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34 Cards in this Set

  • Front
  • Back

1

Short Title and Commencement

2

Definitions

3

Applicability of the regulation

4

Principle governing disclosures and obligations

5

General Obligations of Compliance

6

Compliance Officer and his/her obligations

7

Share Transfer Agent

8

Co-operation with intermediaries registered with the Board

9

Preservation of documents

10

Filing of Information

11

Scheme of Arrangement

12

Payment of dividend or interest or redemption or repayment

13

Grievance Redressal Mechanism

13

Grievance Redressal Mechanism

14

Fees and other charges to be paid to the recognised stock exchanges

15

Applicability

16

Definitions

17

Board of Directors

17A

Maximum number of Directorship

18

Audit Committee

19

Nomination and remuneration committee

20

Stakeholders Relationship Committee

21

Risk Management Committee

22

Vigil mechanism

23

Related Party transactions

24

Corporate governance requirements with respect to subsidiary of listed entity

24A

Secretarial audit and secretarial compliance report

25

Obligations with respect to independent directors

26

Obligations with respect to employees including senior management, KMP, directors and promoters

27

Other corporate governance requirements

28

In principle approval of recognised stock exchanges

29

Prior intimations

30

Disclosure of events or information

31

Holding of specified securities and shareholding pattern