| Schedule I Memorandum of Association & Article of Association |
| Schedule II Useful Lives to Compute Depreciation |
| Schedule III General Instruction for Preparation of Balance Sheet Statement of Profit & Loss of a Company |
| Schedule IV Code for Independent Directors |
| Schedule V Conditions to be Fulfilled for the Appointment of a Managing or WTD or a Manager Without the Approval of Central govt. |
| Schedule VI Infrastructural Projects or Infrastructural Facilities |
| Schedule VII Activities Which May be Included by Companies in their Corporate Social Responsibility Policies |