Jayshree Chemicals Limited

Corporate Goverance Complied upto 3oth June, 2011

Name of the Company:JAYSHREE CHEMICALS LIMITED
Quarter Ending on:30th June, 2011

	Particulars	Clause of Listing Agreement	Compliance Status (Yes/ No)	Remarks
I	Board of Directors	49 I
(A)	Composition of Board	49 (IA)	Yes
(B)	Non-executive Directors’ compensation & disclosure	49 (IB)	Yes
(C)	Other provisions as to Board and Committees	49 (IC)	Yes
(D)	Code of Conduct	49 (ID)	Yes
II	Audit Committee	49 II
(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
(A)	Basis of related party transactions	49 (IV A)	Yes
(B)	Board Disclosures	49 (IV B)	Yes	No deviation from Accounting Standard
(C)	Proceeds from public issues, rights issues, preferential issues etc.	49 (IV D)	Yes	No such issue made
(D)	Remuneration of Directors	49 (IV E)	Yes
(E)	Management	49 (IV F)	Yes
(F)	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

For Jayshree Chemicals Limited
(R.C.Kalani)
Vice President
(Legal & Corporate Affairs)
Compliance Officer