COUNTRY CONDO'S LIMITED COUNTRY CONDOS 4'h January, 20 1 8 To, The Secretary, MIS. BSE LIMITED P. J Towers, Dalal Street MUMBAI - 400 001 Scrip Code: 53 1624 To, The Secretary, MIS. NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, Bandra - Kurla Complex Bandra (East) Mumbai - 400 05 1 Scrip Symbol: COUNCODOS Dear Sir, Sub: Submission of Quarterly Compliance report on Corporate Governance for the Quarter ended on 31~f December, 2017 Ref: Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject please find enclosed herewith Corporate Governance Report as required under Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter Ended on 31st December, 2017. Kindly take the above documents on record. Thanking you, For M/S. COUNJRY LAXMIKANTH. J COMPANY SECRET
- Scrip code Name of the entity Date of start of financial year Date of end of financial year Reporting Quarter Date of Report Risk management committee COUNTRY CONDO'S LIMITED 01-04-2017 Quarterly 31-12-2017 Not Applicable
Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors Disclosure of notes on composition of board of directors explanatory Is there any change in information of board of directors compare to previous quarter No
11. Composition of Committees I Is there any change in information of committees compare to previous quarter NO
111. Meeting of Board of Directors Sr 1 2 Disclosure of notes on meeting of board of directors explanatory Date(s) of meeting (if any) in the previous quarter 11-08-2017 Date(s) of meeting (if any) in the current quarter 14-11-2017 94 Maximum gap between any two consecutive (in number of days)
I I IV. Meeting of Committees 1 1 Name of Audit Committee Date(s) of meeting of the in the relevant quarter 14-11-2017 Whether requirement of Quorum met (R-40) Requirement of Quorum met (details) Disclosure of notes on meeting of committees explanatory 1 Date(s) of meeting of the committee in the previous quarter 11-08-2017 Maximum gap between any two consecutive meetings (in number of days) 94 Name of other committee
I V. Related Party Transactions - 1 Sr Subject Compliance status (DJoMA) If status is "No" details of noncompliance may be given here. 1 Whether prior approval of audit committee obtained N A 2 Whether shareholder approval obtained for material RPT N A Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee NA
VI. Afirmations Sr, 8 Subject The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 20 I5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 20 15 a. Audit Committee The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 201 5. b. Nomination & remuneration committee The composition of the following committees is in terms of SEBl(Listing obligations and disclosure requirements) Regulations, 20 15. c. Stakeholders relationship committee The composition of the following committees is in terms of SEBl(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. This report andlor the report submitted in the previous quarter has been placed before Board of Directors. Compliance status (/No) NA
I r~ame Signatory Details of signatory ( D. KRISHNA KUMAR RAJU 1 - - - - Designation of person Place Date - - - CEO HYDERABAD 04-01-2018