Corporate Governance

TEESTA AGRO INDUSTRIES LTD.
Scrip Code :524204 Quarter Ending : March 2022

Annexure I

VI. Affirmations
SrSubjectCompliance status
(Yes/No)
1The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
a. Audit committee
Yes
3The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
b. Nomination and remuneration committee
Yes
4The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
c. Stakeholders relationship committee
Yes
5The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
d. Risk management committee (applicable to the top 1000 listed entities)
NA
6The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
8This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
9.Any comments/observations/advice of Board of Directors may be mentioned here:-

Annexure I
SrSubjectCompliance status
1.Name of signatoryHARDEV SINGH
2.DesignationManaging Director