ISMT : Register of Contracts & Arrangements in which Directors are interested

Form MBP - 4

Register of contracts with related party & contracts & Bodies etc. in which Directors are interested

[Pursuant to section 189(1) and rule 16(1)]

Period - April 1, 2021 - March 31, 2022

A: Contracts or agreements with any related party under section 188 or in which any Director is concerned or interested u/s 184(2)

Details of voting on such resolution

Name of the

Relation with

Date of

No. of

Date of

next

Reference

Date of

Whether the

approval

Directors

Directors

Date of

party with

Name of

Director/Comp

Principal terms

Directors

Directors

meeting at

of specific

Amount of

contract /

which

the interest

any/Nature of

transaction

at the

present in

voting in

voting

remaining

which

items (a) to

contract or

shareholder

Signature

Remarks,

arrangement

contract is

Director

Concern or

and conditions

is at arm's

meeting

the

favour

against

neutral

register was

(g) u/S

arrangment

s approval

if any

entered into

Interest

length basis

of the

meeting

placed for

188(1)

if any

Board

signature

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

NIL

During April 1, 2021 - March 31, 2022

NOTE 1 : The Company did not enter into any contract or agreement mentioned under provisions of Section 188 with any related party.

NOTE 2 : The Company did not enter into any contract or agreement with any Body Corporate in which any director individually or together with other director holds more

than 2% shares of that Body Corporate or is a promoter, manager, Chief Executive Officer of that body corproate

B. Name of bodies corporate, firms or other association of individuals as mentioned u/s 184(1), in which any director is having any concern or interest

Names of the

Nature of

Date on

Companies/

Name of

interest or

which

Bodies

the

concern/

Shareholding

interest or

Corporate/

Interested

Change in

(if any)

concern

Firms/

Director

Interest or

arose/

Association

concern

changed

of Individuals

NONE

NOTE : In terms of Proviso to Rule 16(1)(a) of the Companies (Meeting of Board & its Powers) Rules, 2014 no particulars of Bodies Corporate were entered in this Register in which a director together with other Directors hold 2% or less of paid up share capital of that Body Corporate