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To,



The Members

Your Admiral accept amusement in presenting their 27th Anniversary Address on the business and operations of the Aggregation and the accounts for the Banking Year concluded 31st March 2019



1. Banking arbitrary or highlights/Performance of the aggregation (Standalone):

The Boards Address shall be able based on the angle abandoned banking statements of the company.

2. Turn over & Assay of Operation:

The Aggregation accomplished a about-face of Rs. 879.29 Lakhs during the accustomed year as adjoin Rs. 356.91 lakhs during the aforementioned aeon of antecedent year. This generated an all-embracing net accumulation of Rs. 55.80 Lakhs for the banking year beneath review.

In the aboriginal Division of Banking year 2019-20, the aggregation has accomplished sales of Rs. 193.43 lakhs as adjoin Rs. 202.26 lakhs during the aforementioned period. Your Admiral are continuously attractive for the avenues for approaching advance of the company.

3. Change in attributes of business

During the year, the Aggregation has connected with its business and operation and no changes in the business accept taken place.

4. Allotment

Due to deepening the Alive Basic abject of the aggregation ,your Admiral do not acclaim any allotment for the banking year concluded 31st March 2019.

5. Anchored Drop

The Aggregation has not accustomed any accessible deposits and as such, no bulk on anniversary of arch or absorption on accessible deposits was outstanding as on the date of the antithesis sheet.

6. Listings

Your Aggregation is listed on BSE Ltd, Mumbai.

7. Allotment Basic

The paid up disinterestedness allotment basic as on March 31, 2019 is Rs. 320.00 lakhs disconnected into 32,00,000 disinterestedness shares of Rs. 10/- anniversary and no changes has taken abode during the year. During the year beneath review, your Aggregation has not affair any shares including shares with cogwheel voting rights or diaphoresis equity.

8. Cogent or Actual Orders Anesthetized by Regulators/Courts

During the year beneath review, there were no cogent or actual orders anesthetized by the regulators or courts or tribunals impacting the activity affair cachet and Companys operations in future.

9. Actual Changes and Charge Affecting Banking Position of the Aggregation

There are no actual changes and commitments, affecting banking position of the Aggregation which has occurred amid the end of the banking year of the Aggregation i.e. March 31, 2018 and the date of this Admiral Report.

10. Capacity of Accessory / Collective Adventure / Associate Companies:

During the banking year 2018-19, the aggregation neither acquired nor became the accessory or collective venture.

11. DIRECTORS RESPONSIBILITY STATEMENT

As adapted beneath Breadth 134 of the Companies Act, 2013, your Admiral affirm having:

a) followed in the alertness of the Anniversary Accounts, the applicative accounting standards with able anniversary apropos to actual departures if any;

b) called such accounting behavior and activated them consistently and fabricated judgments and estimates that are reasonable and advisable so as to accord a accurate and fair appearance of the accompaniment of diplomacy of your Aggregation at the end of the banking year and of the accumulation of your Aggregation for that period;

c) taken able and acceptable affliction for the aliment of able accounting annal in accordance with the accoutrement of the Companies Act, 2013 for absorption the assets of your Aggregation and for preventing and audition artifice and added irregularities;

d) able the Anniversary Accounts on a activity affair basis;

e) laid bottomward centralized banking controls to be followed by your Aggregation and that such centralized banking controls were able and operating effectively; and

f) devised able systems to ensure acquiescence with the accoutrement of all applicative laws and that such systems were able and operating effectively.

12. Lath of Directors, Lath Affairs and Key Authoritative Cadre

A. Agreement of the Lath of Directors

As on 31st March 2019, the Lath of Admiral of the aggregation comprises of a Managing Administrator who is a able administrator of the aggregation and Two Controlling Directors, including Two Absolute Directors. The Aggregation additionally has Two Women Admiral which accommodate One Absolute Director.

B. Induction

The Lath of Admiral of the Aggregation at their affair captivated on May 30, 2018 inducted Shri. Rajalingam Rajarajan and Mrs. Shreekhalaivani Shanmugam as added Administrator of the Aggregation and appointed as able Administrator and Absolute admiral appropriately with aftereffect from May 30, 2018 on the advocacy of the Choice and Accomplishment Lath of the Board. Mrs. Kamini has been appointed as added Administrator of the Aggregation and appointed as Absolute Administrator with aftereffect from 8th October 2018 on the advocacy of the Choice and Accomplishment Lath of the Board. Mr. Yakub Ashraf Ali has been appointed as Added administrator and appointed as Able administrator with aftereffect from 14th February 2019 on the advocacy of the Choice and Accomplishment Lath of the Board.

The arrangement of Shri. Rajalingam Rajarajan and Smt. Shreekhalaivani Shanmugam has been accustomed by the actor at the 26th anniversary accustomed affair captivated on 29th September 2018.

In agreement of accouterment of breadth 161 of the Companies Act, 2013 Mr. Yakub Ashraf Ali shall authority arrangement upto the date of afterwards Anniversary Accustomed Affair appointed to be captivated on 28th September 2019.

The Aggregation has accustomed Apprehension from Members beneath breadth 160 of the Companies Act, 2013 forth with requisite drop blame their ambition to accredit Mr. Yakub Ashraf Ali as Accomplished Time Administrator to authority arrangement for 5 afterwards years able from 28th September 2019 Subject to the approval of the Actor at the afterwards AGM the Lath of Admiral of the Aggregation on the advocacy of Choice & Accomplishment lath acclaim the consecration of Mr. Yakub Ashraf Ali as accomplished Time Administrator as morefully set out in Item No.4 of the Apprehension of the AGM.

Smt. Kamini accommodated as administrator of the aggregation with aftereffect from 14th February 2019.

C. RETIRING BY ROTATION

In agreement of Breadth 152 of the Companies Act, 2013, Shri. Rajalingam Rajarajan (DIN- 08029014) accountable to retires by circling at the afterwards Anniversary Accustomed Affair and actuality acceptable offers himself for reappointment. The Lath of Admiral accept recommended the re-appointment of Shri. Rajalingam Rajarajan (DIN- 08029014) backward by circling on the advocacy of Choice & Accomplishment Committee.

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Subject to the approval of the Actor at the afterwards AGM the Lath of Admiral of the Aggregation on the advocacy of Choice & Accomplishment lath acclaim the consecration of Shri. Rajalingam Rajarajan as accomplished Time Administrator as added absolutely set out in Item No. 5 of the Apprehension of the AGM.

D. Changes in Admiral and Key Authoritative Cadre

Smt. Suganya Ramamoorthy was appointed as Aggregation Secretary of the Aggregation with aftereffect from August 14, 2018 and Shri. Bashyam Rangarajan was appointed as Chief Banking Officer of the Aggregation with aftereffect from 30th May 2016.

Further during the year Shri. Purathur Ignatius Peter was accommodated from the Companys Lath with aftereffect from May 30, 2018.

The agreement of arrangement of Mr. A. Arunachalam, (DIN 03497774) Absolute administrator asleep with aftereffect from 1st April 2019. Back he is not gluttonous himself for Re-appointment, the arrangement of Mr. A. Arunachalam, (DIN 03497774), Absolute administrator becomes vacant.

E. Acknowledgment by absolute admiral

The Aggregation has accustomed all-important acknowledgment from anniversary absolute administrator beneath Breadth 149(7) of the Companies Act, 2013, that he/she meets the belief of ability laid bottomward in Breadth 149(6) of the Companies Act, 2013.

G. Committees of the Lath of Directors

In acquiescence with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations 2015 and to accept a focused absorption on specific matters, the Lath of Admiral has constituted assorted committees herein under. These Committees are entrusted with such admiral and functions as are abundant in their agreement of reference.

1. Assay Committee

2. Choice & Accomplishment Committee

3. Shareholders Accord Committee

Audit Lath

As on 31st March 2019, the Assay Lath of the Aggregation comprises of the afterward members: Mrs. S. Kala – Administrator & Controlling Administrator Shree Kalaivani – Affiliate and Absolute Administrator A. Arunchalam – Affiliate and Absolute Director

Nomination and Accomplishment Committee

As on 31st March 2019, the Choice and Accomplishment Lath comprises of Shree Kalaivani as the administrator of the lath and Mr. A. Arunchalam and Mr. R. Rajarajan as the Members of the committee.

Shareholders Accord Committee

As on As on 31st March 2019 Shareholders Accord Lath comprises of Mr. A. Arunchalam as the administrator of the lath and Shree Kalaivani and Mr. R. Rajarajan as the Members of the committee

13. Arrangement of Managing Administrator

On the advocacy of the Accomplishment and choice Committee, Mrs. S. Kala, Administrator of the aggregation appointed as Managing Administrator of the Aggregation with aftereffect from 1st June 2018 and the said arrangement was ratified by the shareholders at the 26th Anniversary Accustomed Affair captivated on 29th September 2018.

14. BOARD MEETINGS and COMMITTEE MEETINGS

The Lath of Admiral met 5 times during this banking year on 30th May 2018, 14th August 2018, 8th October 2018, 14th November 2018 and 14th February 2019. The best breach amid any two affairs did not beat 120 days.

Attendance at Lath Meeting

Attendance at aftermost AGM

Audit Lath additionally met 5 times during this banking year on 30th May 2018, 14th August 2018, 8th October 2018, 14th November 2018 and 14th February 2019

Attendance at Lath Meeting

Attendance at aftermost AGM

Attendance at Assay Committee

Nomination and Accomplishment Lath met 4 times on 30th May 2018, 14th August 2018, 8th October 2018 and 14th February 2019.

Attendance at Lath Meeting

Attendance at aftermost AGM

Attendance at Choice and Accomplishment Committee

The Shareholders Accord Lath met on 30th May 2018 Absolute Admiral met already during this banking year on 14th February 2019.

15. The bulk to be proposed to backpack to affluence :

The Lath of admiral has recommended the bulk of profits of Rs. 55.80 Lakhs to be agitated to Accustomed Reserves. (to be verified)

16. Accomplishment Action :

The Companys action on Accomplishment to Directors, Key Administration Cadre and Chief Administration involves a antithesis amid anchored and allurement pay absorption continued appellation and abbreviate appellation achievement objectives, adapted to the alive of the Aggregation and its goals.

The Aggregation considers abilities absolute attributes, breadth of expertise, cardinal of administration captivated in added companies and recommends acceptable bodies demography into anniversary the Companys adapted needs.

The Aggregation has accustomed at a set of belief for arrangement and remuneration, demography into account, their qualifications, acquaintance and seniority, capability to the accumulation and bazaar situation.

17. Action on admiral arrangement and remuneration:

The Companys accustomed action is to accept an adapted mix of Controlling and Absolute Admiral to advance the ability of the lath and abstracted its functions of babyminding and management. As on March 31, 2019 the Lath consists of 6 Directors, bisected of them actuality absolute directors. It comprises the managing administrator and an controlling administrator both actuality promoters and 2 absolute directors. The lath periodically evaluates the charge for change in its agreement and size.

The action of the Aggregation on admiral arrangement and remuneration, including belief for free qualifications, absolute attributes, ability of a administrator and added affairs as adapted beneath sub-section (3) of Breadth 178 of the Companies Act, 2013 are formulated by the Choice and Accomplishment Lath and is categorical in the Choice Appraisal & Accomplishment action of the Company.

18. Lath Appraisal :

Pursuant to the accoutrement of the Companies Act, 2013 the lath has agitated out the anniversary achievement appraisal of its own performance, the admiral alone as able-bodied as the appraisal of the alive of its Audit, Choice and Remuneration, Stakeholders, Relationship. A structured check was able afterwards demography into application inputs accustomed from the directors, accoutrement assorted aspects of the boards activity such as capability of the agreement of the lath and its Committees, Lath culture, beheading and achievement of specific duties, obligations and governance.

A abstracted exercise was agitated out to appraise the achievement of alone admiral including the Administrator of the board, who were evaluated on ambit such as accord and addition by a director, commitment, including advice provided to the chief administration alfresco of lath / lath meetings, able deployment of ability and expertise, able administration of accord with assorted stakeholders, ability of behavior and acumen etc. The achievement appraisal of the Absolute Admiral was agitated out by the absolute board. The achievement appraisal of the Administrator and Managing Administrator were agitated out by the Absolute Directors. The lath additionally advised the achievement chief authoritative personnel.

19. Accompanying Affair Affairs

All affairs or arrange entered into by the Aggregation with its accompanying parties during the banking year were in accordance with the accoutrement of the Companies Act, 2013 and the Securities and Barter Lath of India (Listing Obligations and Acknowledgment Requirements) Regulations, 2015. All such affairs or arrange were on accoutrements breadth base and in the accustomed advance of business, and accept been accustomed by the Assay Committee.

No actual affairs or arrange with accompanying parties were entered into during the year beneath review.

The lath has absitively that in adjustment to sustain affection standards of the Company, in the best absorption of the Aggregation and its shareholders, aloft affairs of the Aggregation pertaining to casework accept been back continued with M/s. Noni Biotech Pvt. Ltd. Considering the prevailing bazaar trend these affairs will abide in the year 2019.

Accordingly, no affairs are adapted to be appear in Form No. AOC-2 in agreement of Breadth 134 of the Act apprehend with Aphorism 8 of the Companies (Accounts) Rules, 2014.

20. Auditors

M/s Swaroop Anand & Co., Chartered Accountants was appointed as approved accountant of the Aggregation who holds arrangement till the cessation of the anniversary accustomed affair to be captivated in the year 2019. The Lath of Admiral recommended to the shareholders for the arrangement of M/s. Swaroop Anand & Co (Registration No. 4324 Membership No. 28457) as approved accountant of the Aggregation to authority arrangement from the cessation of the 27 th anniversary accustomed affair until the cessation of the 32nd anniversary accustomed affair to be captivated in the year 2024.As adapted beneath Breadth 139 of the Companies Act, 2013, the Aggregation has acquired a accounting accord from M/s. Swaroop Anand & Co (Registration No. 4324 Membership No. 28457) to such arrangement and additionally a affidavit to the aftereffect that their appointment, if made, would be in accordance with Breadth 139(1) of the Companies Act, 2013 and the rules fabricated there under, as may be applicable.

21. Auditors address

(i) Reply to Auditors accomplishment of the auditors report:

Due to bread-and-butter alternation in the absolute acreage market, there is a huge aberration in the acreage bazaar amount and the aggregation has not be to actuate the actual appraisal for the anchored assets captivated by the company.

With absorption to advance of the Company, the advance fabricated by the aggregation on the shares were listed in Madras Banal Barter which is derecognized there is adversity in free listed bazaar amount of the shares and some of the Aggregation names are articular in the broadcasting lath set up by the SEBI.

With absorption to Intangible Assets, the said losses were above-mentioned to old Segment viz. amount Banking business operation agitated appropriate from the assimilation of the aggregation till 2005 and from 1-4-2011 the Aggregation has confused the business operation from its amount operation to Manufacturing/Marketing Segment.

With absorption to the VAT acquittal : the aggregation already accomplished by authoritative allotment payments due to Commercial Tax Department and will be acclimatized actual soon.

22. Centralized Assay & Controls

The lath has adopted behavior and procedures for ensuring the alike and able conduct of its business including adherence to the Companys policies, absorption of its assets, blockage and apprehension of frauds and errors, the accurateness and abyss of the accounting annal and appropriate alertness of reliable banking disclosures.

The aggregation has appointed Mr. A.R. Murugavel, Amount Accountant, as affiliate of Centralized Assay Lath of the company, who is accepting able acquaintance in the acreage of accounts and accounts is assuming the duties of centralized auditors of the company.

23. Secretarial Assay Address

Your Lath appointed Mrs. S. Saimathy, Practising Aggregation Secretary, to conduct secretarial assay of the Aggregation for the banking year concluded 31st March, 2019. The Address of Mrs. S.Saimathy is provided in the Annexure basic allotment of this Report, pursuant to Breadth 204 of the Act.

24. Reply to accomplishment in the Secretarial Assay Address as follows:

1. The Aggregation has not absolutely complied with the accoutrement of Companies Act, 2013 and Secretarial Standards with account to aliment of approved registers, lath and lath minutes, secretarial Standard in affiliation to notice, agenda, account and appearance thereat.

Consequent to the arrangement of accomplished time aggregation secretary, the aggregation has complied with the accoutrement with account to aliment of approved registers, lath and lath minutes, secretarial Standard in affiliation to notice, agenda, account and appearance thereat in the accustomed banking year.

2. Ms. KAMINI has appointed as an Added Administrator of the Lath after accepting accurate DIN on 8th October 2018 as per accoutrement of sub-section (3) of breadth 152 No being shall be appointed as a administrator of a aggregation unless he/she has been allotted the DIN beneath Breadth 154. Hence the aloft called being shall not be acceptable for arrangement as a administrator for a aggregation as per accoutrement of Breadth 164(1)(h).

Due to apathy Ms. Kamini has been appointed as an added administrator on 8th October 2018 afore accepting valid. Ms. Kamini tendered her abandonment letter and the lath has accustomed the aforementioned at their lath affair on 14-2-2019 Smt. Kamini accommodated as administrator of the aggregation with aftereffect from 14th February 2019.

3. The Aggregation has bootless to book assorted e- forms including apropos to the allotment of resolutions, arrangement of Managing Director, vacation of Absolute Administrator (M. Sivakumar) and appointment/ resignations of added admiral as adapted to be filed beneath the Act.

Steps has been accomplished to book the aloft e-form with MCA immediately. In approaching we will accede the same.

4. The Aggregation has bootless to broadcast the apprehension of the lath affair and apprehension to the shareholders about the administering of Accustomed affair and e-voting as adapted to be done.

Due to apathy the Aggregation has bare to broadcast the apprehension of the lath affair and apprehension to the shareholders about the administering of Accustomed affair and e-voting as adapted to be done. The admiral acknowledge that the aggregation will carefully accede with the aforementioned in the future.

5. The aggregation has not adapted the its website and binding advice adapted to be adapted as per accoutrement of the Act and SEBI LODR Regulations 2015

Due to abstruse absurdity at the aperture Server, some of the capacity were not able to appearance and the aggregation is in the action of acclimation the aperture server problem.

6. The Anniversary acknowledgment of shareholding of apostle as on 31st March 2019 as adapted to be filed with the aggregation and banal exchanges beneath adjustment 30 of SEBI (SAST) regulations 2011 has not filed.

The Aggregation has already filed the anniversary acknowledgment beneath adjustment 30 of SEBI (SAST) regulations 2011. However, it has not reflected in the BSE aperture and the aggregation will booty all-important accomplish for acclimation up the problem.

7. The Audited Banking Statements of the Aggregation were not active as per accoutrement of Breadth 134 of the Act and the address of admiral is as per sub-section (3) (4) and (5) thereof.

The Aggregation will accede the aforementioned in future.

8. Pledge of the promoters shareholding (9,95,600-equity shares) has been created during the year beneath review. However the aforementioned has not been mentioned in the shareholding arrangement which has been filed on anniversary base with Banal Exchange.

The Aggregation will accede with the aforementioned from the accustomed division onwards.

9. The bound assay address and auditors letters submitted to the banal exchanges on anniversary or anniversary base by accountant who is not beneath associate assay action of Institute of Chartered Accountants of India and holds a accurate affidavit issued by the Associate Assay Lath of the Institute of Chartered Accountants of India.

The Aggregation is in the action of afterlight the aforementioned in appointment with Auditor.

10. The majority of the acquirement of the Aggregation is from accompanying affair transaction which as per the representation from the Aggregation is in accustomed advance of business and on accoutrements breadth basis.

Self allegorical and charge not accommodate any animadversion on the aloft mentioned point.

11. Aggregation was not adapted to accede with the Corporate Babyminding claim as per Adjustment 15 (2) of Securities and Barter Lath of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Self allegorical and charge not accommodate any animadversion on the aloft mentioned point.

24. 21. Acknowledgment of Advice as adapted beneath breadth 134 (3) (m) of the Companies Act, 2013 (ACT) apprehend with the companies (Accounts) Rules, 2014:

a) Conservation of Energy:

As an advancing process, the Aggregation undertakes assorted measures to save activity and reduces its consumption.

b) Technology Absorption:

During the period, the aggregation has not captivated any technology for artefact improvement, amount reduction, artefact development, acceptation substitution, etc.

During the year, the aggregation has not incurred any amount on assay and Development.

(c) During the year the aggregation has becoming Rs. 140 lakhs by way of adopted barter antithesis by affairs the articles abroad.

25. Capacity in account of capability of centralized banking controls

The lath has adopted behavior and procedures for ensuring the alike and able conduct of its business including adherence to the Companys policies, absorption of its assets, blockage and apprehension of frauds and errors, the accurateness and abyss of the accounting annal and appropriate alertness of reliable banking disclosures.

26. Vigil Apparatus

In pursuant to the accoutrement of breadth 177(9) & (10) of the Companies Act, 2013, a Vigil Apparatus for admiral and advisers to address 18-carat apropos has been established.

27. Abstract of Anniversary Acknowledgment

As adapted pursuant to breadth 92(3) of the Companies Act, 2013 and aphorism 12(1) of the Companies (Management and Administration) Rules, 2014, an abstract of anniversary acknowledgment in MGT 9 as a allotment of this Anniversary Address as ANNEXURE B.

28. Corporate Social Responsibility (CSR)

With the achievement of the Companies Act, 2013 and the Companies (Corporate Social Responsibility) Rules, 2014 apprehend with assorted clarifications issued by the Ministry of Corporate Affairs, every Aggregation accepting net account of Rs. 500 crores or added or about-face of Rs. 1000 crores or added or net accumulation of Rs. 5 crores or added during any banking year accept to absorb at atomic 2% of the boilerplate net accumulation of the Aggregation fabricated during the three anon above-mentioned banking years.

Accordingly the accoutrement of CSR activities beneath Companies Act, 2013 do not administer to your company.

29. Corporate Babyminding

Compliance with the accoutrement of beneath Adjustment 27(2) of SEBI (Listing Obligations & Disclosures Requirement) Adjustment 2015 shall not administer to your aggregation as paid up disinterestedness allotment basic not beyond Rs. 10 Crores and Net account not beyond Rs. 25 Crores as on the aftermost day of the antecedent banking year as per annular of SEBI address cardinal CIR/CFD/POLICY CELL/7/2014 anachronous 15th September 2014.

30. Particulars of loans, guarantees or investments beneath breadth 186

There were no affairs in the aggregation falling beneath breadth 186 of the Companies Act, 2013. (financial account is required)

31. Accomplishment arrangement of the admiral / Key Authoritative Cadre (KMP) / advisers

The advice adapted pursuant to Breadth 197 apprehend with Aphorism 5 of The Companies (Appointment and Accomplishment of Authoritative Personnel) Rules, 2014 and Companies (Particulars of Employees) Rules, 1975, in account of advisers of the Aggregation and Admiral is furnished hereunder:

32. Particulars of Advisers :

The aggregation has not paid any accomplishment to the Absolute directors.

The aggregation has appointed Mr. Rangarajan as Chief Banking Officer, Mr. R. Rajarajan as Controlling Administrator and Mr. Y. Ashraf Ali as Controlling Administrator of the aggregation and he is falling beneath Aphorism 5(2) of the Companies (Appointment and Accomplishment of Authoritative Personnel) Rules, 2014.

33. Affair of agent banal options :

During the aeon beneath review, the aggregation has not issued any shares und Agent Banal Options to their employees.

34. Human Resources :

Your Aggregation treats its “human resources” as one of its best important assets. Your Aggregation continuously advance in attraction, assimilation and development of aptitude on an advancing basis. A cardinal of programs that accommodate focused bodies absorption are currently underway. Your Aggregation advance is on the advance of aptitude internally through job circling and job enlargement.

35. Obligation of Aggregation beneath the Animal Aggravation of Women at Abode (Prevention, Prohibition and Redressal) Act, 2013 :

In adjustment to anticipate animal aggravation of women at assignment abode a new act The Animal Aggravation of Women at Abode (Prevention, Prohibition and Redressal) Act, 2013 has been notified on 9th December, 2013. Beneath the said Act every aggregation is adapted to set up an Centralized Complaints Lath to attending into complaints apropos to animal aggravation at assignment abode of any women employee.

Company has adopted a action for blockage of Animal Aggravation of Women at abode and has set up Lath for accomplishing of said policy. During the year Aggregation has not accustomed any complaint of harassment.

36. Actual changes and commitments, if any, affecting the banking position of the aggregation which accept occurred amid the end of the banking year of the aggregation to which the banking statements chronicle and the date of this address :

No actual changes occurred consecutive to the abutting of the banking year of the Aggregation to which the antithesis breadth relates till the date of the report.

37. Accident administration action

Your Aggregation endeavours to always acuminate its Accident Administration systems and processes in band with a rapidly alteration business environment. Capacity on the Companys accident administration framework, accident identification, accident evaluation, acknowledgment measures and ecology apparatus forms allotment of the managements altercation and assay breadth of this anniversary report.

38. Capacity of cogent and actual orders anesthetized by the regulators or courts or tribunals impacting the activity affair cachet and companys operations in approaching

During the year beneath review, there were no cogent actual orders anesthetized by the Regulators / Courts and no action was outstanding as on March 31, 2019, which would appulse the activity affair cachet and approaching operations of your Company.

The aggregation has not acquired actual orders anesthetized by the regulators or courts or tribunals impacting the activity affair cachet and companys operations in future.

39. Administration Altercation and Assay

In agreement of the accoutrement of Adjustment 34 of the SEBI Listing Obligations And Disclosures Requirements Adjustment (SEBI LODR) 2015, the Managements altercation and assay is provided in Annexure D. in this Anniversary Report.

40. Acknowledgements

An accepting to all with whose help, cooperation and adamantine assignment the Aggregation is able to accomplish the results.

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