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              1. Corporate Governance

                Compliance Officer

                The Board of Directors have appointed Mr. Amit K. Vyas Assistant Vice President - (Legal) and Company Secretary of the Company to act as Compliance Officer. Mr. Amit K. Vyas can be contacted at the following address:

                Mafatlal House,
                H.T.Parekh Marg,
                Backbay Reclamaton,
                Mumbai 400 020.
                Tel: 91-22-66364062
                Fax: 97-22-66364060
                e-mail: amit.vyas@nocil.com

                The Compliance Officer will be responsible for monitoring the share transfer process and dealing with various grievances of investors. The Compliance Officer will directly liase with the authorities such as SEBI, Stock Exchanges, Registrar of Companies, etc., and investors with respect to implementation of the various Clauses, Rules, Regulations and other directives of such authorities.

                Code of Conduct 
                Terms of Appointment of Independent Directors 
                Criteria for making the payment to Non –Executive Directors
                Restriction on transfer of physical shares and Procedure for demat of shares

                Grievance Redressal

                Investors are requested to address their queries and grievances to:

                KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited)

                Unit : NOCIL Ltd.

                Karvy Selenium Tower B                                 Investors’ Relation Centre
                Plot 31 – 32, Gachibowli,                                24 B, Rajabahadur Mansion,
                Financial District, Nanakramguda,                  Ground Floor,
                Hyderabad – 500 032                                      Ambalal Doshi Marg,
                Tel Nos : 040 -67162222                                 Mumbai – 400 023, Maharashtra
                Fax Nos : 040 - 23431551                               Tel No. : 022 - 66235454

                E-mail :  nocil.ris@karvy.com