Corporate Governance Compliance Report Clause 49

The General Manager

Corporate Relationship Department

Bombay Stock Exchange Limited

Phiroze Jeejeeboy Towers

Dalal Street, Fort,

Mumbai- 400 001

Fax No.: 22722037/39/41/61/3121/3719

BSE Scrip Code: 500390

The Manger

Listing Department

National Stock Exchange of India limited

Plaza, 5th Floor, Plot no.C/1, G Block

Bandra Kurla Complex, Bandra (E)

Mumbai- 400 051

Fax No.: 26598237/38

NSE Scrip 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