8th Apr 2008 07:00
Reliance Energy Ld03 April 2008 TO: RNSDATED: April 1, 2008 Sub: Compliance Report on Corporate Governance for the quarter ended March 31, 2008 Pursuant to Clause 49 of the Listing Agreement entered into with Indian StockExchanges, we submit herewith Compliance Report on Corporate Governance for thequarter ended March 31, 2008. We confirm that the Company is in compliance with the provisions of Clause 49 ofthe Listing Agreement Quarterly Compliance Report on Corporate Governance Name of the Company: Reliance Energy Limited Quarter ending on: March 31, 2008 Compliance Remarks Clause of status Particulars 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 49 (IC) Yes Board and Committees (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 II(D) Yes (E) Review of Information by 49 (IIE) Yes Audit Committee III. Subsidiary Companies 49 (III) Yes IV. Disclosures 49 (IV) Yes (A) Basis of related party 49 (IV A) Yes transactions (B) Disclosure of Accounting 49 (IV B) Yes Treatment (C) Board Disclosures 49 (IV C) Yes (D) Proceeds from public issues, 49 (IV D) Yes rights issues, preferential issues etc. (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 Ramesh ShenoyCompany Secretary Date: April 1, 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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