2. Details of fines /penalties/punishment/award/compounding fees/settlement amount paid in proceedings (by the entity or by Directors/KMPs) with regulators/law enforcement agencies/judicial institutions, in the financial year: (Note: the entity shall make disclosures on the basis of materiality as specified in Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as disclosed on the entity’s website) Monetary NGRBC Principle Name of the regulatory/ enforcement agencies/ judicial institutions Amount (In INR) Brief of the Case Has an appeal Brief of the Case Has an appeal been preferred? (Yes/No) Penalty/ Fine Nil NA Nil NA NA Settlement Nil NA Nil NA NA Compounding fee Nil NA Nil NA NA Non-Monetary NGRBC Principle Name of the regulatory/ enforcement agencies/ judicial institutions Brief of the Case Has an appeal been preferred? (Yes/No) Imprisonment NA NA NA NA Punishment NA NA NA NA 3. Of the instances disclosed in Question 2 above, details of the Appeal/Revision preferred in cases where monetary or non-monetary action has been appealed. Case Details Name of the regulatory/enforcement agencies/judicial institutions Nil 4. Does the Company have an anti-corruption or anti-bribery policy? If yes, provide details in brief and if available, provide a web-link to the policy. The Code of Conduct for Directors and Senior Management, Whistle Blower Policy and Vigil Mechanism, Related Party Transactions Policy and Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, and other policies, serve as a roadmap for all employees of the Company and other stakeholders, wherever applicable. The Company has suitable control measures in place to manage the concerns related to ethics, bribery and corruption. The Company is not having anti-corruption or anti-bribery policy. 5. Number of Directors/KMPs/employees/workers against whom disciplinary action was taken by any law enforcement agency for the charges of bribery/ corruption: FY 2022-23 FY 2021-22 Directors Nil Nil KMPs Nil Nil Employees Nil Nil Workers Nil Nil 6. Details of complaints with regard to conflict of interest FY 2022-23 FY 2021-22 Number Remarks Number Remarks Number of complaints received in relation to issues of Conflict of Interest of the Directors Nil NA Nil Nil Number of complaints received in relation to issues of Conflict of Interest of the KMPs Nil Nil Nil Nil 113 BRSR | Statutory Reports
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