Compliance of Clause 49 for the Quarter ended on _________
Name
of the Company:
Quarter
ending on:
|
Particulars
|
Clause of
Listing
Agreement |
Compliance
Status
(Yes/No) |
Remarks
|
|
I
Board of Directors
|
49
I
|
|
|
|
(A)
Composition of Board
|
49(IA)
|
|
|
|
(B)
Non-executive Directors’ compensation & disclosures
|
49
(IB)
|
|
|
|
(C)
Other provisions as to Board and Committees
|
49
(IC)
|
|
|
|
D)
Code of Conduct
|
(49
(ID)
|
|
|
|
II.
Audit Committee
|
49
(II)
|
|
|
|
(A)
Qualified & Independent Audit Committee
|
49
(IIA)
|
|
|
|
(B)Meeting
of Audit Committee
|
49
(IIB)
|
|
|
|
(C)
Powers of Audit Committee
|
49
(IIC)
|
|
|
|
(D)Role
of Audit Committee
|
49
II(D)
|
|
|
|
(E)
Review of Information by Audit Committee
|
49
(IIE)
|
|
|
|
III.
Subsidiary Companies
|
49
(III)
|
|
|
|
IV.
Disclosures
|
49
(IV)
|
|
|
|
(A)Basis
of related party transactions
|
49
(IV A)
|
|
|
|
(B)Disclosure
of Accounting Treatment
|
49
(IV B)
|
|
|
|
(C)Board
Disclosures
|
49
(IV C)
|
|
|
|
(D)Proceeds
from public issues, rights issues, preferential issues etc.
|
49
(IV D)
|
|
|
|
(E)Remuneration
of Directors
|
49
(IV E)
|
|
|
|
(F)Management
|
49
(IV F)
|
|
|
|
(G)Shareholders
|
49
(IV G)
|
|
|
|
V.CEO/CFO
Certification
|
49
(V)
|
|
|
|
VI.
Report on Corporate Governance
|
49
(VI)
|
|
|
|
VII. Compliance
|
49
(VII)
|
|
|
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