AL ANWAR CERAMIC Corporate Governance Report for the year 2015:

1.Mention the composition of Board of Directors of the company? (Chairman, deputy chairman, executive and non-executive directors)

2.Name of the Chairman

3.The details of Remuneration committee, Nomination committee and Audit committee

4.Number of board meetings held.

5.Total Remuneration and Sitting fee details for the years

6.External auditors of the company

7.Whether the report is positive or negative

8.Highest and lowest share price

9.Number of shareholders (Details of shareholders)

10.Details of Non-compliance or Penalty if any paid by the company

11.Total Audit fee for the year.

12.How much amount is spent for corporate social responsibility (CSR)

13.Explain Audit Procedure to vouch or test receivables / inventory / cash and bank balances / Other Fixed Assets and Liabilities when you are auditing the financial statements of a company as an external auditor. The Audit procedure of the component audited should be clearly indicated in the title.