Company wise Checklist on Board's Report under The Companies Act, 2013 ec 134(3)3) see 5213) end wth IMGT-9 press the format for Extract 2 [onract of Annual Ratu [ule 32 of csv Rules ft Annual etn NNomber of Weta of Board (reading de lt soar & committee meetings inating theec 134(3/); Secretarial Standard 5s.3 mandatory for all companies exces 2 |number of meetings attended by each Drector|1 a) > Y 1% Joope with etfec from ist ly, 2015 2 [overs nepraiySatenent femwaresenwomren [ely [| |» | + Seem mem esate brea Oxon ooo a Bence ern eal wf [om | © | © feemanncorcoure land rerneation inching cera fr [ctermining qualifications, poste atibutes| [ndependence of drectorsete ecrsasyer-seerranyasy on }n}on|ow |v | y [he repon of B00 Tor OPC mean leponatins or comments by the Boerd on} lecort™ containing explanations 1 [every uatiation, reservation or adverel saan soc 134 vl atv Lv |v | a fommans br the 800 on every st remark: or disclaimer made by Audtor in his ** 2H & S234) fvaliieation, resevation, avers sport Jemark, claim made by he auto ln be report [enanatans or Comments by the Board of every quatiiestion, reservation or adverse] 8 Jremark or aiclamer made by PCS in hs) A310 Paani 3 [loons Guarantees a werimentswyeiee see OA) afin fares [ora fer 120, |retate ary Tansactons ws 186) se aan eeadwirnmi set Ty Ty Ty |v |v froveporein precited Form AoC 10 [petted rary fs 882) See " pot in pr TaTee BOB conpries Wes SETIbe a5 pub arpanien Te Flea provaions Tor GetaCompany wise Checklist on Board's Report under The Companies Act, 2013 |__canoiesty cASunt sna sunt nanarexnstcon: 00810003 | TGOMpSTIPE | Aerie nitinicnie | [state of the Company's as soc 1345)) re fim am weposed Be aE yy nfvtvly]y]y wien, ROTHER SB PWT a nfytylelyly JMaterat changes & commiments afecing] financial postion of the company occuring! lsetween the date of Financial Statements an) re Board's Report [conservation af energy, tehnaogy seroTCn] “ sec assy) eval |) xl) yale sec 143m) rena with Rule 1) | 15 [foreign exchange ering and outgo iniae 34 sfydydorly]y Inannerpreserbed Te Proonert & Tesenenaton oT WH ran maileealvalavel valine Management Po betas of CSR Poly & Rr Tmolementaton 17 Jappteable to select priate and pub] companies) during the year, [Manner in whch Formal annual Bahaton 18 Jpertormance of Board, its Commitee: ef navigual Drectors hasbeen cared out Decors appointees dung tel Sec S34] rad win Rae BST] lear lorcnerules 22 Jaoants Report to be bid in immeditay|sac 1681) nirfvlaylyfy toning AGM INames of companies which hae] 23 foccome/ceaied tobe Subsidiaries, WVs of lnssocates during the year se 34/3) ead with Rule 9 of Ch [ro report in prescribed Annenure oes cues Se 135 [utes under Chapter Rules [suc 1543),) rena wth Rate of a sec 1543). read wath Re 815)Company wise Checklist on Board's Report under The Companies Act, 2013 Prescribed deta of Deposits under ch v of pons sec 134130) ead with Rute a(S [ew oFchix utes, |__rpptcabe: Nt Appicabe | Jor V not apptabe to NBFCs Board report to contain dsconure at pe relevant NBFC Drecvone Detis of Spnicant & Woteral Orders parca bv the regulators, cours, tunals impacting line cing concern status and. comoany'| lpertionsin future sec 1343) read with Rule 15} loon Rules Detain respect of wlequsey 1 mreral financial controls wth reference to Financ statements lec 1343)a) read with Rue asia of ch cates 20 [separate Secion contamng = Tepon lertormance and franca postion ofeach of Isutsisres, Ms Associates includ nthe CF) at he comsany fut) ofc aces estabishment of vig Mechanism if ppabie [ec 77o) rend wih fale Ch [Ronicabie To selec sma [aay wD 7 WID who reeves commasion From] |» company shall not be lsqualied rom] lrecving commision or remuneration from] Ine company’s holding or subir sh at ls disclosed by the company in the Board's) sec 7124) leven sed Diclosore rato of Dveaor Remuneration to Medan] lmplyees' Remuneration & Other presibe] esborate doses & deta sec 197122) read wih Rule 5 ofc] a Rules a [ese of Equity Sharer wih OFferenta) Ras sweat Eouty Data of £505 fae a), Sta) & aT oF Ge MY