Matters to be included in Board’s report.

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..... ompanies and their contribution to the overall performance of the company during the period under report ] (2) The Report of the Board shall contain the particulars of contracts or arrangements with related parties referred to in sub-section (1) of section 188 in the Form AOC-2. (3) The report of the Board shall contain the following information and details, namely:- (A) Conservation of energy- (i .....

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..... xchange earnings and Outgo- The Foreign Exchange earned in terms of actual inflows during the year and the Foreign Exchange outgo during the year in terms of actual outflows. (4) Every listed company and every other public company having a paid up share capital of twenty five crore rupees or more calculated at the end of the preceding financial year shall include, in the report by its Board of dir .....

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..... pendent director as ascertained from the online proficiency self- assessment test conducted by the institute notified under sub-section (1) of section 150 . ] (iv) the names of companies which have become or ceased to be its Subsidiaries, joint ventures or associate companies during the year; (v) the details relating to deposits, covered under Chapter V of the Act,- (a) accepted during the year; ( .....

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..... the Central Government under sub-section (1) of section 148 of the Companies Act, 2013, is required by the Company and accordingly such accounts and records are made and maintained, (x) a statement that the company has complied with provisions relating to the constitution of Internal Complaints Committee under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act .....

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..... 1/19/2013-CL-V - Dated 22-7-2016 , before it was read as, and the report shall contain a separate section wherein a report on the performance and financial position of each of the subsidiaries, associates and joint venture companies included in the consolidated financial statement is presented. 3. Inserted vide F. No. 1/19/2013-CL-V-Part dated 31-07-2018 4. Inserted vide F. No. 1/19/2013-CL-V-Part .....

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