1st Feb 2013 10:50
January 11, 2013
The General Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 Fax No.: 2272 2037/39/41/61/3121/3719 BSE Scrip Code: 500390 |
Dear Sir
Sub: Compliance Report on Corporate Governance for the quarter ended December 31, 2012
Pursuant to Clause 49 of the Listing Agreement entered into with the Stock Exchanges, we submit herewith Compliance Report on Corporate Governance for the quarter ended December 31, 2012.
We confirm that the Company is in compliance with the provisions of Clause 49 of the Listing Agreement.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary
Encl: As above
January 11, 2013
The Manager
National Stock Exchange of India Limited
Exchange Plaza, C/1, Block G
Bandra - Kurla Complex, Bandra (East)
Mumbai 400 051
Fax No.: 2659 8237 / 38
NSE Symbol: RELINFRA
Dear Sir
Sub: Compliance Report on Corporate Governance for the quarter ended December 31, 2012
Pursuant to Clause 49 of the Listing Agreement entered into with the Stock Exchanges, we submit herewith Compliance Report on Corporate Governance for the quarter ended December 31, 2012
We confirm that the Company is in compliance with the provisions of Clause 49 of the Listing Agreement.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary
Encl: As above
Quarterly Compliance Report on Corporate Governance
Name of the Company: Reliance Infrastructure Limited
Quarter ended on: December 31, 2012
Particulars | Clause of Listing Agreement | Compliance status (Yes / No / N.A.) | Remarks
|
I. Board of Directors | 49 (I) | Yes | |
(A) Composition of Board | 49 (IA) | Yes | |
(B) Non-executive Directors' compensation & disclosures | 49 (IB) | Yes | |
(C) Other provisions as to Board & Committees | 49 (IC) | Yes | |
(D) Code of Conduct | 49 (ID) | Yes | |
II. Audit Committee | 49 (II) | Yes | |
(A) Qualified & Independent Audit Committee | 49 (IIA) | Yes | |
(B) Meeting of Audit Committee | 49 (IIB) | Yes | |
(C) Powers of Audit Committee | 49 (IIC) | Yes | |
(D) Role of Audit Committee | 49 (IID) | Yes | |
(E) Review of Information by Audit Committee | 49 (IIE) | Yes | |
III. Subsidiary Companies | 49 (III) | Yes | |
IV. Disclosures | 49 (IV) | Yes | |
(A) Basis of related party transactions | 49 (IV A) | Yes | |
(B) Disclosure of Accounting Treatment | 49 (IV B) | N.A. | |
(C) Board Disclosures - Risk Management | 49 (IV C) | Yes | |
(D) Proceeds from public issues, rights issues, preferential issues etc. | 49 (IV D) | N.A. | |
(E) Remuneration of Directors | 49 (IV E) | Yes | |
(F) Management | 49 (IV F) | Yes | |
(G) Shareholders | 49 (IV G) | Yes | |
V. CEO / CFO Certification | 49 (V) | Yes | |
VI. Report on Corporate Governance | 49 (VI) | Yes | |
VII. Compliance | 49 (VII) | Yes |
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary
January 11, 2013
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