Amal Ltd | Annual Report 2021-22 Presentations made to the institutional investors or to the analysts No presentation was made to institutional investors or analysts during the year. Management Discussion and Analysis Management Discussion and Analysis is a part of the annual report. 7.20 Tentative Board meeting dates for consideration of results for 2022-23 No. Particulars Dates 1. First quarter results July 15, 2022 2. Second quarter and half-yearly results October 14, 2022 3. Third quarter results January 13, 2023 4. Fourth quarter and annual results April 21, 2023 8 Details of compliance with the mandatory requirements and extent of compliance with non-mandatory requirements The Company is exempted under Regulation 15 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations) from the compliance with the corporate governance requirements, however the Company voluntarily complied with major provisions of Corporate Governance prescribed under the Regulations. 9. Payment to Statutory Auditors Nil 10 Evaluation by the Independent Directors The Independent Directors at their meeting held on January 19, 2022, carried out annual evaluation in accordance with the Regulation 25(4) of the Regulations. 11 Role of the Company Secretary in overall governance process The Directors have access to the suggestions and services of the Company Secretary | Legal department in ensuring an effective functioning of the Board and its Committees. The Company Secretary administers, attends and prepares minutes of the Board and the Committee proceedings in accordance with the statutory requirements as well as the norms of Corporate Governance. 12 Certification by the Chief Executive Officer and the Chief Financial Officer Rajeev Kumar, Managing Director and Yogesh Vyas, CFO issued a certificate to the Board as prescribed under Regulation 17(8) of the Regulations. The said certificate was placed before the Board at the meeting held on April 22, 2022, in which the accounts for the year ended March 31, 2022, were considered and approved by the Board.
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