12th Jan 2009 13:08
RNS Number : 4770L
Reliance Infrastructure Limited
12 January 2009
Quarterly Compliance Report on Corporate Governance
Name of the Company: Reliance Infrastructure Limited
Quarter ending on: December 31, 2008
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Particulars
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Clause of
Listing
Agreement
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Compliance
status
(Yes/No/N.A.)
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Remarks
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|
|
|
|
|
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I. Board of Directors
|
49 (I)
|
Yes
|
|
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(A) Composition of Board
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49 (IA)
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Yes
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|
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(B) Non-executive Directors’ compensation & disclosures
|
49 (IB)
|
Yes
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|
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(C) Other provisions as to Board and Committees
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49 (IC)
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Yes
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(D) Code of Conduct
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49 (ID)
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Yes
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II. Audit Committee
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49 (II)
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Yes
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(A) Qualified & Independent Audit Committee
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49 (IIA)
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Yes
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(B) Meeting of Audit Committee
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49 (IIB)
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Yes
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(C) Powers of Audit Committee
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49 (IIC)
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Yes
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(D) Role of Audit Committee
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49 II (D)
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Yes
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(E) Review of Information by Audit Committee
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49 (IIE)
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Yes
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III. Subsidiary Companies
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49 (III)
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Yes
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IV. Disclosures
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49 (IV)
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Yes
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(A) Basis of related party transactions
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49 (IV A)
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Yes
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(B) Disclosure of Accounting Treatment
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49 (IV B)
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NA
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(C) Board Disclosures
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49 (IV C)
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Yes
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(D) Proceeds from public issues, rights issues, preferential issues etc.
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49 (IV D)
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Yes
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(E) Remuneration of Directors
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49 (IV E)
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Yes
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(F) Management
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49 (IV F)
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Yes
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(G) Shareholders
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49 (IV G)
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Yes
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V. CEO/CFO Certification
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49 (V)
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Yes
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VI. Report on Corporate Governance
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49 (VI)
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Yes
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VII. Compliance
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49 (VII)
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Yes
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For Reliance Infrastructure Limited
Ramesh Shenoy Company Secretary
Date: January 5, 2009
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
Reliance Inf S