OMAXE LIMITED — Interim / Quarterly Report 2019

Feb 12, 2019

The Secretary	The Secretary
BSE Limited	NationalStockExchange Limited
Towers LimitedPhiroze Jeejeebhoy	Exchange Plaza
Dalal Street400 001, Mumbai	Bundru KurlaComplex
	Bittltll'tt(E)
7	400 051lvltiiiihai
532880code:Securityw	Symbol: OMAXE
Fax No 022-22723121/203739/41(El	Fax No 022-2659 8237/38,

Sub: Outcome of Meeting of the Henrietgiirectors of the Companv held today

Ref: Regulation 30 of SEBI (Listing; Ohiigotivns and Disclosure Requirements) Regulations. 2015

Dear Sir/ Madam,

This is to inform you that the Board of Directors in their meeting held today has inter—aha, transacted the following:

• 1. Financial Results: Consitlerotl and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2018 mid the Report on Limited Review, conducted by the Company's Statutory Auditors i,t'. [\rl/s BSD £35 Cor, Chartered Accountants (enclosed herewith as Annexute—A].
• 1. Appointment of Additional time-pendent Director: Based on Recommendation of Nomination 8i, Remuneration Committee at its meeting held today the Board of Directors of the Company approved the appointment of Mr. Gurnam Singh (DIN: 08357396) as an Additional Director (N011~Exect1tive Independent Director) of the Company with effect from 12'" i"L'|Jl'tlttl'y 2019 for a period of 5 (Five) years, subject to the approval of the shareholders. The brief profile of Mr.' Gurnam Singh is enclosed herewith as Annexure-B.

He has also been appointed as:

• Chairman of Corporate Si (mnSibillly Committee; itli lx' t
• ~ Chairman ofInvestor Gt'levunces cum Stakeholder Relationship Committee;
• Member of Audit Committee;
• Member of Nomination Bx. Remuneration Committee;
• Member of Share/ Debenlure 'l'i'unsier Committee

The Board Meeting commenced at' 11:00 emu. mid concluded at21559 with a vote of thanks to theChanr ' '

Thanking You Yours' faithfully When!

Shabfii""'/' "firth . Company' sacxémy ,- '

"This )8 to intonntnat please make all correspondence With us on our Corporate Office Address only"

OMAXE LIMITED Corporate Office: /' Lona! Shopplng Centre Knikait. NOW Delhi 110015) Tel ' "It 1 17111898680781} 111893100. Fax '9) H iltiéltitifni 4189665" (litibtl'i/'VU

Regtl Office :ltmi/ Ni» 1'! [i HM t iww tltn'iun «Jot: lvviitwn Mmt whim Mn M Mn: Toll Flee No wntnngr'tnm WE'lJSIiC mu, \ w mm m t;tN.t 5-1)? "M 1m um ti'llltll IH'nwm n '05!" warm»;

Chartered Accountants 810,8th Floor, Antriksh Bhawan. 22, Kaslurba Gandhi Marg, New Delhi-110001 (Delhi) Tel : 011-43029888; Email ID: audit.de|hi@bsdgroup.in; delhi@bsdgroup.in, website : wwwbsdgroupin

BSD&C0.

LIMITED REVIEW REPORT

I

The Board of Directors Omaxe Limited l9-B, Omaxe Celebration Mall Sohna Road, Gurgaon Haryana

Dear Sirs,

1. We have reviewed the accompanying statement of unaudited standalone Ind AS financial results ("the Statement") of Omaxe Limited ("the Company") for the quarter ended December 31, 2018 and year to date from April 01,2018 to December 31, 2018 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. C1R/CFD/FAC/62/2016 dated July 5, 2016. Attention is drawn to note no. 4 of accompanying statement of unaudited standalone 1nd AS financial results, disclosing impact on retained earnings as on April 1 ,2018 pursuant to Ind AS-IIS effective from April 1,2018 , as computed by the Company and have been relied upon by us and have not been reviewed/audited by us.

This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard "interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 ot'the Companies Act 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review.

• 1. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free ofmaterial misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.
• 1. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with applicable accounting standards, as notified under the Companies (Indian Accounting Standards) Rules, 2015 as specified in Section 133 ofthc Companies Act, 2015 read with 'SEBI Circular CIR/CFD/CMD/lS/ZOIS dated November 30, 2015 and SEBI Circular CIR/CFD/FAC/62/2016 dated July 5, 2016 and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

For B S D & Co. Chartered Accountants ICAI Firm Reg. No.0003128 W, /_. Prakash Chand Surana Partner Membership No. 010276

Place: New Delhi Date: February 12, 2019

BSD&C0. Chartered Accountants 810,8th Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001 (Delhi) Tel : 011-43029888; Email ID : audit.de|hi@bsdgroup.in; delhi@bsdgroup.in. website : www.bsdgroup.in

LIMITED REVIEW REPORT

The Board ofDirectors

Omaxe Limited 19-B, Omaxe celebration Mall Solma Road, Gurgaon I-Iaryana

Dear Sirs,

1. We have reviewed the accompanying statement of unaudited consolidated Ind AS financial results ("the Statement") of Omaxe Limited ('the Company'), its subsidiaries, and its associates (together referred to as 'the Group') for the quarter ended December 3 l, 2018 and year to date from April 01,2018 to December 31, 2018 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016. Attention is drawn to note no.4 of accompanying statement of unaudited consolidated Ind AS financial results, disclosing impact on retained earnings as on April 1 ,2018 pursuant to Ind AS-l 15 effective from April 1,2018 , as computed by the Company and have been relied upon by us and have not been reviewed/audited by us.

This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review.

• 1. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India, This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of group personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.
• 1. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with applicable accounting standards, as notified under the Companies (Indian Accounting Standards) Rules, 2015 as specified in Section [33 of the Companies Act, 2015 read with SEBI Circular CIR/CFD/CMD/IS/ZOIS dated November 30, 2015 and SEBI Circular CIR/CFD/FAC/62/2016 dated July 5, 2016 and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement,

1. We did not review the interim financial results and other financial information in respect of 2 subsidiaries and 155 entities under significant control, included in the Statement, whose 1nd AS financial results include total revenue (including other income) of Rs.0.61 crore and Rs. 4.28 crore and total profit /(loss) of Rs. 0.01 crore and Rs. (0.21) crore for the quarter and nine-months ended December 31,2018 respectively. These interim financial results are un—reviewed and have been furnished to us by the Management of the group and our report on the consolidated financial results, in so far as it relates to the amounts included in respect of said subsidiary companies/entities under significant control, is based solely on such Lin-reviewed management certified interim financial results. In our opinion and according to the information and explanation given to us by the management of the group, these interim financial results are not material to the Group. Our conclusion is not modified/qualified in respect of this matter.

For B S D & Co. Chartered Accountants

rakash Chand Surana artner Membership No. 010276

Place: New Delhi Date: February 12, 2019

Omaxe Limited Regd. Office: 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon«122 001, (Haryana) Corp. Office: 7, LSC, Kalkaj , New

Delhi-110019 ClN: L74899HR1989PLC051918, Website: www.0maxe.com, Email: info omaxe.com Tel: 91-11-41893100, Fax:

91-11-41896653 Statement of Unaudited Financial Results for the quarter and nine months December 31, 2018

8.761.380.6558.7157.18(0.00)55.5385.18(3.66)(0.15)Ended169.28109.37140.71140.71140.71(500.89)1,839.091,897.801,913.391,757.09AuditedYear31.03.2018A6.420.0129.3545.7569.4439.95(0.00)64.45(0.04)128.91104.40104.40104.40(381.97)1,348.391,404.791,377.741,273.34EndedUnaudited31.12.2017-—Month6.460.1125.2914.9953.0071.8656.1227.8342.82(0.00)42.8242.82(0.27)867.26892.55849.73Nine(823.27)1,485.56Unaudited31.12.2018--2.309.930.5411.7514.4622.2950.2830.60(0.00)30.6030.6020.67(0.19)506.82518.57579.43487.97(180.79)Unaudited31.12.2017-8.902.177.60ended0.3618.2029.6322.0218.2818.2818.2810.68(0.00)(0.13)451.52460.42744.63442.14(374.51)Unaudited30.09.2018Quarter-7.442.688.642.458.500.3018.2517.3411.1811.1811.18(0.00)(0.88)242.21249.65269.77238.47(77.98)Unaudited31.12.2018-5.991.630.6546.4851.4777.7096.5096.5096.5033.0063.50(4.66)(0.15)Ended154.21417.10511.451,267.941,314.421,217.92AuditedYear31.03.2018-<4.370.1034.0240.9147.0727.4573.8973.8973.8946.44(0.28)939.78346.93117.80973.80342.83899.91EndedUnaudited31.12.2017-AMonth7.094.836.450.1418.4778.5048.0141.0118.4718.4712.02(0.40)497.10575.50330.05126.14557.13NineUnaudited31.12.2018--1.598.640.1585.8718.3212.9913.0250.4924.9724.9724.9716.33(0.05)167.89349.16362.15337.18Unaudited31.12.2017-1.622.745.887.867.865.120.37ended7.8616.3087.9016.4040.82(0.13)[156.27321.29327.17319.31Unaudited30.09.2018Quarter-A1.882.206.296.296.294.090.2389.9497.4516.3012.7265.4344.18(0.66)155.37149.08(23.45)Unaudited31.12.2018taxwwilloftotaxdandthatthatandlossprojectfinishedorofreclassifiedlossitemsitemsitemsbeitemsortotoassociates f)reclassIncomeofofprofit/(loss)profitrelatedexpensebenotamortisationtotoprogressconsumed,inprofit(aoperationswandtoother8drelatingrelatingnventories(a+b)periodtaxshareexceptionalbenefitsitemsfromlossthatexceptionaltaxtaxthatwcoststhematerialorlossincomeofProfit/(loss)ofexpensesprojects&forreclassifiedorbeforebeforebeforeComprehensiveincomeexpensesItemsItemsbe(expense(i)(I)IncomeprofitincomereclassOtherCastFinanceRevenueb)Changese)Depreoationf)c)FmployeeOthera)b)a)d)A.toE.(n)benotProfitTaxProfitprofitcoststockTotalProfitShareProfitOtherIncomeTotalExpensesexpenseExceptionalconstructionassociates,mvmmrxooow12	No.S.	Particulars		Standalone			Consolidated

	forincomecomprehensiveotherTotal'
10	theforincomeyearcomprehensiveperiod/theTotal	(0.43)		0.10	(0.26)	(0.18)	(2.53)	(0.58)	0.23	0.35	(0.16)	(0.03)	(1.18)
11	period/year	3.66		16.43	11.76	46.26	60.97	7.92	10191	21.02	27.67	64.42	83.40
12	tointerestcompanytheofattributableOwnersNon-controllingProfitNet	4.09		16.33	12.02	46.44	63.50	9.04(0.54)	10.85(0.17)	0.5320.04	28.74(0.91)	2.9961.46	1.1884.00
13	incomeinterestcompanytheoftocomprehensiveOwnersNon-controllingOtherattributable			0.10	(0.26)	(0.18)	(2.53)	(0.57) (0.01)	0.24 (0.01)	0.35 0.01	(0.15) (0.01)	(0.03) 0.00	(1.78)(0.00)
14	incomeinterestcompanytheoftocomprehensiveOwnersNon-controllingTotalattributable		5.36	16.43	11.76	46.26	60.97	8.47 (0.55)	11.09(0.18)	0.6320.39	28.59(0.92)	2.9961.43	1.1882.22
15 16	Rs.of(FacevalueCapital(faceShareshareshareaRsJO/v)EquityperEquityupPaidValueOtherEarnings	182.90	182.90	182.90	182.90	182.90	182.901,741.83	182.90	182.90	182.90	182.90	182.90	182.902,013.95
17	rupees)(inmpees)(innine(notandsharesharerupees)per(inperquarterforpershare)earningsearningsper10/4Basicmonths)Dilutedannualised	0.22 0.22	0.28 0.28	0.90 0.90	0.66 0.66	2.53 2.53	3.47 3.47	0.49 0.49	0.59 0.59	1.10 1.10	1.57 1.57	3.36 3.36	4.59 4.59
	financialreviewedThewere2019.resultsaboveFebruary,of12'hTheNotes:	recommendedandresults	quarterthefor	theandby	CommitteemonthsAuditnine	81approvedDecemberended	by31,	haveBoard2018the	limitedDirectorsofbeen	theirreviewedat	thebyrespective	AuditorsmeetingsStatutory	onheld

theCompany. The standalone and consolidated financial results have been prepared in accordance with the principle and procedures of Indian Accounting AS") as no d under (Indian Standards) Rules, 2015 as spe 'd in Sect' n 133 of Act,

("Ind

• theCompanies Accounting theCompanies The unaudited financial results of one wholly owned subsidiary company namely M/s Rohtas Holdings (Gulf) Limited (including its subsidiary namely M/s Marine Sand Ltd.) and 155 group companies have been reported by their management and given effect ' conso ated ' ancial results based on financial statements as certified by themanagement.
  • Ind AS 115 Revenue from Contracts with Customers, mandatory for reporting periods beginning on or after April 1, 2018, replaces exis ng revenue recognition requirements. The appii ofln d AS 115 has impacted theCompany's accounting for of revenue from real estate Projects.

	Rs.115andwithofASstrictlytaxofnot[NDCroresofare(net32.69comparableRs.notimpactbyprofitsCroresgivenandhencelowerhasis501.30andRs.andrevenueand 2018restated1,henceoperations,Crore)beenApfromofnot190.01aspossession,Rs.haveofofrevenuetax2018,ofbasiscompleted31,thenot(netcomparativesonweretheCroresDecemberthatrecognised353.75endedRs.Accordinglycontractsbybeingtoismonthsdateninesaidrespectively.approachandtheoperationsatbasisasfromquartertheretrospectiveforearningsrevenueconsolidatedbasis.115115,andmodifiedASASretainedthequarterINDtotheofINDofappliedstandalonefigures.quarteronhasreducingationonbyapplicationperiodapp'Crore)thetotoCompanyTheDueDue257.48previousapplicationcomparable
	ifRs.Rs.byandiamountslower0.60theRs.ofcompanies.vis~a-visiaryagainstoperations,asbasis,subsifromto0.66Rs.givenbasis.revenueandconsolidatedandloanson0.22onRs.basisisconsolidateCroresoninterestended20.23sharestandaloneRs.peronincludesmonthsand2.672018ninecroresRs.31,Croresandand22.254.41Rs.0.74Rs.quarterRs.DecemberandbyoftheforendedCrorelowerisagainstEPS6.88astaxmonthsRs.by1.57dilutednineafterRs.andandlowerandisprofitbasicNet0.49taxquarterTheinRs.isandafterandresultsprofitCroresapplicable.Net103.49wereandstandalonestandaloneRs.ofonandCroresstandardsshareincomeperCrore126.94Rs.1.878.11replacedOther
	thecompany,theofmanagementthemanagement.bythebydonebeingsegmentofoperationsreportableonlyreviewtheofbetobasistheonisconsideredandwhichSegmentsbusiness,Operating—estate108realASindunderoffallsgroupprovisionstheofthewithlineinoperations
	theon'ableavalsoare201831,Decemberended(www.nseindia.com).monthsNSEnineandandquarterthefor(www.bseindia.com)BSEofCompanytheofWebsitetheonresultsandfinancialconsolidated(www.0maxe.com)andWebsitestandaloneTheCompany's
	I0003735':D
Place:Date:	2019DelhiFebruary,New12'h

Omaxe Limited

Regd. Office: 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon-122 001, (Haryana) Corp. Office: 7, LSC, Kalkaji, New Delhi~110019 CIN: L74899HR1989PLC051918, Website: www.0maxe.com, Email: info@o_maxe.c0m Tel: 91-11-41893100, Fax: 91—11—41896653

Extract of Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2018 (Rupees in Crete)

			Quarter ended			Nine months Ended	Year Ended
S.No.	Particulars	31.12.2018	30.09.2018	31.12.2017	31.12.2018	31.12.2017	31.03.2018
		Unaudited	Unaudited	Unaudited	Unaudited	Unaudited	Audited
$\mathbf{1}$	Total Income from Operations	249.65	460.42	518.57	892.55	1,377.74	1,897.80
$\overline{2}$	Net Profit for the period (before tax,exceptional and extraordinary items)	11.18	18.28	30.60	42.82	104.40	140.71
3	Net Profit for the period before tax (afterexceptional and extraordinary items)	11.18	18.28	30.60	42.82	104.40	140.71
$\overline{4}$	Net profit for the period after tax (afterexceptional and extraordinary items)	8.50	10.68	20.67	27.83	64.45	85.18
5	Total Comprehensive Income for theperiod [Comprising Profit/(Loss) for theperiod (after tax) and OtherComprehensive Income (after tax)]	7.92	10.91	21.02	27.67	64.42	83.40
6	Paid up Equity Share Capital (Face value Rs.$10$ each)	182.90	182.90	182.90	182.90	182.90	182.90
$\overline{7}$	Other Equity						2,013.95
8	Basic and diluted earnings per share (facevalue of Rs. 10/- per share) (in rupees) (notannualised for quarter and nine months)	0.49	0.59	1.10	1.57	3.36	4.59

Notes:

• 1. The above results were reviewed and recommended by the Audit Committee & approved by the Board of Directors at their respective meetings held on 12'" February, 2019. The financial results for the quarter and nine months ended December 31, 2018 have been limited reviewed by the Statutory Auditors of the Company.
• 1. The above is an extract of the detailed format of quarterly financial results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full Financial Results of Omaxe Limited for the quarter and nine months ended December 31, 2018 are available on the Company's Website (www.0maxe.com) and on the Website of BSE (www.bseindia.com) and NSE (www.nseindia,com).
• 1. Ind AS 115 Revenue from Contracts with Customers, mandatory for reporting periods beginning on or after April 1, 2018, replaces existing revenue recognition requirements. The application of Incl AS 115 has impacted the Company's accounting for recognition of revenue from real estate Projects.

The Company has applied the modified retrospective approach to contracts that were not completed as of April 1,2018 and has given impact of IND AS 115 application by reducing the retained earnings as at the said date by Rs. 353.75 Crores (net of tax of Rs. 190.01 Crore) and Rs. 501.30 Crores (net of tax of Rs. 257.48 Crore) on standalone and consolidated basis respectively. Accordingly the comparatives have not been restated and hence not comparable with previous period figures.

Due to application of IND AS 115, revenue from operations is being recognised on the basis of possession, hence revenue and profits are not strictly comparable on quarter to quarter basis.

Due to the application of [ND AS 115 for the quarter and nine months ended December 31, 2018, revenue from operations, is lower by Rs. 32.69 Crores and Rs. 126.94 Crores and Net profit after tax is lower by Rs. 6.88 Crore and Rs. 22.25 crores on standalone basis and revenue from operations, is lower by Rs. 8.11 Crore and Rs. 103.49 Crores and Net profit after tax is lower by Rs. 4.41 Crores and Rs. 20.23 Crores on consolidated basis, vis-a-vis the amounts if replaced standards were applicable. The basic and diluted EPS for the quarter and nine months ended is Rs. 0.22 and Rs. 0.66 as against of Rs. 0.60 and Rs. 1.87 per share on standalone and is Rs. 0.49 and Rs. 1.57 as against of Rs. 0.74 and Rs. 2.67 per share on consolidate basis.

1. The Key Standalone Financial Information is given below:

						(Rupees in Crore)
Particulars		Quarter ended			Nine Months Ended	Vear Ended
	31.12.2018	30.09.2018	31.12.2017	31.12.2013	31.12.2017	31.03.2018
	Unaudited	Unaudited	Unaudited	Unaudited	Unaurlited	Audited
Total Income	155.37	327.17	362.15	575.60	973.80	1,314.42
Profit before tax	6.29	7.86	24.97	18.47	73.89	96.50
Net profit after tax	4.09	5.12	16.33	12.02	46.44	63.50
Other Comprehensive Income/(loss) (net of tax expenses)	(0.43)	0.24	0.10	(0.26)	(0.18)	(2.53)
Total Comprehensive income/(loss) for the period	3.66	5.36	16.43	11.76	46.26	60.97

For and on behalf of Board of Directors

Place: New Delhi Date: 12". February, 2019

Annexure-B

Disclosure of information pursuant to Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015

Mr. Gurnam Singh

Sl.No	Particulars	Information
1	forReasonviz.changeappointment,resignation,deathorremoval,otherwise;	filltothecausedduetoAppointmentvacancyofDirector.resignationIndependent
	Dateofappointment/cessation(astermofapplicable)86appointment;	Mr.Gurnamas anAdditionalappointedSinghDirectorIndependent(Non—ExecutiveDirector)ofwiththefromeffect12'h February,Company2019forofa period5to(Five) years,subjecttheoftheshareholders.approval
	Briefofcaseprofile(inappointment)	GurnarnMr.richSinghbankingpossessesinofover35YearsStateBankexperienceHe superannuatedas GeneralGroup.Manageron(Commercial/Corporate31stBanking)March2015.wasanObserverHe/NomineeBankStateforMonnetappointedbyGroupLtd.tooversee theofIspat81, EnergyworkingthebehalfofontheConsortiumofcompanyfromBanks2016to2017.AprilHewasMayadvisoralsoanfortoCentreScienceandEnvironment(CSE) from2015JunetoAugust2016.theChairmanHe wasalsofor/MemberRecruitmentofProbationary/ManagementinOfficersTraineesPublicSectorBanksandofmembertheforBoardrecruitmentofonbehalfIndian/pr0motionforPersonnelServicesPublicBankingsectorinbanksIndia.
	Disclosureofrelationshipsbetweendirectorsofcase(inofa director).appointment	N one