QUARTERLY CORPORATE GOVERNANCE REPORT under SEBI LODR 2015

Format to be submitted by listed entity on quarterly basis

                                                                                                            DATE :

QUARTERLY CORPORATE GOVERNANCE REPORT COMPANY NAME FOR THE QUARTER ENDED ____________ I.                II.                   I. Composition of Board of Directors
Mr. /Ms.	Name of the Director	PAN &DIN	Category (Chairperson /Executive/N on Executive/in dependent/ Nominee)	Date of Appoint ment in the current term /cessation on	Tenure*	No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
PAN number of any director would not be displayed on the website of Stock Exchange Category of directors means executive/non-executive/independent/Nominee. if a director fits into more than one category write all categories separating them with hyphen * to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the listed entity in continuity without any cooling off period.
II. Composition of Committees

Name of Committee	Name of Committee members	Category (Chairperson /Executive/ NonExecutive /independent/Nominee)
Audit Committee
Nomination & Remuneration Committee
Risk Management Committee(if applicable)
Stakeholders Relationship Committee
Category of directors means executive/non-executive/independent/Nominee. if a director fits into more than one category write all categories separating them with hyphen

III. Meeting of Board of Directors
Date(s) of Meeting (if any) in the previous quarter		Date(s) of Meeting (if any) in the relevant quarter		Maximum gap between any two consecutive (in number of days)
IV. Meeting of Committees
Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (details)		Date(s) of meeting of the committee in the previous quarter		Maximum gap between any two consecutive meetings in number of days*
*This information has to be mandatory be given for audit committee, for rest of the committees giving this information is optional.
V. Related Party Transactions
Subject			Compliance status (Yes/No/NA)
Whether prior approval of audit committee obtained			Yes
Whether shareholder approval obtained for material RPT			N.A.
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee			Yes
Note 1 In the column “Compliance Status”, compliance or non-compliance may be indicated by Yes/No/N.A.. For example, if the Board has been composed in accordance with the requirements of Listing Regulations, "Yes" may be indicated. Similarly, in case the Listed Entity has no related party transactions, the words “N.A.” may be indicated. 2 If status is “No” details of non-compliance may be given here.
VI. Affirmations
1.     The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations,  2015 2.   The composition of the following committees is in terms of SEBI(Listing obligations and disclosure           requirements) Regulations, 2015       a. Audit Committee       b. Nomination & remuneration committee       c. Stakeholders relationship committee       d. Risk management committee (applicable to the top 100 listed entities) 3.   The committee members have been made aware of their powers, role and responsibilities as specified in         SEBI(Listing obligations and disclosure requirements) Regulations, 2015. 4.   The meetings of the board of directors and the above committees have been conducted in the manner as         specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. 5.   This report and/or the report submitted in the previous quarter has been placed before Board of Directors.         Any comments/observations/advice of Board of Directors may be mentioned here:
Name & Designation Company Secretary / Compliance Officer / Managing Director / CEO

Note: Information at Table I and II above need to be necessarily given in 1st quarter of each financial year.

However if there is no change of information in subsequent quarter(s) of that financial year,

this information may not be given by Listed entity and instead a statement

 “same as previous quarter” may be given.

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