19CorporateGovernanceClause-49311211
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ABCDEFGHI
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Quarterly Compliance Report on Corporate Governance
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Name of the Company :-COSBOARD INDUSTRIES LIMITED
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Quarter Ending on :-31st December, 2011
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ParticularsClause of listingCompliance Remarks
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agreementstatus
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1. Board of Directors49 IYes
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(a) Composition of Board49 (IA)Yes
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(b) Non- executive Directors' compensation
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& disclosures49 (IB)Yes
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( c) Other Provisions as to Board and49 (IC)Yes
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Committees
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( d ) Code of Conduct49 (ID)Yes
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II Audit Committee49 (II)Yes
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(a) Qualified & Independent Audit Committee49 (IIA)Yes
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(b) Meetings of Audit Committee49 (IIB)Yes
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(c) Powers of Audit Committee49 (IIC)Yes
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(d) Role of Audit Committee49 (IID)Yes
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( e) Review of Information by Audit Committee49 (IIE)Yes
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III Subsidiary Companies49 (III)NA
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IV Disclosures49 (IV)Yes
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(A) Basis of Related party transactions49 (IV A)Yes
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(B) Disclosure of Accounting Treatment49(IV B)Yes
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(C) Board Disclosures49 (IV C)Yes
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(D)Proceeds from Public issue, rights issues,49 (IV D)NA
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preferential issues
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( E) Remuneration of Directors49 (IV E)Yes
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( F) Management49 (IV F)Yes
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(G) Shareholders49 (IV G)Yes
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V. CEO/CFO Certification49 (V)Yes
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VI Report on Corporate Governance49 (VI)Yes
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VII Compliance49 (VIi)Yes
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For COSBOARD INDUSTRIES LIMITED
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Anil Kumar Gilra
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Director/Compliance Officer
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Date : 14.01.2012
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Place : Jagatpur,Cuttack
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