1. BOARD REPORT & C S R
C S G P KULKARNI

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

3. 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

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

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

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

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

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

9. Methodology Start early Systematic Approach
Review/ cross verify information

10. Methodology – contd.
Various certifications
Internal authorisations

11. C S R -
Background
Section 135 provisions

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

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

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