10 19. Management Discussion and Analysis The Management Discussion and Analysis Report covering performance of the Company is given at page number 20. 20. Corporate Governance Report 20.1 Statement of declaration given by the Independent Directors. The Independent Directors have given declarations under Section 149(6) of the Companies Act, 2013. 20.2 Report The Corporate Governance Report is given at page number 22. Details about the number of meetings of the Board held during 2018-19 are given at page number 25. The composition of the Audit Committee is given at page number 27. All the recommendations given by the Audit Committee were accepted by the Board. 20.3 Secretarial standards Secretarial standards as applicable to the Company were followed and complied with during 2018-19. 20.4 Prevention, prohibition and redressal of sexual harassment Details required under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 and rules there under are given at page number 29. 21. Acknowledgements The Board expresses its sincere thanks to all the employees, customers, suppliers, investors, lenders, regulatory and government authorities for their support. For and on behalf of the Board of Directors Mumbai (Wolfgang Schumann) April 16, 2019 Chairman
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