3rd Highest Capacity utilization in Soya Industry in year 1999-2000


2nd Highest Capacity utilization in Soya Industry in year 2001-2002


3rd Highest Capacity utilization in Soya Industry in year 2002-2003


3rd Highest Capacity utilization in Soya Industry in year 2003-2004


3rd Highest Capacity utilization in Soya Industry in year 2004-2005

Investors >> Corporate Governance Report

Annexure - XI to the Listing Agreement
Quarterly Compliance Report on Corporate Governance
Name of the Company : - Divya Jyoti Industries Limited

Quarter Ending on : - 31ST MARCH, 2015

Particulars
Clause of Listing Agreement

Compliance Status(Yes/No)

Remarks
1
2
3
4

II. Board of Directors

49 (II)    
(A) Composition of Board 49 (IIA) YES  
(B) Independent Directors 49 (IIB) YES  
(C)Non-executive Directors' compensation & disclosures 49 (IIC) YES  
(D) Other provisions as to Board and Committees 49 (IID) YES  
(E) Code of Conduct 49 (IIE) YES  
(F) Whistle Blower Policy 49 (IIF) YES  

III. Audit Committee

49 (III) YES  
(A)Qualified & Independent Audit Committee 49 (IIIA) YES  
(C) Powers of Audit Committee 49 (IIIC) YES  
(D) Role of Audit Committee 49 (IIID) YES  
(E) Review of Information by Audit Committee 49 (IIIE) YES  

IV. Nomination and Remuneration Committee

49 (IV) YES  

V. Subsidiary Companies

49 (V) N.A.  

VI. Risk Management

49 (VI) YES  

VII. Related Party Transactions

49 (VII) YES  

VIII. Disclosures

49 (VIII)   Will be disclosed in Next Annual Report
(A) Related party transactions 49 (VIIIA)    
(B) Disclosure of Accounting Treatment 49 (VIIIB)    
(C) Remuneration of Directors 49 (VIIIC)    
(D) Management 49 (VIIID)    
(E) Shareholders 49 (VIIIE)    
(F) Proceeds from public issues, rights issue, preferential issues, etc 49 (VIIIF) N.A.  

IX. CEO/CFO Certification

49 (IX) YES  

X. Report on Corporate Governance

49 (X) Quarterly Report1
Quarterly Report2
Quarterly Report3
Quarterly Report4
XI. Compliance 49 (XI) YES  

For Divya Jyoti Industries Limited
Company Secretary