MAHADUSHI INTERNATIONAL TRADE UMITpoundD 312 Ground Floor Asaf Ali Road New Delhi -110002 Tel 011-32317188

Email mditradeyahoocom Website wwwmahadushiinternationaIcom

Date 08072014

To

Corporate Relation Department Listing Department BSE Limited Delhi Stock Exchange Phiroze Jeejeebhoy Towers DSE House 31 Asaf Ali Road Dalal Street Jew Delhi-ll0002 Mumbai- 400001

SCRIP Code 537838 SCRIP ID MITL

Email corprelationsbseindiacom

SUBJECT Corporate Governance Report As Per Clause 49 Of Listing Agreement

Dear Sir

With reference to above please find enclosed Corporate Governance Report as per Clause 49 of

Listing Agreement for the Quarter ended 30th June 2014

Kindly update the same in your records

Thanking You

For Mahadushi International Trade Limited

-yp Raju Yadav ~~Y Director V

-

MAHADUSHI INTpoundRNATIONAL TRADt UMITpoundD 312 Ground Floor Asaf Ali Road New Delhi -110002 Tel 011-32317188

Email mditradeyahoocom Website wwwmahadushiinternationaIcom

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COMPLIANCE REPORT ON CORPORATE GOVERNANCE MAHADUSHI INTERNATIONAL TRADE LIMITED For the Quarter ending on 30TH JUNE 2014

Particulars Clause of Compliance Remarks Listing Status Agreement YesNo

I Board of Directors 49 I YES (A) Composition of Board 49(IA) YES Optimum Combination of Executive

Non-Executive and Independent Directors in Board

(B) Non-executive Directors 49 (IB) YES Compensation amp Disclosures (C) Other Provisions as to Board 49 (lC) YES and Committees D) Code of Conduct (49 (10) YES Disclosure will be made in Next

Annual Rej)ort II Audit Committee 49 (II) YES (A) Qualified amp Independent 49 (IIA) YES Audit Committee has 3 Members Audit Committee and Chairmen of the Committee is

an Independent Director (B)MeetinQ of Audit Committee 49 (liB) YES (C) Powers of Audit Committee 49 [IIC) YES (DRole of Audit Committee 4911(D) YES (E)Review of Information by Audit 49 (liE) YES Committee II I Subsidiary Companies 49 (III) NA The Company has no Subsidiary

Comp6ny IV Disclosures 49 (IV) YES (A) Bmis of Related Party 49 (IV A) YES Will be complied and Disclosed in Transactions next Annual Report (B) Disclosure of Accounting 49 (IV B) YES Will be complied and Disclosed in Treatment next Annual Report (C) Board Disclosures 49 (IV C) YES Will be complied and Disclosed in

next Annua l Report [D) Proceeds from Public Issues 49 (IV D) YES Will be complied and Disclosed in Rights Issues Preferential Issues next Annual Report etc (E) Remuneration of Directors 49 (IV E) YES Will be complied and Disclosed in

next Annual Report [F) Management 49 [IV F) YES Will be complied and Disclosed in

next Annual Report (G) Shareholders 49 (IV G) YES Will be complied and Disclosed in

next Annual Report

RA If ADAV

VCEOCFO Certification 49 (V) YES Will be complied and Disclosed in next Annual Report

VI Report on Corporate Governance

49 (VI) YES Will be complied and Disclosed in next Annual Report

VII Compliance 49 (VII) YES Will be complied and Disclosed in next Annual Report

TERNATIONAL TRADE LIMITED

EXECUTIVEDIREltZTOR

Date 07072014 Place New Delhi

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