RELIANCE INDUSTRIES LIMITED Report on Corporate Governance 1) Statement on Companys Philosophy on code of governance: Independent Board with defined

role and responsibilities, ethics policies, audits and internal checks and balances, management initiatives for controls and compliance, Best Corporate Governance Practices, Corporate Social Responsibilities (CSR), Reporters on triple bottom line performance, shareholders communications, employees stock option _______, Role of the Company Secretary in over all governance. 2) Board of Directors Board Composition and _________ of Directors, Promoter Directors, Executive Directors, Non-Executive, ADDED New Text Non-Independent Directors, Independent Directors. Lead Independent Director Directors Profile 3) A. B. C. D. E. F. Board Meetings, Board Committee Meetings and Procedures Institutionalised decision making process Scheduling and Selection of Agenda for Board Meetings. Board material distributed in advance Recording Minutes of proceedings at Board and Committee Meetings Post meeting follow up mechanism 4) 5) Compliance Number of Board meetings held and the dates on which held Attendance of Directors at Board Meetings. Last Annual General Meeting and Number of other Directorship and Chairmenship of Committees of each Director in various Companies.

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Board Committees: Standing Committees: Audit Committee, Shareholders/Investors Grievance Committee Remuneration Committee, Corporate Governance and stakeholders interface committee, Employees Stock Compensation Committee, Health Safety and Environment Committee and Finance Committe Meetings of the Board level committee held during the year and attendance of Directors. Terms of Reference and other duties Power of Audit Committee (P69) The role of Audit Committee includes (P70) General: Corporate Governance and Stakeholders Interface (CGSI) Committee Selection of Independent Directors Employees Stock Compensation Committee Terms of Reference Finance Committee: Terms of Reference Health, Safety and Environment (HS&E) Committee: Terms of reference

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Remuneration Committee Terms of reference, Remuneration Policy, details of Remuneration and other terms of appointment of Directors. Remuneration paid to the Chairmen and Managing Director and the whole time Director during the year. Sitting Fee and Commission to the Non-Executive Directors. Shareholders/Investors Grievance Committee, Terms of Reference, Compliance Officer, Investor Grievance Redressal: Type of ____________ B. Functional Committee, Procedure of Committee Meeting. Meeting of Independent Directors Code of Business conduct & ethics for Directors/Management Personnel

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I T C Limited Report on Corporate Governance 1. 2. 3. 4. The Companys Governance Philosophy The Governance Structure. Roles of Various Entities. Board of Directors Composition, Meetings and attendance, Board Agenda, Information placed before the Board, post meeting follow 5. Committees of the Board 1) Audit Committee P16 and 17, Composition, Meetings and Attendance, Attendance at Audit Committee Meetings Directors the Financial year. 2) Remuneration Committee Composition, Meetings and Attendance, Remuneration Policy, Remuneration of Directors, Employee Stock option Schemes Shares and options of Directors, Service Contracts, Governance fee and notice period. 3) Investors Grievances Committee Composition, Meetings and Attendance 4) Nomination Committee Composition, Meetings and Attendance 5) Sustainability Committee Composition, Meetings and Attendance. CORPORATE MANAGEMENT COMMITTEE Composition, Meetings and Attendance Disclosures, Means of Communications, ITC Code of conduct, ITC Code of Conduct for prevention of insider trading, Non-Mandatory Recommendation under clause 49 of the listing agreement. General Shareholders information, compliance certificate of the Auditors.

SHAREHOLDERS INFORMATION. AGM details, Registrar and Transfer Agents, Share and Debenture Transfer Committee, Shareholder/Investor Complaints, Dematerialisation of Shares and Liquidity Distribution of Share holdings, shares held in physical and dematerialized form, Categories of Shareholders share holding pattern, top ten shareholders, Global Depository Receipts, list of shares on stock exchanges will code. Monthly High and Low Quotes and Volume of Shares traded on NSE, BSE, CSE and GSR Dividend History (Last 10 Years), Financial Calendar, Particulars & Past three years, Postal Ballot, Plant Locations. Shareholders References Unclaimed Dividend, unclaimed Shares, Service of Documents through electronic mode. Remittance of Dividend through Electronic mode, Bank Details, Permanent Account Number (PAN), Nomination Facility, Shareholders Satisfactory Survey, Depository Services, Address for Correspondence with Depositories, Address for Correspondence with Investors Service Centre ISC.