Annexure to Board's Report

  1. INDEBTEDNESS

Indebtedness of the Company including interest outstanding/accrued but not due for payment

  1. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
  1. Remuneration to Managing Director, Whole-time Directors and/or Manager:
  1. Remuneration to other directors:
  1. Remuneration To Key Managerial Personnel Other Than MD/Manager/ WTD:
  1. PENALTIES/PUNISHMENT/COMPOUNDING OF OFFENCES:

There were no penalties/punishment/compounding of offences for the breach of any sections of Companies Act against the Company or its Directors or other officers in default, if any, during the year.

On behalf of the Board of Directors
N CHANDRASEKARAN
Chairman
(DIN: 00121863)

Mumbai,
May 23, 2017