| Sr | Particulars | Regulation Number | Compliance status
(Yes/No) | If status is “No” details of non-compliance |
| 1 | Independent directors have been appointed in terms of specified criteria of independence and or eligibility | 16(1)(b) & 25(6) | Yes | - |
| 2 | Board composition | 17(1), 17(1A) & 17(1B) | Yes | - |
| 3 | Meeting of board of directors | 17(2) | Yes | - |
| 4 | Quorum of Board meeting | 17(2A) | Yes | - |
| 5 | Review of compliance reports | 17(3) | Yes | - |
| 6 | Plans for orderly succession for appointments | 17(4) | Yes | - |
| 7 | Code of conduct | 17(5) | Yes | - |
| 8 | Fees or compensation | 17(6) | Yes | - |
| 9 | Minimum information | 17(7) | Yes | - |
| 10 | Compliance certificate | 17(8) | Yes | - |
| 11 | Risk assessment and management | 17(9) | Yes | - |
| 12 | Performance evaluation of independent directors | 17(10) | Yes | - |
| 13 | Recommendation of Board | 17(11) | Yes | - |
| 14 | Maximum number of Directorships | 17A | Yes | - |
| 15 | Composition of audit committee | 18(1) | Yes | - |
| 16 | Meeting of audit committee | 18(2) | Yes | - |
| 17 | Composition of nomination and remuneration committee | 19(1) & (2) | Yes | - |
| 18 | Quorum of Nomination and Remuneration Committee meeting | 19(2A) | Yes | - |
| 19 | Meeting of Nomination and Remuneration Committee | 19(3A) | Yes | - |
| 20 | Composition of stakeholder relationship committee | 20(1), 20(2) & 20(2A) | Yes | - |
| 21 | Meeting of Stakeholders Relationship Committee | 20(3A) | Yes | - |
| 22 | Composition and role of risk management committee | 21(1),(2),(3),(4) | NA | - |
| 23 | Meeting of Risk Management Committee | 21(3A) | Yes | - |
| 24 | Vigil mechanism | 22 | Yes | - |
| 25 | Policy for related party transaction | 23(1),(1A),(5),(6),(7) & (8) | Yes | - |
| 26 | Prior or omnibus approval of audit committee for all related party transactions | 23(2), (3) | Yes | - |
| 27 | Approval for material related party transactions | 23(4) | NA | - |
| 28 | Disclosure of related party transactions on consolidated basis | 23(9) | Yes | - |
| 29 | Composition of board of directors of unlisted material subsidiary | 24(1) | Yes | - |
| 30 | Other corporate governance requirements with respect to subsidiary of listed entity | 24(2),(3),(4),(5) & (6) | Yes | - |
| 31 | Alternate Director to Independent Director | 25(1) | Yes | - |
| 32 | Maximum tenure | 25(2) | Yes | - |
| 33 | Meeting of independent directors | 25(3) & (4) | Yes | - |
| 34 | Familiarization of independent directors | 25(7) | Yes | - |
| 35 | Declaration from Independent Director | 25(8) & (9) | Yes | - |
| 36 | D & O Insurance for Independent Directors | 25(10) | Yes | - |
| 37 | Memberships in committees | 26(1) | Yes | - |
| 38 | Affirmation with compliance to code of conduct from members of board of directors and senior management personnel | 26(3) | Yes | - |
| 39 | Disclosure of shareholding by non-executive directors | 26(4) | Yes | - |
| 40 | Policy with respect to obligations of directors and senior management | 26(2) & 26(5) | Yes | - |
| 41 | Annual Secretarial Compliance Report | 24(A) | Yes | - |
| Any other information to be provided | - |