.

"

~.~

... ~~I

..

REPORT ON CORPORATE GOVERNANCEI

Name of the CompanyQuarter ended

::J!'

: BROOKS LABORATORIESLIMITED

: 30th June, 2012,

. , (B) ~,Non-executive

,B,irectorsJ Compensation& Disclosures

(e) Other Provisions as to- Board and Committees

49 (IB)

49 (Ie)

D) Code of Conduct'" '~

{49 (lD)

49 {II)

& 149 (IIA)Audit

II. Audit Committee

(A)Qualifi,edIndependent.

Lommittee

{B)Meeting of Audit I 49 (irS)Commi!tee

{e)powers of Audit 149 (lie)Committee

(D)Role of Audit I 4911{D)Committee ~

(E)Review of Information 149 (liE) -

by Audit Committee.

III. SubsidiaryI49 (III) ,

Companies

~

",.'

Yes

Yes

Yes

Yes

REMARKS

The Board comprises of 6 (six)directors of whiCh 3 (three) are

" independent directorsrepresenting 50% of the total

strength.

r

The Board has reviewed

periodically the status of legal

compliances afld steps takento rectify instances of non-

complian~e.

- , Code of Conduct applies to allmembers of the Board of

Directors "and employees.

!~

The Company does not have

an)' subsidiary

CLAUSEOF COMPLIANCEPARTICULARS I LISTING STATUS

AGREEMENT YES/NO

I Board of Directors 491

(A) Composition of Board 49(IA) I Yes

" I Yes

Yes

-Yes

-Yes

-N.A

1

I,

.,ii

t

!"

I

!;

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r

r

FORBROOKS LABORATORIES LIMITED

~,.

DIRECTOR

'1

h;

(

r ,IV. Disclosures 49 (IV)

(A) Basis of Related Party 49 (IV A) N.A.

Transactions 6'" \

(B) Disclosure of 49 (IV B),

Yes

Accounting Treatment

(C) Board Disclosures 49 (IV C) Yes

(D) Proceeds from Public 49 (IV 0) Yes

Isses}., Rights Issues}Preferential Issues etc.

(E) Remuneration of 49 (IV E) Yes Will be disclosed in the Annual

Directors Report 2011-12.

(F) Management 49 (IV F) Yes Will be disclosed in the Annual

Report 2011-12

(G) Shareholders 49 (IV G) Yes Will be disclosed in the Annual-

Report 2011-12

V.CEO/CFO Certification 49 (V) Yes

VI. Report on Corporate 49(VI)-

Yes The Repiort Corporate" on

Governance Governance will form, part of"", Annual Report 2011-12VII.Compliance \ ,49 (VII) Yes . Disclosure regarding'

compliance with the

[.mandatory requirements and

, adoption/ non-adoption of,

non-mandatory reqUIrements" .,under Clause 49 of the Listing

, - . Agreement will be made in the

I

-Report on Corporate

=Governance forming part of

I Annual Report 2011-12