10th Apr 2007 16:07
Reliance Energy Ld10 April 2007 Quarterly Compliance Report on Corporate Governance Name of the Company: Reliance Energy Limited Quarter ending on: 31st March 2007 Compliance Remarks Clause of statusParticulars Listing (Yes/No/N.A.) Agreement I. Board of Directors 49 (I) Yes (A) Composition of Board 49 (lA) Yes (B) Non-executive Directors' 49 (IB) Yes compensation & disclosures (C) Other provisions as to Board and Committees 49 (IC) Yes (D) Code of Conduct 49 (ID) Yes II. Audit Committee 49 (II) Yes (A) Qualified & Independent Audit 49 (IIA) Yes Committee (B) Meeting of Audit Committee 49 (IIB) Yes (C) Powers of Audit Committee 49 (IIC) Yes (D) Role of Audit Committee 49 ll(D) 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 49 (IV B) Yes Treatment (C) Board Disclosures 49 (IV C) Yes (D) Proceeds from public issues, rights issues, preferential issues etc. 49 (IV D) Yes (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 Energy Limited This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Reliance Inf S