Compliance Report on Corporate Governance

The General Manager

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Fort

Mumbai 400 001

Fax No.: 2272 2037/39/41/61/3121/3719

BSE Scrip Code: 500390

The Manager

National Stock Exchange of India Limited

Exchange Plaza, C/1, Block G

Bandra - Kurla Complex, Bandra (East)

Mumbai 400 051

Fax No.: 2659 8237 / 38

NSE Symbol: RELINFRA

I. Board of Directors

49 (I)

Yes

(A) Composition of Board

49 (IA)

Yes

(B) Non-executive Directors' compensation & disclosures

49 (IB)

Yes

(C) Other provisions as to Board & Committees

49 (IC)

Yes

(D) Code of Conduct

49 (ID)

Yes

II. Audit Committee

49 (II)

Yes

(A) Qualified & Independent Audit Committee

49 (IIA)

Yes

(B) Meeting of Audit Committee

49 (IIB)

Yes

(C) Powers of Audit Committee

49 (IIC)

Yes

(D) Role of Audit Committee

49 (IID)

Yes

(E) Review of Information by Audit Committee

49 (IIE)

Yes

III. Subsidiary Companies

49 (III)

Yes

IV. Disclosures

49 (IV)

Yes

(A) Basis of related party transactions

49 (IV A)

Yes

(B) Disclosure of Accounting Treatment

49 (IV B)

N.A.

(C) Board Disclosures - Risk Management

49 (IV C)

Yes

(D) Proceeds from public issues, rights issues, preferential issues etc.

49 (IV D)

N.A.

(E) Remuneration of Directors

49 (IV E)

Yes

(F) Management

49 (IV F)

Yes

(G) Shareholders

49 (IV G)

Yes

V. CEO / CFO Certification

49 (V)

Yes

VI. Report on Corporate Governance

49 (VI)

Yes

VII. Compliance

49 (VII)

Yes