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Board Composition in Holding and Subsidiary Company
What shoul be the board composition in Holding and Subsidiary Company as per provision of clause 49 of listing agreement? At least on Independent Director on the Board of Directors of the Holding Company shall be a director on the Board of Director of a Material mans a subsidiary Read More →
National Housing Bank India | www.nhb.org.in Login Page Online
www.nhb.org.in Login Page| National Housing Bank India Online You can login or access National Housing Bank India or NHB India www.nhb.org.in. You could also register and login for discussions group. National Housing Bank India is a national level initiative to set up a program to address the non-availability of long-term finance for Read More →
www.kotak.com Login Page | Personal Banking, Mutual Funds and Securities Online
www.kotak.com Login Page | Personal Banking, Mutual Funds and Securities Online You can login and access Kotak Mahindra Bank site on www.kotak.com. Kotak Mahindra Bank is the next generation bank that offers its value added services to its customers. The services the bank offers in sectors of Insurance, Finance, Securities, Mutual Funds and Institutional Read More →
Quarterly Report – icsi
What should be the content of Quarterly Report as per provision of clause 49 of listing agreement? Compliance: The Company shall submit a quarterly compliance report, in the prescribed format, to the Stock Exchange within 15 days from the close of each quarter. The report shall be signed either Read More →
Corporate Governance and Compliance
What is Report on Corporate Governance and Compliance as per Provision of clause 49 of listing agreement? There shall be a separate section on Corporate Governance in the Annual Report {Director Report} of company mandatory requirements with reasons thereof and the extent to which the non-mandatory requirements have been adopted Read More →
Information Provided to Shareholders
What information should be provided to Shareholders as per provision of clause 49 of listing agreement? The shareholders shall be provided with the following information about a person who is proposed to be appointed as the new director or re-appointed as the director of the company: A brief resume of Read More →
Management Discussion and Analysis Report
What should be the Management Discussion and Analysis Report as per provision of clause 49 of listing agreement? A report to be know as ‘Management Discussion and Analysis Report’ shall form part of the Directors’ Report. This report shall contain the discussion on the following matters: Industry structure and developments; Read More →
Remuneration of Directors
What should be the Remuneration of Directors as per provision of clause 49 of listing agreement? The remuneration of non-executive directors shall be decided by the Board of Directors and shall require previous approval of shareholders in General Meeting. However such approval of shareholders is not required for payment of Read More →
Composition of Audit Committee of Directors
What should be the composition of Audit Committee of Directors as per provision of clause 49 of listing agreement? All listed companies shall constitute a Committee of Directors to be known as ‘Audit Committee of Directors’ to look into accounting, financial and audit aspects of a company. Audit Committee of Read More →
Board Procedure as Per Provision of Clause 49
What Should be the Board Procedure as per provision of clause 49 of listing agreement? There shall be at least four a year. The time between two successive Board Meeting can be a maximum of four months. Following information must be placed before of the Board of Directors : Read More →
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