Amal Ltd | Annual Report 2022-23 7.20 Tentative Board meeting dates for consideration of results for 2023-24 No. Particulars Dates 1. First quarter results July 14, 2023 2. Second quarter and half-yearly results October 13, 2023 3. Third quarter results January 12, 2024 4. Fourth quarter and annual results April 19, 2024 8 Details of compliance with the mandatory requirements and extent of compliance with nonmandatory requirements During 2022-23, the Company was 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 During 2022-23, ` 17.79 lakhs was paid by the Company and its subsidiary companies to the Statutory Auditors | entities in network firm | network entity of which the Statutory Auditors are a member. 10 Evaluation by the Independent Directors The Independent Directors at their meeting held on March 28, 2023, 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 Mr Rajeev Kumar, Managing Director and My 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 20, 2023, in which the accounts for the year ended March 31, 2023, were considered and approved by the Board. 13 Certification by the Practicing Company Secretary The above report on Corporate Governance is given on voluntary basis as the Company is not mandatorily required to comply with the requirement in this regard. For this reason, the certificate from the Practising Company Secretary is not obtained.
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