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AMINES & PLASTICIZERS LTD

The disclosures of the Compliance with Corporate Governance requirements specified in regulations
17 to 27 and regulation 46(2) of SEBI (Listing Obligations Disclosure Requirements) 2015.

Sr. Particulars Regulations Brief Descriptions of the Compliance
No Regulations Status
(Yes/No/N.A.)
1. Board of Directors 17(1) Composition of Board Yes
17(2) Meeting of Board of Directors Yes
17(3) Review of Compliance Reports Yes
17(4) Plans for orderly succession for Yes,as and when
appointments applicable
17(5) Code of Conduct Yes
17(6) Fees / Compensation Yes
17(7) Minimum Information to be placed before Yes
the Board
17(8) Compliance Certificate Yes
17(9) Risk Assessment and Management Yes
17(10) Performance Evaluation Yes
2. Audit Committee 18(1) Composition of Audit Committee & Yes
Presence of the Chairman of the Committee
at the Annual General Meeting
18(2) Meeting of Audit Committee Yes
18(3) Role of the Committee and Review of Yes
information by the Committee
3. Nomination and 19(1) & (2) Composition of Nomination and Yes
Remuneration Committee Remuneration Committee
19(3) Presence of the Chairman of the Committee Yes
at the Annual General Meeting
19(4) Role of the Committee Yes
4. Stakeholders Relationship 20(1),(2) & (3) Composition of Stakeholder Relationship Yes
Committee Committee
20(4) Role of the Committee Yes
5. Risk Management Committee 21(1),(2) & (3) Composition of Risk Management NA (Since not in top
Committee 500 listed Companies)
21(4) Role of the Committee NA (Since not in top
500 listed Companies)
6. Vigil Mechanism 22 Formulation of Vigil Mechanism for Yes
Directors and Employees.
7. Related Party Transactions. 23(1),(5),(6),(7) Policy for Related Party Transactions. Yes
&(8)
23(2)&(3) Approval including omnibus approval of Yes
Audit Committee for all Related Party
Transactions and review of transactions by
the Committee
23(4) Approval for Material Related Party NA (since none)
Transactions.
8. Subsidiaries of the Company 24(1) Composition of Board of Directors of NA (since none)
Unlisted Material Subsidiary
24(2),(3),(4),(5) Other Corporate Governance requirements NA
& (6) with respect to Subsidiary including
Material Subsidiary of listed entity
9. Obligations with respect to 25(1)&(2) Maximum Directorship & Tenure Yes
Independent Directors 25(3) Meeting of Independent Directors Yes
25(4) Review of Performance by the Independent Yes
Directors
25(7) Familiarization of Independent Directors Yes

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CORPORATE GOVERNANCE