BOARD REPORT & C S R C S G P KULKARNI

OVERVIEW Contents of Board Report Directors Responsibility Statement Compilation of information – methodology C S R – Law and practice

Contents of Board Report Under Companies Act, 2013 and Listing Obligations Extract of Annual Return Declaration by Independent Directors D R S Remuneration Policy Particulars of Loans , guarantees Response to Qualifications

Contents – contd. Related Party Transactions Company Performance Dividend / transfer to Reserves Conservation of Energy / Technology absorpbtion Risk Management Policy C S R Policy

Contents – contd. Board Evaluation Changes in Key Managerial Personnel Employee remuneration Event based disclosures – issue of shares, ESOP, voting rights etc.

Additional Disclosures Subsidiary Performance Secretarial Audit Vigil Mechanism Regulatory orders Composition of Audit Committee Nomination and Remuneration Policy

Additional Disclosures - contd Ratio of Remuneration Shares in suspense account Management Discussion and analysis CEO/ CFO certification Corporate Governance compliances

Directors Responsibility Statement Internal financial Controls Accounting Standards / Policy Compliances with Laws

Methodology Start early Systematic Approach Review/ cross verify information

Methodology – contd. Various certifications Internal authorisations

C S R - Background Section 135 provisions

C S R - contd Activities Covered –( Schedule V II ) Eradicating hunger and poverty Education Gender equality Reducing child mortality Environmental/ Sustainibilty

C S R - contd Process – C S R Committee C S R Policy Reviews / Reporting

BOARD REPORT & C S R Q & A Thank you.