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CONTENT OF DIRECTOR’S REPORT FOR THE FY ENDED ON MARCH 31, 2018

Corporate Laws / Banking / SEBI - By: - Chinki Singhal - Dated:- 3-8-2018 - Director s Report pursuant to section 134 of the Companies Act, 2013 along with Rule 8 of Companies (Accounts) Rules, 2014 The Board s Report shall be prepared based on the stand alone financial statements of the company and shall report on the highlights of performance of subsidiaries, associates and joint venture companies and their contribution to the overall performance of the company during the period under report.[ .....

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ations or comments by the Board on every qualification, reservation or adverse remark or disclaimer made- (i) by the auditor in his report; and (ii) by the company secretary in practice in his secretarial audit report; [S.134(3)(f)] particulars of loans, guarantees or investments under section 186; [S.134(3)(g)] particulars of contracts or arrangements with related parties referred to in sub-section (1) of section 188 in the form AOC-2; [S.134(3)(h) & R.8(2)] the state of the company s affai .....

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three years reckoned from the beginning of the financial year)- (a) the details of technology imported; (b) the year of import; (c) whether the technology been fully absorbed; (d) if not fully absorbed, areas where absorption has not taken place, and the reasons thereof; and (iv) the expenditure incurred on Research and Development. (C) Foreign exchange earnings and Outgo-The Foreign Exchange earned in terms of actual inflows during the year and the Foreign Exchange outgo during the year in term .....

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e change in the nature of business, if any; the details of directors or key managerial personnel who were appointed or have resigned during the year; the names of companies which have become or ceased to be its Subsidiaries, joint ventures or associate companies during the year; the details relating to deposits, covered under Chapter V of the Act,- (a) accepted during the year; (b) remained unpaid or unclaimed as at the end of the year; (c) whether there has been any default in repayment of depo .....

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under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 (Companies (Accounts) Amendment Rules, 2018) Note:- Above provisions defined under Rule 8 shall not apply to One Person Company or Small Company.(Companies (Accounts) Amendment Rules, 2018) Every Listed Company shall disclose in the Board s Report, the ration of the remuneration of each director to the median employee s remuneration and such other details as mentioned in Rule 5 of Companies (Appo .....

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ancial summary or highlights; (h) material changes from the date of closure of the financial year in the nature of business and their effect on the financial position of the company; (i) the details of directors who were appointed or have resigned during the year; (j) the details or significant and material orders passed by the regulators or courts or tribunals impacting the going concern status and company s operations in future. (2) The Report of the Board shall contain the particulars of cont .....

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