Your Company has an established Enterprise Risk Management (ERM) function that engages with all the business verticals for risk assessment and ensures that the risk mitigation plans are in place and validates its status regularly. Srei Infra Finance Q2 results: Net profit drops 91% to Rs 5 cr, Hinduja Global Solutions Q2 results: Net profit up 66% at Rs 81 cr, Indiamart Q2 results: Net profit jumps about 8-folds to Rs 70 crore, Equitas Small Finance Bank Q2 results: Net profit jumps over 2-fold to Rs 103 cr, Oil soars 8% on strong results for COVID-19 vaccine tests, NSE-BSE bulk deals: SageOne Investment laps up shares of Apollo Pipes, Crude jumps almost 10% on short covering; jewellers await demand pick up as gold tanks, Gold plunges 5%, silver drops 7% as stocks soar on Covid-19 vaccine euphoria, HNIs book fat profits in equity in October; park money in debt funds. The Board has undergone a formal review which comprised Board effectiveness survey, 360 degree and review of materials. The 21, Sector - 6. Details of the same are provided in the Management Discussion and Analysis Report attached as Annexure E to this Report. Pursuant to provisions of Section 204 of the Act, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, your Company appointed Agarwal S. & Associates, Company Secretaries, New Delhi to conduct the Secretarial Audit of the Company for the financial year ended on March 31st, 2016. Brief details about the policy are provided in the Corporate Governance Report attached as Annexure B to this Report. Your Company is in compliance with the Corporate Governance guidelines, as laid out in the Listing Agreements/Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Pursuant to the provisions of Section 203 of Companies Act, 2013, Mr. Sanjay Gupta was appointed as Chief Financial Officer (KMP) and Ms. Kirti was appointed as Company Secretary in the Company with effect from May 11, 2015 and July 11, 2016 respectively. Plot No. The Cost audit is not applicable on the Company. 52.19 lakhs in the previous financial year 2014-15 respectively. | On 9th Nov 2020. Further, the chairman and managing director of the company Mr. Mukesh Aggarwal; has been associated with the company since its inception has approximately 22 years of expertise in this field. As a result, the web page can not be displayed. The Policy intends to ensure that proper reporting, approval and disclosure processes are in place for all transactions between the Company and Related Parties. Based on the periodical testing, the framework is strengthened, from time to time, to ensure adequacy and effectiveness of Internal Financial, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES. The Certificate in this regard is attached as Annexure C to this Report. Disclosure pertaining to the remuneration and other details as required under Section 197(12) of the Act, and the Rules framed there under is enclosed as Annexure A to the Board''s Report. The Secretarial Auditors of the Company have examined the requirements of Corporate Governance with reference to SEBI Listing Regulations and have certified the compliance, as required under SEBI Listing Regulations. The framework is reviewed regularly by the management and tested by internal audit team and presented to the Audit Committee. Cloudflare Ray ID: 5efb93c80a14ee79 © 2020 Relationship Science LLC. TRANSFER TO RESERVES. There are no material changes and commitments affecting the financial position of the Company between the end of the financial year and the date of this Report. The Company''s HR philosophy is to establish and build a high performing organization, where each individual is motivated to perform to the fullest capacity: to contribute to developing and achieving individual excellence and departmental objectives and continuously improve performance to realize the full potential of our personnel.

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