directors, Chief Manager

During the Financial Year 2012-13, four meetings were held.

The Audit Committee will review the stipulated information like Management Discussion and Analysis of financial conditions and results of operations, related party transactions etc. for the year 2012-13 at the meeting scheduled in May 2013.

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

The details of related party transactions for the period April to Sep. 2012 was reviewed by the Audit Committee at the meeting held on 05.11.2012. Similar details for the period October 2012 to March 2013 will be placed before the audit committee at the meeting scheduled in May 2013.

The Company has complied with the Accounting Standards, wherever applicable, while preparing the Accounts upto 31st March 2012. This requirement will be complied with while preparing the financial statements for the Financial year 2012-13 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 2011-12 were disclosed in the Annual Report 2011-12 and such details will be disclosed in the Annual Report 2012-13 also. The details of remuneration paid to the Functional Directors of the Company for the year 2011-12 were disclosed in the Annual Report 2011-12 and such details will be disclosed in the Annual Report 2012-13 also. The criteria for making

This requirement, as envisaged, is being complied with. A Management Discussion and Analysis Report, formed part of the Directors Report for the year 2011-12. Necessary disclosures from all the Senior Management Personnel for the year 2011-12 were obtained and placed before the Board at the meeting held on 23/05/2012. The above requirements will be complied with for the year 2012-13 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 46th Annual General Meeting held on 11.09.2012. Similar details will be furnished in the Notice of AGM for the year 2012-13 also. The details relating to the shareholdings of the Non-executive Directors were furnished in the Annual Report 2011-12 and similar details will be furnished in the Annual Report 2012-13 also.

The required certification for the year 2011-12 was obtained from Managing Director & Director (Finance) and placed before the Board at the Meeting held on 23.05.2012. The required certification for the year 2012-13 will be obtained from Managing Director and Director (Finance) and will be placed before the Board at the Meeting scheduled in May 2013.

A Report on Corporate Governance formed part of the Annual Report 2011-12 and will form part of the report for the year 2012-13 also.

The Company obtained a Certificate from the Statutory Auditors regarding compliance of conditions of Corporate Governance for the year ended 31.03.2012 and the same was annexed to the Directors¿ Report for the year 2011-12. Disclosure regarding compliance with the mandatory requirements formed part of the Corporate Governance Report for the year 2011-12. The above requirements will be complied with for the year 2012-13 also.

Chettinad Cement Corporation Limited

Cholamandalam Investment and Finance Company Limited

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

The Company is following prescribed Accounting Standards.

CIL Nova Petrochemicals Limited

The company was listed pursuant to change in capital structure due to demerger. Hence question of IPO proceeds does not arise.






Remarks

256 Cinemax India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks N A.

257 Cinemax Properties Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

258 Cinevista Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

259 Cipla Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

260Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES NA YES YES

Remarks COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED NA COMPLIED NA COMPLIED NA COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED


Remarks

262 Clutch Auto Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

263C. 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 YES

The Compliance will be made in the Annual Report for the FYE 31.03.2013.



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

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

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

Only sitting fees are being paid to the Non - Executive Directors. The required Disclosures shall be made 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.

Details will be furnished in the Annual Report




complied in the Annual Report for the financial year ended 31/03/2012





Classic Diamonds (India) Limited

Clariant Chemicals (India) Limited

No subsidiary company

No public issue for last 20 years

There is no subsidiary Company

There was no change in any accounting policy

During the quarter there is no such utilistion of any money raised







Company had no issues

Remarks



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

Remarks


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

The 4th Quarter Financial statements/Annual Accounts( Consolidated & CIL standalone) shall be submitted to the Audit committee in May 2013(for financial year 2012-13), following the SEBI stipulation of 60 days from the end of Financial year for Audited Accounts. The Financial statements contain the necessary disclosures regarding related party transactions, if any and all major accounting policies and treatments

The 4th Quarter Financial statements/Annual Accounts( Consolidated & CIL standalone) shall be submitted to the Audit committee in May 2013(for financial year 2012-13), following the SEBI stipulation of 60 days from the end of Financial year for Audited Accounts. The Financial statements contain the necessary disclosures regarding related party transactions, if any and all major accounting policies and treatments

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

This is an offer for sale and proceeds were received by Govt. of India

Colgate Palmolive (India) Limited

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

The non-executive Directors are paid 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. At the Annual General Meeting held on July 23, 2012, the shareholders of the Company have approved the payment and distribution of commission, to Non- Executive Directors, of such sum as may be fixed by the Board of Directors, not exceeding 1%

a) The Board meets at least once every quarter. During the quarter January to March 31, 2013 two Board Meetings were held on January 30, 2013 and March 25, 2013 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 Ihe Board of the Company during the quarter January to March 2013.

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 Reoort for the financial year 2011-12.

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 Januarv 30, 2013 and March 25, 2013.

The Audit Committee is empowered, inter alia, to investigate any activity, seek information, obtain outside legal or other professional advice, secure attendance of outisiders,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 30,2013.

This was reviewed by the Audit Committee at its Meeting held on January 30,2013.

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 2012-13 .

The provisions contained therein have been complied with in the Report on Corporate Governance in the Annual Report for the financial year 2011-12. 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, 2013 . We have also been obtaining such declarations from the Senior Management on a quarterly basis and the same are being placed before the Board Meetings.

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 Commiittee Meeting held on January 30, 2013. The requisite certification by Managing Director and Chief Financial Officer for the quarter January to March 2013 on issues covered by Clause 49 (V) will be placed before thc Board / Audit Committee Meeting scheduled to be held on May 28, 2013 to consider and approve the audited financial results / accounts for the year ended

The Report on Corporate Governance will be attached to the Annual Report for the financial year 2012-13. The compliance report for the quarter ended December 31, 2012 was filed with the Stock Exchange, on January 14, 2013.

The compliance cettificate by Ihe statutory auditors of the Company will be attached to the Report on Corporate Governance in the Annual Report for the financial year 2012-13.

Will be complied in the Next Annual Report

Container Corporation Of India Limited

Remarks

269Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES YES YES YES

Remarks NIL

270Cords 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


Remarks

273 Corporation Bank Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

274 Cosmo Films Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

275 Country Condo's Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

276 Cox & Kings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

The Board of Directors of the Company as on date consists of four Executive Directors including a Chairman and Managing Director, one Govt. Nominee Non-Executive Director and seven part-time Non-Executive Directors (Independent). Vide Govt. of India, Ministry of Railways letter no.2012/E/(O)II/40/2 dated 05.03.2013 Sh. Anil Kumar Gupta, MD has been redesignated as Chairman and Managing Director/CONCOR. Sh. Pradeep Bhatnagar, Sh. Deepak Gupta & Sh. M.P. Shorawala non-official part time Directors appointed by

Necessary disclosure is made in the Annual Report

Necessary disclosures are made in the Annual Report.

Code of Conduct for Board Members and Senior Management is available on website www.concorindia.com

CONCOR has two wholly owned subsidiaries M/s. Fresh and Healthy Enterprises Limited and M/s CONCOR Air Ltd and one Subsidiary incorporated during the present quarter is M/s Sidcul Concor Infra Company Limited.

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

Necessary disclosures of all Accounting treatments, if any are made in Annual Report.

Necessary procedures to inform the Board members about risk assessment and minimization procedures have been laid down and are periodically reviewed.

Necessary disclosures will be made as and when such proceeds are raised.


Management discussion and Analysis Report forms part of Annual Report.


Necessary Certification is obtained.


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 2012-13

Required disclosures will be made in Annual Report for 2012-13

Required disclosures made in Annual Report for 2012-13



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

Required disclosures will be made in Annual Report for 2012-13.

No remuneration is being paid to Directors, except sitting fees for attending Board Meetings.



Required Certificate shall be annexed in the Annual Report 2012-2013

Required Report on Corporate Governance, shall be made in the Annual Report 2012-2013

Required Compliance Certificate shall be annexed in the Annual Report 2012-2013

Accounting standards are followed, No different accounting tratment.

IPO proceeds are fully utilized.

CORE Education & Technologies Limited

Annual Report Compliance






Coromandel International Limited

Company has not made any public/rights/preferential issues etc.

Complied in Annual Report





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 2012-13.

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 2012-13.

A Report on Corporate Governance will be furnished in the Annual Report for the year 2012-13.

A Compliance Certificate on Corporate Governance certified by the Auditors of the Company will be annexed to the Annual Report for the year 2012-13.

Remarks


Remarks278 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

279Crest Animation Studios Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

280Crew 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

281 CRISIL Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

282 Crompton Greaves Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA NA NARemarks


Remarks284 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

Remarks285 Cubex Tubings Limited Status YES NA YES YES YES YES YES YES YES NA NA NA YES YES YES YES YES YES YES YES

Remarks286 Cummins India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

287 Cura Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

288 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

290 LT Foods Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

291 Dabur India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

292DSJ Communications Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES NA YES NA

Remarks

293 Dalmia Bharat Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Complied and will continue to comply




















Cranes Software International Limited

No Subsidiary company

complied in the Annual Report


complied with at the AGM



Clause 49(III)(i) is not applicable

There was no such issue

Non-executive directors are paid no other remuneration except sitting fees within the limit prescribed in Companies (Central Government¿s) General Rules and Forms.

The Annual report for the year 2012-13 shall contain a declaration to this effect signed by CEO.

The company does not have any material non listed Indian subsidiary as defined in clause 49.

Disclosures were made in the Annual Report for the year 2011-12 and shall be complied with the annual report for the year 2012-13.

Forms part of the Annual Report for the year 2011-12 and shall be complied with the Annual Report for the year 2012-13.

Has been complied with the annual report for the year 2011-12 will be complied further for the financial year 2012-13

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

Forms part of the Annual Report for the year 2011-12 and shall be complied with the Annual Report for the year 2012-13.

Will be complied in Annual Report





Cambridge Technology Enterprises Limited


There was no public issue during this quarter

Company does not have material non- listed Indian subsidiaries

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

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

Will be complied at the AGM

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

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

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

Will be complied in the Annual report for the financial year 2012-13



clause 49 III (i) is not applicable

Will be Complied in the Annual Report for the year ending 31st March, 2013.


Will be Complied in the Annual Report for the year ending 31st March,2013.



Will be complied with on the occurrence of the event.

Will be complied with in the Annual Report.


Will be complied with at the time of AGM.

Will be complied with at the time of finalization of Annual Accounts.



Dalmia Bharat Sugar and Industries Limited

Remarks


Remarks

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

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

Remarks


Remarks Not Applicable -- do -- -- do -- -- do -- -- do -- -- do -- -- do --

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

Remarks

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

302Dcm 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 with on the occurrence of the event.



Will be complied with at the time of AGM.

Will be complied with at the time of finalization of Annual Accounts.

Will be complied with in the Annual Report


Datamatics Global Services Limited

Disclosures will be made in the Annual report for the Financial Year 2012-2013.






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 made in the Annual report for the Financial Year 2012-2013.




Will be provided in the Annual report for the Financial Year 2012-2013.

Detailed compliance report will be provided in the Annual report for the Financial Year 2012-2013.

Will be provided in the Annual report for the Financial Year 2012-2013.




(i) and (ia) will be complied in the next Annual Report


(ii) will be complied in the next Annual Report


DB (International) Stock Brokers Limited

No Remuneration is paid to non-exceutive Directors

Development Credit Bank Limited

Will continue to be complied in the Annual Report for the year ended 31st March 2013.



Deccan Chronicle Holdings Limited

Composition is as per the provisions of Clause 49(IA) read with the Companies Act, 1956. T Dr. V.Lakshmana Charya-Independent Director, Mr. Venkateswarlu Malapaka-Independent Director, Mr.Suresh Srinivasan-Independent Director.

Except Sitting Fees no other Compensation paid to Non-Executive Directors, including independent Directors.

Board Meetings, memebership 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 Clause49(IIA) read with the provisions of Companies Act, 1956.

Meetings of the audit committee were held.

The powers of audit committee includes the powers stated under Clause49(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(49IIE) 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 has complied with the procedures to inform Board Members about the risk assessment as per Clause 49(IVC).

The company has not raised any money through preferential issue/Rights Issue/public issue during the year.

There are no pecuniary relationship or transactions with the non-executive directors and no remuneration is paid to them and the remuneration details paid to the Executive Directors will be disclosed in the Annual Report.

Management discussion and analysis Report to the shareholders & the other relevant information will be furnished in the Annual Report.

The Company has been complying with all the provisions given under Clause49(IVG)

CEO/CFO certificate will be furnished in the Annual Report.

A report on Corporate Governance will be furnished in the Annual Report.

A Compliance certificate on Corporate Governance certified by the Auditors of the Company will be annexed to the Annual Report.

Complied in Annual Report for FY ended 31.03.2012 and will be complied in the Annual Report for the FY ended 31.03.2013.







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 NA YES NA YES YES YES YES YES YESRemarks

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 -- -- --

307

Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

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 YES 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 NA YES YES YES YES YES YES

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

Complied with the Annual Report 2011-12.



DCM Shriram Consolidated Limited

Complied with in the Annual Report for the Financial Year 2011-12 and the same shall be made in the Annual Report for the Financial Year 2012-13










Complied/will be complied in the Annual Report






The Board is having optimum combination of executive and non-executive directors

Disclosed in Annual Report 2011-12 /will be disclosed in Annual Report 2012-13

Since the company does not have any subsidiary company

Disclosed in Annual Report 2011-12/will be disclosed in Annual Report 2012-13



Complied and published in the Annual Report 2011-12/will be published in Annual Report 2012-13

Complied and published in the Annual Report 2011-12/will be published in Annual Report 2012-13

Annual certification has been published in the Annual Report 2011-12/will be published in Annual Report 2012-13

Compiled and published in Annual Report 2011-12/being complied for this quarter including publishing of the consolidated report in the Annual Report 2012-13

Complied / will be complied in Annual Report 2012-13

Deepak Fertilizers And Petrochemicals Corporation Limited

will be complied in the Annual Report of 2012-13

will be complied in the Annual Report of 2012-13.

will be complied in the Annual Report of 2012-13.



will be compllied in the Annual Report of 2012-13

will be Complied in the Annual Report of 2012-13







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


Remarks316 Dhanlaxmi Bank 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

317 Dhanuka Agritech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

318Dhanus 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


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 2011-12 and Annual Report for year 2011-12 of the Bank contain a declaration to this effect signed by the CMD / CEO.ED & General Manager/CFO.It will also be complied with in the Annual Report for the year 2012-13.

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

The bank has no subsidiary Company.

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 Service regulations of

It was included in Bank's Annual Report for 2011-12. will also be complied with in the Annual Report for the year 2012-13.

Complied with for the year ending 31/3/2012 and will also be complied with at the time of reviewing financial results for the year ending 31/03/2013.

It is included in Bank's Annual Report for 2011-12, will also be complied with in the Annual Report for the year 2012-13. Regularly filing quarterly compliance report with stock exchanges.

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

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

Will be complied as and when situation arises.

Will be complied as and when the situation arises.

MDA Report forms part of the Annual Report for the year 2012.

The certificate was placed before the Board at the time of adoption of Annual Accounts for the year ended on 31/12/2012

Report on Corporate Governance forms part of Annual Report for the year 2012.

The Certificate from Practicing Company Secretary regarding compliance of conditions of Corporate Governance forms part of the Annual Report for the year 2012.

The Dhampur Sugar Mills Limited

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 2012-13

Report will be made in the Annual Report 2012-13

Disclosure will be made in the Annual Report 2012-13

Disclosure will be made in the Annual Report 2012-13

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

Disclosure will be made in the Annual Report 2012-13.

(i) Management Discussion & Analysis will be reported in the Annual Report 2012-13. (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

Complied with. Will be complied with in the Annual Report 2012-13

Certificate obtained from the Statutory Auditors will be reported in the Annual Report 2012-13

Will be complied with at the time of AGM



Will be complied with in the ensuing Annual Report.


Dharani Sugars & Chemicals Limited

Remarks


Remarks

321Dhunseri 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 NO 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 YES

Will be included in the Annual Report 2012-13




Dewan Housing Finance Corporation Limited

The Company¿s Board consists of Eight (08) Directors of which Seven (7) are Non-Executive Directors (including a Nominee Director). The Chairman & Managing Director is the only Executive Director on the Board. Thus more than half of the Board of Directors Comprises of 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 held on 27th July, 2010, for payment of commission is within the prescribed limits as stipulated under section 309(4) of the Companies Act, 1956. Details of sitting fees and commission paid to the non-

The Board has reviewed periodically the status of legal compliances and steps have been taken to ensure timely 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 board members and senior management personnel based on which the declaration by the Chairman & Managing Director has been included in the Annual Report 2011-2012.

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 financially literate

The Committee is regular in holding meetings. In last quarter, Audit Committee Meeting was held on 30th January, 2013.

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

The Scheme of Amalgamation of First Blue Home Finance Limited (formerly known as Deutsche Postbank Home Finance Limited) (¿FBHFL¿) and DHFL Holdings Pvt. Ltd. (¿DHFL Holdings¿), with the Company ("the Scheme") was sanctioned by the Hon'ble High Court of Bombay and Hon'ble High Court of Delhi, vide their orders dated 27th July, 2012 and 4th January, 2013 the Scheme has become effective from 31st January, 2013. Consequent to Scheme of Amalgamation First Blue Home Finance Limited, and

The Company has entered into related party transactions, which are not in conflict with the Company¿s interest. The register of contracts containing the transactions in which Directors are interested and the Statement of related party transactions is placed before the Board periodically for its approval. The details of all transactions with related parties in the manner required to be tabled before the Audit Committee as per the Clause 49 of the Listing Agreement, are placed before the Committee, periodically.

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).

During the quarter the Committee of the Board of Directors at its meeting held : 1. On 20.03.2013 has allotted 1,08,86,375 (one crore eight lakh eighty six thousand three hundred seventy five) fully paid up equity shares of ₹ 10/- each pursuant to Scheme of amalgamation under sections 391 to 394 of the companies act, 1956 of First Blue Home Finance Limited [FBHFL] and DHFL Holdings Private Limited [DHPL] with Dewan Housing Finance Corporation Limited [DHFL]. 2. on 28.03.2013 has allotted 11,525

No remuneration other than sitting fees is paid to non-executive Directors and same has been disclosed in the Annual Report. 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, as the actual commission paid to the directors is restricted to a fixed sum which is currently aggregating to ₹ 30,00,000/- per annum. The remuneration paid to Chairman & Managing Director is also disclosed in the Annual Report-

The Management Discussion and Analysis has been furnished in the Annual Report-2011-2012.

Information relating to re-appointment of Directors is already furnished in the Annual Report for the year 2011-2012. Quarterly report and results are regularly displayed 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 Clause 49(V) in the Board.

Annual Corporate Governance Report forms part of Annual Report 2011-2012. 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 2011-2012. The said certificate has also been furnished to the stock Exchanges along with the Annual Report 2011-2012 in compliance with the sub-clause. Disclosures regarding compliance with the mandatory

To be complied in the Annual Report 2012-13





Due to the pre-obligation and retirement plan of Shri T. N. C. Rajgopalan, Independent Director of the Company, he resigned from the Board and since due to the same this clause is not complied with. However, The Company is looking for the suitable person to fill the vacancy caused and will comply the same within short period of time.

Complied with at AGM in Annual report




Was published in the Annual report for the year ended 31.12.2012 and copies of the same was sent to the Stock Exchanges under cover of our letter dated 13.03.2013.

Remarks


Remarks

326 Dish TV India Limited Status YES YES YES YES YES YES YES YES YES YES 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 NO YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

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


There is no subsidiary company

Dishman Pharmaceuticals and Chemicals Limited

Relevant information/disclosures has been made in last Annual Report for the financial year 2011-2012 and also will be disclosed/ complied in the next Annual Report for the financial year 2012-2013



Requirement of clause 49IV (G) (i) will be complied at the forthcoming Annual General Meeting

Relevant certification has been made in the last Board Meeting held for the adoption of the Annual Accounts dated 15th May, 2012 for the financial year 2011-2012 and will be complied at the forthcoming board meeting for the adoption of Annual Accounts for the financial year 2012-2013



Will be disclosed in the Annual Report

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





Will be provided in the Annual Report




At the last AGM, Mr. M. M. Sabharwal, an independent director intimated that he will not be seeking re-election due to heath reasons. (Mr. Sabharwal is over 80 years old and keeping indifferent health) Subsequently, the Company has initiated the process for selection of a suitable candidate having similar stature and experience like Mr. Sabharwal and requested SEBI to grant extension of time for replacement of an independent director upto May 31, 2013. Presently, the Board comprises of four independent directors.

NO PUBLIC ISSUES

WILL BE COMPLIED IN THE ANNUAL REPORT 2012-2013

WILL BE COMPLIED IN THE ANNUAL REPORT 2012-2013

Dolphin Offshore Enterprises (India) Limited

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


Remarks

335Status NO NO YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks Not applicable Not applicable


Remarks

337DS Kulkarni Developers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

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

Will be complied with Annual Report

No Subsidiary Companies

will be complied with Annual Report


Company has not come out With Public issues, Right issues, Preferential issues.





Company do no have subsidiary








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 2011-12.




DQ Entertainment (International) Limited

Dredging Corporation of India Limited

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 Rs.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 31/03/13 of the Company is seven with a combination of Executive and Non-executive directors comprising of 3 (three) Whole time official

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 Rs.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 31/03/13 of the Company is seven with a combination of Executive and Non-executive directors comprising of 3 (three) Whole time official

Dr. Reddy's Laboratories Limited

Would be complied when situation arise.

Would be complied when situation arise.

Remarks Complied with 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 YESRemarks


Remarks


The total no. of Directors is 6 out of which Four Directors are Non-executive Directors. The Chairman is an Executive Director and the total No. of Independent Directors is Four i.e.66.66%.

For the financial year 2012-13, details will be given in the Annual Report for the year ending 31st March, 2013.

The Board has met seven times since 1st April, 2012 and the condition as to convening of minimum 4 Board Meetings in a year has been already complied with & a maximum gap between two Board Meetings will be 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 2012 the Audit Committee has met five times and the minimum requirement of convening 4 meetings in a year has already been complied with and the gap between these meetings will be less than 4 months.

The Committee has the requisite powers as per Clause 49 of the Listing Agreement.

The Company has four subsidiaries viz. DSK Township Projects Pvt. Ltd., DSK Southern Projects Pvt. Ltd., DSK Developers Corporation and a step down subsidiary ¿ DSK Woods, LLC. DSK Global Education & Research Pvt. Ltd. ceased to be a subsidiary with effect from22nd March, 2013. The details of the same for the Financial Year 2012-13, will be given in the Annual Report for the year ending 31st March 2013.

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 2012-13, will be given in the Annual Report for the year ending 31st March 2013.

The Company has procedures to inform Board members about the risk assessment and minimization procedures and these procedures are periodically reviewed by the Audit Committee to ensure that executive management, controls risk through means of a properly defined framework, if found necessary.

Details for the Financial Year 2012-13, will be given in the Annual Report for the year ending 31st March 2013.



It will be taken for the year ending 31st March 2013.



Dynacons Systems & Solutions Limited

Will be Complied in the next Annual Report i.e. 2012-2013





Board has deferred introduction of Whistle Blower Mechanism since the same is non-mandatory. However, no employee is denied access to the Audit Committee which is in existence.

Dwarikesh Sugar Industries Limited

Will be complied in the next Annual Report for the year ending September 30, 2013.






Dynamatic Technologies Limited

Remarks

342Dynacons Technologies Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

343Eastern 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

344 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

345 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

346 ECE Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

347 eClerx Services Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

83.33% of the Board comprises non-executive directors, Chairman of the Board is a non executive director and more than two thirds of the Board comprises non-executive and independent directors

Sitting Fee of non-executive independent directors is being paid as fixed by the Board with the approval of Members

During the quarter under review, Board Meeting was held on February 05, 2013 and Meeting of the Finance Committee of the Board was held on February 24, 2013 and March 26, 2013. None of the Directors hold membership in more than 10 committees or act as the Chairman of more than five committees across 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 has been included in the 37th Annual Report for the year 2011-12.

Audit Committee has been set up with five independent non-executive directors giving the specified terms of reference.

During the quarter under review, one Audit Committee Meeting was held on February 05, 2013.

Audit Committee has powers 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 Erla Holdings GmbH, Germany Eisenwerk Erla GmbH, Germany JKM Ferrotech Limited, India ¿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 for the approval of the Board.

During the quarter under review, the Company made a Preferential Issue of Convertible Warrants to the Promoter and Promoter¿s Group pursuant to which Mr. Udayant Malhoutra and M/s Wavell Investments Pvt. Ltd have subscribed to 3,38,440 and 2,88,300 No. of Warrants respectively and the same has been allotted on March 26, 2013 at the meeting of Finance Committee of the Board of Directors, after receipt of Rs. 6,75,00,166/- from Mr. Udayant Malhoutra and Rs. 5,74,99,994/- from M/s Wavell

Information as required under this provision has been included in the 37th Annual Report of the Company for the year 2011-12.

Management Discussion & Analysis Report forms part of the Directors¿ Report in 37th Annual Report for the year 2011-12.

Information, as required under this provision has been 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 subcommittee of Shareholders Committee comprising 2 directors and Company Secretary, approves transfers and

CEO and CFO certificate has been 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 is part of the 37th Annual Report

A Certificate from M/s. VEV and Co., Company Secretaries on compliance with Corporate Governance has been annexed to the Directors¿ Report in 37th Annual Report for the financial year 2011-12.







ONLY SITTING FEES FOR BOARD MEETINGS PAID TO NON-EXECUTIVE DIRECTORS

COMPANY DOES NOT HAVE ANY SUIBSIDIARY

THERE IS NO SPECIAL ACCOUNTING TREATMENT

NO PUBLIC, RIGHT OR PREFERENTIAL ISSUES WAS MADE DURING THE YEAR

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







as per Annexure - A attached.

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

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

as per Annexure - B attached.




Included in Annual Report to the shareholders.



Complied in Annual Report 2011-12. Will also be complied in the next Annual Report.



Pursuant to Clause 49(III)(i), the Company does not have a material non listed Indian subsidiary Company. Compliances under Clause 49(III)(ii) and (iii) are being periodically done

Necessary disclosures are made in the Annual Report







Remarks349 Empee Distilleries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks350 Edserv Softsystems Limited Status YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES YES

Remarks

351 Educomp Solutions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NARemarks

352 Eicher Motors Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - -

353 EID Parry India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

354EIH Associated Hotels Limited Status YES YES YES YES YES YES YES YES YES NO YES NA YES YES YES YES YES YES YES YES


355 EIH Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES

Edelweiss Financial Services Limited

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

The Audit Committee, shareholders grievan committee was reconstituted.

The Board has laid down Code of Conduct and Board Members / Senior Management personnel have affirmed annual compliance with the code.

No related party transactions were entere during the quarter.

Will be published in the next Annual Report



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 12, 2013.

The Annual Report for the year ended December 31, 2012 contains a declaration to this effect signed by the Managing Director.

The last Audit Committee meeting was held on February 12, 2013.

It was complied with in the Annual report for the year ended December 31, 2012. Disclosures shall be made in Annual Report for the year ending December 31, 2013.

It was complied with in the Annual report for the year ended December 31, 2012. Disclosures shall be made in the Annual Report for the year ending December 31, 2013.

It was complied with at the time of approval of the Annual Accounts for the year ended December 31, 2012. It shall be complied with in Annual Report for the year ending December 31, 2013.

There is a separate section on Corporate Governance in the Annual report of every year. It was complied with in the Annual report for the year ended December 31, 2012. The same will be complied with in the Annual Report for the year ending December 31, 2013. A quarterly compliance report is also sent to the Stock Exchanges.

It was complied with in the Annual report for the year ended December 31, 2012. The same will be complied with in the Annual Report for the year ending December 31, 2013.

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 2012-13 from the applicable persons will be obtained in April, 2013. A declaration from the CEO on compliance will be included in the Annual Report 2012-13.

Will be complied in the Annual Report 2012-13.

The CEO/CFO certification will be placed before the Board Meeting at the time of approval of Audited Financial Statements for the financial year 2012-13.



Related disclosures will be made in the 31.03.2013 Annual Report

Related disclosures will be made in the 31.03.2013 Annual Report

Will be incorporated as a part of the 31.03.2013 Annual Report

The Certificate from the Auditors will be obtained and disclosed in the Annual Report for 2012-13


356Eimco 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 no subsidiaries

357Everest 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

358Elder Pharmaceuticals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks

360Electrosteel Castings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks361 Electrotherm (India) Limited Status YES YES YES YES YES YES YES YES YES NO YES NA YES NA YES YES YES YES YES YES

Remarks

362 Elgi Equipments Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

363Elgi 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

364Emami Infrastructure Limited Status YES YES YES YES YES YES YES YES NA YES YES YES YES NA YES YES YES YES YES YES

Remarks

365 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

366 Emco Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks368 Emmbi Polyarns Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Related Disclosures will be made in 31.03.2013 Annual Report

Related Disclosures will be made in 31.03.2013 Annual Report

Will be incorporated as a part of the 31.03.2013 Annual Report

The certificate from the Auditors will obtained and disclosed in the Annual Report for 31.03.2013.

Has been complied for the year 2011-12 and shall be complied in the forthcoming Annual Report for the year 2012-13.






Elecon Engineering Company Limited

Will be Complied in next Annual Report.












To be complied with in the Annual Report for the year ended 2012-13






Shri Viren J Shah, Independent Director of the company ceased to be member on the Board of Directors from 9th March 2013, due to his sudden demise.

Complied in the Annual Report 2011-2012. Will be complied in Annual Report for the FY 2012-13 The code of conduct of the Company is available at the company's website www.emamiltd.in Annual Affirmation with the Code will be given in the next Annual Report

All other information's 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 Audit Committee and Board of Directors.

Complied in the Annual Report 2011-2012 To be complied in the Annual Report for the FY 2012-13

Complied in the Annual Report 2011-2012. To be complied in the Annual Report for the FY 2012-13

Complied in the Annual Report 2011-2012. To be complied in the Annual Report for the FY 2012-13

Complied in the Annual Report 2011-2012. To be complied in the Annual Report for the FY 2012-13.

Complied in the Annual Report 2011-2012. To be complied in the Annual Report for the FY 2012-13.

Complied in the Annual Report 2011-2012. Will be complied in the Annual Report for the FY 2012-13.

Complied in the Annual Report 2011-2012. Will be complied in the Annual Report for the FY 2012-13.

Complied in the Annual Report 2011-2012. Fully Compliant with all the clauses and reports along with the Certificate will be annexed in the next Annual Report

The disclosure required under this head will be disclosed in the Annual Report for the year ended March 31, 2013






Emkay Global Financial Services Limited

Remarks


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

Remarks

371Status YES 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 YES YESRemarks

374Era 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 - - - - - - - - - - - - - - - -


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 2012-13.

The CEO Certificate will be obtained for the year ended 31st March, 2013.

The Annual Report for the year 2012-13 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, 2013.

Energy Development Company Limited

EIL is a Public Sector Undertaking and the appointment of Directors both Executive and Non-Executive are made by the Government of India. Presently, EIL Board comprises of 13 Directors out of which 5 are independent. The Company has already taken up the matter with the Ministry of Petroleum and Natural Gas, Government of India for appointment of sufficient number of Non-official Independent Directors on the Board of the Company and the matter is under consideration of the Government.

The Company has paid Sitting Fees to its Independent Directors during the Quarter ended 31.03.2013.

Entertainment Network (India) Limited

Chairman of the meeting of AC was present. Company has no Finance Director, hence Group CFO was present. Internal audit is being carried out by independent audit firm.

Prescribed Accounting Standards have been followed

No amount was raised through an issue during the subject quarter.

There are no material pecuniary relationship or transactions of NEDs with company. Only sitting fees are paid to non- executive directors.

There are no material financial and commercial transactions between the Sr. Mgmt and the Company, which may have potential conflict




Being complied in Annual Report 2012-2013







Non-Executive Director do not receive any remuneration.

To be Sent along with the annual report.



Eros International Media Limited

Remarks

376 Esab India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA 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 YESRemarks Not Applicable

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 NARemarks

380 Essar Ports Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NARemarks

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

Company has fully utilised proceeds from the Initial Public offering and complied with all necessary disclosures

Complied in the Annual Report FY 2011-2012




As required under Clause 41

Complied for Financial Year 2011-2012 in 67th Annual Report. For the Financial Year 2012-2013 will be complied in Next Annual Report






The Board comprised of 6 Independent and 6 Non-independent Directors. One Independent Director expired on 16/1/2013. The Company proposes to fill the vacancy at its next Board Meeting within six months¿ time period provided in the Listing Agreement.

Shall be complied as and when applicable

Disclosed in Corporate Governance Report forming part of Annual Report for the year 2011-12

Disclosed in Corporate Governance Report forming part of Annual Report for the year 2011-12

Is incorporated in the Annual Report for year 2011-12

Compliance Certificate from M/s. M. P. Chitale & Co., Statutory Auditors of the Company has been obtained and forms part of Annual Report 2011-12

There is no material non listed Indian Subsidiary of Ester Industries Limited

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

will be complied with at the AGM


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

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 Vide Annexure Vide Annexure

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 YESRemarks

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

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 NA YES YES YES YES YES YESRemarks Complied Complied Complied Complied Not applicable

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

396Status NO YES YES YES YES YES YES YES YES NA YES YES NA NA YES YES YES YES YES YES

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 2013.


Company does not have Material Unlisted Indian Subsidiary Company.














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

Will be complied in the Annual Report.

Will be complied at the time of finalization of Annual Accounts.



The Company has Ten Wholly Owned Subsidiary Companies, Two Subsidiaries and Three Indirect Subsidiary Companies

Disclosed in the Annual Report every year.

No Public issues, right issues, preferential issues, etc.

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 2012-2013

Details for 2012-2013 will be disclosed in Annual Report for 2012-2013

Details for 2012-2013 will be disclosed in Annual Report for 2012-2013

Necessary disclosure will be made in the Annual Report for 2012-2013

As it is an annual requirement, the CEO / CFO Certification for 2012-2013 will be given at the time of approving annual financial statements of 2012-2013

Corporate Governance Report for 2012 ¿ 2013 will be furnished in the Annual Report for 2012-2013

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 2012-2013. 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 2012-2013

Fertilizers and Chemicals Travancore Limited

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 YESRemarks

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 YES YES YES YES YES YES YES YES YES YES YESRemarks

400FCS Software Solutions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

401 FDC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

On completion of three years term (as per Government of India Ordernotifying appointment) 05 Non-Official Part-time directors were retired from the board of FACT on 03.10.2011 and 02 Non-Official Part-time directors were also retired from the Board of FACT on 04.03.2012.

We do not have any subsidiary Cos.

There has been no Public Issue, Right issue, Pref Issue etc. during the quarter.

This has been inclued in AR 2012.

WILL BE COMPLIED IN THE ANNUAL REPORT










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.



Remarks Complied

402Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES NA

Remarks

403 The Federal Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES NARemarks

404 Fiem Industries Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - N.A.

405 Filatex India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Complied to the extent applicable



The information about the potential risks of running the business and the Company 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, 2013 will be complied to the extent applicable in the Annual Report for the year 2012-2013.






Fedders Lloyd Corporation Limited

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

Forms part of the Annual Report.

The Management Discussion & Analysis Report forms part of the Annual Report.

Forms part of Annual Report.


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 Board meets 4 times in a year with maximum time gap of 4 months between any 2 meetings. Requirement of submission of minimum information to the board has been complied with. No Director is 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,

The Bank has an approved Code of Conduct/ Corporate Governance and the same is posted on the Website. All Board members and senior management personnel affirms compliance with the code on an annual basis and the Annual Report of the company contains a declaration to this effect

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 Audit Committee meets 4 times in a year with maximum time gap of 4 months between any 2 meetings.

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 complied with.

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. The minutes of the Board meetings of the subsidiary company placed at the Board meeting of the holding company

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 same.

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.

Management Discussion and Analysis report incorporated in the Annual Report to the shareholders

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

Disclosures / report/ certification etc. required to be given in Annual Report, will be complied in the Annual Report 2012-13.









Financial Technologies (India) Limited

Remarks

407 Finolex Cables Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

408 Finolex Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

409Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA NA NA NA NA

Remarks

410First 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


Remarks

412Flexituff International Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks

414Future Market Networks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

CEO/CFO certification forms part of the Annual Report of the Company.

A seperate 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 2012-2013.

(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 31.03.2013.

Complied with for the financial year 2011-12 and will be complied in the Annual Report for the financial year 2012-13.



Will be circulated at the time of AGM.

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 2011-12.






Quarterly Complied, further to be complied in the Annual Report for the FY 2012-13.

Further to be complied in the Annual Report for the FY 2012-13.





Federal-Mogul Goetze (India) Limited.

CompliancehasbeenmadeintheAnnualReportfortheyearended31stDecember,2011

CompliancehasbeenmadeintheAnnualReportfortheyearended31stDecember,2011

Remarks

415 Fortis Healthcare Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

416 Foseco India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

417 Four Soft Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YESRemarks

418 Future Retail Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

419Firstsource Solutions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

420Future 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

Remarks

422Gujarat Ambuja Exports Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

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

423 GAIL (India) 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 not raised funds by way of public issues, right issues, prefential issues etc..

Annual Compliance-to be reported in Annual report for the year 2012-13



To be Reported in Annual Report for the year 2012-13

To be Reported in Annual Report for the year 2012-13

will be complied in next annual report 2012-13



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 2012.

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 twice in the quarter January, 2013 to March, 2013. 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, 2012.

The Management Discussion and Analysis Report is a part of the Annual Report for the financial year ended March, 2012.

All the necessary disclosures have been made in the Annual Report for the financial year ended March, 2012.

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.

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

All transactions are on Arm¿s length basis.

Complied with in Annual Report 2011-12 and will be complied in next Annual Report.





Remarks

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 YES NA YES NA NA NA NA YES NA NARemarks

426 Gallantt Ispat Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA NA YES NA NARemarks

427Status NO YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

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

GAIL being a Government Company under the administrative control of the Ministry of Petroleum and Natural Gas, Government of India. The Directors are nominated/ appointed by the Government of India. The Government of India is in process of selecting requisite number of Independent Directors.

Complied with the Annual Report 2011-12



1) The Annual Report for the year ending 31/03/2012 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 31/03/2013




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 in the next Annual Report¿


¿Will be complied with at the AGM.



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 at the AGM.



Gammon Infrastructure Projects Limited

Will be complied witin the time stipulated in Clause 49(1) (C) (iv)

Where disclosure is required, it will be made in the Annual Report of 2012-13




Will be included in the Annual Report of 2012-13

Will be annexed/disclosed in the Annual Report of 2012-13

Complied for the year ended 31st March, 2012. Will be complied with at the time of preparation of annual audited accounts for the year 2012-13.

Complied for the year ended 31st March, 2012. Will be complied with at the time of preparation of annual report for the year 2012-13.

Complied for the year ended 31st March, 2012. Will be complied with at the time of preparation of annual report for the year 2012-13.

429Gandhi 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 YES 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. -- Complied with. --

433Garware Wall Ropes Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES 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 YESRemarks Refer Note-1 Refer Note-2 NA

435 Gayatri Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA 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

437 GeeCee Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

438GEI 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

439Gemini Communication Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


The Company is paying any compensation to non Executive Directors except Sitting Fees for Board/ Committee meetings


The Company has not made Issue during the quarter

Complied with in the Annual Report 2011-12 and will also be Complied in the Annual Report 2012-13





Ganesh Housing Corporation Limited

Will be complied in the next annual report.

Management Discussion and Analysis will be complied in the next annual report.


Sub clause (i) will be complied in the next annual report.


Non excutive Directors are paid only sitting fees and no other is being paid

The Company is not having any Subsidiary Companies.

The Money raised from follow-on Public issue have been utilized for the purposes mentioned in the prospectus.

Yes. Attached to 23rd Anuual Report-2012

Yes, Attached to the 23rd Annual Report-2012

Will be complied in the next annual report 2012-13








Will be complied with at the next Annual General Meeting for the year 2012-13




Website: www.gati.com/investors

Complied in the Annual report 2011-12









ANNUAL REPORT

ANNUAL REPORT

ANNUAL REPORT

ANNUAL REPORT







The Company has not made any Rights / Public / Preferential issue of shares during the quarter

Genesys International Corporation Limited

Remarks

441Status 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 NO YES YES YES NO YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

443Status 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

447GIC Housing Finance 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 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.

The Code of Conduct is duly adopted by the Board of Directors 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 Subsidiary.

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

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

Deviations, if any, along with reasons thereof will be reported in the Corporate Governance Report forming part of the Annual Report.


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.


Mr. Nitin Potdar and Mrs. Radhika Pereira, Non Executive and Directors had resigned from the directorship of the Company w.e.f. 4-Dec-2012 and 11-Feb-2013 respectively and the Company is in the process of appointing a Non-Executive on the Board soon .As on date the Board consist of 3 Executive Directors & 1 Non Executive Directors.

No compensation is given to Non Executive Directors except for sitting fees.

The Company has posted Code of Conduct on the its website. 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.

The resignation of 2 Non - Executive and Independent Directors have resulted in reduction in the members of the Audit Committee as required in Clause 49. The Company is in the process of appointing Non-Executive and Independent Directors in order to stay compliant with the Listing Agreement.

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 FY13

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

Will be complied in the Annual Report of FY13.





The Great Eastern Shipping Company Limited

Will be complied in the next annual report

Will be comlied in the next annual report

Will be comlied in the next annual report

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 No subsidiaries

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

451Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA YES YES

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


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 -

455Status YES YES YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YES

Remarks


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

Certified for the quarter ended 31st December, 2012

31st March, 2012 Annual Report

31st March, 2012 Annual Report

Gillanders Arbuthnot & Company Limited

Part of Annual Report

The Company has no subsidiary








Given for the financial year ended June 30, 2012

Gujarat Industries Power Company Limited

GIPCL has a wholly owned subsidiary Company viz. GIPCL Projects & Consultancy Company Ltd.(GIPCO) having CIN:U74999GJ2012PLC071761





GI Engineering Solutions Limited

The Code of Conduct is duly adopted by the Board of Directors 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 2013



Glenmark Pharmaceuticals Limited

Remarks Not Applicable Not Applicable

457Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES

Remarks

458Global Vectra Helicorp Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks - - - - - - - - - -


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

Remarks

461Glodyne 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

This has been complied with. The Annual Report for the year 2011 - 2012 contains a declaration affirming compliance with the Code. Declaration for the year ended 31.03.13 will form a part of the Annual Report for the year 2012 - 2013.

This is being complied with to the extent applicable

The necessary details for the last year formed part of the Annual Report for 2011 - 2012 and for the current year will form part of the Annual Report for 2012 - 2013.



This has been complied with for the year ended March 31, 2012. For the year ended 31.03.13, certificate will form a part of the Annual Report for the year 2012 - 2013.

A detailed Report on Corporate Governance for the last year forms a part of the Annual Report 2011 - 2012. For the year ended 31.03.13, Report will form a part of the Annual Report for the year 2012 - 2013.

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 2011 - 2012. The Fresh certificate for the year 2012 - 2013 will form a part of the Annual Report for the year 2012 - 2013.

Gujarat Lease Financing Limited


Complied with in the Annual Report.

Yes compiled in Annual Report 2012 and will compile in Annual Report 2013.










Global Offshore Services Limited

WILL BE DISCLOSED ALONG WITH THE ANNUAL REPORT FOR THE F.Y. 2012-13.






The Board consists of 2 Executive & 4 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 2012 - 13.

The Committee consists of 2 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.

Annual disclosures regarding remuneration of Directors will be provided in Annual Report for the year 2012-13.

MDA will be separately provided in Annual Report 2012-13.

All the required information & quarterly results have been disclosed to the shareholders of the company from time to time. TheInvestor Grievances Committee looks after the redressal of investors' complaints.

Will be included in the Annual Report 2012 - 13.

Separate section on Corporate Governance Report will be provided in the Annual Report of the Company for the year 2012-13.

Statutory Auditors' Certificate for compliance with Clause 49 of Listing Agreement will be included in Annual Report 2012 - 13.

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.



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

466

Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

467 Goa Carbon Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES NA NA NARemarks

468Godfrey 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 submited 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 2013 shall be included in the Annual Report of 2012-13.

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 2012-13 will be considered.

Is being complied with. A Report on Corporate Governance will be attached to the Annual Report for the F.Y. 2012-13.

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 2012-13.

Gujarat Narmada Valley Fertilizers and Chemicals Limited

The Board of Directors of the company presently comprises 10 Directors, of which, 9 Directors are the Non-Executive Directors (NEDs), representing 90% of the total strength. 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, approval of shareholders is not 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.

Eight Board Meetings were held during the financial year 2012-13. The gap between two meetings did not exceed four months. The information as required under this clause was 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. Board of Directors periodically reviews the Compliance Report of Laws applicable to the company.

The company has adopted Code of Conduct, which is applicable to all its Directors and Senior Management Personnel. The said code has been posted on the company's website : www.gnfc.in A declaration as to the affirmation of compliance of Code of Conduct by Directors and Senior Management Personnel, signed by CEO will be included in the Annual Report 2012-13.

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 Audit Committee is an Independent Director. He attended the last Annual General Meeting held on 22nd September, 2012. Representatives of Internal Auditors and Statutory Auditors attend the Audit Committee Meeting by invitation. Chief Financial Officer of the company attends the Audit

Five Audit Committee Meetings were held during FY 2012-13. The gap between two meetings did not exceed four months. Requisite quorum was present at the said meetings.

The terms of reference of Audit Committee include the matters referred to in Clauses 49 II (C) and Section 292A of the Companies Act, 1956.

The terms of reference of Audit Committee include the matters referred to in Clauses 49 II (D) and Section 292A of the Companies Act, 1956.

The relevant information as referred to in this sub-clause is submitted to the Audit Committee for its review on an on-going basis.

The company does not have any subsidiary company.

Details of Related Party Transactions are placed before the Audit Committee on quarterly basis.

Financial Statements are prepared in accordance with the Accounting Standards prescribed by the Institute of Chartered Accountants of India, from time to time.

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.

Requisite details as required to be disclosed under these sub-clauses will be disclosed / included in the Annual Report 2012-13.



A Certificate as required under this clause shall be placed before the Board at the time of approval of Audited Annual Accounts of the company for the year 2012-13.

The Report on Corporate Governance will form a part of the Annual Report 2012-13.The company has been submitting the quarterly compliance report to BSE and NSE, in accordance with this sub-clause.

A Certificate regarding compliance with the conditions of Corporate Governance under Clause 49 will be annexed to the Directors' Report, forming part of the Annual Report 2012-13. Disclosure as to the compliance of mandatory requirements and adoption of non-mandatory requirements will be made in the Annual Report 2012-13.

Shall be complied in the next Annual Report.





Remarks

469Status YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES NA NA NA NA NA

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 Nil Nil Nil NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

471 Godrej Properties Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

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 reference and guidance.






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, 2012 has been obtained. The Annual Report (2011-12) of the Company contains a declaration to this effect signed by CEO.

Complied in the Annual Report (2011-12)


The Annual Certificate was given in the Board Meeting held on April 30, 2012.



Confirmation from Board members and senior management affirming compliance with the code of conduct shall be obtained before the Board approves the next Annual Report (2012-13) for placement before the shareholders.

The Annual Certificate will be given in the Board Meeting in which the accounts for 2012-13 will be presented to the Board.

Will be annexed to the Annual Report of the Company i.e. Financial year 2012-13 (to be published)

Will be annexed to the Annual Report of the Company i.e. Financial year 2012-13 (to be published)

Remarks


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 NARemarks


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

476Goldiam 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


Remarks


Remarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

480 Gujarat Pipavav Port Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA 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

Not applicable as there is no deviation from the accounting treatment prescribed by Accounting Standard.

Goenka Diamond and Jewels Limited

Disclosed in the Annual Report for the year 2011-2012















Gokul Refoils and Solvent Limited

two foreign subsidiary and one indian subsidiary company




Goldstone Technologies Limited

The Company is not having any material Indian Subsidiary Company

Godawari Power And Ispat limited

Compliance affirmed for the financial year 2011-12 and declaration by CEO duly incorporated in the Annual Report for the financial year 2011-12 and Affirmation of compliance for the year 2012-13 shall be obtained by 30th April, 2013. Declaration by CEO will also be duly incorporated in the Annual Report for the year 2012-13.

Shall be duly disclosed, wherever the treatment is different from Accounting Standards.

The Company has allotted 10,00,000 equity shares of Rs.10/- each at a premium of Rs.120/- per share upon conversion of warrants to M/s. Hira Infra-Tek Limited on preferential basis on 21.03.2013

Disclosed in the Annual Report for the financial year 2011-12. Shall be disclosed in the Annual Report for the financial year 2012-13





Sub-clause (1) formed part of the Annual Report for the financial year 2011-12. Shall form part of the Annual Report for the year financial 2012-13. Sub-clause (2) Non-mandatory. Disclosure made in the Annual Report for the financial year 2011-12. Disclosure shall be made in the Annual Report for the financial year 2012-13.

No compensation is paid except the sitting fees paid to Independent Directors


The Company does not have any proceeds pending utilisation




Will be done during approval of the Annual Accounts



No differential treatment has been followed

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 NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks488 Greenply Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

490 Grindwell Norton Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

491 Gruh Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


To be given in Annual Report 2012-13





As of 31st March, 2013, there are 7 Directors on the Board; 6 of whom are Non-executive. The Chairman is a Non -executive promoter Director. Out of the 6 Non-executive Directors, 5 are Independent.

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

During the Quarter ended on 31st March, 2013, one Board Meeting was held i.e. on 30th January, 2013. The gap between any two Meetings did not exceed 4 months. Information as per Annexure IA was provided to the Board. Confirmations from Directors about their committee memberships are obtained annually. Changes are notified by the Directors as and when they take place. Being done regularly.

Code of Conduct has been adopted by the Board of Directors at its Meeting held on 27th August, 2002. Has been posted on the Company¿s Website. Has been obtained for the year 2011-12 and is being obtained for the year 2012-13.

Members of the Audit Committee are qualified and majority of them are independent Directors.

During the Quarter ended on 31st March, 2013, one Meeting was held i.e. on 29th January, 2013. The gap between two Meetings did not exceed 4 months. Necessary Quorum was present at this Meeting.

Powers specified in this Clause are included in the Charter of the Audit Committee.

Role of the 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 same is reviewed by the Audit Committee on a regular basis.

The subsidiary companies do not fall in the category of a ¿material non-listed subsidiary¿ as defined in this clause.

Done, as and when applicable.

Done, as and when applicable.

The Board has constituted a ¿Risk Review and Strategy Committee¿ which reviews the risks on a regular basis and the Minutes of the Meeting are noted at Board Meetings. During the Quarter ended 31st March, 2013, a Meeting of the Risk Review and Strategy Committee was held on 29th January, 2013.

Necessary disclosure was made in the Annual Report for the year 2011-12.

Management Discussion and Analysis was part of the Annual Report for the year 2011-12. Senior Management have made necessary disclosure for the year 2011-12 and is being obtained for the year 2012-13.

Full information is regularly disclosed in the Annual Report / Notice convening the Annual General Meeting, when applicable. Website is regularly updated. Investors Grievance and Share Transfer Committee has been duly constituted by the Company. The power to approve share transfers and other share related matters excluding Issue of Duplicate Share Certificates has been delegated to certain officers of Company. The Share transfers, etc. are noted by Investors Grievance & Share Transfer Committee from time to time.

Done on an annual basis.

Forms part of the Annual Report for the year 2011-12.


Green Fire Agri Commodities Limited

For the year 2011-12, complied with in the Annual Report 2011-12 and for the year 2012-13, will be complied in the Annual Report 2012-13.


Complied with in the Annual Report 2011-12 and complying accordingly.

Complied with at the Board Meeting held on 30.05.2012 at which the Audited Financial Statements of the Company for the year 2011-12 were considered and approved.



Orient Green Power Company Limited

Complied to the extent applicable to three subsidiaries. Will be complied in the subsequent 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

Remarks --- ---


Remarks


Remarks

495Gujarat State Petronet Limited Status NO YES NO YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

At present the Board of Directors of the Company has total strength of eight members. Out of these, Six 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 four 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 Advisor (Finance & CP) & General Manager (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 5000 shares has been delegated

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 listed.

A Certificate has been issued by the Practicing Company Secretary on Compliance of Corporate Governance and the same is printed in the Annual Report of the Company for the Financial Year 2011-12.

GlaxoSmithKline Consumer Healthcare Limited

Affirmation of compliance with the Code of Conduct has been obtained and forms part of the Annual Report for the year ended December 31, 2012.

Relevant disclosures have been made in the Corporate Governance report forming part of the Annual Report for the year ended December 31, 2012.

Management Discussion and Analysis report forms part of the Annual Report for the year ended December 31, 2012.

CEO/CFO Certification has been obtained and forms part of the Annual Report for the year ended December 31, 2012.

Corporate Governance Report forms part of the Annual Report for the year ended December 31, 2012.

Certificate regarding, Compliance forms part of the Directos' Report for the year ended December 31, 2012. 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, 2012.

GSL Nova Petrochemicals Limited

Will be complied in next annual report




Remarks

496 GSS Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

497 GTL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

498 GTL Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

499 GTN Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

500 GTN Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

501 GOL Offshore Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - - - - -

502 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 - - - - - - - - - -


The Company is in process of appointing Independent Directors in place of Shri J K Jain and Shri Suresh Mathur.

49(IC)(i) - Yes 49(IC)(ii) - Yes 49(IC)(iii) - Yes 49(IC)(iv) - No As regards, to Cl. 49(IC)(iv), the Company is in process of appointing Independent Directors in place of Shri J K Jain and Shri Suresh Mathur.

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.






Declaration by the Whole-time Director will be provided in Annual Report 2012-13

will be provided in Annual Report 2012-13





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

Complied with the Annual Audited Accounts for the year ended 2011-12.

Complied with the Annual Audited Accounts for the year ended 2011-12.

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 Financial Year 2012-2013.






A Certificate from CEO/CFO will be placed in the Board Meeting to be held in which Annual Accounts for the Financial Year 2012-2013 will be approved and the same will also be printed in Annual Report 2012-2013.

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 2011-2012 and will also be printed in the Annual Report 2012-2013.

A Certificate will be obtained from Practicing Company Secretary on compliance of provisions of Corporate Governance and the same will be printed in the Annual Report for the Financial Year 2012-2013.

Gujarat Apollo Industries Limited

Remarks

505Status YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES YES

Remarks

506 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

507Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA 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.

508Gujarat 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

510Status NA NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES

Remarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

511 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

512Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

513 Halonix Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks





Gujarat Fluorochemicals Limited

Details given in the Annual Report of 2011-12 and also in the Corporate Governance Report

Details given in the Annual Report of 2011-12







Gujarat Raffia Industries Limited

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-2012.

Declaration affirming compliance with the Code of Conduct for CY 2012 will be published in the Annual Report of CY 2012

Company has delegated powers of share transfers to the Managing Director up to 10,000 shares in a single folio. The delegation is adequate as the shares of the Company are under compulsory demat trading for all investors. The share transfers are approved at least once in a fortnight.

The Company follows Calendar Year (CY) as its Financial Year. CEO/ CFO Certification for CY 2012 has been placed to the Board along with Annual Accounts of CY 2012.

Gujarat Sidhee Cements Limited

Gujarat State Financial Corporation

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

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 Report.


GVK Power & Infrastructure Limited

Only sitting fee is being paid

Will be complied with and disclosed in the annual Report for the year 2012-13






Hanung Toys and Textiles Limited

Remarks

515Harita Seating Systems Limited Status YES NA YES YES YES YES YES YES YES YES NO NA YES NA YES YES YES YES YES YES

Remarks

516Harrisons 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 - - - - - - - - - - - -

518 Havells India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES NARemarks

519HBL Power Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

520 Hb Stockholdings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks


Remarks

523 HCL Infosystems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks



WILLBE COMPLIED IN NEXT ANNUAL REPORT

Will be complied with in the next annual report.


Will be complied with in the next AGM.




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 2012-2013.

Disclosed to the Audit Committee on quarterly basis.

Shall be disclosed in the Annual Report for the Financial Year 2012-2013.

Management Discussion and Analysis Report shall be circulated along with the Annual Report of Financial Year 2012-2013.

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, 2013 will be submitted to the members along with the Annual Report of the financial year 2012-2013. 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 2012-2013.

Will be complied with at the time of Annual Report



The Board appointed Mr. Ajay Bhaskar Limaye as an independent Director on 14.02.2013




The Company has two unlisted subsidiary companies but none of them are material listed Indian 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 obtained / complied with for financial year ended on 31.03.2013

Necessary disclosures shall be made in the Annual Report of the Company for the financial year ended 31.03.2013.



Annual CEO/CFO certification shall be obtained for the financial year ended 31.03.2013.

Report on Corporate Governance (Annual) shall be included in the Annual Report of the Company for the financial year ended 31.03.2013.

Shall be complied in the Annual Report of the Company for the financial year ended 31.03.2013.

Himadri Chemicals and Industries Limited

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

The Company has no Indian Subsidiary







524 HCL Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

525

Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

526 HDFC Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks528 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

530

Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks531 Hercules Hoists Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

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 2011-12.

The said certificate was placed before the Board along with the financial statements for the year 2011-12 and published in the Annual Report for the year 2011-12.

The said Report forms part of the Annual Report for the year 2011-12.

The Auditors¿ Certificate was provided in the Annual Report for the year 2011-12.

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. Mr Deepak S. Parekh is the non - executive Chairman of the Board of Directors of the Corporation. As such, the Board comprises of 10 independent directors which is more than the stipulated limit of 1/3rd of the total strength of the Board. Out of the said 11 non-executive directors, 10 non-executive directors have confirmed to have adhered to the criteria prescribed for 'independent directors' under

Sitting fees paid to non-executive directors are within the overall 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 held on July 22, 2009, for payment of commission to the non executive directors, within the prescribed limits up to the Financial Year 2014-15, under Sec 309(4) of the Companies Act, 1956. Details of the sitting fees and

During the FY 2012-13, till date, five board meetings have been held, i.e. on May 7, 2012 , July 11, 2012, October 22, 2012, January 21, 2013 and March 26, 2013 and the gap between the two meetings did not exceed 4 months. The minimum information as mandated under this Clause is made available to the Board of Directors of the Corporation as part of the Board agenda papers and/ or through presentations made by the Management on the financial results/ operations of the Corporation. During the period under review, as per the

The Board of Directors at its meeting held on October 22, 2012, reviewed the Code of Conduct which is applicable to all its Directors and Senior Management of the Corporation. The said Code which came into effect from November 1, 2012 has been posted on the website of the Corporation. A declaration confirming their adherence to the said Code is being obtained from all Directors and Senior Management of the Corporation and an affirmation to that effect will be made in the Annual Report 2012-13.

The Audit Committee comprises entirely of independent directors and all of them have the relevant accounting & financial management expertise. The Chairman of the Audit Committee was present at the 35th AGM held on July 11, 2012 to answer shareholders queries. It is the Committee's prerogative to invite senior executives of the Corporation whom it considers appropriate to be present at the meetings. Senior management and representatives of the statutory auditors are invited to participate in

During the FY 2012-13, till date, the Committee, met six times i.e. on May 7, 2012, July 11, 2012, July 28, 2012, October 22, 2012, January 21, 2013 and March 26, 2013 and the gap between the said 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 June 20, 2012 issued by Deloitte Haskins & Sells, statutory auditors of the Corporation stating that HDFC Standard Life Insurance Company Limited (HDFC SLIC), is a material non-listed Indian subsidiary, in terms of Explanation I to this sub-clause, was tabled at the Board Meeting held on July 11, 2012. The Corporation has nominated Dr. S. A. Dave, Independent Director, to act as a director on the Board of HDFC SLIC, in terms of this sub-clause. A similar certificate will be obtained from the Statutory

Statements in respect of the related party transactions entered into by the Corporation, during the FY 2012-13 will be tabled at the meeting of the Audit Committee of Directors of the Corporation to be held in May 2013 for the purpose of reviewing the audited annual financial results of the Corporation for the year ended March 31, 2013.

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 all the Branches/ Departments on a quarterly basis. The Risk Management Committee (RMC) which comprises the Managing Director, Executive Director and some members of the Sr. Management. the RMC 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 ordinary course of its business by issuance of debt securities is submitted to the Board of Directors of the Corporation on a quarterly basis.

Relevant information will be disclosed in Report on Corporate Governance section of the Annual Report 2012-13.

Relevant information will be disclosed in the Management Discussion and Analysis Report, forming part of the Annual Report 2012-13.

Relevant information will be disclosed in the Shareholders Information forming part of the Annual Report 2012-13.

The CEO & CFO certificate will be tabled at the meeting of the Board of Directors of the Corporation to be held in May 2013 for the purpose of approving the audited annual financial results of the Corporation for the year ended March 31, 2013.

The detailed report on the status of compliance with the mandatory/ non-madatory requirements under Clause 49 of the Listing Agreements relating to Corporate Governance, will be set out in the Report of the Directors on Corporate Governance forming part of the Annual Report 2012-13. 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

Certificate confirming compliance with the mandatory requirements under Clause 49 of the Listing Agreements relating to Corporate Governance, will be obtained from M/s N. L. Bhatia, Practising Company Secretary, in terms of this sub-clause and annexed to the Directors' Report and forming part of the Annual Report 2012-13. The said certificate will be submitted to the Stock Exchanges along with the Annual Report 2012-13, in compliance with this sub-clause. Disclosures regarding compliance

Will be complied With in the Annual Report for FY 2012-13










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

Remarks

532Heritage 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

533 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 Complied Complied Complied Complied

534 Hexa Tradex Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Complied

535Hexaware Technologies 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

538 Hikal Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

539 HIL Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

We do not have any subsidiary

We have not made these issues

We have complied with this clause and mentioned the same in Annual Report for the FY ended 31st March 2012. For the Current financial year, we will be complied with the same in the ensuring Annual Report


We have submitted quarterly CG report within prescribed time in prescribed format to Stock Exchanges. In case of Annual Compliance, we have complied with this clause and mentioned the same in Annual Report for the FY ended 31st March 2012. For the Current financial year, we will be complied with the same in the ensuring Annual Report



Code of conduct is posted on the Company's website Declaration will be given in the next annual report


Management Discussion & Analysis Report will be form part of next Annual Report




Will be complied with as and when situation arises

Complied with 1st Annual Report








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, 2012-13





Hinduja Global Solutions Limited

Details of Remuneration of Directors for the FY 2012-13 will be disclosed in the Corporate Governance Report of Annual Report for the FY 2012-13

Report for the FY 2012-13 will be included in the Annual Report for the FY 2012-13

Will be included in the Annual Report for the FY 2012-13

Will be included in the Annual Report for the FY 2012-13

Certificate from the Statutory Auditors regarding compliance of Corporate Governance for the FY 2012-13 will be annexed to the Corporate Governance Report for the FY 2012-13 in the Annual Report for the FY 2012-13

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

540 Hilton Metal Forging Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

541 Himatsingka Seide Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

542 Hindalco Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

543Hindustan Composites Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES NA YES NA

Remarks

544 Hindustan Copper Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YES

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

The Board considered and approved the declaration furnished by the Managing Director as to compliance of code of conduct for members of the Board and Senior Management for the year 2011-12 and a disclosure has been made in the Annual Report for 2011-12.

The details of Independent Audit Committee is furnished in the Annual Report - 2011-12

Company does not have any subsidiaries



The Company has established a formal Risk Management Plan

Not issued any shares with in the specified period


Forms part of Annual Report - 2011-12


The Board in its meeting held on 24.01.2013 considered and approved the certificate duly furnished to it by the Managing Director and Chief Financial Officer, of the Company and is being submitted to Stock Exchanges vide letter dated 24.01.2013 along with Audited Financial Statements, for the year ended 31.12.2012

Forms part of Annual Report, 2011-12

Forms part of Annual Report, 2011-12

Relevant compliances will be made at the appropriate time








Complied in Annual Report 2011-12. 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 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 clause 49 is published in the Annual Report.

The Certificate 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, 2013.



Will be complied in the Annual Report for the financial year ended on 31st March, 2013



Remarks

545Hindustan Dorr-Oliver Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

546 Hindustan Motors Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks


Remarks


Remarks Complied Complied Complied Complied

550 Hind Syntex Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

The Board of Hindustan Copper Limited (HCL) as on 31.3. 2013 comprises 11 directors viz. 3 functional directors, 2 Government nominee (part time official) directors representing the administrative Ministry (i.e. the Ministry of Mines, Government of India) and 6 independent (part-time non-official) directors.

Government nominee (part time official) directors representing the administrative Ministry 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.


Disclosures in respect of appointment/re-appointment of Director, if any, made in the Annual Report for the year 2011-12

Complied in the Annual Report for they year 2011-12

Complied in the Annual Report for they year 2011-12





Hindusthan National Glass & Industries Limited

Hindustan Oil Exploration Company Limited

Co has not changed Accounting Treatment

During the period Co has not issued shares under PI,RI,Pref etc.,

Hindustan Petroleum Corporation Limited

Presently the total strength of Directors in HPCL Board is 13 Directors. Out of this, 05 are Whole time Directors including the C&MD. The other 08 Directors are, 02 Part-time Ex-officio Directors and 06 Part-Time Non-official Directors. Dr. Gitesh K. Shah, has been appointed as Part Time Non Official Director on the Board of HPCL effective 26/02/2013. The matter of appointing the required number of Independent Directors has been taken-up with the Administrative Ministry i.e., Ministry of Petroleum & Natural Gas.

The requirements as per A,B, C are being complied with.

The requirements relating to enhanced role of Audit Committee for item nos. D & E are also complied with.

Currently not applicable. Will be complied as and when applicable.

The requirements of items E, F & G are already complied with.

Complied for 2011-12 Accounts.

The requirements are already complied with.

The requirements are already complied with.

Remarks

551 Hinduja Foundries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

552 Hinduja Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

553 Hindustan Unilever Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

554 Hindustan Zinc Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

555 Hind Rectifiers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - -

556Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NO NO NO NO NO NO

Remarks

557 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 Not Applicable Not Applicable

558 Hitech Plast Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

559 HMT Limited Status NO NA YES YES NO NO YES YES YES NO NA YES YES YES YES - - - - -

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

Alongwith Annual Report

Alongwith Annual Report

Hinduja Foundries Limited has no subsidiary companies.

Already disclosed for FY 2011 - 12, as part of the Annual Report. For FY 2012 - 13, the same will be complied in the next Annual Report.






Has been included in the Annual Report for the financial year 2011-2012.

Details of the remuneration of the Directors for the financial year 2011-2012 have been furnished in the Corporate Governance Report as a part of the Annual Report for the financial year 2011-2012.

Has been included in the Annual Report for the financial year 2011-2012.

Certificate of CEO/CFO annexed to the Director¿s Report for the financial year 2011-2012 included in the Annual Report for the financial year 2011-2012.

Forms part of the Annual Report for the financial year 2011-2012.

Compliance Certificate from the Auditor regarding compliance of Corporate Governance annexed to the Director¿s Report for the financial year 2011-2012 is included in the Annual Report for the financial year 2011-2012.

THE COMPANY DOES NOT HAVE SUBSIDIARY

TO BE COMPLIED IN ANNUAL REPORT









Hitachi Home and Life Solutions (India) Limited







Have been complied with




















Remarks - - - - - - - - - -


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


Remarks


Remarks


Remarks

564Horizon Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks565 Hotel Leela Venture Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Consequent to change/cessation of Directors on the Board, the Government has been requested to appoint Independent Directors in compliance with the requirement as the President of India is the appointing authority for all Directors in terms of Articles of Association of the Company.

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.






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(IV)(F)(i), Management Discussion and Analysis forms the part of the Annual Report Clause 49(IV)(F)(ii) is complied annually

Will be complied in the Annual Report/Notice to Annual General Meeting of the Company

Will be complied at the time of considering the Annual Financial Statements by the Board of Directors

Clause 49(IV)(i) will be complied at the time of finalizing the Annual Report Clause 49(VI)(ii) has been complied on a quarterly basis

Will be complied at the time of submitting Annual Report

Hindustan Organic Chemicals Limited

1.Board of Directors 49I & (A) Composition of Board 49(IA)-Compliance Status-NO- In this regard, we clarify/explain as under:- Our Company-i.e HOCL is a Govt. of India Undertaking (a CPSU). As per Company's Articles of Association, the power to appoint all the Directors on the Board of our Company vests with the Govt. of India. Further, the tenure of the previously appointed all the Non Official Independent Directors (NOIDs) was expired on 7-1-2011(i.e.in the F.Y.2011-12). Thereafter, only during April, 2012, Company has received, a

1.49(IB) Reg. Non-executive Directors'/Independent Directors' Composition & Disclosures-Compliance Status-YES- In this regard, we clarify/explain as under:-Please note that we are only paying Sitting fees to the Independent Directors for attending the Meeting of Board & Committees. Further the payment of sitting fees have been duly approved by Board of Directors. Further as no other compensation such as Stock Option etc. are paid to Independent Director, the compliances status of Cl.49(IB) is Yes

1.(D) Code of Conduct 49(ID)-Compliance Status-YES- In this regard, we clarify/explain as under:-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

1.49(II) Audit Committee (A.C0 & (A) Qualified & Independent Audit Committee 49(IIA)-Compliances Status-YES- In this regard, we clarify/explain as unde:-Though the Audit Committee has been constituted in compliance with section 292A of the Companies Act, 1956, please note that all the Members of the said Audit Committee are not Independent Directors in view of the existence of only one(1) Independent Director in HOCL Board as explained in detail in Note No.1 above.

1.III Subsidiary Companies 49(III)-Compliances Status-YES- In this regard, we clarify/explain as under:- Sub clause 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). Kindly acknowledge the above explanatory Notes on your records in compliances of the Cl.49 of the L.A.

Honeywell Automation India Limited

Details given in Annual Report 2012








Honda Siel Power Products Limited

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

566 Hotel Rugby Limited Status NO NA YES YES NO YES YES YES YES YES YES YES YES NA NA NA NA NA NA NARemarks

567 HOV Services Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

568 HSIL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

569 HT Media Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - - -

570 Hubtown Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

572 Indiabulls Power Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

The Company has two non-operative, non-material & unlisted Indian subsidiary companies.

Will be Complied in the Annual Report 2012-13








Mr. V.P. Shah, Independent Director of the Company expired on 06.02.2013 and the Company is in process of appointing another Independent Director.

As no remuneration paid to Non Executive Director

Mr. V. P. Shah, Independent Director of the Company expired on 06.02.2013 and the Company is in process of appointing another Independent Director.

As there was no issue of shares during the quarter.

As no remuneration is paid to Directors.

Will be Complied in the Next Annual Report





Difference, if any, from the prescribe 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

Clause 49(IV)(F)(i) will be complied in the Management Discussion and Analysis Section of the Annual Report Clause 49(IV)(F)(ii) is complied annually

Will be complied in the Annual Report/Notice to Annual General Meeting of the Company

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 on a quarterly basis

Will be complied at the time of submitting the Annual Report

Details of fees/compensation paid to Non-Executive Directors will be disclosed in the Annual Report for the year 2012-2013

Affirmation by Board members and Senior Management regarding compliance with the Code of Conduct will be disclosed in Annual Report for the year 2012-2013

Relevant particulars will be disclosed in the Annual Report for the year 2012-2013









Details of remuneration and shareholding of all Directors will be disclosed in the Annual Report for the year 2012-2013

Particulars will be disclosed in the Annual Report for the year 2012-2013

Particulars will be disclosed in the Annual Report for the year 2012-2013




Indiabulls Infrastructure and Power Limited

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

Will be complied with, in the Annual Report for FY 2012-13.

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 2012-13.



Remarks

573Indiabulls 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

574Indiabulls Securities Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

575Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

576 ICDS Limited Status YES NA YES YES YES YES YES YES YES NA NA YES YES NA NA YES YES YES YES YESRemarks

577 ICICI Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES


While the requirements laid down in Clause 49(1D)(i) stand complied with, the requirements laid down under sub-clause (ii) vis-¿-vis FY 2012-13 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

Since the proceeds of the IPO made by the Company in the year 2009 and of the preferential issue made by it subsequent to its incorporation, have been fully utilized and since the Company has not come out with any rights or other issue of securities, it is not required to comply with the requirements of this clause any further.




Will be complied with, simultaneously with finalization of annual accounts for FY 2012-13.




Will be complied with, in the Annual Report for FY 2012-13

The Company adheres to the applicable Accounting Standards in the preparation of its financial statements and, hence, no disclosure of the nature referred to in Clause 49 (IV B) is required to be made.

Being complied with, at the prescribed intervals.









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







Indiabulls Wholesale Services Limited










Remarks

578Indo Count Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks579 ICRA Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

580 ICSA (India) Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks

581 IDBI Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

582 Idea Cellular Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

583 IDFC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

584 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

585 IFB Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

586 IFCI Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

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 2012-13.

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 2012-13

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

No subsidiary company is a material unlisted subsidiary

Being disclosed in the Annual report

Being disclosed in the Annual report

Being disclosed in the Annual Report

Being disclosed in the Annual Report

Composition of IDFCs Board complies with this Clause.

The Non-Executive Directors (NEDs) are paid sitting fees for attending the Board/Committee Meeting. In addition to this, the non-executive Directors have been paid commission for FY 12 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 Company.

IDFCs 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. This Code of Conduct is posted on the website of the Company.

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 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 20 Subsidiary Companies: 1. IDFC Alternatives 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. IDFC Capital Limited 12. IDFC Distribution Company Limited 13.

Related party transactions are 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.

No securities were issued during the quarter.

All the disclosure requirements relating to remuneration of Directors are complied with.

Detailed chapter on Management Discussion and Analysis forms part of the Annual Report 2011-12.

IDFC complies with this requirement contained under the head, Shareholders.

CEO & CFO certification forms a part of the Corporate Governance Report of FY 12.

The Annual Report 2011-12 contains a chapter on Corporate Governance and all requisite disclosures have been made.

IDFC is in compliance with the provision of Clause 49 (VII).

NO CHANGE IN THE ACCOUNTING STANDARD

COMPLIED IN ANNUAL REPORT



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

587 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

588Igarashi Motors India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks589 Indraprastha Gas Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES


590 IG Petrochemicals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Will also be complied in next Annual Report






Complied for previous financial years and relevant details will be included in Annual Report for Financial Year 2012-2013

Complied for previous financial years and relevant details will be included in Annual Report for Financial Year 2012-2013

Complied for previous financial years and will be complied for FY 2012-2013

Complied for previous financial years and will be complied for FY 2012-2013

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

Declaration by CEO complied in Annual Report 2011-2012.

Not Applicable. No such change in accounting treatment different from Accounting Standards.





Only sitting fees paid to Non-Executive Directors

Complied with in the Annual Report 2011-12. Current year compliance in the next Annual Report.

The Company has w.e.f. 1.4.2006 been providing depreciation on plant and equipment based on Balance useful life of the assets as determined by approved valuer which is higher than that provided in Schedule XIV of the Companies Act 1956 and as required by Accounting Standard 6 on Depreciation Accounting. The continuous process plant as defined therein have been taken on technical assessment and depreciation provided accordingly. The same has been disclosed in the Annual Report 2012 and







Industrial Investment Trust Limited

Remarks

592


Remarks


Remarks

594Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NO NO NO

Remarks


Remarks

596 Impex Ferro Tech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks


Apart 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 2012-2013

a) The Company, on June 15, 2012, raised US$ 59,887,493.75 (equivalent to Rs. 33776.07 Lakhs) through issue of 48,88,775 Global Depository Receipts. b) During October 2012, the Company raised funds of Rs. 96,95,00,000/- by issue of 27,70,000 Compulsorily Convertible Preference Shares to the Promoters viz., N. N. Financial Services Pvt. Limited and Nimbus (India) Limited

Disclosure requirement will be complied in the Annual Report 2012-2013

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

Proceeds from public issues have been utilised

Indian Metals & Ferro Alloys Limited




India Motor Parts and Accessories Limited

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

Will be complied in the Annual Report 2012-13





Indbank Merchant Banking Services Limited

The Indian Hotels Company Limited

Remarks

599 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

600 India Glycols Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

601 India Infoline Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

602 Indian Bank Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES YES YES YESRemarks - do - - do -


Note: Pursuant to Clause 49 I A of the Listing Agreement the Company is required to have 50% of the Board of Directors comprising of Independent Directors. However, as you are aware, recently there was a change in the leadership of the Tata Group, due to which the optimal composition of the board had undergone a change leaving the decision of reconstituting the Board and appointment of new independent Directors onto the new Chairman. In its endeavour to strengthen the Board by inducting professional experts, the

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 2012-2013 where they have personal interest.

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, 2012 carries a Declaration signed by the CEO to the effect that all Board members and

The Audit Committee and the terms of reference has been constituted in accordance with the Circulars issued by RBI in this regard.

During the quarter January to March 2013, the Audit Committee met six times on January 05, 2013, January 11, 2013, February 01, 2013, February 02, 2013, February 13, 2013 and March 16, 2013.

These are governed by RBI guidelines issued in this regard.

Disclosures made on Page 129 of the Annual Report for the year ended March 31, 2012.

The Chairman and Managing Director and Executive Directors are being paid remuneration and reimbursement of traveling and halting expenses as per the rules framed by Government of India in this regard. The non-executive Independent Directors are not being paid any other remuneration, except Sitting Fees as per the guidelines of Govenment of India. Their traveling and halting expenses for attending the meetings of the Board / Committees are borne by the Bank.

A Management Discussion and Analysis Report forms part of the Annual Report for the year ended March 31, 2012 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, 2012 (Page 71).

A report of the Board of Directors of Indian Bank on Corporate Governance 2011-12 forms part of the Annual Report for the year ended March 31, 2012 (Page 45).

A certificate from the Auditors on Corporate Governance forms part of Annual Report for the year ended March 31, 2012 (Page 73).

Indian Card Clothing Company Limited

Remarks


Remarks

605 IMP Powers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

606India 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

607 Indoco Remedies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

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 member 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 the Current financial year i.e. 2012-13 following Board Meetings were held (i)28th May, 2012 (ii)25th July, 2012 (iii)1st November, 2012 (iv)30th January, 2013

In terms of Special Resolution passed by the members of the Company at the AGM held on 25th July, 2012, Non-Executive Directors are entitled for payment of commission of 1% or an amount not exceeding Rs.24 Lacs in aggregate for each financial year whichever is less for a period of 3 years commencing from the financial year 2012-13. 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 2011-12. Also Code of Conduct for Directors/Sr. Management Personnel is posted on the Company's website www.indianhumepipe.com

During the current financial year i.e. 2012-13 following Audit Committee Meetings were held (i)28th May,2012 (ii)25th July, 2012 (iii)1st November, 2012 (iv)30th January, 2013

The Company do not have any Subsidiary as on 31-03-2013.

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, 2012 was placed before Audit Committee held on 30th January, 2013

Disclosures of Accounting Treatment have been made in the Audited Annual Accounts for 2011-12.

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, 2012

Management Discussion and Analysis Report was forming part of Directors¿ Report for the year ended 31st March, 2012.

In respect of appointment/ reappointment of Directors, their profile and details of other Directorships for 2011-12 were circulated to all members of the Company along with its Annual Report for the Year ended 31st March, 2012

CEO/CFO annual certification was placed before the Board Meeting held on 28th May, 2012 in respect of financial statements for the year ended 31-03-2012.

Report on Corporate Governance for 2011-12 was circulated to all Members of the Company along with its Annual Report for the year ended 31st March, 2012.

Certificate from the Statutory Auditors obtained for compliance of corporate governance and forms part of Annual Report for the year 2011-12

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 2012.

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 2011-12.



Shareholder's Committee constituted, Powers given. to Committee, meeting once in quarter, details of directors provided in the Annual Report for the financial year 2011-12.



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 cr.

Complied from Annual Report 2005-06

complied from the Annual Report 2005-06

complied from the Annual Report 2005-06

Company has 2 subsidiaries: - Indoco Pharmchem Ltd - Indoco Industrial Designers & Engineers Pvt. Ltd

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








Remarks complied

609 Indosolar Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

610Indo Tech Transformers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES


611 Indo Thai Securities Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

612 Indowind Energy Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

614Ind-Swift Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks615 Ind-Swift Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

616Indian 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

617 Indus Fila Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

618 Indusind Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Indo Rama Synthetics (India) Limited

displayed on Company's website

disclosure related to the financial year 2012-13 will be made in the Annual Report of 2012-13.



will be given in the quarterly results as and when applicable.







We don't have any subsidiary











NOTE NO. 1 : The provisions of Clause III for Subsidiary Companies are attracted from quarter ended on 31.03.2013, because Two Wholly Owned Subsidiary companies namely M/s Indo Thai Fincap Limited And M/s Indo Thai Realties Limited were incorporated on 27.02.2013 & 01.03.2013 respectively, And Certificate for Commencement of Business also obtained for M/s Indo Thai Realties Limited on 06.03.2013.

Disclosed to Audit Committee as reported in the Annual Report.





At the time of AGM

At the time of AGM


Indraprastha Medical Corporation Limited

NOT APPLICABLE

NOT APPLICABLE


will be disclosed in Annual Report









This forms part of annual accounts





Remarks


Remarks

620INFOMEDIA PRESS LIMITED Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

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 Bharti Infratel Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA YES YES NA YES NARemarks

623 Infosys Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

624Ingersoll 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

625 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

626Innoventive Industries Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

627 INOX Leisure Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

628 Insecticides (India) Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES YESRemarks

Appropriate disclosures have been made in the Annual Report 2011-2012.

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 2011-2012, had been approved by the Audit Committee in its meeting held on May 25, 2012.

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 2013 to March 2013.



Appropriate disclosures have been made in the Explanatory Statement to the Notice convening the 18th Annual General Meeting and also in the Annual Report 2011-2012.

The appropriate disclosures have been made in the Annual Report 2011-2012.


Infinite Computer Solutions (India) Limited

Required Information will be provided in the Annual Report






As per Accounting Standard.

Requisite disclosure will be made in the Annual Report for the FY 2012-13



Requisite Certificate will be included in the Annual Report for the FY 2012-13

Will be disclosed in the Annual Report 2012-13, if any.

Will be disclosed in the Annual Report 2012-13.

Will be taken at the time of approval of Annual Accounts for the year 2012-13


Code of conduct posted on the web site of the Company :www.ingersollrand.co.in


Placed before the audit committee

The Company has not raised any money through public/rights/preferential issue of shares


Management Discussion and Analysis Report is forming part of Directors' Report

Unaudited results/Audited results are published in English newspaper having circulation all over India and in Kannada newspaper having circulation in Karnataka. It is also posted in Company's website.

Placed before the Board and affirmation in this regard included in Corporate Governance Report.

Report on 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.

Will be complied in the Annual Report for FY 2013-14






Will be Complied in the Annual Report for 2012-13

Money raised through the issue has been fully spent.







There have no any subsidiary company

The company was not any further issue of shares


Remarks

630 Indian Overseas Bank Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

631Indian Oil Corporation Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Inventure Growth & Securities Limited

The Company has Five Subsidary Companies Namely: 1) Inventure Finance Private Limited 2)Inventure Commodities Limited 3) Inventure Wealth Management Limited 4) Inventure Insurance Broking Private Limited 5) Inventure Merchant Banker Services Private Limited out of which Inventure Finance Private Limited is a material Non-Listed Subsidary Company

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

The non-executive directors are paid only sitting fees. This is as per the latest directions issued by the 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 five committees across all companies in which he is a director. The Board is also periodically reviewing compliance reports of all applicable laws

The Code of Conduct duly approved by the Board has been made applicable to the Board of Directors and the Fisrt 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 2011-12.

The composition, structure and functions of the Audit Committee 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 dated 26.09.1995, BC/3/08.91.020/97 dated 20.01.1997 and GoI letter ref: F.No. 19/20/2007 - BO-i dated February 18, 2008 which was taken on record by our Board at its meeting held on 29.03.2008 and b) the functioning vide RBI Circular. ref:DOS/BC14/Admn.919/16.1

The meetings are held at regular intervals and 3 meetings were held in the fourth quarter of the financial year 2012-13.

The scope of the Audit Committee was enlarged to bring the same in line with the Listing Agreement entered into with the Stock Exchanges as well as RBI guidelines with effect from 27.11.2003

The scope of the Audit Committee was enlarged to bring the same in line with the Listing Agreement entered into with the Stock Exchanges as well as RBI guidelines with effect from 27.11.2003

already complied with

our bank has no subsidiaries

already complied with and reported in Annual Report 2011-12



As we have not come out with a Public Issue, Rights Issue etc recently, we note the same for our future compliance

Thr 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 relationships or transactions with the Bank. Remuneration paid to CMD/ED is fixed by the Govt. of India and the sitting fees paid to other directors as per the scale fixed by the GoI are disclosed in the Annual Report 2011-12. The Ministry of Finance (Banking Division), Govt. of India vide

The Management Discussion and Analysis Report have been incorporated in the Annual Report 2011-12.

The profile of the Directors has been incorporated in the Annual Report for the year 2011-12. The quarterly results/Audited Financial results for the year ended 31.03.2012 are displayed on the website of the Bank and Annual Report containing Audited Financial Results for the year ended 31.03.2012 have been forwarded to the Shareholders 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 4 times a year. Our

has been complied with for the year ended 31.03.2012 and reported to our Board also. The same was incorporated in the Annual Report for 2011-12

The same has been incorporated in the Annual Report 2011-12

Certificate has been obtained from the Statutory Auditors and has been incorporated in the Annual Report 2011-12

Remarks


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

633 IPCA Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

635Intrasoft 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 YES YES YES NA NA NA NA YES YES 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

Indian Oil had 50% Independent Directors on the Board till 13-02-2013. However, 4 independent directors have relinquished the Directorship of IndianOil consequent upon the end of their tenure in accordance with the directive of MOP&NG. Further, 1 more independent director had resigned upon being appointed as member of Finance Commission, a constitutional body of GOI. The present strength of the Board of IndianOil is 15 Directors comprising of 8 Executive Directors (including chairman) and

There is no material unlisted Indian subsidiary.

IOL Chemicals and Pharmaceuticals Limited

The company has no subsidiary company

it has been disclosed in the Annual Report 2011-2012 and next will be disclosed in the pursuing Annual Report 2012-2013.










IRB Infrastructure Developers Limited






Only sitting fee is paid to the Independent Directors. Necessary Disclosures for payment of fees to Directors for the F.Y. 2012-13 will be made in the Annual Report for the year 2012-2013.

Disclosures for the Related Party Transactions entered into during the F.Y. 2012-13 will be made in the Annual Report for the year 2012-2013.

Disclosures for Accounting Treatment for the F.Y. 2012-13 will be made in the Annual Report for the year 2012-2013.

Disclosures for the F.Y. 2012-13 will be made in the Annual Report for the year 2012-2013.

Necessary disclosures with regards to utilization of funds raised through IPO have been disclosed to the recognized Stock Exchanges from time to time. The funds raised through IPO were fully utilized for the objects for which it was raised and amendments made thereof.

Necessary Disclosures for payment of remuneration to Directors for the F.Y. 2012-13 will be made in the Annual Report for the year 2012-2013.

Management Discussion and Analysis Report for the year ended 31st March 2013 will be circulated along with the Annual Report for F.Y. 2012-2013.

In the event of appointment or re-appointment of Directors, the shareholders are provided required details.

Certification for the F.Y. 2012-13 will be obtained from Managing Director of the Company.

Corporate Governance Report for the year ended 31st March, 2013 will be annexed along with the Annual Report for the year 2012-13. Further Quarterly Compliance Reports are regularly submitted to the Stock Exchanges.

Compliance Certificate for the F.Y. ended 31st March 2013 will be annexed to the Annual Report for the year 2012-13.





Remarks

638ITD Cementation India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES 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

642 IVRCL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

644 Jagran Prakashan Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES


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.

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 Government of India.

All the Directors were appointed and their remuneration fixed by Government of India.

As per the 62nd Annual-Report.





IL&FS Investment Managers Limited

Clause 49(I)(D)(ii) complied with in the Annual Report 2012. Will be complied in the Annual Report 2013

Complied with in the Annual Report 2012. Will be complied in the Annual Report 2013

Clause 49(IV)(F)(i) complied with in the Annual Report 2012. Will be complied in the Annual Report 2013

Clause 49(IV)(G)(i) & Clause 49(IV)(G)(ia) complied with in the Annual Report 2012. Will be complied in the Annual Report 2013. 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 2012. Will be complied in the Annual Report 2013

Complied with in the Annual Report 2012. Will be complied in the Annual Report 2013

Yes, complied with in Annual Report









The Jammu & Kashmir Bank Limited









Remarks


Remarks646 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

647 Jai Corp Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

648 Jaihind Projects Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES YES NO NORemarks

649 Jain Studios Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES NA NA NARemarks

650Jamna Auto Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

651Jayant Agro Organics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA

Remarks ANNEXURE A ANNEXURE B

652 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


Meeting of Audit Committee held on 31st January, 2013

Jagsonpal Pharmaceuticals Limited

Except appointment of one Independent Director.

To be complied in the Annual Report.

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 2011-12.

A. The Board met once during the quarter ended 31st March, 2013: on 7th February, 2013. 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 31st March, 2013: on 7th February, 2013.

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 7th February, 2013 reviewed the Un-audited Financial Results for the quarter/period year ended 31st December, 2012.

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 2011-12.

Management Discussion and Analysis form part of the Directors¿ Report for the year 2011-12.

A. Shareholders have been provided with the information regarding Directors seeking appointment / re-appointment in the Annual Report for the year 2011-12. B. Un-audited Financial Results for the quarter/period ended 31st December, 2012 were submitted to the Stock Exchanges where the shares of the Company are listed on 7th February, 2013 and were published in newspapers on 8th February, 2013. C. Shareholders / Investors Grievance Committee has been formed to specifically look in to the re-dressal of the

CEO / CFO certificates have been placed before the Board.

Report on Corporate Governance form part of Annual Report for the year 2011-12.

Certificate from the Auditors regarding compliance of conditions of corporate governance is annexed to the Directors¿ Report for the year 2011-12.

One Independent Directors and one Whole Time director have resigned. Company is in the process of appointing new directors to maintain composition.

The preferential issue proceeds are utilized for their specific purposes.

*** Will be complied in next Annual Report



Only sitting fees has been paid during the quarter.

Will be disclosed in the next Annual report.

Will be disclosed in the next Annual report.

Will be complied and disclosed in the next Annual Report.



For F.Y. 2011-12 Complied with with in the Annual Report for 2011-12 For F.Y. 2012-13 will be Complied with at the AGM in the Annual Report 2012-13






No change in Accounting Treatment

Jayaswal Neco Industries Limited

Remarks


Remarks


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

656 JBF Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES 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.






Jayshree Tea & Industries Limited

During the Quarter the Company has not raised any money through any issue (Public, Right, Preference issue etc.) when money is raised in future by such issues, it should be disclosed.

Management Discussion and Analysis Report already complied in 2011-2012 and for the year 2012-2013 shall be complied in the Annual Report.

A detailed Compliance Report on Corporate Governance for the year 2011-2012 is already complied in the Annual report for the year and similar report shall be complied in the next annual report for the year 2012-2013.

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 2012-13.

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 2012-13.

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 2012-13.

Management Discussion and Analysis Report will be incorporated in the Annual Report of 2012-13.

Report on corporate governance will be incorporated in the Annual Report of 2012-13.

1. Compliance certificate from the auditors will be annexed to the Directors¿ Report for 2012-13. 2. The disclosure as to adoption/ non adoption of the non-mandatory requirement will be made in the Annual Report of 2012-13.

Remarks

657 JBM Auto Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

658 JCT Electronics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

659 JD Orgochem Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA661 Jet Airways (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 overseas subsidiary under the name and style JBF Global Pte Ltd at Singapore, JBF Glicols Industria Quimica Ltda, at Brazil and JBF RAK LLC, at U.A.E with its step-down subsidiaries, JBF Bahrain S.P.C at Bahrain and JBF Global Europe BVBA at Belgium. JBF Petrochemicals Ltd earlier which was subsidiary company of JBF Industries Ltd, has now become subsidiary company of JBF Global Pte Ltd by virtue of issue of equity shares in favour of JBF Global Pte Ltd by JBF Petrochemicals

No Change in Accounting Treatment.

Only sitting fee paid

Company has no subsidiary

NON-EXECUTIVE DIRECTORS ARE NOT PAID ANY FEES/COMPENSATION.EXCEPT BOARD MEETING FEES

THE COMPANY IS NOT HAVING ANY "SUBSIDIARY" INCORPORATED IN INDIA

INFORMATION IS PROVIDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2012

IN PREPARATION OF FINANCIAL STATEMENT AS PRESCRIED 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 31/03/2012

MANAGEMENT DISCUSSION AND ANALYSIS REPORT IS PROVIDED IN THE DIRECTOR'S REPORT OF ANNUAL REPORT FOR THE YEAR ENDED 31/03/2012

INFORMATION REGARDING DIRECTOR'S IS 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 31/03/2012

IN THE CORPORATE GOVERNANCE, IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2012 INFORMATION UNDER "DISCLOSURES" IS GIVEN.



Jenson & Nicholson (India) Limited

Remarks


Remarks Duly reviewed. Complied. Complied. Complied.

663 JIK Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

664 Jindal Photo Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

665 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

666 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

667Jindal Steel & Power Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Presently, there are 7 Directors on the Board out of whom 6 are Non-executive and 1 is a ¿Manager¿ who is also on Board of the Company. The Chairman is a Non-executive promoter Director. Out of the 6 Non-executive Directors, 4 are independent.

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

Other provisions as to Board and Committees are complied by the Company.

Code of Business Conduct and Ethics has been adopted and the same is affirmed on an annual basis as required and the same is posted on Website.

The Audit Committee of Directors comprises of qualified and majority of independent Directors.

During the Quarter ended on 31st March, 2013, one Meeting was held on 1st February, 2013 and the gap between two Meetings did not exceed 4 months.

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 same is reviewed by the Audit Committee on a regular basis.

None of the subsidiary companies fall in the category of a ¿material non-listed subsidiary¿ as defined in the Listing Agreement.

The same is placed before the Board at each Meeting.

The same is disclosed in the Annual Report .

Board members to be informed about the risk assessment and minimization procedures.

There have been no public issues, rights issues, preferential issues etc. during the last 5 years.

The Remuneration of Directors is disclosed annually in the Annual Report of the Company.

Disclosures by Senior Management regarding personal interest is taken annually in the Annual Report.

The shareholders information is regularly updated on the website / sent to the shareholders.

The CEO / CFO Certificate is obtained on an annual basis.

Separate section on Corporate Governance forms part of Annual Report.

Compliance Certificate from Auditors is obtained annually.

JHS Svendgaard Laboratories Limited

Total Directors = 7 Executive = 1 Non-executive = 6 (including Chairman) Independent Directors=4

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 4 directors as member of Audit Committee and Two- Third member are Independent Directors. (Mr. C.R. Sharma was appointed as member w.e.f. 11th February, 2013

During the quarter ended 31st March, 2013, the meeting of Audit Committee was held on 11th February, 2013. Mr. C.R Sharma was appointed as member of the committee on 11th February, 2013

Power of Audit Committee is well defined.

Role of Audit Committee is well defined.

The Company has three Unlisted Subsidiaries. All provisions have been complied.

Statement (if any) pertaining to related party transactions was placed and reviewed by the committee periodically

Complied ( During the quarter ended 31st March, 2013 no fresh proceeds have been raised by the company

Complied on the date of Annual General Meeting (6th September, 2012)





Will be Complied in the next AGM (Annual Report)

There are three 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 2012-2013.


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 2012-2013.

Required Compliance Certificate shall be annexed in the Directors Report 2012-2013.

Complied in the Annual Accounts

Complied in the Annual Accounts




WILL BE COMPLIED WITH AS AND WHEN SITUATION ARISES

COMPLIED WITH 27TH ANNUAL REPORT




COMPLIED WITH 27TH ANNUAL REPORT AT THE AGM



Remarks


Remarks

669 Jindal Cotex Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks671 Jindal Worldwide Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

672Jain 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 Complied with Complied with Complied with

673 JK Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

IDBI Bank has withdrawn the nomination of Shri Inderpal Singh Kalra on 18/02/2013 and has nominated Shri Ajit M. Ingle on the Board. Shri Ajit M. Ingle is in the process of obtaining Director Identification Number (DIN) from the Hon'ble Ministry of Corporate Affairs (MCA). After allotment of DIN from MCA he will be taken on the Board.

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 2012-13 in due course.







Jindal South West Holdings Limited

Company has not made any public,rights or preferential issue till date

"will be complied in the next Annual Report"

"will be complied in the next Annual Report"

Jindal Drilling And Industries Limited



WILL BE COMPLIED WITH AT THE AGM




Non-executive Promoters Group 6 out of 12 6 out of 12 1 out of 12

Rs. 50 lacs is paid to Non-Executive Directors as commission as approved by the Compensation Committee and Board in the meeting held on 14.08.2012 and Shareholders in the 25th AGM held on 21.09.2012 in addition to sitting fees for Board & Committee meetings.The disclosures are complied with.

One meeting was held on 04.02.2013. All 12 Directors were present in the meeting Complied with Complied with

Complied with Complied in 25th Annual Report of 2011-12

Independent Director 4 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 04.02.2013. All 4 Members were present in the meeting

The Company has no listed/non-listed Indian subsidiary Company till 31.03.2013. Complied with on an annual basis for Overseas Subsidiary in Board meeting held on 14.08.12 for considering Audited Accounts-2011- Complied with on an annual basis for Overseas Subsidiary in Board meeting held on 14.08.12 for considering Audited Accounts-2011-12

Complied with and disclosed in 25th Annual Report of 2011-12.

Disclosed in 25th Annual Report of 2011-12.

Disclosed in 25th Annual Report of 2011-12.

Complied with in 25th Annual Report of 2011-12

Complied with in 25th Annual Report of 2011-12.

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.

Complied with in 25th Annual Report of 2011-12.

Remarks

674J.Kumar Infraprojects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

675JK Lakshmi Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks676 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 NIL677 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

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

678JMC 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

679 JM Financial Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

680 JMT Auto Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

681 Jocil Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

682Jaiprakash Associates Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

683 Jaypee Infratech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

685 Jindal Stainless Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

686 JSW Energy Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

687 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

688 JSW Steel Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES NA NA NA

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 2011-12 & will be complied in Annual Report 2012-13




will be complied in the next Annual Report 2012-13





No Subsidiary Company (ies) Exist(s)

No such proceeds during the quarter

To be complied in Annual Report 2012-13






Company has no subsidiaries.

Funds not raised

Wherever applicable

Wherever applicable

Whatever applicable

Jaiprakash Power Ventures Limited

Wherever applicable

No Material Indian Subsidiary

Incorporated in the Annual Report for the year 2011-12.

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.

Disclosed in the Annual Report for the year 2011-12.



Complied in respect of Financial Year 2011-12.

Forms part of the Annual Report for the year 2011-12. Shall form part of the Annual Report for the year 2012-13.

Sub-clause (1) - Formed part of the Annual Report for the year 2011-12. Sub-clause (2) - Non-mandatory disclosure made in the Annual Report for the year 2011-12.

Remarks

689Jubilant Life Sciences Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks690 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

691 Jubilant Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

692 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

693 Jyothy Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

694 Jyoti Structures Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks No Subsidiary

696 Kajaria Ceramics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

697Status YES NA YES YES YES YES YES YES YES NA NA YES YES NA NA YES YES YES YES YES

Remarks complied Not applicable Complied complied complied complied complied complied


Remarks


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

Wll be Complied With in the Annual Report



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); iv) Mr. R. C. Rawal - Director (NED & ID); v) Mr. Sanjay Mirchandani - Director (NED); vi) Mr. T. C. Venkat Subramanian - Director (NED & ID); vii) Mr. Santosh V. Nayak - Managing Director; viii) Mr. Prakash K. Thakur - Executive Vice Chairman; ix) Mr. K. R. Thakur - Whole Time Director. The Company has a Non-Executive Chairman and the number of Independent Director is more than One - third of the

During the quarter ended 31st March, 2013 One Board Meeting was held on 30th January, 2013.

The Audit Committee consist 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 & financially literate with majority of them having accounting and financial management expertise.

During the quater ended 31st March, 2013, One Audit Committee Meeting was held on 30th January, 2013.

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 Companies are covered under "Material Non-Listed Indian Subsidiary".

Will be Complied with as and when the situation arise.

Management Discussion & Analysis (MDA) report forms part of Annual Report.

The Committee consist 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 Annual Report.

Report on Corporate Governance forms part of the Annual Report.

Kabra Extrusion Technik Limited

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

To be complied in the ensuing annual report.

To be complied in the ensuing annual report

To be complied in the ensuing annual report.

Kakatiya Cement Sugar & Industries Limited

Kalindee Rail Nirman (Engineers) Limited

The Company does not have any subsidiary Company, hence not applicable

Kalpataru Power Transmission Limited

Will be complied while preparing the Annual Report for the year ended 2012-13

As no fund is raise during the year.






700 Kalyani Forge Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks

701 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

702 Kanani Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks


Remarks

704Kansai 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

705 Karma Energy Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

706 Karuna Cables Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

707 Karur Vysya Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Complied Complied Complied

708


Remarks


Remarks


Remarks

711 KCP Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

713 KEC International Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA NA NARemarks


Remarks715 KEI Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Disclosure for financial year 2011-12 is made in Annual Report 2011-12.



For financial year 2011-12 we have complied with the requirement.

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

Will be Complied in the forthcoming Annual report for the financial year 2012-13.

The Company has issued and allotted bonus shares in ratio 1:10 [One share for every Ten shares held]







Kanoria Chemicals & Industries Limited

The Company has no Indian Subsidiary Company

Since 1996, there has been no public issues,rights issues, preferential issues.

As the Company does not pay compensation to non-executive directors other than sitting fees

Continous process

Continous process

Continous process

Continous process

Will be complied within the next Annual Report.








Kaushalya Infrastructure Development Corporation Limited

Disclosed in Anuual Report 2012.






Kavveri Telecom Products Limited

Annual Report of 2011-12. Will be included in the Annual Report for 2012-13



Included in the Annual Report of 2011-12. Will be included in the Annual Report for 2012-13

Kirloskar Brothers Investments Limited

It is complied with Annual Report for the Financial year 2011-12






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 issue

Has been complied from the Annual Report 2005-06

We have complied with the revised requirements from Annual Report, 2005-06






Kirloskar Electric Company Limited

Remarks


Remarks


Remarks

718 Kesar Enterprises Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable

719 Kesoram Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YESRemarks


Remarks

721 Kingfisher Airlines Limited Status NO YES YES YES NO NO YES YES YES YES YES YES YES NA NA YES YES NA YES YESRemarks - - - - - - - - -

722 Karuturi Global Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

723KHAITAN ELECTRICALS LTD. Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks724 Khaitan (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES NA NA NA YES NA NA

Since, the Company has no subsidary

Certificate will be obtained for FY 2012-13.

Compliance Certificate will be obtained and will form part of the Annual Report 2012-13.

Kemrock Industries and Exports Limited

Kernex Microsystems (India) Limited

will be disclosed in the 2012-13 Annual Report


being completed at the time of quarterly Accounts



During this quarter the Board of Directors of the Company at the Board Meeting held on 7.3.2013 has approved conversion of 38,47,500 Optionally Convertible Preference Shares (OCPS) amounting to Rs.3,84,75,000/-, into 8,55,000 Equity Shares of Rs.10/- each at a price of Rs.45/- per share (including premium of Rs.35/-) in accordance with the approval / authority given by the shareholders.

Complied in Annual Report for the financial year 2011-12




As there is no subsidiary

n half-yearly basis being placed before Audit Committee as per AS-18 of Companies (Accounting Standards) Rules, 2006.

Will be taken care of as & when applicable.

Keynote Corporate Services Limited

Will be complied as and when required.

Please refer to Note below.



No material non- listed Subsidiary Company

No Change in Accounting Treatment

Will be Complied with in Annual Report for the year ended March 31,2013

Complied with to the extent applicable. Additional requirements as applicable will be complied with in the Annual Report for the year ended March 31, 2013





CEO/ CFO certification included in Annual Report

Forms Part of Annual Report-11-12

Remarks

725Khandwala Securities Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks

727 Kamdhenu Ispat Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

728 Kilitch Drugs (India) Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES YESRemarks

729 Kiri Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable

730 Kirloskar Brothers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

731Kirloskar 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 See Note See Note See Note See Note See Note

732 Kirloskar Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

733 Kitex Garments Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Not applicable

734 Kitply Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

735Kewal Kiran Clothing Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Will be given in Annual Report





No compensation is paid to any Non- Executive Directors except 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

Company dies not have any subsidiary company.

No accounting treatment different from that prescribed in 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 next Annual Report for the financial year 2012-13.






Will be complied in Annual Report 2012-2013






The Annual Report of the Company for the Financial Year 2012-13 will contain a declaration regarding compliance with the Code of Conduct signed by the Managing Director.

Certificate for the Financial Year 2012-13 will be placed before the Board in the forthcoming Board Meeting to be held on 26th April 2013 and will form part of the Annual Report for the Financial year 2012-13.

It is complied with in the Annual Report for the Financial Year 2011-12






No Subsidiary company

The Company has no subsidiary company

Complied till Annual Report for 2011-12. Will be complied in the next Annual Report.





Remarks

736 KLG Systel Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YESRemarks

737 KMF Limited Status NO YES YES YES NO NO NO NO NO NA YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable Not Applicable

738 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

739 KNR Constructions Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

740 Kohinoor Foods Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

741 Kokuyo Camlin Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

742Kolte - Patil Developers Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks

743 KDL Biotech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

744 Kopran 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 NIL NIL NIL COMPLIED COMPLIED COMPLIED

745Kotak Mahindra Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

746Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES

Remarks

747Kothari Petrochemicals Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES

Remarks748 Kothari Products Limited Status YES YES YES YES YES YES YES YES YES YES YES NO YES NA NO NO YES NO NO NO

company has no subsidiary

It has to be disclosed annually. The said disclosure for the financial year ended March 31, 2012 has been made in the Annual Report 2011-12 and for the financial year ended March 31, 2013 it will be disclosed in the ensuing Annual Report 2012-13





To be provided In the Annual Report 2012-2013





As, total number of independent director constitutes less than half of the Board. The Co. is having one Independent Director on its Board. We are in the Process of appointing appropriate person on our board as soon as possible.




Audit Committee yet to be constituted














No Subsidiary Company

Will be disclosed in Annual Report










As on Date the same is in compliance

Company only paid sitting fee to Independent Director.

The Company does not pay any compensation to Non-Executive Directors apart from sitting fees.

The related party transactions are considered quarterly and will be complied in Annual Report (2012-13).

The utilisation of proceeds from public issue is considered quarterly and will be complied in Annual Report (2012-13).

Will be complied in Annual Report (2012-13).











Kothari Sugars And Chemicals Limited

Remarks

749 Koutons Retail India Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YESRemarks


Remarks

751 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

752 KRBL Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks


Remarks754 KSB Pumps Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

WIill be complied with in the ensuing Annual Report for the year 2012-13




clause 49(IV G) (i) & 49 (IV G (ia) WIill be complied with in the ensuing Annual Report for the year 2012-13




Company is in search of suitable candidates for the post of independent directors and hence needs some time to fulfil its composition

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

Company is in search for a suitable candidate to be appointed as one of the member in audit committee and hence needs some time to fulfil its composition.

The matters required to be dealt in annual report were complied in the last annual report and will be complied in the next annual report.

The subsidiary is not the materail subsidiary as per given definition.

The matters if any will be complied with in the next annual report.

Formed part of Annual Report 2011-12 and will be complied within the next annual report.

Formed part of annual report 2011-12

Formed part of annual report 2011-12

KPIT Cummins Infosystems Limited

Complied under Annual Report for FY 11-12 and the same will also be complied under the Annual Report for FY 12-13.



Board of Directors of the Company comprises of 10 Directors, of which 5 are non-executive directors, representing 50% of total strength. Further, as the Chairman of the Board is an executive director, half of the board comprises of independent directors. All the non-executive directors have confirmed to have adhered to the criteria prescribed for `Independent Director under Clause 49 (1) (A) (iii) of the Listing Agreement. Similar confirmation will be obtained from the non-executive directors for the Financial Year 2013-14 and

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 19th Annual Report for the year ended 31st March, 2012.

During the quarter ended 31st March, 2013, one Board Meeting has been held on 12th February, 2013 and the gap between the said meeting and the meeting held during last quarter did not exceed 4 months. During the financial year 2012-13 four board meetings have been held on May 22, 2012, August 13, 2012, November 7, 2012 and February 12, 2013 respectively. All information included in the Annexure-1A of Clause 49 of the Listing Agreement, which occurs during this quarter has been produced before the

The Company has formulated and adopted a Code of Conduct which is applicable to all board members and senior management personnel. The said code of conduct is available on the website of the company i.e. www.krblrice.com. All Board members and senior management personnel affirms the compliance with the code of conduct on an annual basis. The Annual Report of the company for the year ended 31st March, 2012 contains declaration to this effect has been signed by the CEO/CFO of the company.

The Audit Committee of the board comprises of Three non-executive and independent directors and one executive director, all of them have the relevant accounting and financial management expertise. The Chairman of the Audit Committee was present at the last AGM held on 25th September, 2012 to answer shareholders queries. It is the Company's privilege to invite senior executives of the Company whom it considers appropriate to be present at the meeting. Senior management and representatives of the Statutory

During the Financial Year 2012-13, four meetings of the committee were held on May 22, 2012, August 10, 2012, November 7, 2013 and February 12, 2013 and the gap between the said meetings did not exceed four months as per Clause 49 (II) (B) of the Listing Agreement.

The terms of reference of the Audit Committee of Directors includes the matters referred to in Clause 49 (II) (C), (D) and (E) of the Listing Agreement and Section 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) and (E) of the Listing Agreement and Section 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 company does not have any material non listed Indian Subsidiary as defined in Clause 49 of the Listing Agreement.

The related party transactions for the financial year 2011-12 have been disclosed in the 19th Annual Report of the Company for the year ended 31st March, 2012. Statements in respect of the related party transactions entered into by the Company during FY 2012-13 will be tabled at the meeting of the Audit Committee of to be held during the month of May 2013 for the purpose of reviewing the audited annual financial results of the company for the year ended March 31, 2013.

Financial statements are prepared in accordance with Accounting Standards prescribed by the Institute of Chartered Accountants of India, from time to time. No treatment different from the treatment as prescribed in an Accounting Standard has been followed. Disclosures regarding different treatment from that prescribed in Accounting Standard will be made whenever occurred.

The Company has carried out detailed exercise to identify the risk facing in the business, classification of risk into high, medium and low and measures for mitigation of the risks. Company reviews the risks identified periodically.

The Company has not raised any money through an issue of securities in any manner as specified in Clause 49 of the Listing Agreement.

Disclosures regarding Remuneration of Directors for the financial year 2011-12 have been made in the 19th Annual Report for FY 2011-12. Further, relevant information will be disclosed in Report on Corporate Governance section of Annual Report for the FY 2012-13.

Disclosures regarding Management Discussion and Analysis Report for the financial year 2011-12 has been made in the 19th Annual Report for FY2011-12. Relevant information will be disclosed in the Management Discussion and Analysis Report forming part of Annual Report for FY 2012-13.

Information relating to appointment and re-appointment of Directors has been disclosed in the 19th Annual Report of the Company for the year ended 31st March, 2012 and Annual Report for FY 2012-13 shall also contain the relevant information. 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 CEO/CFO certification for the FY 2011-12 has been complied with in the 19th Annual Report for FY 2011-12 A similar certificate for FY 2012-13 will also be placed at the Board meeting, inter alia, for approving Directors¿ Report, in compliance with this clause.

The Company has been submitting the quarterly compliance report on corporate governance to BSE and NSE. Copies of the said reports after submission to Stock Exchanges are placed at every succeeding Board Meeting of the Company. Report on Corporate Governance will form part of the Annual Report for FY 2012-13.

Complied in the Annual Report 2011-12. Auditors¿ certificate for FY 2011-12 has been sent to Stock Exchanges along with Annual Report. Will be complied in the Annual Report for FY 2012-13 and Auditors¿ certificate for FY 2012-13 will also be sent to Stock Exchanges along with Annual Report 2012-13.

Krishna Engineering Works Limited

Remarks

755Kaveri 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

756 KSS Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

757KSK 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

758 Kalyani Steels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

759 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



761 The Karnataka Bank Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks

762 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

As on today the number of directors on the Board is eight. The Managing Director is executive director. Rest of the directors (including the Chairman) are non-executive Directors. Of these non-executive directors, 50% of them are independent.

Clause III (i) is not applicable as subsidiary of the Company do not fall under the term 'material non-listed Indian Subsidiary'.

Disclosure forms part of Annual Report-2012

Accounting standard followed










The Company has not paid 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 2010-11






Kesar Terminals & Infrastructure Limited

Kesar Multimodal Logistics Limited has become a subsidiary of the Company w.e.f. 10.8.2012.

Complied in the Annual Report of 2011-2012.






Non-Executive Directors do not receive any remuneration other than sitting fees for attending each meeting of the Board/Committees thereof, which is being disclosed in the Annual Reports on an ongoing basis.

Bank doesnot have any subsidiary Company

At present there are no such transactions. Whenever such transactions are enetered into, the provisions of this Clause will be complied with.

At present there are no such accounting treatments. In case any such treatment is followed, the same will be disclosed in financial statement etc.

The Bank has not come out with any public issues, rights issues, preferentail issues etc. during this Quarter. In case of previous issues, the proceeds of the issue have already been utilised for the purpose for which it was raised.

Being complied with on an ongoing basis in the Annual Reports.



Being complied on an ongoing basis. Necessary disclosure will be made in the Annual Report.

Company does not have any subsidiary in India.

763L&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


Remarks

766 Lakshmi Vilas Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

767 Lanco Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

768 La Opala RG Limited Status YES NA YES YES YES YES YES YES YES NO YES YES YES NA YES NA NA YES NA NARemarks


Remarks

770 LCC Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

771LG Balakrishnan & Bros Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks772 LGB Forge Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks773 Liberty Shoes Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

774LIC Housing Finance Limited Status YES NA YES YES YES YES YES YES YES YES NA YES YES NA NA YES YES YES YES YES

Remarks

775 Linde India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

Lakshmi Precision Screws Limited

Lakshmi Energy and Foods Limited

Will be complied at the time of finalization of accounts.

No capital raised during the period.

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

Code of Conduct is in place.


The provision of information relating to appointment & reappointment 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 31.03.2012

No shares of any kind is issued. Hence not applicable.

Disclosed in the Annual report for the year ended 31.03.2012






Already disclose in Annual Report of 2011-12 and will disclose in AR of 2012-13

Annual Report of 2011-12 and will disclose in AR of 2012-13








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

CEO'S CONFIRMATION 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 st December,2012 was reviewed by the Audit Committee in its meeting held on 14.02.2013. For March quarter, MDA on financial results would be placed and reviewed in the forthcoming Audit Committee Meeting

Not being material non-listed Indian subsidiary. However minutes,finacials are being reviewed.

Details of related party tranactions for the quarter ended 31st March,2013 was placed in the Audit Committee/Board in its meeting held on 14.02.2013. For March quarter,related party trasanctions 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 procedure has been laid down to inform Board Members about the risk assessment and minimization procedure and same is being implemented.

No remuneration is being paid to the Directors except Sitting fees for attending the meeting/s.

Being complied in Annual Report.

Being complied in Annual Report

For F.Y. 2011-2012,complied in the Annual Report.

Being complied in the Annual Report.

Being complied in the Annual Report.

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

Being complied with in the Annual Report 2012 for the year ended 31 Dec. 2012.







776 Lanco Infratech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NARemarks


Remarks778 Lloyds Finance Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YES

Remarks779 LML Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA YES NA NA

Remarks

780 Logix Microsystems 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 with Complied with Complied with Complied with

781 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

783 Lovable Lingerie Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YESRemarks

784


Remarks785 Larsen & Toubro Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Will be complied with in the Next Annual Report



Lloyd Electric & Engineering Limited

There is no Subsidary Company of LML Limited as on 31st March, 2013.

All Accounting Standards are followed, except AS 2 ¿ ¿Valuation of Inventories¿. The Company is in process of restructuring / revival of its business under the aegis of BIFR and has submitted the Draft Revival Scheme which, inter alia, includes the proposed product plan. The ascertainment of possible utilization of slow moving / non-moving items of Inventory will be undertaken upon finalization of the product plan and approval of the revival scheme.

No proceeds recd. in this quarter under reporting.

Will be compiled with at the time of AGM/Annual Report.





Will be complied with in the next annual report





Lotus Eye Care Hospital Limited

We have no subsidiary company

The Audit Committee meets at least Once in every Quarter. During the Quarter one Audit Committee meeting was held on February 12, 2013.

Will comply in Annual Report.



Landmark Property Development Company Limited

Annual Report for the year ended 31.03.13 will contain a declaration of compliance as on that date.

Will continue to comply with, for the year ended 31.03.13 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 31.03.13.

The Management Discussion and Analysis will be included in Annual Report for the year ended 31.03.13, as in the past.



Lumax Automotive Systems Limited

Remarks

787 Lumax Industries Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NARemarks

788Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA

Remarks

789 Lupin Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

790 Lyka Labs Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

791Mahindra & Mahindra Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks793 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


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 Complied with Complied with Complied with


Remarks

796 Madhucon Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

797 Madras Cements Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

798 Madras Fertilizers Limited Status - YES YES YES - YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

complied on the date of AGM (24.09.2012)





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 2012-2013






no such issues has been made during the quarter

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,2013






Maars Software International Limited

None of the non-executive directors is being paid any remuneration, fees etc.

Madhav Marbles and Granites Limited

Will be Complied in the next Annual Report.






Being done as part of the Annual Report





\Being done as part of the Annual Report


WILL BE OBTAINED

WILL BE COMPLIED WITH THE ANNUAL REPORT FOR THE FY 12-13

WILL BE COMPLIED WITH THE ANNUAL REPORT FOR THE FY 12-13


799 Magma Fincorp Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

800 Magnum Ventures Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

801 Bank of Maharashtra Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

802Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES

Remarks

803 Mahindra Forgings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks


Remarks

806Maharashtra Scooters Limited Status YES YES YES YES YES YES YES YES YES NA YES NO YES NA NO NO YES NO NO NO

To be complied with. Madras Fertilizers Ltd is a Govt. of India Undertaking under the control of Ministry of Chemicals and Fertilizers, Dept. of Fertilizers (DOF) Govt. of India. The strength of the Board is 7. (a) GOI Nominee Directors (2) (b) NICO Nominee Directors (3),(c) Functional Director -CMD (1) and Director - Technical (1) totaling 7.

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, One Board Meetings was held on February 13,2013.

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 2012-13.

To be complied with. GOI's appointment of Independent Directors is awaited.

During the quarter, One Audit Committee Meetings was on Feb 13, 2013.

Not applicable. The Company does not have a subsidiary.

During the period, there were no related party transactions other than payment of salary to CMD and 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 copensation paid to any Non-Executive Directros

No remuneration has been paid to the Directors

The composition of Board of Directors of the Bank is governed by the Banking Regulation Act 1949,Banking Companies (Acquisition &Transfer of Undertakings) Act 1970 as amended and 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 31.03.2012.

They are complied wherever applicable.

They are complied to the extent applicable.

Audit Committee is formed and functioning as per the guidelines of Reserve Bank of India and Central Govt.

The review of information by Audit Committee is governmed by RBI and same is complied accordingly.

They are complied

The necessary disclosures are made in the Annual Report of 31.03.2012.

The Bank has a Board approved Risk Management Policy monitored by Risk Management Committee. The relevant disclosures were made in the Annual Report dated 31.03.2012.

During the quarter,Bank has raised Rs406 Crore from Government of India on Preferential Allotment basis.This additional capital will be utilised to shore up the capital adequacy of the Bank and to fund general business needs of the Bank.

Bank does not pay any remuneraton to Non executive Directors apart from sitting fees , as prescribed by Government of India Remuneeration to the Full time Director is determined by the Government ofI ndia and accordingly paid.The relevant disclosures are made in the Annual Report of 31.03.2012..

Such Certificate is submitted to the Board with quarterly and Annual Financial results. The last such certificate was for the quarter ended 31.12.2012.

A separate section on Corporate Governance is provided in the Annual Report dated 31.03.2012.

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

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

Complied for FY 2011-12. Will be Complied for FY 2012-13.






Mahindra Lifespace Developers Limited

Remarks

807Maharashtra Seamless Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks808 Maithan Alloys Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YES

Remarks809 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 Nil

810Malwa Cotton Spg. Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

811 Manaksia Limited Status YES YES YES - YES YES YES YES YES YES YES YES YES YES - - YES - - -Remarks

812Manali Petrochemicals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

813Mandhana Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

814Status YES NA YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES

Remarks


Will be complied in the Annual Report for the financial year ended 31st March, 2013

Will be complied in the Annual Report for the financial yer ended 31st March, 2013.



Will be complied in the Annual Report for the financial year ended 31st March, 2013.

Will be complied in the Annual Report for the financial year ended 31st March, 2013.

Company does not have any Subsidiary

To be complied in Annual Report for FY 2012-13







The Company has not made any issue of securities

For the year 11-12 furnished in the Directors' Report. For the year 12-13 will be complied with

Compliance Certificate from Statutory Auditors for the year 11-12 furnished in the Directors' Report. Will be complied with in the Directors' Report for 12-13

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

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

Code of Conduct laid down. Declaration made in the Annual Report of 2011-2012

Disclosure made in the Annual Report of 2011-2012.

Information submitted in the Annual Report of 2011-2012.

Complied in the Annual Report of 2011-2012

Disclosure about Annexure - IC made in the Annual Report of 2011-2012

Disclosure about Annexure - ID made in the Annual Report of 2011-2012. The certificate from the Statutory Auditors of the Company was obtained and form part of Annual Report of 2011-2012.

Mangalore Chemicals & Fertilizers Limited

Remarks

816 Mangalam Cement Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

818Man 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

819Man Infraconstruction Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks

820Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

821 Manugraph India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

822 Maral Overseas Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

823 Marico Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

The Company was in compliance with Clause 49[1A] until the death of Mr. Shrikant G Ruparel, an Independent Director of February 11, 2013 the reporting of which, has been made to the exchanges. The Company is in the process of appointing an Independent Director in his place.



Will be complied in the next Annual Report ¿ 49 [IVG](i)

Will be complied at the time of consideration of full year accounts by the Board



Mangalam Timber Products Limited

Complied in the Annual Report for the financial year 2011-12






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

A statement in summary form of transactions with related parties in Ordinary Course of business is placed before the Audit Committee from time to time.

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

Had been complied with in the Annual Report 2011-2012 and shall be complied in the Annual Report 2012-2013.



Certificate on the Financial statements for the year ended 31st March, 2012 signed by the Managing Director and Chief Financial Officer of the Company was placed before the Board of Directors of the Company at their meeting held on 28th May, 2012. Further, the Company shall place the said Certificate on the Financial statements for the year ended 31st March, 2013 signed by the Managing Director and Chief Financial Officer of the Company in the ensuing Board Meeting pertaining to adoption of Financial Results for the quarter and year ended 31st March,

Had been complied with in the Annual Report 2011-2012 and shall be complied in the Annual Report 2012-2013. Further Quarterly Compliance Reports are regularly submitted to the National Stock Exchange of India Ltd. and the BSE Limited.


Manjushree Technopack Limited

No remuneration paid to Non executive directors

The company doesn't have a subsidiary

Applicable Accounting Standards have been observed.

Disclosure for the year 2012-2013 will be complied in the Annual Report for the year 2012-2013.

Will be complied in the Annual Report for the year 2012-2013.




Remarks Not applicable Not applicable

824 Marksans Pharma Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

825 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 - - - - - - - - - - - -

826 Mastek Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

827 Mawana Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

828 Max India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA NA YES NA NA NARemarks

829 Maxwell Industries Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

830 Mayur Uniquoters Ltd Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks832 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

833M 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

834 McDowell Holdings Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES NA YES NARemarks

835 United Spirits Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES

This is being complied with to the extent applicable.

This disclosure will form part of the Annual Report for the year 2012-2013.






Given in Annual Report 2011-12

Sub-clause (i) of 49(III) is not applicable. Subclause (i) & (ii) are complied for all unlisted subsidiary companies.







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 .



Presently Company does not pay compensation to its Independent Directors.

Company does not have any subsidiary.

No proceeds from Public Issues, Right Issues, Preferential Issues etc.

NO SUBSIDAIRY COMPANY

No proceeds received from public issues, right issues,preferential issues by the company

Mcnally Bharat Engineering Company Limited

Will be complied in next Annual Report (2012-2013)

There has not been any Public / Right/ Preferential Issue in the recent past.







The Company does not have a Subsidiary

submitted with Annual Report



At present, the Company does not have any Subsidiary.

Will be complied with in the Annual Report 2012-13.

Complied with to the extent applicable. Additional requirements will be complied with in the Annual Report 2012-13.





Remarks

836Mcleod 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

837 Megasoft Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

838 Meghmani Organics Limited Status NO NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Will be complied within the Annual Report 2012-13.

Complied with to the extent applicable. Additional Requirements will be complied within the Annual Report 2012-13.






will be complied with in the next Annual Report

will be reported in the next Annual Report

The Board comprises of six Directors, consisting of two Executive Directors (one being the Managing Director and the other Whole-time Director) and four Non-Executive Independent Directors

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 MD to the effect that all Board Members and Senior Management personnel have affirmed compliance with the Code has been published in the Annual Report 2011. Compliance for FY 2012 will be complied in next Annual Report.

No money has been raised

Included in the Annual Report






Mr. Akthar Shaik an Independent Director resigned from the Board on 11th February, 2013. The present Board comprises of 9 Directors. Out of which 4 are Independent Directors. As per Clause 49 ¿ I - C ¿ iv the Company shall appoint one Independent Director within 180 days to make strength of Independent Directors up to 50% of total Board.

No remuneration has been paid except sitting fees

During the Fourth Quarter ended on 31.03.2013 one Board meeting was held on 11 February, 2013 the gap between two meetings did not exceed 4 Months

The Company has formulated and adopted a business code of conduct which is applicable to all Board Members and Senior Management.

All the members of the committee are Non Executive ¿ Independent Directors. The Chairman of the Committee is a qualified Indian Chartered Accountant and is Non Executive Independent

During the Fourth Quarter ended on 31.03.2013 one Audit committee meeting was held on 11th February, 2013 the gap between two meetings did not exceed 4 Months

Meghmani Finechem Limited is a material non listed Indian subsidiary company. Two independent directors of Meghmani Organics are on the Board of Meghmani Finechem.


During the quarter the Company has not raised money through Public Issue, Right Issue , Preferential Issue etc.







Melstar Information Technologies Limited

Remarks

840 Mercator Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NARemarks

841 Merck Limited Status YES YES YES YES YES YES YES YES YES NA YES YES NA YES YES YES YES YES YES YESRemarks


Remarks


Remarks844 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 NIL


Remarks


Remarks

847 Minda Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

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 2011-12 and will also be complied in the Annual Report for the year 2012-13







This being related to the Annual Report, the same were complied in Annual Report for the financial year 2011-12 and will be complied in the Annual Report 2012-13








Metkore Alloys & Industries Limited

Will be disclosed in the Annual Report of 2012-13


will be disclosed in the Annual Report of 2012-13








Mahindra Holidays & Resorts India Limited

The company has four subsidiaries 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)

Will be Complied in Annual Report









Microsec Financial Services Limited

Compliance affirmed for the year 2011-12 and declaration by CEO duly incorporated in the Annual Report for the year 2011-12. Affirmation of compliance for the year 2012-13 shall be obtained and the declaration by CEO shall also be incorporated in the Annual Report for the year 2012-13.

It shall be duly disclosed in the Corporate Governance Report, wherever the treatment is different from Accounting Standards.

Disclosed in the Annual Report for the year 2011-12. Shall be disclosed in the Annual Report for the year 2012-13.

Formed part of the Annual Report for the year 2011-12. Shall form part of the Annual Report for the year 2012-13.


Complied in respect of financial year 2011-12. Shall be complied for the financial year 2012-13.


Sub-clause (1) - formed part of the Annual Report for the year 2011-12. Shall form part of the Annual Report for the year 2012-13. Sub-clause (2) - Non-mandatory. Disclosure was made in the Annual Report for the year 2011-12. Shall be disclosed in the Annual Report for the year 2012-13.

Micro Technologies (India) Limited

Will be Complied in Annual Report for year 2012 - 2013



Remarks

848 MindTree Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YESRemarks

849 MIRC Electronics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

850 Mirza International Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

851 MM Forgings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

852Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA

Remarks

853 MMTC Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

854 Modi Rubber Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

855 Mohit Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks A.G.M A.G.M A.G.M A.G.M A.G.M

856 MOIL Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NARemarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

It will be complied in the Annual Report of the Company.

Disclosed in the Annual Report for FY-2011-12 and will also be disclosed in the next Annual Report

Complied with on quarterly and annual basis



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In respect of the Financial Year ended 31/03/2013 it will form the part of Directors Report in Annual Report of 2012-13.

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In the Audited result & Annual Report

In the Annual Report

The Company has not made any Public Offer / raised funds from the public

Money Matters Financial Services Limited




MMTC is a Central Public Sector Undertaking under the administrative control of Ministry of Commerce & Industry (MOC&I). President of India holds 99.3% equity of MMTC. Three independent directors are presently in position (as on 31.03.2013) on the Board of MMTC. The orders in respect of appointment of balance independent directors are yet to be issued by Govt of India.

Except provisions of Clause 49(c)(iv).

The annual declaration of CEO has been included in the Annual Report for the FY 2011-12.

MMTC does not have any Indian subsidiary company. As regards provisions of Clause 49(III)(ii) & 49(III)(iii) in respect of MMTC's overseas subsidiary company, the same are being complied with.

All related party transactions are submitted to Audit Committee in the Notes to Annual Accounts.

Have been complied with in the Annual Report for FY 2011-12.

Clause 49(IV)(G)(i) shall be complied with as and when situation arises. Clause 49(IV)(G)(ii), (iii) and (iv) have already been complied with.

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.








Remarks

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 YES YES YES YES YES YES YES YES YES YES YESRemarks

860Morepen 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


Remarks


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

Monnet Ispat and Energy Limited

Consequent to demise of Shri M.S. Gujral, an Independent Chairman and elevation of MD as Chairman & Managing Director, half Board should comprise of independent directors. Out of three independent directors to be inducted, two have been inducted. Process is on to induct third independent director.

Being done as and when situation arises

Being done as and when periodically required




A declaration is given in the Annual Report 2011-12. A further declaration will be given in the Annual Report 2012-13.

A certificate for the quarter ended 31st December, 2012 was placed in the Board Meeting held on 28th January, 2013.

A section on Corporate Governance is given in the Annual Report 2011-12

A certificate on Corporate Governance is given in the Annual Report 2011-12. A certificate for the year 2012-13 will be placed at the end of the Financial Year.

company does not have any material unlisted subsidiary

shall be complied as and when applicable

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.

Will be disclosed in the Annual Report for the year ended 31st March, 2013







Motherson Sumi Systems Limited

Necessary disclosure will be made in the Annual Report






Motilal Oswal Financial Services Limited

The Motor & General Finance Limited

Remarks Not applicable.

866 MPS Limited Status YES YES YES YES YES YES YES YES YES NA YES 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


Remarks

870 MSP Steel & Power Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

871 MT Educare Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

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. Consequent to retirement of one of the Independent Director on 1 February 2013, the Company has appointed another independent director on 15 February 2013. The vacancy was filled in compliance with the requirements of the Clause 49 of the listing agreement.

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 2012.

Audit Committee comprises 4 members. 3 members are independent.

The Audit Committee met once during the quarter.

An Audit Committee Charter is in place covering roles, responsibilities and powers, inter-alia in accordance with Clause 49.

An Audit Committee 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 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 2012.

Management Discussion and Analysis Report forms part of Annual Report of the Company for the year ended 31 October 2012. 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 2012 has been given to the Board at the time of review of the financials for the period ended 31 October 2012.

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 2012-13




Will be placed before the Board during finalization of accounts for the financial year ending 31st March, 2013.

Will be complied in the Annual report 2012-13.

Will be complied in the Annual report 2012-13.

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

Mangalore Refinery and Petrochemicals Limited

As on 01/01/2013, there were 3 Independent Directors on the Board which constituted ⅓rd of Board strength. Subsequently Shri A.K. Rath, Independent Director has completed his 3 years tenure on 15/02/2013 and accordingly at present there are 2 Independent Directors on the Board of MRPL. MRPL being a Government company, Independent Directors are to be appointed by Ministry of Petroleum and Natural Gas (MoP&NG), Government of India (GoI). In view of the same, we have been taking-up with MoP&NG

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


Remarks

873 Mudra Lifestyle Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES NA NA YESRemarks Not applicable

874 Mukand Engineers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

875 Mukand Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

876 Mukta Arts Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

877Munjal Auto Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

878 Munjal Showa Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

879 Murli Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Not Apllicable Nil Nil Nil Nil Nil Nil

880Murudeshwar Ceramics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Also noted for compliance

Also noted for compliance







Mahanagar Telephone Nigam Limited

Presently, the Board of MTNL consists of, Three Functional Directors ( Including CMD ), two Govt. Directors and Four Independent Directors.

Audit Committee meetings are held regularly as per the Listing Agreement.

MTNL is not having any material non-listed Indian Subsdiary Company.

Requisite information has been disclosed in the Annual Report 2011-12.

Requisite information has been disclosed in the Annual Report 2011-12.

(i) Disclosures have been made in the Annual Report 2011-12 (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 Annual Report 2011-12. (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 provisions of the Corporate Governance has been included in the Annual Report 2011-12.

As there is no subsidiary Companies






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 the next Annual General Meeting

Complied in the Annual Report upto 31-03-2012










will be complied only in the Annual General Meeting




Will be included in Annual Report

Will be included in Annual Report

The Company does not has any subsidiary

No public issue, right issue, preferential issue during the year

We have four subsidiary company but all yet to commence the business.

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 Complied With Complied With Complied With Complied With Complied With

881 Muthoot Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YESRemarks

882 MVL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

883 MVL Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

884 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 No subsidiaries

885Nagarjuna Oil Refinery Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

887 Nagreeka Exports Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks


Remarks890 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

Remarks

891Nahar Spinning Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks892 Nakoda Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks

893 Namaste Exports Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Company does not have any Subsidiary Companies

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 preperation of financial statements.

The provisions on basis of related party transactions for the financial year ended 31st March, 2013 will be complied in the next Annual Report.

The provision on CEO/CFO certification for the financial year ended 31st March, 2013 will be complied in the next Annual Report.

The provisions on Report on Corporate Governance for the financial year ended 31st March, 2013 will be complied in the next Annual Report.


Disclosures on related party transactions for financial year 2012-2013 shall be made in the next Annual Report.

CEO/CFO certification for financial year 2012-2013 shall be made in the next Annual Report.

Report on Corporate Governance for financial year 2012-2013 shall be made in the next Annual Report.

Composition is controlled by Sec 25 of SBI(Subsidiary Banks) Act, 1959.

Compensation paid in terms of Regulation 42 of Subsidiary Banks General Regulations, 1959.

Complied as per guidelines issued by RBI





Governed by Section 42 of the Subsidiary Banks General Regulations, 1959.

Wii be complied in the Annual Report

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

Nagreeka Capital & Infrastructure Limited

The company does not have any Subsidiary Company

The company did not raise any fund during the period by way of P.I/R.I/Pr.I

The company does not have any subsidiary.

The company didi not 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

Complied in the Annual Report 2011 & will be Complied in the Annual Report 2012.




Remarks

894 Nandan Exim Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks896 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

897 Nath Seeds Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks


Remarks Complied with. Complied with. Complied with. Complied with. Complied with. Complied with. Complied with. Not Applicable Complied with. Complied with. Complied with. Complied with.


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

900 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

Clause relate to Disclosure in the Annual Report will be Implemented During current year.




















Affirmation made for 2011-12 in Annual Report. Affirmation will be made in Annual Report for 2012-13.

Complied in the Annual Report for the year 2011-12. Will be complied in the Annual Report of 2012-13.






Girdharilal Sugar and Allied Industries Limited

will be complied in the Nex AGM









National Aluminium Company Limited

The composition of the Board consists of 5 Executive directors, 2 non executive official directors and 8 independent directors. One Executive Director is holding additional charge of the post of Chairman cum Managing Director. The requirements under clause 49 in connection with composition of the Board is complied with.

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.

Disclosed in the Annual Report for 2011-12.



Complied with for 2011-12 and each quarter as well.

A separate report was incorporated in the Annual Report for 2011-12.

Complied with for 2011-12.

National Steel And Agro Industries Limited

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

The Company is complying with the applicable accounting policies and Accounting Standards.In case any thing deviates from the Standards Accounting Policies and Accounting Standards, the same shall be disclosed in the Annual Report along with proper explanation by the Management.



Required information to shareholders will be complied in the next Annual report.

Will be complied at the time of finalization of financial statement.



ANNUAL REPORT 2012

Navin Fluorine International Limited

Complied in 14th Annual Report

Complied in 14th Annual Report


Remarks

903


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

904Nava Bharat Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks905 NCC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

906 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

907 Nissan Copper Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

908New 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

909 Nectar Lifesciences Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

910 Nelcast Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

911 NELCO Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

912 NEPC Agro Foods Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks No subsidiary

913 NEPC India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks No subsidiary

Navneet Publications India Limited

National Buildings Construction Corporation Limited

Has been complied in the Annual Report







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

Company has not made Public / Rights / Preferential issue during the quarter



Will be complied with as and when applicable and at the AGM



Complied with in the Annual Report 2011-12. Necessry Reporting for the Financial Year2012-13 will be done in the Annual Report-2012-13.

There is No treatment different fromprescribed Accounting standards




The Board comprises of six Directors, of which three are non-executive independent Directors. The Chairman is an Executive Director.

The Audit Committee comprises of 3 members of which 2 are Independent Non-Executive Director and 1 is Executive Director. The Chairman of the Committee is an Independent Director

NC Middle East FZE

Related Party Transactions have been disclosed in the previous Annual Reports of the Company and shall be disclosed in the annual report of 2012-13

Accounting treatment have been disclosed in the previous Annual Report of the Company and shall be disclosed in the Annual Report of 2012-2013

Board Disclosures of have been disclosed in the previous Annual Reports of the Company and shall be disclosed in the Annual Report of 2012-2013

Remuneration of Directors have been disclosed in the previous Annual Reports of the Company and shall be disclosed in the Annual Report of 2012-2013

Management Discussion & Analysis Report have been disclosed in the previous Annual Reports of the Company and shall be disclosed in the Annual Report of 2012-2013

Shareholders have been disclosed in the previous Annual Reports of the Company and shall be disclosed in the Annual Report of 2012-2013

Disclosed in the previous Annual Reports of the Company and shall be disclosed in the Annual Report of 2012-2013

Disclosed in the previous Annual Reports of the Company and shall be disclosed in the Annual Report of 2012-2013

Disclosed previous Annual Reports of the Company and shall be disclosed in the Annual Report of 2012-2013

Shall be forming part of Corporate Governance Report in ensuing Annual Report






To be complied in Annual report


To be complied in Annual report. The company is sending the quarterly Compliance report to Stock Exchanges.


Necessary reporting has been done in the Annual Report


Quarterely results will be put on the Website




Complied with in the 70th Annual Report of the Company for the Financial Year 2011-12






Being complied as part of annual report



Being complied as part of annual Report



914 Nepc Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks No subsidiary

915 Nesco Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

916 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 - - - - - - - - - - - - - - -

918Neuland Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

919 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

921 National Fertilizers Limited Status NO YES YES YES NO YES YES YES YES NA NA - YES NA YES YES YES YES YES YESRemarks

922 NHPC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES




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, 2012 and will also be included in the Annual Report for the year ended March 31, 2013.

A seperate report on the Corporate Governance formed part of the Annual Report for the year ended March 31, 2012 and will also be included in the Annual Report for the year ended March 31, 2013.

Certificate to this effect (by practicing Company Secretary) formed part of the Annual Report for the year ended March 31, 2012 and will also be included in the Annual Report for the year March 31, 2013.

Complied in Annual report



Neyveli Lignite Corporation Limited

Treatment prescribed in accounting standard had been followed in the un-audited accounts for the quarter ended 31.12.2012 approved and published during the quarter ended 31.03.2013.

Appropriate disclosure will be made to the Audit Committee, if any such issue is made in future.

Relevant disclosures had been made in the Annual Report 2011-2012 and the same will be complied with in the Annual Report 2012-2013.

The Management Discussion and Analysis Report was part of Annual Report 2011-2012 sent to the Members.The same will be complied with in the Annual Report 2012-2013.

The Corporate Governance Report was part of Annual Report 2011-2012 sent to the Members.the same will be complied with in the Annual Report 2012-2013.

The certificate from the Statutory Auditors was enclosed as Annexure to Directors' Report for the year 2011-2012.The same will be complied with in the Directors' Report 2012-2013

* As on 31.03.2013. the Company had five Directors, out of which two were Functional Directors, two were Govt. Nominees and one Independent Directors. The Company is pursuing with the 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 re-constituted an and when more Independent Directors join.

Will be complied in next AGM


Remarks

923 Nicco Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

924 NIIT Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

925 NIIT Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

926 Nilkamal Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

927Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES

Remarks

928 Nitco Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA YESRemarks

929 Nitesh Estates Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES

Except recommendations to the Board regarding appointment, re-appointment and, if required, replacement or removal of the 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 C&AG and President of India respectively.

Sub Clause (ii) Complied with in the Annual Report for financial year 2011-12. For the financial year 2012-13, the same shall be complied in the next Annual Report.

Complied with in the Annual Report for financial year 2011-12. For the financial year 2012-13, the same shall be complied in the next Annual Report.

Sub Clause (i) Complied with in the Annual Report for financial year 2011-12. For the financial year 2012-13, 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 2012-13 will be obtained and shall form part of the Annual Report of the Company for the Financial Year ended March 31, 2013.

The requirement as per sub clause (i) of clause 49(VI) is being complied by the Company on an annual basis. The Corporate Governance report shall be published in the Annual Report of the Company for the Financial Year ended March 31, 2013.

The Certificate as required in sub clause (1) of clause 49(VII) shall form part of Corporate Governance Report published in the Annual Report of the Company for the Financial Year ended March 31, 2013.

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 2012-2013.

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.




Remarks Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied


Remarks -

931 Nitin Spinners Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

932 NK Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

933 NMDC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

934 NOCIL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

936Norben 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

937Nova Electro Magnetics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES - - - - -

Only sitting fees is being paid

The proceeds of IPO 2010 fully utilised, reviewed ny the Audit committee and approved by the Board

No remuneration is paid to Non-Executive Directors except Sitting fees

Nitin Fire Protection Industries Limited

The Company has an Executive Chairman of the Total 8 Directors, 6 Directors are non-Executive Directors, representing 75% of the total Strength. Further, out of the said 6 non executive directors 4 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 2012-13, Four 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 2012-13

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 2012-13 upto March 31, 2013, the Audit Committee met 4 times on May29, 2012, August 11, 2012, October 30, 2012 and February 10, 2013.

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 Fire Protection Appliances Private Limited 3. Nitin Fire Protection Systems Private Limited 4. New Age Co. LLC (UAE) 5. Nitin Venture LLC, (UAE) 6. Nitin Global Pte. Ltd.

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 2013-14 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 reviewed by the AUdit COmmittee of the Holding Company and minutes of subsidiary are placed at Board Meetings of the Holding Company.

Presented to the Board every quarter

Quarterly Risk Management Report presented to the Board.

Disclosures complied with in the Annual Report for FY 2011-12.

Management Discussion and Analysis Report - complied with in Annual Report for FY 2011-12.

Disclosure of Directors' details complied with in Notice of the Annual General Meeting of the Company held on September 25, 2012. Quarterly results prepared by the Company are available on the Company's website. A Committee of Directors termed as the Invester Grievance Committee has been consituted, chaired by a non-executive Independent Chairman, for looking into redressal of shareholder and investor complaints. Senior Management personnel have been authorised to approve the

Complied for the Financial Year 2011-12. Certificate presented to the Board of Directors at the meeting held on April 23, 2012. Certificate for Financial Year 2012-12 will be presented to the Board at their forthcoming quarter meeting.

Complied with in the Annual Report for FY 2011-12 and for every quarter so far.

Complied with in the Annual Report for FY 2011-12.




Remarks

938 Nova Iron & Steel Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks

939 Nova Steel India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA - - - - -Remarks

940 Novopan Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

941 NRB Bearing Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES NO YESRemarks

942 NRC Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

944 NTPC Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

945 Nucent Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks



Will be complied at the next AGM

Will be complied with at the time of finalization of accounts.



All are non executive directors







Will be complied at the next AGM

Will be complied with at the time of 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 2012-13

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 2012-13, if any.




A full report on corporate governance will be provided in the Annual Report for the year 2012-13

Compliance Certificate will be provided in the Annual Report for the year 2012-13

3 independent directors out of total 7 directors constituting 43%. New independent director expected to join shortly

will be complied in the next annual report

The Company has no Subsidiary

Nalwa Sons Investments Limited

No Material Indian Subsidary

Would be Complied with from time to time on receipt of proceeds of Public issues , rights issues , preferential issues etc.

one of the Indpendent Directors of the Company has tendered resignation due to which there are less no. of Independent Directors on the Board. details are in the attachment.

refer note-2 in attachment


The Company did not make any issue







Nucleus Software Exports Limited

Remarks

947 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

948 Oberoi Realty Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA YES NA YES NARemarks - - - - - - - - - - - - -

949 OCL India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Out of the total strength of 6 Directors of the Board, only 1 is Executive Director (MD) and 5 are Non-Executive Directors. Chairman is an Independent Non-Executive Director and out of the total strength of 6 Directors of the Board, 5 are Independent Directors. More than 2/3 of the Board is Independent.

Commission paid to Non-Executive Directors is fixed by Board of Directors and also approved by Shareholders in General Meeting held on July 8, 2009. (ii) Sitting fees paid to Non-Executive Directors is also approved by Board of Directors and approved by Shareholders in General Meeting held on July 8, 2005. (iii) Shareholders Resolution passing Employee Stock Option Scheme (2005) and Employee Stock Option Scheme (2006) specifies the maximum number of options to be granted to Non-Executive Directors

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

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 4 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 11, 2012, 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 2011-12

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

no remuneration to non executive directors

Disclosure requirement(s), if any, will be complied in the next Annual Report



Will be complied with at the AGM / in the next Annual Report




OCL Global Limited has become a wholly owned subsidiary of the Company with effect from January 01, 2013. OCL China Limited, which is a subsidiary of OCL Global Limited, has also become a stepdown subsidiary of the Company from that date.

Oracle Financial Services Software Limited

Remarks

951 Oil India Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

952 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

953 OCL Iron and Steel Limited Status YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA YES NA NA NA

The composition of the Board is as follows:- Non-Executive Independent Directors: 1) Mr. S. Venkatachalam ¿ Chairman 2) Mr. Yashodhan M. Kale 3) Mr. Richard Jackson 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 2011-12, the disclosure is made in Annual Report 2011-12 and for Financial Year 2012-13, the disclosure will be made in Annual Report 2012-13.

The Company has implemented the Code of Ethics and Business 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 2011-12, the same has been complied and it will be complied for the Financial Year 2012-13.

1. W.e.f. 16.09.2012 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 level : CMD letters dated

Chairman of the Board is Executive Director and more than 50% 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 Meeting in Fourth Quarter ended 31st March,2013. Held 1 Meeting of Share issue/Allotment and Share Holders/Investors Grievance Committee Meeting in Fourth Quarter ending 31st March,2013

Audit Commottee consists of 3 Independent Directors and one Executive Director as a Special Invitee. Chairman is the qualied member

One Meeting was held during Fourth quarter ended 31st March, 2013

Powers exercised

Effectively organized by discussing with Auditors etc

Quarterly review is done


Complied in Annual Report for the year 2011-12

Disclosed in Annual Report for the year 2011-12

During this Financial Year there are no issues

There are No Public Issues, Rights or Preferential Issue during the year 2012-13







Remarks

954 Omax Autos Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

955 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

957OM Metals Infraprojects Limited Status NO YES YES YES NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

958Omnitech Infosolutions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NA YES NA

Remarks

959Onelife Capital Advisors Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks

961 OnMobile Global Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

962Onward Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES







As per Listing Agreement













Not Applicale in the quarter







There was no public issue etc. during the quarter

Shall be complied in next Annual Report/ Notice of General Meeting

Shall be complied in next Annual Report

Shall be complied in next Annual Report/ Notice of General Meeting

Shall be complied in next Annual Report

Omkar Speciality Chemicals Limited

Will be complied with in the forthcoming Annual Report.


Will be complied with in the forthcoming Annual Report



THE COMPANY IS IN PROCESS TO APPOINT NEW INDEPENDENT DIRECTORS

THE COMPANY IS IN PROCESS TO APPOINT NEW INDEPENDENT DIRECTORS

Annual report 2011-12 has declaration of CEO as required under said clause

Omnitech InfoSolutions Limited does not have any non listed Indian subsidiary company and hence this clause is not applicable

All the proceeds of the given issues are fully utilised

To be given on annual basis

To be given on annual basis

Disclosure,if any, will be made in the Annual Report 2012-13

Disclosure,if any, will be made in the Annual Report 2012-13

Will be complied with

To be included in the next Annual Report 2012-13



Oil & Natural Gas Corporation Limited

ONGC being a Government Company under the administrative control of Ministry of Petroleum & Natural Gas, the directors are appointed by the Government of India. As on 31.03.2013, ONGC has 6 Functional Directors, 2 Nominee Directors of Government of India and 6 Independent Directors. Accordingly, less than 50% of the Board comprises of Independent Directors.

There is no material unlisted Indian subsidiary Company w.r.t. compliance of Clause 49(III)(i) of the Listing Agreement.

Remarks -

963 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

964 Orbit Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

965Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES NO YES YES YES

Remarks

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 YES YES YES YES YES YES YES YES YES YES YESRemarks

968 Oriental Bank Of Commerce Status NO NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES

Relevant reporting will be made in Annual Report for the year 2012-2013




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 2012-2013















Independent Directors are neither paid compensation nor are they paid sitting fee for attending the Board and Audit Committee meetings.

Orchid Chemicals & Pharmaceuticals Limited

We have complied with all the clauses of 49(IV)(G) except the following: 49 (IV)(G)(iii) - The investor grievance committee chairman Mr.Bharat D Shah has resigned on November 15, 2012. We are in the process of appointing a Non - Executive Independent Director as Chairman.

The Board comprises Eight Directors, out of which four directors are independent, three directors are executive. The Chairman is non executive and the Managing Director is executive and both are related to promoter.

Non executive directors are not paid any remuneration except sitting fees.

Board procedure is being followed. The ceiling regarding membership of directors in committees is also being adhered to.

The Audit Committee comprises of three independent and non executive directors.

No Subsidiary Company

Details are furnished in the Annual Report 2011-12.

Details are furnished in the Annual Report 2011-12.

The Investors Grievances Committee comprises of the non-executive Chairman and two other directors one of whom is an executive director. The share transfer committee is in place which meets at desired intervals.



Presently does not have any subsidiary company.

Remarks

969 Orient Bell Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

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 YES NA YES YES YES YES YES YESRemarks N.A. N.A.


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 YES

Presently, the Bank has 13 Directors on the Board out of which 6 Directors are under the Independent category. 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. The Bank is in the process of complying with clause 49 I (A) and has already taken up the matter with Govt. of India to appoint additional non-official part time director under Section 9 (3) (h) of the Banking Companies (Acquisition

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 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.

The Bank has incorporated a detailed compliance report on Corporate Governance in the Annual Report for the year ended 31st March 2012.

The Bank has annexed the certificate with the Director¿s Report incorporated in Annual Report for the year ended 31st March 2012.

Company does not have any Material Non-Listed Indian Subsidiary, as on 31.03.2013

Company does not make an public issues, rights issues, preferential issues etc during the period under review.

Complied with in the Annual Report 2012 - 2013






In terms of clause 49 of the Listing Agreement, as the Chairman of the Company is executive in nature, the Company is required to have atleast fifty percent of its directors as Independent. The Company has complied with the aforesaid requirement.

During the quarter ended on 31st March, 2013. One Board Meeting was held on 11th February, 2013. 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 b the Board is posted on website of the Company.

Audit Committee meeting held on 11th February, 2013.

Audit committee has all the powers tocarry on their work effectively and efficiently.

Audit Committee plays its roles as described in Clause 49

Audit Commttee reviews the information as set out in this sub-clause.

Summary of related party transactions are considered by the Audit Committee.

Details of Remuneration to Directors has been provided in the Annual Report 2012 of the Company.

Management discussion and Analysis has been provided in the Annual Report 2012 of the Company.

will be complied in the Annual Report for the yer ending 31.03.2013

will be given after the finalisation of Annual Accounts for the year ending 31.03.2013.



Orient Paper & Industries Limited

WILL BE COMPLIED IN NEXT ANNUAL REPORT.



Remarks

974

Status YES YES YES YES YES YES YES YES YES NO YES YES YES NO YES YES YES YES YES YES


975The Oudh Sugar Mills Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

976 PAE Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

977 Page Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

978 Panacea Biotec Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

979 Panama Petrochem Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA YES NARemarks

The board comprises of nine directors, out of which three directors are independent, three directors are executive and three directors are nominees of promoter Company. The Chairman is non-executive director and the managing director is executive director.

Non executive directors are not paid any remuneration except sitting fees.

Board procedure is being followed. The ceiling regarding membership of directors in committees is also being adhered to.

The audit committee comprises of four directors, out of which three directors are independent and non-executive directors and one director is nominee of promoter company. The Chairman of the committee is independent and non-executive director.

No Subsidiary Company.

Details furnished in the Annual Report 2011-12.

Details furnished in the Annual Report 2011-12.

The Investors Grievances Committee comprises of non-executive Chairman. The share transfer committee is in place which meets at desired intervals.



The Orissa Minerals Development Company Limited

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 2011-12 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 exchanges 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 8th August, 2012 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 2011-12 and shall continue to be so complied with in future, too

Has been complied with in the Annual Report of 2011-12 and shall continue to be complied with in future, too

Necessary action will be taken in the upcoming Board Meeting



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.








Required Annually

Required Annually

Required Annually

Required Annually

980Panoramic Universal Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

981 The Paper Products Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

982 Parabolic Drugs Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

984 Parekh Aluminex Limited Status NO NA YES YES NO YES NA NA NA NA YES NA NO NA NA NA YES NA YES NARemarks


Remarks

986 Paras Petrofils Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA YES NA NA NARemarks 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

987Parrys Sugar Industries Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

988Parsvnath Developers Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA YES NA

The payment of commission to Non-Executive Director/s has been approved by the shareholders of the Company at the Annual General Meeting held on 28th September 2011. The same is due for payment for the financial year 2012 ¿ 2013 and will be disclosed in the Annual Report for the financial year 2012 ¿ 2013.

Will be complied in the Annual Report for the financial year 2012 ¿ 2013.

Will be complied in the Annual Report for the financial year 2012 - 2013





To be complied with the Annual Report 2010-11.




Paramount Communications Limited

There is no material Non Listed Indian Subsidiary Company of the Company and hence the comments are not required.

Whenever Applicable.

Management Discussion & Analysis Report is forming part of Annual Report.

Complied yearly.

Has been duly complied with in the annual report of the Company.

The Company is in process of appointing Directors on the Board to comply with this clause.

None of the Non-Executive Directors are being paid any remuneration except sitting fees.

Board and Committee meeting was held without proper quorum.


Audit Committee meeting was held without proper quorum

Will be complied in the Annual Report for the financial Year 2012-2013.




Will be Complied in Annual Report for the financial Year 2012-13




Paramount Printpackaging Limited

The Company does not have any material unlisted subsidiary company

AS are followed

Will be complied in the Annual report for the Financial Year 2012-13



Will be placed before the Board at the time of Finalization of Annual Statement of Accounts



Applicable at the Time of Annual Report










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

989 Patel Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

991 Patspin India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

992 PBA Infrastructure Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

993 PC Jeweller Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA NA YES NA NA NARemarks

994Parenteral Drugs (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

995Pudumjee Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks997 Peacock Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

998 Pearl Polymers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

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, 2013.








to comply in Annual Report 2012-13





Patel Integrated Logistics Limited

(a)No Remuneration is paid to the Non-Executive Directors except the Directors¿ Sitting Fees.

(b)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.

(c)A Management Discussion and Analysis Report as required under clause 49IV(F) forms part of the Annual Report for the year ended 31st March 2012 and will be made in the next Annual Report also.

(d)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.

(e)The CEO/CFO certification as required under clause 49(V) has been obtained with reference to the Audited financial statements for the year ended 31st March, 2012 .

No deviation from the accounting treatment prescribed by accounting Standard.

Will be complied with in next Annual Report.





Complied in Annual Report 2012 and will be complied in Annual report 2013

Complied in Annual Report 2012 and will be complied in Annual Report 2013




Pudumjee Pulp & Paper Mills Limited

We donot have any subsidiary Company

Not received any amount frpm Public Issue,Pref. Issue right Issue etc.

Remarks

999 Piramal Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks See Remark 1 See Remark 1

1000 Pennar Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1001 Peninsula Land Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1003 Persistent Systems Limited Status YES YES YES YES YES YES YES YES YES YES 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. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.


Remarks

1005 Petronet LNG Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

CEO Declaration on compliance with the said code for the financial year ended 31st March, 2013 will form part of the next Annual Report

Disclosure for the financial year ended 31st March, 2013 will be made in the next Annual Report

Management Discussion and Analysis Report will form the part of next Annual Report

Certificate for the financial year ended 31st March, 2013 will form the part of next Annual Report

Report for the financial year ended 31st March, 2013 will form the part of next Annual Report

Disclosure for the financial year ended 31st March, 2013 will be made in the next Annual Report

Annual Affirmation for FY13 will be placed at the Board Meeting to be held later during April / May 2013 at the time of approval of Audited Accounts for the financial year ending 31st March, 2013.

Sub-clause (i) is not applicable as the Company does not have any material non-listed Indian subsidiary. However, see Remark 2. Requirements of sub-clauses (ii) & (iii) are complied with.

Will be complied where applicable.

Necessary disclosure for FY13 will be made in the Annual Report for FY13

Management Discussion Analysis for FY13 will be included in the Annual Report for FY13

Details of Directors who will be appointed/re-appointed at the AGM to be held in July/August, 2013 will be included in the Annual Report for FY13

Requisite Certification for FY13 will be made to the Board at the Meeting at which Annual Accounts for FY13 will be considered for approval.

Report on Corporate Governance for FY13 will be included in Annual Report for FY13

Will be included in Annual Report for FY13

Company does not have any material unlisted subsidiary


Pearl Engineering Polymers Limited

CEO Declaration on compliance with the said code for the financial Year 2012-2013 will form part of the forthcoming Annual Report of the Company.

Disclosure for the financial Year 2012-2013 will be made in the forthcoming Annual Report of the Company.

Certificate for the Financial Year 2012-2013 will form part of the forthcoming Annual Report of the Company.

Report for the financial Year 2012-2013 will form part of the forthcoming Annual Report of the Company.

Certificate for the financial year 2012-2013 will be made in the forthcoming Annual Report of the Company.

As there was no diffrent treatment, there is no disclosure.

All proceeds have been utilized before March 31, 2012.

Petron Engineering Construction Limited

Sitting Fees for attending Board meetings and Committee meetings paid. Commission paid to Independent Directors for F.Y. 2011-12

It will be complied as and when money is raised.

Remarks


Remarks

1007 Pfizer Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES NA YES NARemarks

1008 Prime Focus Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1010 PG Electroplast Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks No Subsidiaries

1012Pearl Global Industries 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 Subsidiary Company

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, 2012.




The Company obtained a certificate from the Auditors regarding compliance of conditions of Corporate Governance for the year ended 31st March, 2012 and the same form part of Corporate Governance Report for the year ended 31st March, 2012.

Power Finance Corporation Limited

As on 31st March, 2013, the Board of Directors comprised of 8 Members. out of which 4 are whole time directors, 1 government nominee director and 3 independent directors. The Company has requrested Government of India to expedite the process of appointment of 2 Independent Directors on the Board of the Company, so that the composition of the Board is in compliance with the Listing agreement.

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.




PTC India Financial Services Limited

The money raised in IPO for general corporate purpose, not for a specific purpose.

Procter & Gamble Hygiene and Health Care Limited

Given for the financial year ended June 30, 2012

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.

1013Phillips Carbon Black Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks1014 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 - - - - Not Applicable - -

1015 Pidilite Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1016 PI Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA NA NO NA NA NA YES NA NARemarks

1017 Pioneer Distilleries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES NA YES YESRemarks

1018Pioneer Embroideries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1019

Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

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 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 attending

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. 2011-12.

49(IV)(E) complied in the Annual Report of F.Y. 2011-12.

49(IV)(F)(i) complied in the Annual Report of F.Y. 2011-12.

49(IV)(G)(i) complied in the Annual Report of F.Y. 2011-12.

Complied in F.Y. 2011-12.

49(VI) complied in the Annual Report of F.Y. 2011-12.

49(VII) complied in the Annual Report of F.Y. 2011-12.

There ae 8 Non executive directors and 3 executive directors.

Will be complied in the forthcoming Annual Report


Shall be complied in the forthcoming Audit Committee meeting of March quarter.

Will be complied in the forthcoming Annual Report.






at present company does not have any subsidiary companies.

Will be complied within in the Annual Report 2012-13

Complied with to the extent applicable. Additional Requirements will be complied within in the Annual Report 2012-13





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 the year ended 31st March, 2013.

The CEO Certificate will be obtained at the time of finalizing Annual Accounts.

The Annual Reports will carry the Corporate Governance Report.

The Company will obtain the required certificate from Auditor.

Pipavav Defence and Offshore Engineering Company Limited

Remarks

1020 Piramal Glass Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks See Remark See Remark

1021Piramal Life Sciences Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks See Remark See Remark

1022 Pitti Laminations Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1023 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


Remarks

1025 Punjab National Bank Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YESRemarks

1026 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.A.1028 Pochiraju Industries Limited Status YES NA YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YES

Clause 49 (I) (D) (ii) is being complied on annual basis.

Being complied on annual basis.




Clause 49 (VI) (i) is being complied on annual basis.


Annual Affirmation for FY13 will be placed at the Board Meeting to be held during April / May 2013 at the time of approval of Audited Accounts for the financial year ending 31st March, 2013.

The Company does not have any material non-listed Indian subsidiary Requirements of sub-clauses (ii) & (iii) are complied with.




Details of Directors who will be appointed/re-appointed at the next AGM will be included in the Annual Report for FY13




Annual Affirmation for FY13 will be placed at the Board Meeting to be held during April / May 2013 at the time of approval of Audited Accounts for the financial year ending 31st March, 2013.




Details of Directors who will be appointed/re-appointed at the next AGM will be included in the Annual Report for FY13




ONLY SITTING FEE IS PAID TO NON EXECUTIVE DIRECTORS

CODE OF CONDUCT FRAMED. POSTED ON THE WEBSITE OF THE COMPANY. AFFIRMATION OF COMPLIANCE OF CODE OF CONDUCT IS BEING DONE ON ANNUAL BASIS

PITTI CASTINGS PVT LTD (PCPL) CEASED TO BE THE SUBSIDIARY OF PITTI LAMINATIONS LTD CONSEQUENT TO FURTHER ALLOTMENT OF SHARES IN PCPL

BEING COMPLIED AT AUDIT COMMITTEE MEETINGS /BOARD MEETINGS / ANNUAL GENERAL MEETINGS AS THE CASE MAY BE







WILL BE COMPLIED IN THE NEXT ANNUAL REPORT 2012-2013



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

Plethico Pharmaceuticals Limited

Complied in the Annual Report for the year 2011 and will be complied in the next Annual Report for the year 2012.




In case of PSBs, composition is governed by Banking Companies(A&ToU) Act

Compensation not applicable

Governed by RBI directives/Listing Agreement





Complied with in Annual Report


In case of PSBs remuneration is governed by Government guidelines





PNB gilts Ltd. does not haveany subsidiary company

Pritish Nandy Communications Limited

Remarks

1029 Polar Industries Limited Status NO YES YES YES NO YES YES YES YES NA YES YES YES YES YES YES YES - YES YESRemarks Complied with complied with complied with Complied with


Remarks

1031 Poly Medicure Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1032Polyplex Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES NA

Remarks

1033Ponni Sugars (Erode) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

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

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


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 were disclosed in the Annual Report 2011-12.

Management discussion and analysis Report to the shareholders & the other relevant information was 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 was furnished in the Annual Report for the year 2011-12

A Report on Corporate Governance was furnished in the Annual Report for the year 2011-12

A Compliance Certificate on Corporate Governance certified by the Auditors of the company was furnished in the Annual Report for the year 2011-12.

The Company has already intimated the stock exchange vide Corporate Governance Report for the quarter ended 31st March, 2012, 30th June, 2012, 30th September, 2012, 31st December, 2012 and through various correspondences exchanged between the Company and the Exchange concerning the non compliance w.r.t. the composition of the Board due to resignation of Independnet Directors namely, Mr. Shashank Prasad and Mr. Uday Chand kungilwar w.e.f. 14th January, 2012 & 25th January, 2012 respectively from the Board.

Complied with and shall be complied on continuous basis.


The Company has already intimated the stock exchange vide Corporate Governance Report for the quarter ended 31st March, 2012, 30th June, 2012, 30th September, 2012, 31st December, 2012 and through various correspondences exchanged between the Company and the Exchange concerning the non compliance w.r.t. the composition of the Board due to resignation of Independnet Directors namely, Mr. Shashank Prasad and Mr. Uday Chand kungilwar w.e.f. 14th January, 2012 & 25th January, 2012 respectively from the Board.


Continued Compliance

Complied with in the Annual Report for the Financial Year 2011-12 and shall be complied with in the Annual Report for the Financial Year 2012-2013



Complied with shall be complied with in the Annual Report for the Financial Year 2012-2013



Complied with shall be complied with in the Board Meeting to be held for consideration of the Audited accounts for the Financial Year 2012-2013

Complied and shall be complied with in the Annual Report for the Financial Year 2012-2013

Complied and shall be complied with in the Annual Report for the Financial Year 2012-2013

Polaris Financial Technology Limited

A report on Corporate Governance together with the report from CEO & CFO shall be enclosed in the Annual Report for the financial Year 2012-13.



The Company does not pay any remuneration to Non Execuive Directors other than the 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 Cluase (iv) is not applicable.

Sub Clause (ii) & (iii) being complied. The Company does't 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 the Regional Director, Ministry of Corporate Affairs.

The Financial Statements are made as per the Accounting Standards and if any deviation is made full disclosure thereof will be made.



Sub Clause G(i) will be complied in the next Annual Report.




Would be Complied with.





Would be complied with.

Remarks

1034Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks

1036 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

1038 Praj Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

Whistle Blower Mechanism is not introduced. Complainants however have unrestrained access to non-executive Chairman / C.O.O / C.F.O at Plant and MD at Head Office

Adoption / non-adoption of non-mandatory requirements has been disclosed in the Annual Report 2011-12.

Adoption / non-adoption of non-mandatory requirements has been disclosed in the Annual Report 2011-12.

Power Grid Corporation of India Limited

CMD, 4 functional Directors, 2 Official Part-time Directors and 7 non-Official Part-time Directors (Independent Directors) were on the Board during the quarter. Five Independent Directors have been appointed by the President of India on the Board of POWERGRID w.e.f. 16.01.2013.

The Independent Directors are paid sitting fee. The sitting fee 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 three wholly owned Subsidiary companies as under: 1. Power System Operation Corporation Ltd. 2. 2. Powergrid NM Transmission Limited 3. 4. 3. Powergrid Vemagiri Transmission Limited The aforesaid Subsidiary Companies do not fall under the scope of ¿Material Non-Listed Indian Subsidiary¿.

- 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 ¿Transmission Service Agreement¿. - Contractual provisions for timely execution of the Projects / Schemes are in place. - To ensure the timely completion of the Projects necessary steps are discussed at Project Review meetings and at higher levels and implemented. The Enterprise Risk Management Framework (ERM) and

Precision Pipes And Profiles Company Limited

The Company is in the process to comply the requirement of Clause 49 in relation to the composition of Board.

The Company does not have any subsidiary.

During the quarter, the Company has not raised any proceeds through public issues, rights issues, preferential issues etc.



consent given by Postal Ballot on 21-12-2012 to use the IPO fund for WC purpose.

The same will be disclosed in 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

company has no 'material non-listed' Indian subsidiary company(s) (based on 31.3.2012 audited figures)

Declaration of CEO & MD given in the Annual Report 2011-12. Code available on the website of the Company.

Certificate given in the Annual Report 2011-12. Certificate for 2012-13 will be complied with.

Report given in the Annual Report 2011-12. Report for the financial year 2012-13 will be complied in Annual Report 2012-13.

1039 Prakash Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1040Prakash Constrowell Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1041 Prakash Steelage Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks

1042Silicon 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

1043 Pratibha Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1044 Precot Meridian Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1045Precision Wires India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1046 Premier Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1047 Premier Polyfilm Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

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 2012-13








1. Punamraj Construwell Pvt Ltd. 2. Jaikumar Real Estates Pvt Ltd. 3. Unique Vastu Nirman And Projects Pvt Ltd.

There is no deviation from the Accounting Standards.

There is NO Indian Subsidiary




The Companies Board consist of four (4) directors of which 3 are 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.


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 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 complied with the Annual Report




Company has no Subsidiary Company.

No public/right/prefrential issue was made by the Company in the recent past.

Non-Executive Directors are not paid remuneration (except Sitting Fees- approved by the Board and Shareholders).

For the year 2012-13,will be complied in the Annual Report for financial year 2012-13.





Remarks

1048Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1049 Pricol Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1050 Prime Securities Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1051 Prism Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

1053 Provogue (India) Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Company does not have any Subsidiary Company.

No share Capital was raised during quarter.

Have been complying till date (including upto 20th AGM) and will also be complied in the next Annaul Report

Prestige Estates Projects Limited

Non-Executive Directors are not paid any remuneration

Forms part of Annual Report for the financial year ended 2011-12





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.

Necessary certfication will be incorporated in the Annual Report of the Company.

Will be complied with in the Annual report of 2012-2013.







Prithvi Information Solutions Limited

There is no change in the Disclosure of Accounting treatment

In view of resignation of Mr. Surendra Hiranandani, Ex Independent Director from the Board of Directors of the Company w.e.f. 10.11.2012, the Company is in process to constitute the Board as per requirement of clause 49(I)(A)(i) of the Listing Agreement and the same shall be complied within the timelimit prescribed in clause 49(1)(C)(iv) i.e. 180 days from 10.11.2012.

There is no material non listed Indian subsidiary Company

Annual Compliance ¿ Reported in Annual Report for FY 2011-12 and shall also be reported in Annual Report for F.Y. 2012-13




Prozone Capital Shopping Centres Limited


1055 Punjab & Sind Bank Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES NA YES NA YES NARemarks

1056 PSL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1057 PTC India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA YESRemarks

1058 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

1060 Punj Lloyd Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1061Puravankara Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1062 PVP Ventures 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 appointed one of its independent Directors on the Board of Directors of its material non listed direct Indian subsidiary Company namely; Alliance Mall Developers Co. Pvt. Ltd., hence the clause is complied with.

Annual Compliance shall be reported in Annual report for FY 2012-13





The Bank does not have any subsidiary company.




Will be complied in annual report.





On annual Basis

On annual Basis

On annual Basis

On annual Basis

On annual Basis

On annual Basis

On annual Basis

Punjab Chemicals & Crop Protection Limited

CEO declaration regarding Code of Conduct shall form part of the Annual Report for the Financial year 2012-13.

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 2012-13.


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 2012-13.


No funds raised during the period

Sitting Fees: Independent directors are paid sitting fee for attending the Board and Audit Committee meetings. Commission: Shareholders approval was obtained at the AGM held on 21.08.2012 to pay Commission of a sum not exceeding 1% of the Net Profits (NP) of the Company, for the Financial Year 2012-2013 to 2016-2017. Payment of commision would be intimated to the Stock Exchanges as and when paid.

Remarks

1063 PVR Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1064 Quintegra Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks1066 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

1067 Rainbow Papers 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 with Complied with

1068 Rain Commodities Limited Status YES YES YES YES YES YES YES YES YES YES 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 N.A N.A N.A N.A N.A N.A N.A N.A N.A

1069

Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks1071 Rajesh Exports Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1072 Raj Oil Mills Limited Status NO NA YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES NA NA NARemarks - - - - - - - - - - -

1073Raj Rayon Industries Limited Status NO 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, 2013

Will be Complied with in the Annual Report 2012-13.







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 of an optimum combination of Executive and Non-Executive Directors

No other compensation is paid to Non-executive directors except sitting fees which is within the limits prescribed under the Companies Act, 1956.

The company has adopted a code of conduct which is applicable to its directors & senior management. The said code has been posted on the website of the company.

During the quarter, the Company has allotted 15,00,000 Equity Shares of Rs. 2/- each on 30th March, 2013 upon conversion of 15,00,000 Convertible Warrants out of 90,00,000 Convertible warrants allotted on preferential basis on 20.12.2012. The disclosure for the same will be made in the next Audit Committee Meeting.

Will be complied with in the annual report for the financial year 2012-13.






Company is following the Accounting Standards

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited

Rajasthan Petro Synthetics Limited

Composition of the Board is in compliance with listing agreement.

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

The Company had two Board meetings during the quarter.

Code of Conduct is in place.

Qualified and Independent Audit Committee is in place.

The Audit Committee had one meeting during the quarter.

Our company has one subsidiary company as on 31.03.2013

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.



Being Mr. B. H Rudrapatna resigned as Independent Director in the month of March 2013

The Company does not pay any Compensation / Fees to its Non- Executive Directors including Independent Directors.

The Declaration of CEO / Whole time Director will form part of the ensuing Annual Report.

Will be complied in the Annual Report to be published



Will be complied with at the time of preparing Financial Statements for the Accounting Year.



Remarks


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

1075Raj 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 Disclosed Duly Disclosed Duly Disclosed Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied

1076 Rajvir Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1077 Rallis India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks No Subsidiary.

1079 Ramco Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA YES NARemarks Same as 49 V

1080 Ramco Systems Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES NA YES NA

Company will duly constitute within 180 days

Rajshree Sugars & Chemicals Limited

49 (IA) Composition of Board The Board of Directors of the Company is comprised of - 1 Promoter Executive Director Ms. Rajshree Pathy - 1 Promoter Non-Executive Director Mr. Aditya Krishna Pathy - 1 Non-promoter Executive Director Mr. R. Varadarajan - 5 Independent Non-Executive Directors Mr. G.R.Karthikeyan Mr. R.C.H.Reddy Mr. G.S.V.Subba Rao Dr. K.Mohan Naidu Mr. B.Soundararajan - 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 MJ Abdeen, Member (Non-Executive and Non-Independent Director) Dr. K.Mohan Naidu, Member (Non-Executive and Independent Director)

25% of the exercise price of Rs.55.20 per equity warrant has been received for 11,50,000 equity warrants which has been allotted on preferential basis to Ms.Rajshree Pathy, Chair-person and Managing Director of the company on 24th October 2012. The balance 75% would be payable within 18 months from the date of allotment (24th October 2012).


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

Duly Constituted

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

Duly constituted.

Duly called and held.


No Vacancy of Independent Director has occured during the quarter

Chairman of the Committee was present at Annual General Meeting held on 27.06.2012

Framework exists for review, in case there is a need. No such default has occured.

Explanation will be provided in the Corporate Governance Report whenever there is a difference.

Rama Newsprint and Papers Limited

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

Declaration of CEO has been Complied for financial year 2011-12. Compliance for financial year 2012-13 will be complied in next Annual Report

Accounts as per Accounting Standards.

No money raised.

Complied for 2011-12. For year 2012-13 will be complied in the next Annual Report.






There is no difference in Accounting Treatment. Hence not applicable.

There has been no public /Rights or preferential issue. Hence not applicable.

CEO/CFO Certification is applicable only for incorporation in the Annual report. Hence, not applicable.

Remarks

1081Ramky Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1082Ramsarup 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.

1083 Rana Sugars Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1084Ranbaxy Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES


1085 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 - - - - - - - - - - - -

1086 Rane Holdings Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - -

1087 Rasoya Proteins Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


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




49 1 D ii - declaration of compliance will be placed in the next annual report

Disclosures will be made in the next annual report

will form part of the next annual report

Disclosures will be made in the next annual report

Reported in Annual Report. *Mr. Aashish Jhunjhunwala, CMD has voluntarily forgone his remuneration for the period 01.04.2012 to 30.09.2013

Brief Resume are Circulated to the Members Forming a Part of the Notice of AGM.


No deviation from Accounting standards

Disclosed in the Annual Report 2011-12

CEO's declaration regarding compliance has been furnished in the Annual Report 2011-12


Management Discussion & Analysis report forms part of Annual Report 2011-12


CEO/CFO have furnished certificate to the Board for the year 2011-12

Separate section on Corporate Governance Report has been included in the Annual Report 2011-12

Statutory Auditor's certificate forms part of Annual Report 2011-12. Disclosures relating to compliance with all mandatory requirements and extent of compliance with non-mandatory requirements are furnished in Corporate Governance Report for the year 2011.12.

Disclosed in the Annual Report 2011 - 12

CEO's declaration regarding compliance has been furnished in the Annual Report 2011 - 12

The company has three listed subsidiaries and one non-material unlisted subsidiary. There is no material unlisted subsidiary.





Separate section on Corporate Governance Report has been included in the Annual report 2011-12

Statutory Auditor's certificate forms part of Annual Report 2011-12. Disclosure relating to compliance with all mandatory requirements and extent of compliance with non-mandatory requirements are furnished in Corporate Governance Report for the year 2011-12.

Company didn't issue any type of securities.

Ratnamani Metals & Tubes Limited

Remarks

1089 Raymond Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1090 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 - - - - - - - - - - - -

1091Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES

Remarks

1092Status NO YES YES YES NO YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

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 2011-12 on Page No. 76 & 77

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 C to the Directors' Report for the year 2011-12. Page No. 43 of Annual Report.

The report on Management Discussion and Analysis is annexed to the Directors' Report for the year 2011-12. Pages 17 to19 of the Annual Report.

Detailed report is given as per Annexure- C to the Directors' Report for the year 2011-12. Pages 40 to 49 of the Annual Report.

CEO/CFO certification as per draft mentioned in the clause is received and referred in the Annual Report for the year 2011-12. Para 13 on Page 36 of Annual Report.

Annexure C of the Annual Report for the year 2011-12. Pages 40 to 49 of the Annual Report.

Given in the Corporate Governance Report for the year 2011-12

Affirmation by Board members and Senior Management regarding compliance with the Code of Conduct has been disclosed in the Annual Report for the year 2011-12, will also be complied in Annual Report of 2012-13.

Have been disclosed in the Annual Report for the year 2011-12, will also be complied in Annual Report of 2012-13.

Details of remuneration of Non-executive Directors and their shareholding have been disclosed in the Annual Report for the year 2011-12, will also be complied in Annual Report of 2012-13.

Management Discussions & Analysis forms part of the Annual Report 2011-2012, will also be part of Annual Report of 2012-13.

(1) Details of Directors appointed/reappointed are furnished in the ¿Annual Report¿ each year. (2) The Shareholder¿s/ Investors Grievance Committee of the Board inter-alia looks into the redressal of investor complaints.

Complied with for the year ended March 31, 2012, will also be complied for the year ending March 31, 2013..

Complied with in the Annual Report 2011-2012, will also be complied in Annual Report of 2012-2013.

The Auditors¿ Certificate on the Compliance with Clause 49 is annexed to the Directors¿ Report for the year ended March 31, 2012 in the Annual Report 2011-2012, will also be complied in Annual Report of 2012-2013.


CEO's declaration regarding compliance is furnished in the Annual Report 2011-12.




CEO/CFO have furnished certificate to the Board for the year 2011-12.

Separate section on Corporate Governance Report was included in the Annual report 2011-12.

Statutory Auditors certificate formed part of Annual Report 2011-12. Disclosure relating to compliance with all mandatory requirements and extent of compliance with non-mandatory requirements are furnished in Corporate Governance Report for the year 2011-12.

Reliance Broadcast Network Limited

Annual Certification for 2011-12, has been obtained. Annual certification for 2012-13, will be duly complied with.

Report for the financial year ended March 31, 2012 has been complied with. Report for the financial year ended March 31, 2013 will be complied in the 9th Annual report 2012-13.

Rashtriya Chemicals and Fertilizers Limited

Remarks


Remarks


Remarks

1095 Redington (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1096 Refex Refrigerants Limited Status NO YES YES YES NO NO YES YES YES NA YES NA YES NA - - - - - -

The present Board of the Company consists of six 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 required number of independent directors.

There are no independent directors on the Board of directors of the Company.

There was no public issue, Rights issue, Preferential issue, etc.

Reliance Communications Limited

Rural Electrification Corporation Limited

As on March 31, 2013, the Board of the Company comprised of 7 Directors. Out of which in 3 are Whole Time Directors. 1 Government Nominee Director and 3 Independent Directors. The composition of Board was in compliance with Clause 49 of the Listing Agreement up to February 4, 2013. However due to resignation of 1 Independent Director, consequent upon his nomination as member of Fourteenth Finance Commission, he has ceased to be member of the Board w.e.f. February 4, 2013. Hence, the Board is short

Disclosure as per accounting standards made and reported in financial statements.


Disclosures as per requirements of Listing Agreement are complied with. and reported in financial statements.


Except Sub-Clause (v) since REC is a Government Company.


1097 Regency Ceramics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable

1098 Rei Agro Limited Status YES YES YES YES YES YES YES YES YES NO NO NO NO NO NO NO NO NO NO NORemarks

1099 REI Six Ten Retail Limited Status YES YES YES YES YES YES YES YES YES NO NO NO NO NO NO NO NO NO NO NORemarks

1100 Relaxo Footwears Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1101 Reliance Capital Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1102 Reliance Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Not complied with. During the quarter ended 30 September 2012 one Independent Director by Name Mr. Sumermal Mehte resigned his seat from the Board on 03-07-2012 as a Consequence the Board's strength has come down to 3 which consists of 2, promoter Directors and 1 Independent Director. The company is now making efforts to find a suitable replacement to fill the vacancy caused by the resignation of an Independent director. As such the company has not complied with the provisions relating to composition of

No remuneration paid to non-executive Directors

Not Complied with

There is no change in Accounting treatment.

Has been complied with in the Annual Report for 2011-12






The Board Consist of 8 Directors, comprising of 2 Executive Directors, one of them being Promoter Chairman and 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 teh 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 complied in next Annual Report











Will be Complied in Next Annual Annual Report











Annual certification for 2011-12, has been obtained. Annual certification for 2012-13, will be duly complied with.

Report for the financial year ended March 31, 2012 has been complied with. Report for the financial year ended March 31, 2013 will be complied in the 27th Annual report 2012-13.

Remarks Complied Complied Complied Established Complied Empowered Complied Complied Complied Not Applicable Complied Complied

1103Religare 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

1104Reliance Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

1105Reliance MediaWorks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1106Remsons Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1107Shree 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 - - - - - - - - - - - - - - - - - - - -1108 Repro India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1109Responsive 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 2011-12. It will also be disclosed in the Annual Report for the year 2012-13.

Management Discussion and Analysis was furnished in the Annual Report for the year 2011-12. It will also be furnished in the Annual Report for the year 2012-13.

Furnished in the Annual Report for the year 2011-12. It will also be furnished in the Annual Report for the year 2012-13.

- Certificate from the auditors on compliance with conditions of Corporate Governance was attached with the Directors¿ Report forming part of the Annual Report for the year 2011-12. The Certificate will also be attached with the Annual Report for the year 2012-13. - 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 2011-12. The disclosures will also be made

Will be complied in the next Annual Report of the Company






Annual certification for 2011-12, has been obtained. Annual certification for 2012-13, will be duly complied with.

Report for the financial year 2011-12 has been complied with. Report for the financial year 2012-13 will be complied with in the Annual report 2012-13.

In spite of the change amongst directors, as reported earlier, total strength of the Board remains same at 8 with 3 executive directors and 5 Non- Executive Directors, out of which 4 are independents, the Chairman being a Non- Executive Promoter Director.

Annual Corporate Governance report for the year ended March 31 2012 adequately dealt with it.

Annual Corporate Governance report for the year ended March 31 2012 adequately dealt with it.

Displayed on the Company's Website and also adequately dealt with in the Annual Report for the year ended 31.03.2012

Please refer to the CG Report for the year ended 31st March, 2012. Particulars of directors seeking appointment/ re- appointment have been given in the Annexure to Notice in the Annual Report.

Corporate Governance Report for the year ended March 31 2012 deals with it.




The Company has no subsidiary Company

Annual Corporate Governance Report for the year ended 31.03.2012 deals with this.

Annual Corporate Governance Report for the year ended 31.03.2012 deals with this.

Shall be periodically reviewed

There was no public/ rights / preferential issue during the quarter.

Corporate Governance Report for the year ended 31st March 2012 deals with this.

Management Discussion and Analysis Report is forming part of the Annual Report for the year ended March 31, 2012.

Please refer to the Corporate Governance Report for the year ended March 31, 2012

M.D. and CFO have issued necessary certificate to the Board of Directors for the year ended 31st March 2012

Quarterly CG Reports are regularly submitted to the stock exchanges.

Auditor's certificate on compliance of the conditions of Corporate Governance is included in the Annual Report for the year ended March 31, 2012.

Remarks

1110 Revathi Equipment Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NARemarks

1111 Rico Auto Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YESRemarks


Remarks Complied. Complied. Complied. Established Complied. Empowered. Complied. Complied. Not Applicable. Complied Complied

1113Renaissance Jewellery Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1114Ravi 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

1115Ramkrishna Forgings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks - - - - - - - - Yes complied

1116Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA NA NA NA NA NA NA

Remarks

1117 Rane (Madras) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Compliance affirmed for the year 2011-12 and declaration by CFO has been duly incorporated in the Annual Report for the year 2011-12


Formed part of the Annual Report 2011-12.


Complied in respect of Financial Year 2011-12.



Code of Conduct has been posted in our web site







Available at Company's Website 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 2011-12. It will also be disclosed in the Annual Report for 2012-13.

Management Discussion and Analysis Report was furnished in the Annual Report of 2011-12. It will also be furnished in the Annual Report 2012-13.

Furnished in the Annual Report of 2011-12. It will also be furnished in the Annual Report 2012-13.

- Certificate from the Auditors on compliance with conditions of Corporate Governance annexed with the Directors' Report forming part of the Annual Report for the year 2011-12. The Certificate will also be annexed with the Directors' Report forming part of the Annual Report for the year 2012-13. - 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 2011-12. The disclosure

Only Sitting Fees.








As and when required


In Annual Report


In Annual Report

In Annual Report

In Annual Report

In Annual Report


In Annual Report

In Annual Report

Radha Madhav Corporation Limited

Will be Complied in the Annual Report 2013





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


Remarks1119 Rohit Ferro-Tech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks1120 Royal Orchid Hotels Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA YES NA

Remarks

1121 Rolta India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1122 Rossell India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1123 RPG Life Sciences Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1124 Reliance Power Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1125 R.P.P. Infra Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1126R. 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

1127 RSWM Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1128R Systems International Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

1129 The Ruby Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES


CEO's declaration regarding compliance has been furnished in the Annual Report 2011-12





Separate section on Corporate Governance Report has been included in the Annual Report 2011-12

Statutory Auditor's certificate forms part of Annual Report 2011-12. Disclosure relating to compliance with all mandatory requirements and extent of compliance with non-mandatory requirements are furnished in Corporate Governance Report for the year 2011-12.

Resurgere Mines & Minerals Limited

Not Applicable to this Quarter




There is no deviation from the accounting standard

No issue during last 4 years

At the time of AGM

At the time of AGM

The Annual Report 2012-2013 shall contain required declaration signed by the CEO as per Sub-Clause (ii) of Clause 49 (ID) of the Listing Agreement.

The Annual Accounts for the year ended 31st March, 2013 shall contain a detailed Note for disclosure of major Accounting Policies.

The Remuneration of Directors for the year ended 31st March, 2013 shall be disclosed in the manner required in the Annual Report 2012-2013.

The required CEO / CFO Certificate in respect of the year ended 31st March, 2013 shall be placed before the Board at the time of approval of the Audited Accounts for the year.

The Annual Report 2012-2013 shall have a separate section on Report on Corporate Governance as one of the Annexures to the Directors' Report.

The required Certificate from the Auditors' of the Company shall be obtained and annexed with the Directors' Report to be included in the Annual Report 2012-2013.

It is as per Clause 49 of the Listing Agreement and also as per the provisions of the Companies Act, 1956.




Would be complied with in the Annual Report for the Financial Year 2012-13.

The accounting standards are duly complied with in the preparation of financial statement.

Remarks

1130 Ruchi Infrastructure Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES NA NA YES YES NA YES NARemarks - - - - - - - - - - -

1131 Ruchira Papers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1132Ruchi Soya Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks -- -- -- -- -- -- -- -- -- Not Applicable -- -- -- --

1133 Rupa & Company Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1134 Rushil Decor Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks N.A.


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

1136Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA YES NA

Remarks - - - - - - - - - -

1137Sadbhav Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

1138 Sagar Cements Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1139 Sah Petroleums Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1140Steel Authority of India Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

The Company does not have any Subsidiary Company.

Was complied in the Annual Report of F.Y. 2011-12 and will also be complied in the Annual Report of F.Y. 2012-13.






The Company is in process of new induction to the Board.

However 49(ID)(ii) will be complied in the Annual Report for the year 2012-13



However 49(IVF) (i) will be complied in the Annual Report for the year 2012-13

However 49(IVG) (i) will be complied in the Annual Report for the year 2012-13


However 49(VI)(i) Will be complied in the Annual Report for the year 2012-13


The company has no subsidiary.

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 the Annual Report 2012-13

No variation from prescribed Accounting Standards

Commpany has not made any public issues, rights issues,preferential issues etc. during the Quarter under review





Declaration will be given in Annual Report of F.Y. 2012-13

Company has not Subsidiary.

Remuneration of directors relating to F.Y. 2012-13 will be complied in the Annual Report of F.Y. 2012-13.

It will be complied in the Annual Report of F.Y. 2012-13.



Detailed compliance will be given in the Annual Report of F.Y. 2012-13.

Certificate of compliance will be given in the Annual Report of F.Y. 2012-13.

Sabero Organics Gujarat Limited

Only Sitting fees are being paid to Non-executive Directors.



Will be complied in the Annual Report of 2012-13.


Will be complied in the Annual Report for the Financial Year 2012-2013.

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 2012-13









Complied in Annual Report 2011-12 and Will be complied in the next Annual Report.





Company does not have any subsidiry

No Subsidiary Co.

Remarks

1141 Sai Television Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks No subsidiary

1142 Sakthi Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1143 Saksoft Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1144 Sakuma Exports Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1145 Salora International Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1146 S.A.L. Steel Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1147 Sambhaav Media Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks N.A.

1148 Samtel Color Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

There is a shortfall of 2 independent directors. Being a Government company, directors are nominated by Government of India. The proposal for nomination of additional Independent director(s) is being processed by the Government of India.

-Sub clause 12(A) of clause 49II(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.




The Annual Report for 31/03/2013 shall carry the declaration by Managing Director on compliance of the same.

Shall comply in the Annual Report for the year ended 31st March, 2013.

The Managing Director of the Company shall submit the required certificate to the Board of Directors for the financial year 2012-13.

The Annual Report for the year ended 31st March, 2013 shall carry the Corporate Governance Report.

The Company shall obtain the required certificate from the Auditors for the year ended 31st March, 2013 and file the same with Stock Exchanges for the financial year 2012-13.




Forms Part of the Annual Report

Forms Part of the Annual Report

Remarks

1149 The Sandesh Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

1150 Sangam (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA YES YES YES YES YESRemarks

1151 Sanghi Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable Not Applicable


Remarks

1153 Sanghvi Movers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

The Board consists of 3 Members, of which 2 are independent Directors. The Chairman is an Executive Director. therefore this clause is complied with i.e. Half of the Board comprises of Independent Directors/Non Executive Directors. During the quarter Mr. N K Sehgal has resigned from the Board and Mr. Ajit SIngh has been inducted as an additional Director of the Board of the Company. The Executive Director has not been paid any remuneration for the current year.

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. The Executive Director has not been paid any remuneration for the current year.

Board met on 15.02.2013 during the quarter. Board in its meeting held on 15.11.2012 has approved the un-audited financial for the quarter ended 30th Sept, 2012 . The maximum time gap between any two consecutive meetings was less than four months. The Board meetings held on 15.05.2012. 14.08.2012, 30.08.2012,15.11.2012 and 15.02.2013 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 under clause (ii) of (ID) has already been complied in the Annual Report for the year ended 31st March, 2012 which was despatched on 01st December, 2012 to all the shareholders of the company. The same clause will be followed in the next Annual Report for the year ended 31st March 2013,

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 2011-12 was held on 29.12.2012. The same clause shall also be complied with in ensuring Annual General Meeting of the Company.

Committee met on 15.02.2013 during the quarter. Qouraum as stipulated in clause 49 was present.

Already complied in Annual Report for the year ended 31st March, 2012 which was sent alongwith notice for Annual General Meeting to all the shareholders on 01.12.2012. The same clause shall also be complied with in the Annual Accounts/Report of the company for the next year.

Already complied in Annual Report for the year 2011-12 which sent on 01 12 2012, 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 2011-12 which was sent on 01.12 2012 to the members. The same clause shall be complied with in the Annual Accounts / Report of the company for the year 2012-13. The company has also tabled in the Board meeting the CEO/CFO certificate in regard to unaudited financial results for the quarter ended 31st December, 2012, which was held on 15.02.2012.

Already complied with in Annual Report for the year 2011-12 which was sent on 01.12.2012. Ths 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 2011-12 which was sent on 01.12.2012 to shareholders of the company. The same clasue shall be complied with in the Annual Accounts / Report of the company for the next year.

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 2011-12. Compliance for FY 2012-13 will be complied in next Annual Report.

Our Company has no subsidiary

No money has been raised.

Details disclosed in Annual Report of 2011-2012. For FY 2012-2013 will be complied in the next Annual Report.

Management Discussions & Analysis Report provided in Annual Report of 2011-2012. For FY 2012-2013 will be complied in the next Annual Report.

Complied for 2011-2012. For FY 2012-2013 will be complied in the next Annual Report.

Certificate received for FY 2011-2012. For FY 2012-2013 will be complied in the next Annual Report.

Detailed compliance report provided in Annual Report of 2011-2012. For FY 2012-2013 will be complied in the next Annual Report.

Certificate annexed with Annual Report of 2011-2012. For FY 2012-2013 will be complied in the next Annual Report.

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 Director


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 the website of the Company

Remarks1154 Sanofi India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks1155 Sanwaria Agro Oils Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

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


Remarks Annual Report Annual Report

1157 Saregama India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1158Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA

Remarks


Remarks1160 Sathavahana Ispat Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks1162 SB&T International Limited Status YES YES YES YES YES YES YES YES YES YES YES NA 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

1164 State Bank Of India Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1165 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 --do-- -do- -- do --


Remarks

will be complied in the forthcoming Annual Report.

will be complied in the forthcoming Annual Report.

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 2012-2013



Will be given after the finalisation of Accounts for the financial year ended 31.03.2013



Sasken Communication Technologies Limited

Compliance appears in the 24th Annual Report of the Company for the year 2012-13






for subclause I,Compliance appears in the 24th Annual Report of the Company for the year 2012-13 and sub clauses ii, iii, iv -Yes.




Satyam Computer Services Limited

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) is NA

Incorporated in Annual Report 2011-12

Incorporated in Annual Report 2011-12

Sitting fees as per SBI Act, 1955 and/or GOI/RBI Guidelines. Disclosure of sitting fees as per Clause-49

Disclosure made in the Annual Report





governed by SBI(SB) Act 1959 and SBI(SB) amendment Act 2006.

Governed by Subsidiary banks general regulations 1959.

As per guidelines issued by RBI

As mandated by RBI

No public/rights/preferential issues during the quarter.

Disclosures will be as mandated by RBI

As per RBI guidelines.

Appointment of directors is made interms of SBI (SB) Act 1959 and SBI (SB) Amenmend 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.

Company does not have any subsidiary company.

Only sitting fees-Disclosure will be provided in the next annual report

Disclosure will be provided in the next annual report






Remarks

1168 Seamec 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

1169 S.E. Investments Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA YESRemarks Not Applicable


Remarks


Remarks

1172 S.E. Power Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks No Public Issue

1173 Servalakshmi Paper Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1174 Sesa Goa Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Shipping Corporation Of India Limited

There is no subsidiary company

Certificate from CFO and CEO was obtained for the Financial year 2011-12 and the same was placed before the Board at its meeting held on 29.05.2012.

The Company¿s Board comprises 6 Directors out of which 5 are Non-executive. The Chairman is a Non Executive and Independent Director. Board comprises of two independent Directors. The composition is complied. In addition, there are three numbers of Alternate Directors to Non Executive Directors.

Only sitting fees paid to Independent Directors.

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 an 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 Constitution 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.

Periodically reviewed by Board.

Company has not made any issue either public or right

For the year 2011 ¿ 2012, the certificate was furnished to the Board and forms a part of Annual Report.

Stated in the Annual Report ¿ 2011 ¿ 2012.

Certificate received from M/s/ S. R. Batliboi & Co., Chartered Accountants, Auditors of the Company on compliance of Corporate Governance forms a part of Annual Report of 2011 - 2012 along with Directors Report.


Selan Exploration Technology Limited

Declaration as per Listing Agreement shall be given in the Annual Report of 2012-13.


Disclosures as per Listing Agreement shall be made in Annual Report of 2012-13.

Disclosures as per Listing Agreement shall be made in Annual Report of 2012-13.

Shall be given in the Annual Report of 2012-13 as per Listing Agreement.

Detailed compliance report as per Listing Agreement shall be given in Annual Report of 2012-13.

Compliance certificate shall be annexed with the Annual Report of 2012-13 as per Listing Agreement.

SEL Manufacturing Company Limited

Annual Requirement will be done at the time of finalization of Annual Report for F.Y. 2012-13, as applicable






There is no Subsidiary Company.


The Company has no subsidiary.

No disclosure as there was no differenet treatment.

Seshasayee Paper and Boards Limited

Remarks

1176 Sezal Glass Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

1177Shree Ganesh Forgings Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

1178


Remarks1179 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 NA COMPLIED NA COMPLIED NA COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED1180 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

1181 Shalimar Paints Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1182 Shanthi Gears Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1183Sharon Bio-Medicine Limited Status YES NA YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA NA NA

Remarks

1184Sharyans Resources Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA

Remarks


Remarks

1186 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 - - - - - - - - - - - -

1188Shirpur Gold Refinery Limited Status YES YES YES YES YES YES YES YES YES YES NA YES YES NA NA YES YES YES YES YES

Remarks

1189Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES NA YES

Whistle Blower Mechanism is not introduced. Complainants, however, have unrestrained access to the Executive Chairman and Managing Director at the Plant

No deviation from Accounting Standards








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 one-Executive director

Last meeting was on 12.12.2012

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

Forms part of Annual report

Auditors' certificate forms part of Annual Report

SHREE GANESH JEWELLERY HOUSE (I) LIMITED




Will be complied at the AGM 2013.






Complied with at the time of Annual Report for March 2012 and will be complied with at the time of Annual Report for March 2013.





Shasun Pharmaceuticals Limited


Shilpi Cable Technologies Limited

No remuneration being paid to any non-executive director

No different treatment from that prescribed in the Accounting Standard

Shall be disclosed in the Annual Report 2012-13






No Indian subsidiary

will be disclosed in the next Annual Report







Shiv-Vani Oil & Gas Exploration Services Limited

Remarks

1190 Shivam Autotech Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES YESRemarks

1191 Shiva Texyarn Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks No such issues

1192Shri 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 - - - - - - - - - - - - -

1193 Shoppers Stop Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1194Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NA

Remarks

1195 Shree Cements Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1196Shree Rama Multi-Tech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks1197 Shrenuj & Company Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

There has been no treatment different from the prescribed accounting standards followed.

The details are complied in the Annual report for the year 2011-12.

The details are complied in the Annual Report for the year 2011-12.

will be compiled in the Annual Report






Does not have subsidiary companies

-

No compensation is being paid to Non-executive Directors

1. SLCL Overseas (FZC) 2. Shri Lakshmi Defence Solutions Ltd. 3. 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 Manager's 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 has been made as a part of the Annual Report for the financial year 2011-12 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 Prof. Nitin Sanghavi. Three Members i.e. Mr. Deepak Ghaisas, Mr. Shahzaad Dalal and Prof. 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 last Annual General

The Audit Committee had met four times during the year 2012-13. 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 Committee 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 Issue of shares 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 2011-12. 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 2011-12. 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 Company's website.

The necessary certification from MD and CFO has been made part of the Annual Report for the financial year 2011-12. The same will be ensured for the subsequent years as well.

A detailed section on Corporate Governance has been incorporated in Annual Report of 2011-12. 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 2011-12 and has been sent to the Shareholders of the Company. The same will be ensured for the subsequent years as well.

Shree Ashtavinayak Cine Vision Limited

Will be complied at the AGM 2013






No material non-listed Subsidiary Company

As per requirement, the certification has been made in the Board Meeting held on 23.8.2012 for approval of Annual Financial Statements for the period ended 30.6.2012.

Included in Annual Report 2011-12

Remarks

1198 Shreyans Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks


Remarks

1201 Shriram EPC Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1202 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 of the same has been made in the 30th 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

A statement of utilization of funds/proceeds from preferential issue will be placed before the Audit Committee.

was complied in the 30th Annual Report.


was complied at the 30th Annual General Meeting held on 14th August, 2012.




PROVIDED IN THE ANNUAL REPORT OF THE COMPANY

PROVIDED IN THE ANNUAL REPORT OF THE COMPANY

Shreyas Shipping & Logistics Limited

As on 31st March, 2013, the Company has total 10 Directors out of which 8 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, 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, only one Board Meeting was held on 14th February, 2013. During the year 2013-14 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 across all companies in

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 Officer (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, 2013 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 Independent

The last meeting of the Audit Committee was held on 13th February, 2013 with proper quorum. During the year 2012-13, 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 the year 2013-14 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-¿-vis the Company are disclosed in the Annual report for the year ended 31st March, 2012. 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, 2013. Details of shareholding of Non-executive Director being

A detailed review of the operations, performance and future outlook of the Company and its business shall be included in the Management Discussion and Analysis forming part of the Annual Report for the year ended 31st March, 2013. During the quarter ended 31st March, 2013, 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

Requisite Certificate 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 Exchanges. 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 Report of the Company for the year ended 31st March,

Shriram City Union Finance Limited

Complied with the same in the Annual Report 2011-12



Complied to that extent applicable to one subsidiary. Will be complied in the subsequent Quarter reporting on applicability for other subsidiaries

Remarks

1203 Sicagen India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1204 Sical Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1205 Siemens Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA NA NA NA NA NA NARemarks Not applicable

1206 Standard Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1207 SIL Investments Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1208 Simbhaoli Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1209 Simplex Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks NA

1210Simplex Infrastructures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

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

1211 Sintex Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NARemarks

1212The Sirpur Paper Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Out of 9 Directors 3 Executive Directors and 6 Non Executive Directors

Company does not pay any compensation to Non Executive Directors

The Company is complying with requirements of holding 4 Board Meetings in every year, no director is member of more than 10 committeess or acting as Chairman of more than 5 committees across all the compaies in which he is a director.

All Board Members and senior management ensures compliance of the code of conduct (COC) and affirm on annual basis, declaration of COC 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 Directors (NED) of whom 5 are independent Directors. The Chairman of the committee is an independent director, all members of the committee have good financial and 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 besides other power

Role includes all the informations 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 outside India hence the requirement as per clause 49(III)(i) is not applicable. Other requirements are being complied with.

Details of the transaction with the relared 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 fee/ compensation to non ececutive director except sitting fees.

As a part of Directors report management discussion and Analysis Report forms part of Annual Report.

1) Shareholders are intimated of appointment or re-appointment of Directors through Notice in the Annual Report. 1A) all companies are made as and when arises. 2) Quarterly results are posted on the website and declaration with the Stock Exchange are also made after the Board meeting. 3) Shareholders/Investors 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 demateralization

Certification is done on quarterly and annual basis.

Compliance is done in the Annual report of the Company

The Company obtains a certificate from an Auditor of the company regarding compliance of conditions of corporate governance and annexed the certificate with the Director Report, the certificate is also sent to the Stock Exchange along with the annual Report of the Company.

With regard to Clause 49(IV) (F) (ii), it will be complied as and when situation arises.

Will be attached with the Annual Report 2012-13


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

Yes for Clause 49 I C(i), (iii) and Clause 49 I C (ii) is Not applicable for this quarter for (ii). Clause 49 I C (iv) is not applicable

Yes for Clause 49 I D (i). Clause 49 I D (ii) is Not applicable for this quarter.

Yes for Clause 49 III(ii) and (iii). Clause 49 III (i) is not applicable.




Clause 49 IV G (i) and (ia) Not Applicable for this quarter. and Clause 49 IV G (ii), (iii) and (iv) is complied.




Disclosure of facts of a different treatment, if any, from that of prescribed Accounting Standard, shall be made in the Corporate Governance Report.

Being complied in the Annual Report





Complied with (Annually)




49(III)(i) - N.A. & 49(III)(ii) & 49 (III)(iii) - yes







Remarks


Remarks1214 Siti Cable Network Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1215 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

1216 SJVN Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1217 SKF India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks1219 SKS Microfinance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

The Company has no Subsidaries

Will be complied in nex Annual Report.

As per the approved Corporate Debt Restructuring Scheme of CDR - EG, the money raised through Preferential Issue has been utilized.






Sita Shree Food Products Limited

The Company has Thirteen (13) Subsidiaries Company.

There are no variation in the use of Right Issue Proceeds.

Will Be disclosed in the Annual Report.









No IPO proceeds







The Company was compliant with Cl. 49 IA till 28th March 2013 when 2 of its Independent Directors ceased as Directors on expiry of their term of appointment. Being a CPSU, the power to appoint Directors vests with the President of India (acting through Ministry of Power), as per the Articles of Association of the Company. So far, the necessary orders for appointment of new directors in place of retiring directors have not been issued by the concerned Ministry.

SJVN Limited does not have any subsidiary company

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

Remarks - - - - - - - - NA - -do- -do- - -do- -do- -do-

1220S. Kumars Nationwide Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks1222 SML Isuzu Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks1223 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

1224Sujana 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

1225SMS Pharmaceuticals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1226 Sobha Developers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1227Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA

Remarks

1228Solar 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

1229 Somany Ceramics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks


Remarks1232 Sonata Software Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1233Savita Oil Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1234The 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

1235 Spanco Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES NA YES NA YES NARemarks - - - - - - - - - - - - - - - - -


Mrs. Ranjana Kumar was appointed as independent Director on SKS Microfinance Limited Board w.e.f March 8, 2013 Presently composition of the Board of Directors is as follows Category-No-% Independent Directors including Non - Executive Chairman-5-62.5 Executive Director-1-12.5 Non-Executive Directors -2- 25 Total - 8 -100

Company has granted 1 lakh stock options each to 4 Independednt Directors of the Company

Disclosed in the Annual Report of the Company for 2011-12. Will be disclosed in the Annual report 2012-13


The fact of the same is mentioned in the Annual Report of the Company for 2011-12. Will be mentioned in the Annual Report 2012-13


Smartlink Network Systems Limited

Available on the website of the Company.

Disclosed in Annual Report.

Included in Annual Report.





Complied in the 22nd Annual Report






Software Technology Group International Limited



Wiil be complioed in next annual report





will be complied in next annual report




Soma Textiles & Industries Limited

Sona Koyo Steering Systems Limited

To be complied only in the Annual Report




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

Wll be complied in the Annual Report for the year 2012-13.

Sun Pharma Advanced Research Company Limited

Remarks

1237Speciality Restaurants Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks

1238 Spectacle Infotek Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NARemarks

1239 Spentex Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1240

Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

1241 SPL Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

During the quarter, the Company announced Final Call of Rs. 27.00 per share on the partly paid shares allotted on Rights Issue and the Company received funds amounting to Rs. 791.53 Million upto 21st, March 2013 (last date for payment of Final Call). The uses and application of funds from Rights Issue, received upto 30th September, 2012 were disclosed to the Audit Committee, at the last meeting and upto 31st March , 2013 would be disclosed to the Audit Committee at their next meeting and

Clause (i) Complied with. Clause (ii) Complied with. Clause (iii) The Company was listed on May 30, 2012. On the basis of discussions during the Board meeting held on November 6, 2012, the draft format of the compliance report ("Draft Format") was prepared and was placed before the Board for their review and comments during the meeting held on February 6, 2013. Accordingly, the compliance report for the quarter ended March 31, 2013 would be placed before the Board at the next Board meeting which will be held during the

Clause (i) Complied with. Clause (ii)- The Company was listed on May 30, 2012. This requirement will be complied with in the Annual Report for the financial year 2013.

Company is following certain systems for mitigating risks concerning its business. This has been disclosed on page no. 34 of the Annual Report of 2011-12. Given the expansion of the business of the Company in the last few months, we continue to assess the risk mitigation framework. Accordingly, the process of standardizing the procedure for risk assessment and mininization of risks is still ongoing. We will update the stock exchanges upon the completion of this process.

Clause (i) Complied with. Clause (ii) N.A. As on March 31, 2013, none of the senior management personnel of the Company have entered into any material financial and commercial transaction which conflicts with the interest of the Company at large.

Clause (i) Complied with. Clause (ia) Complied with. Clause (ii) Complied with. Clause (iii) Complied with. Clause (iv) Compllied with.

Clause (i) Complied with. Clause (ii) Complied with.














Southern Petrochemicals Industries Corporation Limited

Complied with in the Annual Report of 2011-12. For the year 2012-13, the compliance details will be made in the Annual Report of 2012-13.




Remarks Complied with Complied Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with

1242 SPML Infra Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1243Shekhawati Poly-Yarn Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks

1245 SRF Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1246 SRG Infotec (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable

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.

The Board Consists of 8 Members and have an optimum mix of Independent and Non Independent Directors

The Compensation paid to a Non executive Director will be disclosed in the Annual Report. The Compensation paid to the said director is well within the limits prescribed under the Companies Act, 1956 and has the sanction of Shareholders' Resolution duly passed in this regard.

SPML¿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)

A code of Condcut for all the Members of the Board and Senior executives is in place and necessary declration has been made in the Financial Report for the Year 2011-12. The Code of Conduct has also been hosted at the Website of the Company.

The Company has duly constituted a Qualified and Independent Audit Committee. The Committee consists of 4 Members with an Independent Non-executive Director acting, who is well versed with reading of financial statements, as the Chairman of the Committee. The Company Secretary of the Company acts as the Secretary to the Audit Committee.

The Audit Committee meets on such frequency as may be required to review financial statements, adequecy of Internal control, the financial risk management policies and such significant fucntions as per the terms of reference of Clause 49 of the Listing Agreement

The Audit Commitee has all the powers vested in them as required under the terms of reference of Clause 49 of the Listing Agreement.

The Audit Commitee functions as an advisory as well as supervisory body of the Board.

The Audit Committee reviews financial statements, adequecy of Internal control, the financial risk management policies and such significant fucntions as per the terms of reference of Clause 49 of the Listing Agreement

The Company does not have any material nonlisted Indian subsidiary. The minutes of Board Meetings and investments made by all subsidiary Companies of the Company are regularly placed before the Board / Audit Committee of the Company.

The Company discloses related party transactions as per the requirement of AS 18 prescribed by the Institute of Chartered Accountants of India in their Annual Report to the Shareholders. The Company also maintains Registers for recording related party transactions in such format as has been prescribed under Section 301 of the Companies Act, 1956.

The Company makes disclosures of Accounting Treatment as per Accounting Standard 1-Disclosure of Accounting Policies, prescribed by the Institute of Chartered Accountants of India. The major accounting treatments are disclosed as Notes to the Accounts to the Quarterly and Annual Financial Statements.

All requirements realted to Board Disclosures Complied with

The Company has not made any public issue during the quarter under review.

All the disclosure requirements relating to remuneration of Directors have been complied with.

Detailed Management Discussion and Analysis Report forms part of the respective years¿ Annual Report

The requisite information to be provided to the shareholders under Clause 49 (IV G) has been furnished in the Notice of the Annual General Meeting and in the Annual Report of the Company for the respective years

The Managing Director (CEO) of the Company and the CFO of the Company had certified to the Board for the last Quarter to the Board in accordance with Clause 49V of Listing Agreement

The Company publish a report on Corporate Governance as an Annexure to the Directors' Report in the Annual Report of the Company.

Compliance Report for the last Quarter ended 31st December has been duly submitted with the Stock Exchanges, where the shares of the Company are listed.

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


Disclosure shall be made in the section on the corporate governance report in the next Annual Report


Will be coplied at the Annual General Meeting

Will be complied in the next annual Report


SREI Infrastructure Finance Limited

Composition of Srei's Board complies with this Clause. The Board comprises of 1 Non-Executive Director, 2 Executive Directors (including Chairman) and 6 Non-Executive and Independent Directors.

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 put in place a Code of Conduct for Directors & Senior Management Personnel and declaration, as necessary, has been made in the Annual Report for the Financial Year 2011-12. The aforesaid Code is also hosted on the website of the Company.

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 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 have been complied with.

Detailed Management Discussion and Analysis Report forms part of the respective years' Annual Report.

The requisite information to be provided to the shareholders under Clause 49 (IV G) has been furnished in the Notice of the Annual General Meeting and in the Annual Report of the Company for the respective years.

Not Applicable.There was no public issue, right issue, preferential issue etc. during the quarter end 31.03.13

Disclosed in the Annual Report of Financial Year 2012-13



Placed before the Board at the time of Finalization of Annual Statement of Accounts.




Remarks1248 SRS Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks


Remarks

1250 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

1251 Strides Arcolab Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1252 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


Remarks

1254 Stel Holdings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks1256 Sterling Biotech Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1257 Sterling Tools Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Sree Rayalaseema Hi-Strength Hypo Limited

Affirmation in regards to the compliance of the code is complied with for the F.Y.2012-13

will be complied in the Annual Report for the F.Y.2012-13

will be complied with at the time of AGM


will be complied with at the time of finalization of Annual Financial Statements

will be complied in the Annual Report for the F.Y.2012-13


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 2012-13 and it will be complied before adopting the final accounts for the financial year 2012-13.

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 duriing the quarter.

will be provided in the Annual Report for the financial year 2012-13.


will be certified at the end of financial year 2012-13.



The State Trading Corporation of India Limited

No remuneration or commission or sitting 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.

STCL Ltd., Bangalore is a wholly owned non-listed subsidiary Company.

The Company has not made out any public issues, right 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.

Shall form part of the Annual Report 2012-2013



Sterlite Industries ( India ) Limited

Director's Report for the year ended on 31st December, 2012 contains separate section under the heading "Management Discussion & Analysis Report."

Annual Report for the year ended on 31st December, 2012 contain the report.

Remarks

1258 STI India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1259Store 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

1260Sterlite Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks NA

1261Styrolution ABS (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1262Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES

Remarks1263 Subex Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks

1264 Subros Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1265 Sudar Industries Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YES

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 23rd January, 2013


For the Financial year 2011-2012, it has been duly disclosed in the Annual Report and for the Financial Year 2012-2013, Will be complied with at the time of next Annual Report

For the Financial year 2011-2012, it has been duly disclosed in the Annual Report and for the Financial Year 2012-2013, 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 06.07.2012

For the Financial year 2011-2012, it has been duly annexed in the Annual Report and for the Financial Year 2012-13, will be complied with at the time of finalization of Annual Balance Sheet

For the Financial year 2011-2012, it has been duly annexed in the Annual Report and for the Financial Year 2012-2013, will be complied with at the time of next Annual Report.

For the Financial year 2011-2012, it has been duly annexed in the Annual Report and for the Financial Year 2012-2013, will be complied with at the time of next Annual Report.

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

This has been complied in the Annual Report of 2011-12 & will be complied in the Next Annual Report for the year 2012-13.









Being complied with, at the prescribed intervals.







N.A. as the subsidiaries of the company are non material non listed companies

Will be covered in the next Annual Report









International Constructions Limited

Disclosures have been made for the first time in the annual report 2000-01 and continued thereafter . This has been complied with in the Annual report for 2011-12 and the same will be included in 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 2011-12 and the same will be included in next annual report.

This has been complied with in the Annnual report for 2011-12 and the same will be included in next Annual report.

Remarks


Remarks - - - - Complied -

1267 Sujana Tower Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

1269 Sumeet Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1270 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

1271 Sundaram Clayton Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1272 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

1273 Sundaram Finance Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NARemarks Not Applicable


Remarks No subsidiary

The Company do not have any subsidiary

The Company follows the method of preparation of finanacial statements as prescribed in accounting standars

Will be complied in Annual report of 2012-2013






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, 2013 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, 2013 will be provided in the Annual Report.

Will be Complied for the Financial Year ended 31st March, 2013 in the Annual Report.

Will be Complied for the Financial Year ended 31st March, 2013 in the Notice of Annual General Meeting

Will be Complied for the Financial Year ended 31st March, 2013



Complied in the Annual Report for the financial year 2011-12 and will be complied in the future years also









Sujana Universal Industries Limited

complied in the 23rd Annual Report

complied with 23rd AGM



"Will be complied in the next Annual Report"

Will form part of the Annual Report for the Year 2012-2013


Will be Complied with for the year 2012-2013



The Company does not have any 'material unlisted subsidiary' as defined in the Listing Agreement.



Will be complied with in the ensuing AGM.




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 2012-13

Shall be disclosed in the Annual Report of 2012-13

Disclosed in the Annual Report 2011-2012 and shall be disclosed in the Annual Report of 2012-2013

There was no public issue, right issues, Preferential issue during the quarter




Shall be disclosed in the Annual Report of 2012-2013



Will be complied with at the time of approval of accounts.



Sundaram Brake Linings Limited

Complied in the Annual Report - 2012







1275 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

1277Sunil Hitech Engineers Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES

Remarks


Remarks -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- --1279 Sunteck Realty Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1280 Sun TV Network Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks N.A N.A 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

1282Super 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

1283Supreme Petrochem Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES YES

Remarks

1284Suprajit Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1285 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


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

Will ensure compliance

Annual Report for the year ended 31st March 2012 contains the declaration by CEO and will ensure compliance for future years.




Will ensure compliance, if required


Annual Report for the year ended 31st March 2012 contains necessary information and will ensure compliance for future years

Annual Report for the year ended 31st March 2012 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 31st March 2012 and will ensure compliance for future years.

Annual Report for the year ended 31st March 2012 contains the Report on Corporate Governance pursuant to Clause 49 and will ensure compliance for future years.

Annual Report for the year ended 31st March 2012 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 Fin Year 2012-2013, will be complied with in the Annual Report 2012-2013









To be a part of Annual Report 2012-2013


No departure from accounting standard so far

Amount raised from Preferential issue of warrants





Sun Pharmaceuticals Industries Limited

AT THE TIME OF AGM

AT THE TIME OF AGM

AT THE TIME OF AGM

The Subsidiaries are not material subsidiaries

Super Forgings & Steels Limited


Both the Subsidiary Companies are not material unlisted 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 ent worth, in the immediately preceding accounting year, hence Clause 49(III) is not applicable.

Supreme Infrastructure India Limited

Remarks NA

1287 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

1288 Surana Corporation Limited Status YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES YES YES YESRemarks

1289 Surana Industries Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks1291 Surana Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks NA


Remarks

1294Surya Pharmaceutical Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA YES NA

Remarks

1295 Surya Roshni Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

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 2011-12 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 2011-12 and will be complied with in the next Annual Report for the year 2012-2013



During the year, Company has paid remuneration to the Executive Directors and disclosure in this regards shall be made in the next Annual Report for the year 2012-2013






Annual Compliances Already complied with in the previous Annual Report



Board strength during the quarter was 12, comprising of 7 Executive Directors and 5 independent directors. The Company has received permission from the Central Government for increase in the Board strength from 12 to 16. The Company is in process of selection of suitable independent directors. Once appointed the Board composition shall be in compliance with Clause 49(IA) of the Listing Agreement.

Complied Annually



Surana Telecom and Power Limited

Suryajyoti Spinning Mills Limited

Suryalakshmi Cotton Mills Limited

TO BE COMPLIED IN NEXT ANNUAL REPORT




YES IN RESPECT OF 49(VI)(ii) and for 49(VI)(i) compliance will be done in next annual report




Shall be made in the Annual Report 2012-13


Certificate from Practicing Company Secretary is enclosed


Remarks1297 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

Remarks1298 Suzlon Energy Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1299 Swan Energy Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks1300 Swaraj Engines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks


Remarks

1302 Symphony Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED COMPLIED

1303 Syncom Healthcare Limited Status YES YES YES YES YES YES YES YES YES YES YES 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 YESRemarks


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

1312Tantia Constructions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

Sutlej Textiles and Industries Limited

Swelect Energy Systems Limited

Will be complied,in case of change in accounting policy

Will be complied, when the money is raised

NOT APPLICABLE

NOT APLLICABLE




Tainwala Chemical and Plastic (I) Limited

Taj GVK Hotels & Resorts Limited

will be complied within the next annual report

We do not have any material non-listed Indian subsidiary Companies as defined in Clause 49 III of the Listing Agreemnet






Independent Directors' were paid sitting fees in accordance with the Provisions of Companies Act, 1956

Complied as and when applicable









Talbros Automotive Components Limited

The Company has 3 (Three) 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 31.03.2013, 2(two) Board Meetings were 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, 2013

Requisite information forms part of disclosure in 55th Annual Report

CEO/CFO Certification was placed before the Board in its Meeting held on 13th February, 2013

Report on Corporate Governance included in the 55th Annual Report of the Company.

Compliances included in the 55th Annual Report of the Company

Talwalkars Better Value Fitness Limited

Except Sitting Fees, no other payment is made to Non-Executive Directors.

The Company has four subsidiaries.

The company has utilised Rs. 18.74 millions towards meeting issue related expenses out or of QIP proceeds of Rs. 423.74 millions


Going Concern Basis. No change in the Accounting Policy



1313 Tara Jewels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1314Tarapur Transformers Limited Status YES NA 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

1315 Tarmat Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1316 Tata Chemicals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1317 Tata Coffee Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1318Tata Communications Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1319 Tata Elxsi Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1320Tata Global Beverages Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

The Company does not have any Indian Subsidiary.

The Company will comply with the said requirement in the Annual Report for the financial year 2012-13.




No sitting fees is paid to the Independent Directors. The required disclosures were complied in Annual Report for the Financial Year 2011-2012.

Disclosed in the Annual Report for the F/Y 2011-2012



Complied in Annual Report for the F/Y 2011-2012.

Disclosed in the Annual Report for the F/Y 2011-2012.




Quarterly Compliance Reports are regularly submitted to BSE and NSE and since 01.04.2011 are regularly uploaded on the Company¿s website.


Has been complied with in the Annual Report for FY 2011-12

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.







Disclosures made in the Annual Report.


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

Remarks


Remarks

1322 Tata Metaliks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - -

1323 Tata Motors Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1324Tata Power Company Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1325 Tata Sponge Iron Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

1326 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


Remarks1329 TCI Developers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

There has been no Public / Rights / Preferential Issue of shares in this year.

Criteria of making payments to non-executive directors and disclosure of their shareholding has been mentioned in Annual Report.

Included in the Annual Report of 2011-12. Will be included in the Annual Report 2012-13.

Tata Investment Corporation Limited

shall be complied with in the Annual Report 2012-13

shall be complied with in the Annual Report 2012-13

Total strength of the Board is ¿ 8 No. of Independent Directors - 4 No. of Non-Independent Directors ¿ 4

Apart from receiving sitting fees, Independent Directors do not have any material pecuniary relationships or transactions with the Company, subsidiaries or associated Companies. No Commission has been paid during the quarter ended 31.03.2013. No Stock Options has been granted to any of the Directors during the quarter ended 31.03.2013.

Total strength of the Committee is ¿ 4 of which 3 are independent including Chairman

 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.






The company has a subsidiary w e f 20th Nov, 2012

The applicable accounting standards as issued by ICAI 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, Right issue or preferential issue during the quarter.

Tribhovandas Bhimji Zaveri Limited

In the preparation of financial statements, the Company has NOT followed any treatment different from that prescribed in an Accounting Standard.

Transport Corporation of India Limited

Remarks ----DO--- ----DO--- ---DO---

1330 Tci Finance Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1331Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES

Remarks

1332 TD Power Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1333 Tech Mahindra Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1334

Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1335Technofab Engineering Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA NA NA NA NA

Remarks


To be part of Annual Report 2012-13

Will be given along with accounts for 2012-13 and placed before the Board

To be part of Annual Report 2012-13



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 2011-12. Will be included in the Annual Report for 2012-13.

Declaration signed by CEO/MD will be disclosed in the Annual Report 2012-13

No Change in Accounting Treatment







Disclosure made in Annual Report for 2011-12. Disclosure for 2012-13 will be made in the Annual Report of 2012-13.


Certificate forming part of Annual Report for 2011-12. Disclosure for 2012-13 will be made in the Annual Report of 2012-13.

Detailed Report forming part of Annual Report 2011-12. Quarterly Compliance report submitted to the Stock Exchanges. Disclosure for 2012-13 will be made in the Annual Report of 2012-13.


Techno Electric & Engineering Company Limited

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





The Company has not raised any proceeds.







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.



Will be complied with at the AGM.




TECIL Chemicals and Hydro Power Limited

Remarks Duly Complied.

1337 Tecpro Systems Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

1338Teledata 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


Remarks


Remarks


Remarks

1344Transwarranty Finance Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

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

1345Thangamayil Jewellery Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1346 Themis Medicare Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

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 has been made in Annual Report for the year ended 31st March, 2012.

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 Independent Director.

Meetings of Audit Committee duly held.

Powers of Audit Committee duly defined and the same are as per clause 49 II(C) of Listing Agreement.

Role of Audit Committee duly defined and the same are as per clause 49 II(D) of Listing Agreement.

Required review is done regularly.


Disclosures of related party transactions are placed periodically before the Audit Committee and also disclosed in Audited Annual report for the year ended 31st march 2012.

Duly disclosed in Audited Annual report for the year ended 31st march, 2012.

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. other than sitting fees.

Management discussion and Analysis Report forms part of the Annual report for the year ended 31st march,2012.

Share Transfer Committee and Investor Grievance Committee duly constituted.

Shri Ashok Joshi was appointed as CFO of the Company w.e.f. 10-5-2012 on the recommendation of Audit Committee. However for the year ended 31st March, 2012, only CEO Certification has been included in Directors Report on Corporate Governance.

Corporate Governance Report forms part of the Director's Report in the Annual report for the year ended 31st march 2012.

Declaration shall be included in the Annual Report for FY 2012-13

Shall be included in Annual Report for FY 2012-13






Complied in the Company's annual report.




Teledata Technology Solutions Limited





Texmaco Infrastructure & Holdings Limited

Texmo Pipes and Products Limited

IPO Fund had been Utilized

We Comply With Annual Report



Texmaco Rail & Engineering Limited

Tourism Finance Corporation of India Limited


Complied with Annual Report






Part of Annual Report 2012-13

Also Part of Annual Report 2012-13





Remarks

1347 Thermax Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks

1349Thiru Arooran Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA YES NA

Remarks

1350Thomas 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

1351Thomas Scott (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

1352Tilaknagar Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks


Remarks


TWO WHOLLY -OWNED INDIAN SUBSIDIARY COMPANIES ARE INCORPORATED. THE SAID SUBSIDIARY 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 from Accounting Standards



The Meeting of Board of Directors of the Company was held on 19th February, 2013 inter alia to consider and approve the Audited Financial Results for the year ended 31st December 2012. During the quarter, Board approved the appointment of Mrs. Kishori Udeshi as Additional Non- Executive Director (Independent) w.e.f. 25th January, 2013. The same was intimated to the stock exchanges.

The Meeting of Board of Directors of the Company was held on 19th February, 2013 inter alia to consider and approve the Audited Financial Results for the year ended 31st December 2012. During the quarter, Board approved the appointment of Mrs. Kishori Udeshi as Additional Non- Executive Director (Independent) w.e.f. 25th January, 2013. The same was intimated to the stock exchanges.

The Meeting of Audit Committee of the Company was held on 19th February, 2013 to consider and review the Audited Financial Results for the year ended 31st December, 2012 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, 2011 and in respect of remuneration for the year ended 31st December 2012, shall form part of the Annual Report for the year ended 31st December, 2012.

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 2011 and shall also be part of the Annual Report for the year ended 31st December, 2012.

Information on appointment of new directors has been 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 and shall also be part of the Annual Report for the year ended 31st December, 2012.

CEO/ CFO certification forms part of the Annual Report of the Company for the year ended 31st December, 2011 and shall also be part of the Annual Report for the year ended 31st December, 2012.

Report on Corporate Governance forms part of the Annual Report of the Company for the year ended 31st December, 2011 and shall also be part of the Annual Report for the year ended 31st December, 2012.

Certificate of the 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, 2011 and shall also be part of the Annual Report for the year ended 31st December, 2012.

Will also be complied in the Annual Report






Tide Water Oil Company (India) Limited

Technocraft Industries (India) Limited

Remarks

1355 Tijaria Polypipes Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1356 TIL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1357 Timbor Home Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES YES YES YES YES YES YES YESRemarks

1358 Times Guaranty Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES NA NA YES YES YES YES YESRemarks

1359 Time Technoplast Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1360 Timken India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks1362 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

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 2011-12

Management Discussion and Analysis form part of the Annual report of the Company

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.







Complied on AGM dt. 31.07.2012

Complied on AGM dt. 31.07.2012

Affirmation will be made at the time of AGM.






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 diclosed in the corporate governance forming part of the Director's Report for the f.y. ended 31.03.2012. Accordingly we have complied with Clause 49 (IV) of the Listing Agreement.

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






1363Thirumalai Chemicals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1364 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


Remarks

1367Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA YES YES

Remarks


Remarks


Remarks


Remarks

1371 Torrent Power 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 not made any public issue,rights issue, preferential issue in the recent past.






Tamilnadu PetroProducts Limited

The Company has not made any issue of securities.

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

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 AGM held on 30th July, 2011.

During the financial year 2012-13, four Board meetings have been held i.e. on 18th May, 2012, 23rd July, 2012, 26th October, 2012 and 29th January, 2013 and the gap between two meetings did not exceed 4 months. During the financial year 2012-13, 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 employees. 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. 2011-12 and affirmation was made by the Executive Vice Chairman in the 2011-12 Annual Report. A similar confirmation to that effect will be obtained from the aforesaid persons and affirmation will be made in the Annual Report for 2012-13.

The Committee comprises entirely of Independent Non-Executive Directors (INEDs). All members of the Committee are financially 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 23rd July, 2012.

During the financial year 2012-13, four meetings have been held i.e. on 18th May, 2012, 23rd July, 2012, 26th October, 2012 and 29th January, 2013 and the gap between two meetings did not exceed 4 months.

Disclosed in the Annual Report 2011-12. Will be disclosed in the Annual Report for 2012-13.




The CEO/CFO certificate was placed at the meeting of the Board of Directors of the Company held on 18th May, 2012 for approving annual financial statement for 2011-12. A similar certificate will be placed at the Board meeting, inter alia, for approving annual accounts for 2012-13, in compliance with this clause.

Report on Corporate Governance formed part of the Annual Report 2011-12 separately and the same will form part of the Annual Report for 2012-13. 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 placed at every succeeding Board meeting of the Company.

Complied in the Annual Report 2011-12 and Auditors¿ certificate for F.Y. 2011-12 has been sent to Stock Exchanges alongwith Annual Report. Will be Complied in the Annual Report for 2012-13 and Auditors' certificate for F.Y. 2012-13 shall also be sent to Stock Exchanges alongwith Annual Report 2012-13. 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

Affirmation forms part of Annual Report for FY 2011-12 and will form part of Annual Report for FY 2012-13.

Complied with in the Annual Report for FY 2011-12 and will form part of Annual Report for FY 2012-13.




Tree House Education & Accessories Limited

Remarks1373 Trent Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1374 TRF Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

Remarks

1375 Tricom India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES NORemarks

1376 Trident Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1377 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

1379 Triveni Turbine Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1380Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA YES NA

Remarks

1381 TTK Prestige Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1382 T T Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks


Remarks - - - - - - - - - - - - - Not applicable - - - - - -


Complied with in the Annual Report for year 2011-12. Compliance shall be continued in the Annual Reports, in future.







Declaration as to compliance of Code of Conduct shall be included in Annual Report for financial year 2012-13.

No money raised through an issue during the quarter ended March 31, 2013

Disclosure requirements relating to Directors¿ remuneration shall be included in Annual Report for financial year 2012-13.

Management Discussion & Analysis Report shall be published in Annual Report for financial year 2012-13.

Information relating to Directors shall be provided in Annual Report for financial year 2012-13.

CEO/CFO certification shall be provided in Annual Report for financial year 2012-13.

Corporate Governance Report shall be included in the Annual Report for financial year 2012-13.

Will be complied with in the next Annual Report of 2012-13






Transformers And Rectifiers (India) Limited

Disclosed in Annual Report '2011-12"










sub clause i) has been complied with sub clause ii) N.A. will be complied with the Annual Report for F.Y 2012-13.

Sub clause (i) N.A. - The Company has no material non-listed Indian Subsidiary Company.

The Company has been following the prescribed Accounting Standard .

Will be complied with the Annual Report for the F.Y 2012-13 .

Will be complied with the Annual Report for the F.Y 2012-13 .

Sub clause (ia) (ii) to (iv) have been complied Sub clause (i) N.A. - will be complied with the Annual Report for F.Y 2012-13

Will be complied with the Annual Report for F.Y 2012-13

(i) N.A. - will be complied with the next Annual Report for F.Y 2012-13 (ii) have been complied

Will be complied with the Annual Report for F.Y 2012-13 .

Triveni Engineering & Industries Limited

sub-clause (i) has been complied Sub-clause (ii) N.A. - Will be complied with in the Annual Report for the FY 2012-13 ending on Sept 30, 2013.

Sub-clause (i) N.A. - The Company has no material non-listed Indian Subsidiary Company. sub-clauses (ii) & (iii) have been complied.

Will be complied in the Annual Report for the FY 2012-13 ending on Sept 30, 2013.




Sub-clause (i) N.A. - Will be complied in the Annual Report for the FY 2012-13 ending on Sept 30, 2013. sub-clause (ii) has been complied.


The company does not have any subsidiary

If any, will be complied with in the Annual Report

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

1385 Tulip Telecom Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

1386 Tulsi Extrusions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks -Do- -Do- -Do- -Do- -Do-

1387 TV18 Broadcast Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Mr.R. Srinivasan, retired at the Annual General Meeting held on 6th August, 2012. Consequently, the number of Independent Directors has come down to 3 Directors on the total strength of 7. The Compensation & Nomination Committee of the Board of Directors is considering the candidature of a few eminent persons and the process of appointment of an Independent Director is expected to be completed on 2nd May, 2013 viz., the date of the next Board meeting.

The Company has paid Remuneration to its Non Executive Directors as per the approval granted by the Central Government by their Approval Letters dated 18.01.2012 bearing SRN No. B22209720/4/2011-CL-VII, B22208854/4/2011-CL-VII, B22209282/4/2011- CL-VII and B2210173/4/2011- CL-VII.


The Company does nopt have any Material Non-Listed Indian Subsidary Company







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

Only sitting Fees.

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

The code of conduct has been complied in true spirit.

The Powers are as per the listing Agreement and terms of reference.

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

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

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

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.

Details have been disclosed in the last Annual report.

Remarks

1388 TVS Electronics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1389 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

1390 TVS Srichakra Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1391 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

1392Twilight 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

1393 Titagarh Wagons Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1394 UB Engineering Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks


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.

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.

Certificate to this effect formed part of the Annual Report for the year ended on March 31, 2012 and will also be complied with in the Annual Report for the year ended on March 31, 2013.

A separate Report on the Corporate Governance formed part of the Annual Report for the year ended on March 31, 2012 and will also be complied with in the Annual Report for the year ended March 31, 2013.

Certificate to this effect (by practicing Company Secretary) formed part of the Annual Report for the year ended on March 31, 2012 and will also be complied with in the Annual Report for the year ended on March 31, 2013.

All applicable Accounting Standards are being followed.

The Company has not raised any money through Public/Rights/Preferential issues during this quarter.



Report on Corporate Governance forms part of the Annual Report for financial Year 2011-12.


The Company does not have any 'material unlisted subsidiary; as defined in the Listing Agreement.



Will be complied with in the ensuing AGM.








Being complied as and when applicable

Being complied as and when applicable







Only Sitting Fees is paid to the Non-executive Directors within the prescribe limit under the Companies Act, 1956.

Annexure IA, 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 2011-12. No remuneration is paid to Non-Executive Directors except the Sitting fees as mentioned above under remarks for Clause 1B.

Complied with in the Annual Report for 2011-12.



Certificate from Auditors Forms part of Annual Report for FY 2011-12. For 2012-13 will be included on next Annual Report for FY 2012-13.

The Compliance will be made in the Annual Report for FYE 31.03.2013.



Non material non listed

Will be complied with to the extent required, as and when applicable

Will be coplied in Annual Report 2012-2013






United Breweries (Holdings) Limited

Remarks - - - - - - - - - -

1396 United Breweries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Complied with

1397 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

1398 UCO Bank Status NA NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1399 UFLEX Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1400The 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


1401 UltraTech Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks


The Company was in compliance with Clause 49[1A] until the death of Mr. S G Ruparel, an Independent Director on February 11, 2013 the reporting of which, has been made to the exchanges. The Company is in the process of appointing an Independent Director in his place. As on the date of the reporting, the Company is not in compliance with Clause 49[1A].

Disclosed in the Annual Report for the year 2012

Disclosed in the Annual Report for the year 2012

Adopted and displayed on Website.

Disclosed and forms part of the Corporate Governance in the Annual Report for the year 2012



Forms part of the Annual Report for the year 2012



Adopted and displayed on website




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

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

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, 1995 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

Bank has been consistently following the prescribed accounting standards while preparing the financial statements except in accounting commission earned on Letters of Credit and Bank Guarantees issued. The impact of such recognition will not be material. Necessary disclosures to this effect is made in our financial statements

Shall be included in thecorporate governance report 2012-13 after financial statements as on 31.03.2013 have been audited.

Shall be placed to the Board in the meeting to be held for taking note of audited financial results for the Year ended 2012-13

Shall be obtained from our Statutory Central Auditors after the accounts for the Financial Year 2012-13 have been audited

Only entitled for sitting fees

Complied in the Annual Report for the financial year 2011-2012. The current financial year 2012-2013 shall be complied in the next Annual Report.









will be complied in the next annual report for the year ended 31st March, 2013







Usha Martin Education & Solutions Limited

Remarks

1403Unichem Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1404Uniphos Enterprises Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks1405 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

Remarks

1406 United Phosphorus Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1407 Uniply Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA NA NA NA NA NARemarks

1408 Unitech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - - - - - -

1409 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

1410 Unity Infraprojects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1411 Universal Cables 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 are paid

Provided in Annual Report 2011-12



Placed and taken on record at the Board meeting dated August 11, 2012.



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

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

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

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.



Remuneration of directors is fixed according to Government of India Guidelines.

Annually Certified

Annually Reported

Annually Reported







Chairman & Managing Director of the Bank demitted office upon his superannuation on 31.12.12. The new incumbent is yet to be appointed as Chairman & Managing Director by the Government of India.

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 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 four times during the quarter on 09.01.13, 30.01.13, 05.02.13 and 14.03.13

As prescribed by Reserve Bank of India

As prescribed by Reserve Bank of India

Not Applicable 1. Sri Deepak Narang, Executive Director, received Rs. 345462/- as salary emoluments. 2. Sri Sanjay Arya, Executive Director, received Rs. 345462/- as salary emoluments. 3. Sri Pijush Kanti Ghosh, Officer Employee Director, availed United Car Loan on 20.10.12 for an amount of Rs. 303000/- @11% pa for the tenor of 84 months.

There has been no change in the accounting policy

During the quarter, the Bank had made preferential allotment of 13708019 equity shares of Rs.10/- each at a price of Rs.72.95 per share to the President of India on behalf of the Government of India for the purpose of augmenting the Bank's Tier-I capital on the backdrop of implementation of BASEL-III norms, and to achieve a sustainable growth in its assets. The proceed is being used for the stated purposes.

Remunerations of all the directors of the Bank are governed by the Terms & Conditions of the Central Governent

Senior Management discloses all material facts pertaining to the business of the Bank before the Board at each Board Meeting

No appointment of new director made during the quarter. Shaerholders are informed as and when new appointment takes place.

Published in the Annual Report



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

There are 17 subsidiary companies




Upper Ganges Sugar & Industries Limited

Remarks

1413 Usha Martin Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1414 Usher Agro Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1415 Uttam Galva Steels Limited Status YES YES YES YES YES YES YES YES YES NA 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 2011-12 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 exchanges 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 13th August, 2012 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 2011-12 and shall continue to be complied with in future, too

Has been complied with in the Annual Report of 2011-12 and shall continue to be complied with in future, too.

An optimum combination of executive and non executive directors are there. Chairman of the Board is Non Executive Promoter Director. Independent Directors comprises ¿ 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. Managing Director/ Company Secretary are authorised 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.

The Company is having one subsidiary Company Usher Eco Power Ltd.

Remarks

1416 Uttam Sugar Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA NA YES NA YES NARemarks

1417 Uttam Value Steels Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks

1418 V2 Retail 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

1419 Vadilal Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks -- -- --

1420 Vaibhav Global Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES

The Company does not have any Indian Subsidiary Company

The Company has held Board Meeting on 26.02.2013 for approval of raising of funds upto Rs. 175 Crores through Qualified Institutional Placement (QIP). The shareholders approval for the same was taken on EGM held on 23.03.2013 and the allotment of equity shares was made on 28.03.2013.

Will be complied with next Annual Report




Only Whole time Director is remunerated

Relevant provisons regarding the same have been complied with. The Company does not have any Material Unlisted Subsidiary Company as on Quarter ended March 31, 2013.

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




Clause (1) was being reported in the Annual Report for the year ended March 31, 2012 and Clause (2) is being complied through this report.


Disclosure will be made in the Annual Report for the year ended on 31-03-2013 (2012-2013).

Adopted by the Board and posted on the Company's Website. Affirmation on annual basis will be received from the Directors and Senior Management Personnel for the Financial Year- - 2012-2013 and Declaration by CEO will be published in Annual Report for the year ended on 31-03-2013 (2012-2013).

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 details will be incorporated in the annual financial statement of the Company for the year ended on 31-03-2013 (2012-2013).

The disclosure will be made in the annual financial statement of the Company for the year ended on 31-03-2013 (2012-2013).

The Company has already laid down the procedure about the risk assessment and minimisation and the Board has reviewed the same periodically.

No such issues.

The details of remuneration of Directors and pecuniary relationship and all other disclosures will be made in the Annual Report of the Company for the year ended on 31-03-2013 (2012-2013) including in Corporate Governance Report.

The details will be included in the Directors' Report for the year ended on 31-03-2013 (2012-2013) Other provisions complied.

The reference of the Certificate received from CEO & CFO will be included in the Annual Report of the Company for the year ended on 31-03-2013 (2012-2013).

Separate Corporate Governance Report will be included in the Annual Report of the Company for the year ended on 31-03-2013 (2012-2013).

Certificate will be taken from Statutory Auditors of the Company for the year - 2012-2013 and will be included in the Annual Report of the Company for the year ended on 31-03-2013 (2012-2013).

Remarks

1421Vakrangee Softwares Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1422Valecha Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1423 Value Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES

Remarks

1424 Vardhman Acrylics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1425 Vardhman Polytex Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

On 23rd January, 2013, Mr. Anandi Lal Roongta, Non-Executive Independent Director has resigned from the Directorship of the Company, As per clause 49 (I)(C)(iv) of the Listing Agreement, the Company is required to appoint new Independent Director within a period of 180 days from the date of resignation.

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

As per sub-clause (iv), new Independent Director will be appointed within a period of 180 days from the date of resignation.

Sub-clause (ii) will be complied in the next Annual Report.

Sub-clause (i) is not applicable.

The financial statements have no treatment different from Accounting Standards.


Sub-clause (i) will be complied in the next Annual Report.







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 the Corporate Governance Report for the financial year ended on 31st December, 2011. A similar declaration to this effect shall form part of Corporate Governance Report for the financial year ending on 31st December, 2012. The Code of Conduct has also been posted on the website of the Company.

A note on Remuneration of Directors forms part of the Corporate Governance Report for the financial year ended on 31st December, 2011. A note on Remuneration of Directors shall form part of the Corporate Governance Report for the financial year ending on 31st December, 2012.

Management Discussion and Analysis Report forms part of the Annual Report of the Company for the financial year ended 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 financial year ended on 31st December, 2011. The requisite information on appointment and re-appointment of directors shall form part of the Annual Report for the financial year ending on 31st December, 2012. The Company regularly intimates its un-audited financial results as well as audited financial results in the stipulated format to the Stock Exchange(s) in

A Certificate obtained from the Head- Operations and Chief Financial Officer has been published as a part of the Corporate Governance Report for the financial year ended on 31st December, 2011. A similar certificate shall form part of Corporate Governance Report for the financial year ending on 31st December, 2012.

Report on Corporate Governance has been published in the Annual Report for the financial year ended on 31st December, 2011. Report on Corporate Governance shall form part of the Annual report for the financial year ending on 31st December, 2012.

Compliance Certificate on Corporate Governance obtained from the Statutory Auditors of the Company has been published as part of the Annual Report for the financial year ended 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 has been given in the Annual Report of the Company for the year 2011-12 and will be made in the Annual Report of the Company 2012-13







The Certificate has been given in the Annual Report of the Company for the year 2011-12 and will be made in the Annual Report of the Company 2012-13


1426 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

1428 Vascon Engineers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1429 Vaswani Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1430 Vatsa Corporations Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1431 Vatsa Music Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1432 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

1433 Venus Remedies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1434 Vesuvius India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YESRemarks No Subsidiaries

1435 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

1436 Vardhman Holdings Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Varun Shipping Company Limited

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 18 months period ended 30th September, 2012 which was duly adopted by the shareholders at the Annual General Meeting held on 4th February, 2013 and details stated in sub clause (v) of clause IV(E) were included in the Notice of the said Annual General Meeting.

Complied with including the details stated in sub-clause (i) which were included in the Annual Report of the company for the 18 months period ended 30th September, 2012 which was duly adopted by the shareholders at the Annual General Meeting held on 4th February, 2013.

Complied with including sub-clause (i) which was included in the Notice of the Annual General Meeting of the company for the eighteen months period ended 30th September, 2012 which was held on 4th February, 2013.

Separate section on Corporate Governance, as stated in sub-clause (i) of Clause VI was included in the Annual Report of the company for the 18 months period ended 30th September, 2012 which was duly adopted by the shareholders at the Annual General Meeting of the company held on 4th February, 2013. 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

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 18 months period ended 30th September, 2012, which was duly adopted by the shareholders at the Annual General Meeting held on 4th February, 2013. A copy of the said certificate was forwarded to Bombay Stock Exchange Limited and National Stock Exchange of

Only sitting fees are paid to Non-executive Directors.

Complied in the Annual Report for the financial year ended 31/03/2012






No public issues since 1997

The present Board of the Company consists of 6 Directors, of which 3 are Independent Directors. Mr. Kochouseph Chittilapilly, Promoter and Whole-time Direcotr is the Chairman of the Board.

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

The Board meets once in every quarter and all the information given in Annexure - IA are placed before the meeting. The Directors are reporting thier Directorships in other Companies, position in various Committees and changes therein if any, immediately 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 Director and one Executive DIrector, all having expertise and good experience in the areas of Finance. Mr. Cherian N Punnoose , a Chartered Accountant by profession is the Chairman of the Audit Committee.

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 their meetings.

No Subsidiary Companies.

A statement detailing transactions entered with the related parties in the ordinary course of business is placed before the Audit Committee of the Company on a quarterly basis.

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 for its 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 2011-12 of the Company.

The Management Discussion and Analysis Report had been included in the Annual Report 2011-12 covering various aspects of Industry structure and development, segment and product wise performance, oppurtunities and threats, outlook, risks assesments 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 concerining the investor's interest. Details of Directors seeking re-appointment/appointment, thier brief resume and nature of expertise in specific functional areas, name of the Companies in which they hold Directorship & Membership of the committees of the Board etc., had been incorporated in the Annual Report for the year 2011-12.

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 2011-12.

A detailed Compliance Report on Corporate Governance had been included in the Annual Report 2011-12. 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 2011-12 from the Statutory Auditors M/s. Deloitte Haskins & Sells, Chartered Accountants and the same had been included in the Annual Report for the year 2011-12.

Remarks

1437 Viceroy Hotels Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1438 Videocon Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

1439 Vijaya Bank Status YES YES YES YES YES YES YES YES YES NA 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

1440Vijay Shanthi Builders Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES

Remarks

1441 Vikas GlobalOne Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1442Vikash Metal & Power Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks1443 Vimta Labs Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NO NO YES YES NO NO

Remarks No changes

1444 Vinati Organics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1445 Vindhya Telelinks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1446Vinyl Chemicals (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1447 VIP Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1448 Visaka Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1449 Visa Steel Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1450 Visesh Infotecnics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Will be disclosed in annual report



Will be compiled in annual report






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 financial year ended on 31st December, 2011. A similar declaration to this effect signed by Chairman and Managing Director of the Company shall form part of Corporate Governance Report for the accounting year ending on 31st March, 2013. The Code of Conduct has also been posted on the website of the Company.

A note on Remuneration of Directors forms part of the Corporate Governance Report for the financial year ended on 31st December, 2011. A note on Remuneration of Directors shall form part of Corporate Governance Report for the accounting year ending on 31st March, 2013.

Management Discussion and Analysis Report forms part of the Annual Report of the Company for the financial year ended on 31st December, 2011. Management Discussion and Analysis Report shall form part of Corporate Governance Report for the accounting year ending on 31st March, 2013.

In case of the appointment and re-appointment of directors the information has been disclosed in the Annual Report of the Company for the financial year ended on 31st December, 2011. The requisite information on appointment and re- appointment of directors shall form part of Annual Report for the accounting year ending 31st March, 2013. The Company regularly intimates its un-audited financial results as well as audited financial results in the stipulated format to the Stock Exchange(s) in

A Certificate obtained from the Chairman & Managing Director and Chief Financial Officer has been published as a part of Corporate Governance Report for the financial year ended on 31st December, 2011. A similar certificate shall form part of Corporate Governance Report for the accounting year ending on 31st March, 2013.

Report on Corporate Governance has been published in the Annual Report for the financial year ended on 31st December, 2011. Report on Corporate Governance shall form part of Annual Report for the accounting year ending on 31st March, 2013.

Compliance Certificate on Corporate Governance obtained from the Statutory Auditors of the Company has been published as part of Annual Report for the financial year ended on 31st December, 2011. A Similar Certificate shall be published as part of Annual Report for the accounting year ending on 31st March, 2013.

Bank does not have any subsidiary

Sitting fees paid to the non executive directors

The management discussion & analysis report

Complied Mandatory & non mandatory

Non-Executive Directors not paid any compensation

Has been certified in the Annual Report for 2011-2012

Has been certified in the Annual Report for 2011-2012

Complied in Annual Report of 2011-2012

Complied in Annual Report of 2011-2012

There is no IPO

Will be complied with the next Annual Report




49 (ID) (ii) complied in the Annual Report of F.Y. 2011-12.

49 (IV) (E) complied in the Annual Report of F.Y. 2011-12.

49 (IV) (F) (i) complied in the Annual Report of F.Y. 2011-12.

49 (IV) (G) (i) complied in the Annual Report of F.Y. 2011-12.

Complied in F.Y.2011-12

49 (VI) complied in the Annual Report of F.Y. 2011-12.

49 (VII) complied in the Annual Report of F.Y. 2011-12.

The Declaration by CEO will form part of the Annual Report 2012 - 13.

All required details will be disclosed in the Annual Report 2012 - 13.

Management Discussion & Analysis Report will form part of Annual Report 2012 - 13.

Will form part of the Annual Report 2012 - 13.



Remarks

1451 Visu International Limited Status YES NA YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES YES YES YESRemarks

1452 Vivimed Labs Limited Status NO YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES YES YES YESRemarks

1453 VKS Projects Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks

1454 VLS Finance Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1455 V-Mart Retail Limited Status YES YES YES YES YES YES YES YES YES NO - - - - - - - - - -Remarks

1456Voltamp Transformers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks

1457 Voltas Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks


The Board of the Company consists of 6 Directors and 4 of them are Non-Executive directors. The Company has a Non-Executive Chairman and 3 Independent Directors out of which 1 Director is Additional Director of the Company.

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 Chartered Accountant and all other members of the Audit Committee are also financially literate. 2/3rd of the total members of audit committee are independent directors. Furthermore, Company Secretary of the Company acts as Secretary to the Audit Committee

The Audit Committee meets at least 4 times a year.

The Audit Committee of the Company has the power to investigate, seek information and obtain legal/professional advice and to secure the attendance of outsiders as & when necessary.

The Audit Committee reviews quarterly/annual financial statement, discloses financial information and also recommends to the Board on various matters.

The Audit Committee reviews the adequacy of Internal Control system of the company

The company has 3 foreign wholly owned subsidiary companies

Related Party Transactions are being placed before the Audit Committee and these transactions are not in conflict with the interest of the Company.

Disclosures regarding payment of remuneration to executive director / whole time director is being made in the Annual Report.

The Company has included Management Discussion and Analysis Report as part of its Annual Report.

The Company provides all necessary information to its Shareholders annually.

Certificate reviewing financial statements is obtained at the time of finalization of Accounts at the year end, of which disclosure is being made in the Annual Report.

Corporate Governance Report is a part of Annual Report of the Company which has a separate section for it.

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 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 not raised any money through preferential issues / rights issues / public issues during the year.

Will be Complied

No fees/Compensation paid to Non-Executive Director, 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 and the amended code of conduct has to be posted in website and will be complied in the ensuing quarter.

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

Meeting of the audit committee are conducted as per the provisions of clause 49(IIB)read with the provisions of the Compaies,1956.

The power of audit committee includes the powers stated under Clause 49(IIC) read with the provisions of the Companies Act,1956

The role of the audit committee includes the points given under the clause 49(IID) read with the provisions of the Companies Act,1956.

The matters reviewed by audit committee include the information given under clause 49(IIE) read with the provisions of the Companies Act,1956.

The Company has subsidiary Companies, but there is no material non listed Indian Subsidiary Company.

There are no related party transactions during this quarter.

The Company is following prescribed Accounting Standards, so there is no different treatment from prescribed Acounting standard 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 had complied with the provisions of Clause 49(IVD).

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.

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




The Company does not have any subsidiary as on date.









Please refer to Annual Report 2011-12.

Will be disclosed in the Annual Report for the year 2012-13










There was no such event

Report on Corporate Governance forms part of the Annual Report

Vardhman Special Steels Limited

Remarks

1459 VST Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1460V.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

1461 Vardhman Textiles Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1462 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

1463 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

1464Status NO YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES

Remarks

1465 Wanbury Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1466Websol 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 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

1467 Weizmann Forex Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1468 Weizmann Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks

1469 Welspun Corp Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Required disclosures, if any, are already being complied with in the Annual Report.



The Company has not made any public issue, rights issue, preferential issue in the recent past

Will be enclosed in the Annual Report for the year ended 31st March, 2013





Will be complied within the next Annual Report






Walchandnagar Industries Limited

Chairman of the Company is non-executive Chairman. The Board comprises of 9 Directors out of which 2 executives & 7 non-executives. 4 Directors on the Board are independent. However, the Company is in a process to appoint an appropriate Independent Director on the Board of the Company.

Audit Committee comprises of 3 non-Executive Directors out of which two are independent Directors.

Meeting was held on 13-02-2013

Displayed on the Website

Shall be published in the Annual Report 2012-13



Company does not pay compensation except Sitting fees to Non-Executive Directors

Continuous Process

Company has no Subsidiary Company.

Continuous Process

Continuous Process

There was no public/rights/ preferential issue of shares during the quarter under review.

Continuous Process

Continuous Process

Continuous Process

Continuous Process

Remarks


Remarks

1471 Welspun Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES 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. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.

1472 Welspun India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA NARemarks

1473 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 Committee.

Welspun Investments and Commercials Limited

reported in the annual report 2011-12





The Company has five Independent Directors and two 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.welspunindia.com. The Board members and senior management personnel are abiding the Code.

The Audit Committee comprises of three directors as members. All the members of the Audit Committee are independent directors. All members of Audit Committee are financially literate and 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.

One Audit Committee meetings was held on February 06, 2013 during the quarter ended on March 31, 2013. 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, 2013 welspun Retail Limited is the only material non-listed Indian subsidiary company with effect from December 07,2012.

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 06, 2013.

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 27th Annual General Meeting held on December 31, 2012.


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

1474 Wheels India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1475 Whirlpool of India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1477 Windsor Machines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1478 Winsome Yarns Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks


Remarks

1480 Wipro Limited Status YES YES YES YES YES YES YES YES YES NA 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 the 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, consequent to the offer made by 3M for the acquisition of Winterthur stake therby resulting in the indirect acquisition of 40% stake in the Company,

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 the Annual Report 2012-13.




Company has an Executive Chairman and out of 6 Director; 3 Directors are independent Non-Executive.

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

During the Quarter one meeting was held on 28.1.2013.

Declaration by Managing Director placed in the annual raport for approval by the shareholders in the 51st annual general meeting of the company held on 06.08.2012.

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 expertise.

During the quarter one meeting of Audit committee was held on 28.1.2013.

There is no subsidiary of the company.

Disclosure placed in the annual raport for approval by the shareholders in the 51st AGM of the company held on 06.08.2012.Related party transaction have been also placed in the Audit committee meeting held on 28.1.2013.

Disclosures being made in the Annual report.

Disclosures placed in the annual report for approval by the shareholders in the 51st AGM of the company held on 0.8.2012.

no such issue in the quarter under review.

Details of the remuneration placed in the Annual report for the approval of the shareholders in the 51st AGM of the company held on 06.08.2012.

MDA included in the Annual report for the approval by the shareholders in the 51st AGM of the company held on 06.08.2012.

Circulation of information to the shareholders included in the Annual report for the approval by the shareholders in the 51st AGM of the conpany held on 06.08.2012.

CEO/CFO certification was placed in the Board Meeting held on 28.1.2013.

Report on the corporate Governance included in the Annual Report for the approval by the shareholders in the 51st AGM of the company held on 06.08.2012.

Compliances included in the Annual Report for the approval by the shareholders in the 51st AGM of the company held on 06.08.2012.

Williamson Magor & Company Limited

will be complied with at the AGM.

will be complied with in the next Annual Report.

will be reported in the next Annual Report.




Winsome Diamonds and Jewellery Limited

Declaration will be made in Annual Report 2012-2013.

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.

Remarks

1481 Wockhardt Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1482 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

1483West Coast Paper Mills Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Remarks1484 Wyeth Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1485Xchanging Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES

Remarks

1486 XL Energy Limited Status NO NA YES YES NO NO NO NO NO YES YES NA YES YES YES YES YES YES YES YESRemarks

1487 Xpro India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks

1488 Yes Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES

Three Executive Directors and Ten Non Executive Directors as on March 31, 2013

Prior approval of the shareholders obtained in July 2011 for payment of remuneration by way of commission for a further period of five years at the Annual General Meeting held on July 19, 2011.

The Board met four times during 2012-13 and the gap between any two Board Meetings did not exceed four months. For Q1 2012-2013 the Board Meeting was held on July 22-24, 2012 For Q2 2012-2013 the Board Meeting was held on Nov 1-2, 2012 For Q3 2012-2013 the Board Meeting was held on January 16-18, 2013 For Q4 2012-2013 the Board Meeting is scheduled to be held on April 17-19, 2013 The requirement is complied with. The Corporate Governance Report annexed to the Directors' Report for the year 2011-2012 contains

Declarations received from all the Board members and Senior Management personnel of the Company placed before the Board at its meeting on April 23-25, 2012.and declaration of CEO forms part of the Annual Report for the financial year 2012-2013.

Audit, Risk and Compliance Committee has four directors and all are independent directors. At the last Annual General Meeting held on July 23, 2012, the Chairman of the Audit Committee was present. Exclusive meeting among the Audit, Risk and Compliance Committee members is held every quarter and in all the meetings CFO, Head of Internal Audit and other executives as are appropriate and representatives of Statutory Auditors are present.

During the First Quarter of 2012-2013, Audit, Risk and Compliance Committee meetings was held on July 22, 2012 During the Second Quarter of 2012-2013, Audit, Risk and Compliance Committee meetings was held on October 22, 2012 During the Third Quarter of 2012-2013, Audit, Risk and Compliance Committee meetings was held on December 28, 2012 and January 16, 2013 During the fourth quarter of 2012-2013 (i.e quarter ended March 31, 2013), Audit, Risk and Compliance Committee

The Charter of the Audit Committee approved by the Board grants the Powers to Audit Committee as listed in Clause 49(IIC)

With respect to the period April 1, 2012 to June 30, 2012 Audit, Risk and Compliance Committee reviewed these topics at the meeting held on July 22, 2012. With respect to the period July 1, 2012 to September 30, 2012 Audit, Risk and Compliance Committee reviewed these topics at the meeting held on October 22, 2012 With respect to the period October 1, 2012 to December 31, 2012 Audit, Risk and Compliance Committee reviewed these topics at the meeting held on January 16, 2013 With respect to the period January 1, 2013 to

With respect to the period April 1, 2012 to June 30, 2012 Audit, Risk and Compliance Committee reviewed these topics at the meeting held on July 22, 2012. With respect to the period July 1, 2012 to September 30, 2012 Audit committee reviewed these topics at the meeting held on October 22, 2012 With respect to the period October 1, 2012 to December 31, 2012 Audit, Risk and Compliance Committee reviewed these topics at the meeting held on January 16, 2013 With respect to the period January 1, 2013 to March 31, 2013 Audit, Risk

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, 2012 to December 31, 2012

Details of transactions entered into the ordinary course of business for the period April 1, 2012 to June 30, 2012 was reviewed by the Audit, Risk and Compliance Committee at its meeting held on July 22, 2012 Julyl 1, 2012 to September 30, 2012 , such transactions was reviewed by the Audit Committee at its meeting held on October 22, 2012 October 1, 2012 to December 31, 2012 , such transactions was reviewed by the Audit Committee at its meeting held on January 16, 2013 January 1, 2013 to March 31, 2013 , such

We comply with the Accounting Standards issued from time to time as reflected in the audited/ un audited financial statements/ audit reports submitted to stock exchange.

The Company has laid down procedures to inform Board members about the risk assessment and minimization procedures. Such risks are being periodically reviewed by the Board/Audit Committee at such intervals as advised by the Audit Committee.

This is not applicable as we have not made any Public/ Rights/ Preferential issues. However, issue of equity shares arising from exercise of Stock options/ RSUs by the employees is reflected in the cash flow statement.'

The required details were disclosed in the Annual Report of the Company for the year 2011-12 (refer page no 77) The required details were disclosed in the Annual Report (refer page no 77) and notice for AGM of the Company for the year 2011-12 The required details were disclosed in the notice for AGM of the Company for the year 2011-12 for directors appointed/reappointed

The Annual Report of the Company for year 2011-12 contains the Management Discussion and Analysis report. Disclosure from Senior Management for the period April 1, 2012 to June 30, 2012 was placed before the meeting held on July 22-24, 2012. Disclosure from Senior Management for the period July1, 2012 to September 30, 2012 was placed before the meeting held on November 1-2, 2012. Disclosure from Senior Management for the period October 1, 2012 to December 31, 2012 was placed before the meeting

The notice for the Annual General Meeting which was held on July 23, 2012 contains the required disclosures. None of our directors are related to each other. The disclosure is made in the Annual Report for the year 2011-12. Results for quarter ended June 30, 2012 were put on company's website on July 24, 2012 and Results for quarter ended September 30, 2012 were put on company's website on November 2, 2012 Results for quarter ended December 31, 2012 were put on company's website on January 18,

CEO/CFO certification was placed before the Board together with the financial statements at its meeting held on July 22- 24, 2012. Similar details was placed before the Board at its meeting held on November 1-2, 2012. Similar details was placed before the Board at its meeting held on January 16-18, 2013 and Similar details will be placed at the Board meeting to be held on April 17-19, 2013

The Annual Report of the Company for year 2011-12 contains a separate section on Corporate Governance. For quarter ended December 31, 2012 the compliance report was sent on January 15, 2013

We have obtained the certificate and Corporate Governance Report in the Annual Report of the Company for the year 2011-12 sent to shareholders contains a certificate to this effect. Corporate Governance Report in the Annual Report of the Company for the year 2011-12 complies with this requirement.

Will be complied in the Annual Report for the financial year ended March 31, 2013

Will be complied in the Annual Report for the financial year ended March 31, 2013

Will be complied for financial year ended March 31, 2013

Will be complied in the Annual Reportfor financial year ended March 31, 2013

Will be complied in the Annual Report for financial year ended March 31, 2013

Will be complied with in case of any deviation from Accounting Standard.

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)






Remarks Complied with

1489 Zandu Realty 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


Remarks

1491 Zee Learn Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks YES YES YES YES YES YES YES YES YES YES YES YES

1492 Zee News Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks

1493 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

1494 Zenith Computers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks NA NA

1495 Zenith Exports Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NO YES YES YES YES YES YESRemarks

1496 Zenith Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Affirmation / declaration by the MD & CEO with respect to the compliance with the Code of Conduct and Ethics for the financial year 2012-2013 will form part of Annual Report for 2012-2013

Disclosure for treatment different from that prescribed in the accounting standards, if any, in the preparation of financial statements for the financial year 2012-2013, will be made in the Corporate Governance Report for financial year 2012-2013

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 2012-2013 will be given in the Report on Corporate Governance forming part of the Annual Report for the financial year 2012-2013

Management Discussion and Analysis report for the financial year 2012-13 will form part of the Annual Report for 2012-13

Resume of Directors, nature of their expertise and other details for the financial year 2012-13 will be provided in Annual Report for 2012-13. Other requirements specified under the clause are being complied with

The CEO and CFO certificate for the financial year 2012-13 shall be placed before the Board at the time of reviewing / approving the Annual Financial Statements for financial year 2012-13 and declaration to that effect would be made in the Report of Corporate Governance forming part of the Annual Report for financial year 2012-13

Report on Corporate Governance for the financial year 2012-13 will form part of the Annual Report for 2012-13

The certificate regarding compliance of conditions of Corporate Governance for the financial year 2012-13 will form part of the Annual Report for 2012-13

Same will form part in the Annual Report



Zee Entertainment Enterprises Limited

Being reviewed quarterly

Being reviewed half yearly

Placed along with quarterly results

Will Form part of disclosures in the Annual Report

No Capital Issue







There is no material Indian Subsidary

No Capital Issue

Disclosed in 2nd Annual Report for the year ended 31st March, 2012






Being reviewed quarterly

Being reviewed half yearly

Placed along with quarterly results

Will form part of disclosures in the Annual Report

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 2012-13.







Two of the Three Directors are ndependent.


All the provisions have been complied with.

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

Two out of three Directors are qualified and independent.

Meeting held on14th February, 2013.

Being exercised by the Committee at its meetings.

Being reviewed at its meetings.

Done every quarter


At the Audit Committee Meetings





At every Board Meeting


All the provisions have been complied with

The Company does not have any subsidiary company.

No proceeds during the quarter.

Remarks NA

1497Zensar Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks


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


Remarks

1500 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

1501Zuari Agro Chemicals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Remarks NA

1502 ZUARI GLOBAL LIMITED Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES

Two out of Four Directors are independent.


All the provisions have been complied with

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

Two out of three Directors are independent and qualified.

Meeting held on 14th February, 2013.

Being exercised by the committee at meetings.

Being reviewed by the committee at its meetings.

Done every quarter

The Company does not have any subsidiaries in India Information given regarding overseas Subsidiary Companies.


At the Audit Committee meetings.





At every Board Meeting.


All provisions of new Clause 49 have been complied with

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 2012-13.

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 2012-13.



The CEO / CFO certification for the financial year 2012-13 shall be placed before the Board Meeting to be convened for approval of Annual Accounts for the financial year 2012-13.

The Report on Corporate Governance shall form part of Annual Report for the financial year 2012-13.

A certificate from the Practicing Company Secretary shall be obtained and shall form part of the Annual Report for the Financial Year 2012-13.

Zicom Electronic Security Systems Limited

This being related to Annual Report, the same were complied in Annual Report for the Financial Year 2011-12.







Zodiac Clothing Company Limited


Affirmation received from all the Directors and Senior Management regarding adherence to the Code, will be made by the CEO in the Annual Report 2012 -2013.

The Company does not have any material unlisted subsidiary company in the immediately preceding accounting year i.e. March 31, 2012 as per 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.

Will be disclosed in the Annual Report 2012 - 2013.



The Certificate is being tabled at the Board Meeting along with quarterly / Annual accounts.

As regards Clause 49 VI (i) the Report will form part of the Annual Report 2012 - 2013.As regards Clause 49 VI (ii) the Company has been filing the Compliance Status Report with the Stock Exchanges within the prescribed time limits.

Certificate confirming compliance with the mandatory requirements under Clause 49 will be obtained from the Auditors of the Company and tabled at the Board Meeting to be held for approving the Audited Annual Accounts of the Company.Disclosure regarding compliance with the mandatory requirements and adoption / non-adoption of non-mandatory requirements will be made in the Annual Report 2012 - 2013.

complied and will be disclosed in the Annual Report 2012-13



















Remarks NA

1503 Zydus Wellness Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks

1504 Zylog Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks

The Annual compliance for the Financial Year ended 31st March 2012 was disclosed in the Annual Report 2011-12, and the compliance for the Financial Year ended 31st March 2013 will be disclosed in the Annual Report 2012-13 .



















The Company does not have any subsidiary.

Complied in Corporate Governance section of the Annual Report for the year ended 31.03.2012.






Consequent to the resignation of one independent director, the Company is in the process of appointing one more Independent Director in the Board.

Shall be disclosed in the event the treatment is different from Accounting Standards.

Have been complied in the Annual Report 2011-12.




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