| A | B | C | D | E | F | G | H | I | |
|---|---|---|---|---|---|---|---|---|---|
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2 | |||||||||
3 | |||||||||
4 | |||||||||
5 | |||||||||
6 | |||||||||
7 | Quarterly Compliance Report on Corporate Governance | ||||||||
8 | |||||||||
9 | Name of the Company :- | COSBOARD INDUSTRIES LIMITED | |||||||
10 | |||||||||
11 | Quarter Ending on :- | 31st March, 2011 | |||||||
12 | |||||||||
13 | Particulars | Clause of listing | Compliance | Remarks | |||||
14 | agreement | status | |||||||
15 | |||||||||
16 | 1. Board of Directors | 49 I | Yes | ||||||
17 | |||||||||
18 | (a) Composition of Board | 49 (IA) | Yes | ||||||
19 | (b) Non- executive Directors' compensation | ||||||||
20 | & disclosures | 49 (IB) | Yes | ||||||
21 | ( c) Other Provisions as to Board and | 49 (IC) | Yes | ||||||
22 | Committees | ||||||||
23 | ( d ) Code of Conduct | 49 (ID) | Yes | ||||||
24 | |||||||||
25 | II Audit Committee | 49 (II) | Yes | ||||||
26 | |||||||||
27 | (a) Qualified & Independent Audit Committee | 49 (IIA) | Yes | ||||||
28 | (b) Meetings of Audit Committee | 49 (IIB) | Yes | ||||||
29 | (c) Powers of Audit Committee | 49 (IIC) | Yes | ||||||
30 | (d) Role of Audit Committee | 49 (IID) | Yes | ||||||
31 | ( e) Review of Information by Audit Committee | 49 (IIE) | Yes | ||||||
32 | |||||||||
33 | III Subsidiary Companies | 49 (III) | NA | ||||||
34 | |||||||||
35 | IV Disclosures | 49 (IV) | Yes | ||||||
36 | |||||||||
37 | (A) Basis of Related party transactions | 49 (IV A) | Yes | ||||||
38 | (B) Disclosure of Accounting Treatment | 49(IV B) | Yes | ||||||
39 | (C) Board Disclosures | 49 (IV C) | Yes | ||||||
40 | (D)Proceeds from Public issue, rights issues, | 49 (IV D) | NA | ||||||
41 | preferential issues | ||||||||
42 | ( E) Remuneration of Directors | 49 (IV E) | Yes | ||||||
43 | ( F) Management | 49 (IV F) | Yes | ||||||
44 | (G) Shareholders | 49 (IV G) | Yes | ||||||
45 | |||||||||
46 | V. CEO/CFO Certification | 49 (V) | Yes | ||||||
47 | |||||||||
48 | VI Report on Corporate Governance | 49 (VI) | Yes | ||||||
49 | |||||||||
50 | VII Compliance | 49 (VIi) | Yes | ||||||
51 | |||||||||
52 | |||||||||
53 | For | COSBOARD INDUSTRIES LIMITED | |||||||
54 | |||||||||
55 | |||||||||
56 | |||||||||
57 | Anil Kumar Gilra | ||||||||
58 | Director/Compliance Officer | ||||||||
59 | Date : 15.04.2011 | ||||||||
60 | Place : Jagatpur,Cuttack | ||||||||