immediately preceding three financial years d is not a partner or an executive or We confirm that none of the was not partner or an executive independent director is a partner or an during the preceding years, of executive or was not partner or an any of the following: executive during the preceding three years, of any of the following: i) the statutory firm or the internal audit firm that is i) the statutory firm or the internal associated with the company, and audit firm that is associated with the company, and ii) the legal firm(s) and consulting firm(s) that have a material ii) the legal firm(s) and consulting association with the company. firm(s) that have a material association with the company. e is not a material supplier, service We confirm that none of the provider or customer or a lessor or independent directors is a material lessee of the company, which may supplier, service provider or customer affect independence of the director. or a lessor or lessee of the company f is not a substantial shareholder of We confirm that none of the the company i.e. owning two percent independent directors own two or more of the block of voting percent or more of the block of voting shares. shares of the company g is not less than 21 years of age. We confirm that none of the independent directors are less than 21 years of age. We also confirm that none of the independent directors named below would qualify within the definition of promoter/ promoter group as given in SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009: 1. 2. Further, the company is in compliance with requirement of the Audit Committee the Shareholders / Investors Grievance Committee. The composition of the said committees is as under: Composition of Audit Committee Sr. Name of the Director Status whether Independent/ Non No. Independent 1. Composition of the Shareholders / Investors Grievance Committee. Sr. Name of the Director Status whether Independent/ Non No. Independent 1. Composition of the Remuneration Committee Sr. Name of the Director Status whether Independent/ Non No. Independent
immediately preceding three financial years d is not a partner or an executive or was not partner or an executive during the preceding years, of any of the following: i) the statutory firm or the internal audit firm that is associated with the company, and ii) the legal firm(s) and consulting firm(s) that have a material association with the company. We confirm that none of the independent director is a partner or an executive or was not partner or an executive during the preceding three years, of any of the following: i) the statutory firm or the internal audit firm that is associated with the company, and ii) the legal firm(s) and consulting firm(s) that have a material association with the company. e is not a material supplier, service provider or customer or a lessor or lessee of the company, which may affect independence of the director. We confirm that none of the independent directors is a material supplier, service provider or customer or a lessor or lessee of the company f is not a substantial shareholder of the company i.e. owning two percent or more of the block of voting shares. We confirm that none of the independent directors own two percent or more of the block of voting shares of the company g is not less than 21 years of age. We confirm that none of the independent directors are less than 21 years of age. We also confirm that none of the independent directors named below would qualify within the definition of promoter/ promoter group as given in SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009: 1. 2. Further, the company is in compliance with requirement of the Audit Committee the Shareholders / Investors Grievance Committee. The composition of the said committees is as under: Composition of Audit Committee Sr. No. Name of the Director Status whether Independent/ Non Independent 1. Composition of the Shareholders / Investors Grievance Committee. Sr. No. Name of the Director Status whether Independent/ Non Independent 1. Composition of the Remuneration Committee Sr. No. Name of the Director Status whether Independent/ Non Independent
Checklist_for_Direct_Listing_Nationwide_Exchange_grater_500Cr.docx