STATUTORY REPORTS | Board’s Report 133 b) The listed entity has taken the following actions to comply with the observations made in previous reports: Sr. No. Observations / Remarks of the Practicing Company Secretary in the previous reports Observations made in the secretarial compliance report for the year ended ………. (the years are to be mentioned) Compliance Requirement (Regulations/ circulars/ guidelines including specific clause) Details of violation / deviations and actions taken / penalty imposed, if any, on the listed entity Remedial actions, if any, taken by the listed entity Comment s of the PCS on the actions taken by the listed entity NOT APPLICABLE We hereby report that, during the review period the compliance status of the listed entity with the following requirements: Sr. No. Particulars Compliance status (Yes/No/NA) Observations /Remarks by PCS* 1. Secretarial Standards: The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI) Yes 2. Adoption and timely updation of the Policies: • All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entities. • All the policies are in conformity with SEBI Regulations and has been reviewed & timely updated as per the regulations/ circulars/ guidelines issued by SEBI Yes 3. Maintenance and disclosures on Website: • The Listed entity is maintaining a functional website • Timely dissemination of the documents/ information under a separate section on the website • Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which re- directs to the relevant document(s)/ section of the website Yes 4. Disqualification of Director: None of the Directors of the Company are disqualified under Section 164 of Companies Act, 2013 Yes 5. Details related to Subsidiaries of listed entities: (a) Identification of material subsidiary companies (b) Requirements with respect to disclosure of material as well as other subsidiaries Yes 6. Preservation of Documents: The listed entity is preserving and maintaining records as prescribed SEBI Regulations and disposal of records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR Regulations, 2015 Yes
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