Division 1 Contents of Board’s Report Chapter 1 Board’s Report — An Introduction Chapter 2 Disclosures pursuant to the Companies Act, 2013 Chapter 3 Disclosure pursuant to the Listing Agreement of Stock Exchanges Chapter 4 Disclosure pursuant to Employee Stock Option and Employee Stock Purchase Schemes Chapter 5 Supplemental Disclosures by Producer Companies Chapter 6 Disclosures Pursuant to Directions of Reserve Bank of India Chapter 7 Disclosures pursuant to National Housing Bank Directions Chapter 8 Other Disclosures Chapter 9 Secretarial Audit Report Chapter 10 Cost Audit Report Chapter 11 Explanations in the Board’s Report in response to Auditors’ Qualification Chapter 12 Information on Accounts Chapter 13 Approval of the Board’s Report Chapter 14 Signing and Dating of the Board’s Report Chapter 15 Collective Responsibility of the Board Chapter 16 Filing of the Board’s Report Chapter 17 Right of members to receive copies of Financial Statement, Board’s Report, etc. Chapter 18 Voluntary revision of the Financial Statements and Board’s Report Chapter 19 Liabilities Division 2 Board Report of Corporates Chapter 20 Dabur India Limited Chapter 21 Maruti Suzuki India Limited Division 3 Appendices Appendix 1 Extract of Annual Return Appendix 2 Declaration by Independent Directors Appendix 3 Register of loans, guarantees, security and acquisition made by the company Appendix 4 Form for disclosure of particulars of contracts/ arrangements entered into by the company with related parties referred to in sub-section (1) of section 188 Appendix 5 Format for the Annual Report on CSR Activities to be included in the Board’s Report Appendix 6 Statement containing salient features of the financial statement of Subsidiaries/Associate Companies/Joint Ventures Appendix 7 Specimen Resolution to be Passed at a Meeting of the Board of Directors for Approval of the Board’s Report Appendix 8 Specimen Resolution to be Passed at a Meeting of the Board of Directors for Approval of the Board’s Report containing Board’s Response to Auditors’ Comments and Qualifications |