CORPORATE GOVERNANCE REPORT T[ Nae of the Listed Fat zak nc Led 2[Ovarter ending th Sepeember 2016 7 —Comaponiton of Hoard of Directors No. of post of| [No.of memberships [Chairperson in Iw Audit [No ofirectorship_ [Stakeholder Inlisted enites Commit including the ited |inluging category lenty enticy (Refer Regulation |(eter Regulation |(Reter Reguation PAN [ExecutiveTalependent! 25(1) of Listing f26ct)of Listing [26(1) of Listing Is.no. Ms) | Name ofthe Director |& DIN [Nominee [cesation Tenuret Regulations) Regulations) —__|Re IDIv: 00007600, tor __|ecthargava ___[PAN: AAAPEOBS2E _|Chairporson-Non Executive _[7JulL03 see IL DIN: 02262755 a)mu__|Kenishi Ayuiawe _|PAN:BIAPAOSSOR [executive Ape t6 B [DIN 01968291 slvr _|roshiski tissue [pan aKHPHES05 [Executive [27 apet6 . fs IDIN: 06837536 alMe |shisetoshi T aS slur |iszuhiko ayabe : . DIN: 00680073 elute lossy suroki [PANNA 2a-May 83 . DIN: 0670988 | afte sonki_ [PANNA ps.00113, . . DIN: 00059067 alas PAN: AIVPS27200 ps. ape 12 S consecutive |yearsor 3c ‘AGM of he (Company, ory; 00013408 whichever is s\me [ama Ganga PAN: AEBPG3S916_|Indopendent la-sep4 exer s io ls Seonsecuive years or 38th [AGM ofthe Company, nv; 00068502 lnhicnever i oli. __|oevindersingh Brar_[PAN: AAGPBDG6SA independent lasep-td elie b Ln qns: 02943155 toe |e. singh PAN: ACUPP6TSTD, Independent [-sep-14 [Scone years or 38th AGM of the compar, whichever i eal IN: 00013580 sales [patavi shett PAN! AQPPST388Q independent sep 5 conse [AGM ofthe compar, whichever is FPAN number of any director would not be displayed on 2 Stock Exchange lcatgor of iresors means exeotenonexcstive independent Nominee Ifa recor sino mre ha one eatery will he xeric spurting tem with haben ed ent in continuity without any cooling of period only (or Independent Director, Tenure would mean total perio fom which Independent directa is serving on Board of directors of TConiposton of Commiieee Name of Commitee Namie of Commitee Members (Category (Chairperson! Executive Non-Exeeatve! Independent! Nominee” SAME AS PREVIOUS QUARTER ‘Meeting of Board of Directors (5) of Meeting if any) inthe previous quarter “Maximum gap between any two consecutive meetings umber of days) 16th April 2016 (4) [Tie gap bemveen (AT (2)= 90 doy Date(s) of Meeting ofthe committe inthe relevant previous quarter (Maximum gap between any two consecutive meetings in number otdays* 1 fos uty 201608) 261h April 2016 (A) Time gap between (A) & (B)= 90 days, Time pap between (B) & “Aiirmations als september 20 osstaus em v lsNa— [sneer Compliance Ste (WesNOTNAY Ay, O) TWh pr approval ond comma obo ves os 2) 2 cle pps Oban! fr mie RPT NA 5 7 Sf RPT ented no puerto onnibus apr ave be Biip Committee 3[The commie members have ben made avere oftheir powers, role and resgonsiblities as specified in SEBY (Listing Obligations and Distosure Requirements) Regulations, 2015 [The meetings ofthe board of direcors and the above committees have been conducted inthe manner as specified in SEB (Listing Obligations and Disclosure Requirements) Regultions, 2015 “This report andthe eport submited inthe previous quarter as been placed before Board of Directors, Any comments/sbservaonsadvice of Board of Directors may be mentioned hee: There were no lcomment bythe board of directors on the corporate governance report ofthe previous quae farutl Su2ul India Limited‘CORPORATE GOVERNANCE REPORT [Broad heading Regulation Number _ [Compliance status (Ves/NoINA)| [Copy of the annual report |46(2) ‘Annual General Meeting ‘Presence of Chairperson of the nomination and ‘remuneration committee at Yes ‘the annual general meeting Whether "Comporate 4G) read with para C Govemance Report” lof schedule V closed in Annual Report = Note | Inthe column,*Compliance Status" compliance or non-compliance may be indicated by ‘Yes/No/N.A..For example, ifthe Board has been composed in accordance withthe requitements of Listing Regulations,"Yes" may be indicated Similarly, in case the Listed has no related party transactions, the words,"N.A." may be indicated. 2 Ifstaus is "No" details of non-compliance may be given here. ‘would like to provide any other information the same may be indicated Director (Legal) ‘& Company Secretary