Name of the Company :

Quarter Ending on

+Hindustan( Br0sclENCES LTDOUARTERLY COMPLIANCE RBPORT ON CORPORATE GOVERNANCE

M/s. Hindustan Bio Sciences Limited

30-09-2014

Particulars Clause ofListing

Asreement

Compliancestatus

Yes/No/i.{.A

Remarks

I 2 3 4I,BOARD OF DTRECTORS 491(A) Composition of Board 49(iA) Yes(B) Non-Executive Directors'

Compensation & disclosures 49(rB) YesSitting Fee for attendingthe meeting being paid

(C) Other provisions as to BoardAnd Committees.

4e(rc) Yes

(D) Code of Conduct (4e(rD) YesII. AUDIT COMMITTEE 49 (II)(A) Qualified & Independent

Audit Committee 49TIIA) Yes

(B) Meeting of AuditCommittee 49 (IIB) Yes

(C) Powers of AuditCommittee 49 (IIC) 4e (rrc) Yes

(D) Role of Audit Committee 4e (rrD) Yes

(E) Review of information byAudit Committee 49 (rrE) Yes

III. Subsidiary Companies 4e (rrDN.A

The company has nosubsidiaries.

IV. Disclosures 4e (rv)(A) Basis of related party

transactions. 49 (IV A) Yes(B) Disclosure of Accounting

Treatment 4e (rv B) YesThere is no deviationfrom the prescribedaccountins standards.

(C)Board Disclosures 49 0V C) Yes(D) Proceeds from public issues,

rights issues, preferentialissues etc

4e (rv D) N.AThe company did notmade any issues duringthe period.

Sagar Society, Road No. 2, Banjara Hills, Hyderat'iaC j00 034' INDIA'

Ph. : 040-235551"61, 2355518L, Fax : 040-402C517i

Email : info@hindusta nbiosciences.in

Plot No. 31,

por Hindustan

J.V.R.Managing

nces Limited

(E) Remuneration of Directors49 (IV E) N.A

Will be included inAnnual Report

(F) Management 4e (rv F) N.A Will be included inAnnual Reoort

(G) Share Holders 4e (rv G) N.A Will be included inAnnual Report

V. CEO/CFOCertification 4e(v) N,A Will be included inAnnual Report

VI. Report on CorporateGovernance 49 (Vr)

N.A Will be included inAnnual Report

VII. Compliance 4e (vII) N.A Will be included inAnnual Reoort