1 : Suppliers/service providers covered under Micro, Small and Medium Enterprises (MSME) Development Act, 2006 have been determined to the extent such parties have been identified on the basis of information available with the Company. The disclosure relating to Micro and Small Enterprises are as

2 : Segment Information (Accounting Standard-17)

The Company's entire activity is of advanced packaging solutions. As such there is only one segment viz; advanced packaging solutions, accordingly, no disclosure is required to be made under AS 17, segment reporting.

3. : Related Party Disclosures (Accounting Standard-18)

List of Related Parties and Relationship with whom transactions during the year 2015-16

Sr. Particulars__Particulars_

A Subsidiaries Flex Art FoilLimited

Ess Dee Aluminum PTE. Limited

B Key Management Personnel Mr. Sudip Dutta -Chairman

Mr. Kanwal Kishore - Executive Director wef 10.11.2015

& Cessation wef 29.02.2016

Mr. Ashis Bhattacharya - Managing Director

Ms. Vinaya Desai - Whole Time Director

Mr. Satyabrata Ray-Whole Time Director Cessation

wef 13.02.2016

Mr. Subir Ray-CFO Cessation wef 06.01.2016 Mr. Haresh Vala - CS Cessation wef 15.04.2015 Mr Manoj Jain - CS Joined wef 27.05.2015 C Relative of Key Management Personnel Ms. Aarti Dutta

Ms. Bhumika Ray Ms. Jayeeta Bhattacharya D Enterprises over which key management Vyoma Investment & Finance Co Pvt. Ltd.

Personnel and their relatives are able Ess Dee Eco Energy Pvt. Ltd.

to exercise significant influence Ess Dee Clean Coal Technologies Pvt. Ltd.

Ess Dee Infraventure Pvt. Ltd.

Clanergy Studios Pvt. Ltd.

The following transactions were carried out with the related parties in the ordinary course of business (Rs, In Lakhs

4. : Leases (Accounting Standard - 19)

Operating Lease

The Company has leased facilities under non-cancelable operating leases. The future lease payments in respect of these leases as at 31st March 2016 and 31st March 2015 are Minimum Lease payments

Ess Dee Aluminum Pte. Ltd. the wholly owned subsidiary has been established to support and facilitate the foreign business of the group with the added objective of reducing the cost of financing at a consolidation level. Though the subsidiary has not been able to commence these operations, the Company is in the process of strengthening infrastructure for this purpose. Hence the management is confident of the success of these operations from the next financial year.

5 : The Company is required to spend cumulatively Rs. 309.94 lakhs for the financial year 2015-16 towards Corporate Social Responsibility (CSR)

6 : Previous year figures have been accordingly re-grouped and reclassified.

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