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AMTEK AUTO LIMITED Bhat Apes, Pup War SC, New De 11002 INDIA TOLL ANCOD. Fae 11H DOSE Eemllsnfo@amtcecom Webs mrwamtehcom Annexure Xito the Usting Agreement Format of Quarterly Compliance Report on Corporate Governance "Name of the Company: AMTEK AUTO LIMITED ‘Quarter ending on: 31" DECEMBER, 2014 me oting [comin sie tos a RTT rar ae Tea racer res ea nr pan Seazes a To RRR TTT bar a Team oe baw = TB lawn = edt Comittee jean an Tae aaa aC fama res Teg a bam fs ero lamas res Te oo baw res Tis TW on he 17 ano anos oe ae he aaa Soop amr Ve Ra Tanion om he Twice cam Wiican aia Ys {e)Olsdosare of Accounting Treatment es vi) ves sf ean TOR fanaa 1 OD ‘S apne oe txt te: Pe Se Fe. AMTEK Sustomry Roa ldtention GN Lana sae lwo re sneebowes loner cea Ee RT poral JNA A ETT am rs "Chap oar Sane am ves naman ion rae sntok Auto rr | ‘0.

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