We enclose herewith the Certificate as required under Regulation 40(10) of SEBI (LODR) Regulation 2015 for the half year ended 31st March 2019.
1. Reviewed performance of Non-Independent Directors and Board of the Company.
2. Reviewed performance of the Chairman of the Company.
3. Evaluated the Quantity Quality and timeliness of flow of information between the Company management and Board in line with the requirement of Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provisions of Schedule IV of the Companies Act 2013.
4. Appointment of M/s Veenit Pal & Associates Company Secretaries Mumbai as the Secretarial Auditor of the Company for the Financial Year 2018-19 pursuant to Section 204 to conduct the Secretarial Audit of the Company.
ShreeTulsiOnline.com - Clarification Letter In Respect Of Discrepancy In Submission Of Outcome Of Board Meeting.
In continuation to outcome of Company Boards Meeting held on Thursday 13th December 2018 in which Mr. Sanjoy Kumar Singh has been appointed as director and Mr. Jyotiraaditya Singha resigned from the post of Non- Executive Independent Directorship after conclusion of this meeting please find enclosed Annexure for details required under Regulation 30 of the Listing Regulation read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015.
Adroit Corporate Service (P) Ltd.
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