Audie Corarainee CG

O
E t
Came into
force on 2ndSep 2015
talks about PostListing Rear
to streamline the Older peon
Purpose
to consolidate
clause 49
IC DR

Applicable to All the heated Enties listed

there Gwen below Securities
On Rse

Eaugity NonconvETEamay
see Tor app
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Indian
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Board
any other Security specified by

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Listed Entities I
unlisted Publicco
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on
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Majority of
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of total
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withffe Mtbe
Directors

I D
M A
Cs to be secretary
 ne
of MA
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Mim 210 Higher
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Max gapof 120days
MA
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Head of ant Aud
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All Mustbe fin Literate Majorityshall
atleast must be fin be film Literate
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film Literate
chairperson 1 ID
one who attendsAGM

41 1 NO meal of Executive Directors in A C

TO Investigate any party
power Is To seek
Entity
infofrom any ee
FIL to take legal
puff Advice
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not Exhaustive TO seek Attendance Of Expert
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1 all
to
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points of CARO 2020 Except
ward To
6 12116 21
monitor
prefix the
Process
O gal he Repael ng
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in case of Gout Entity only Rem
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first
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before Commencement of Audit
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Benefit analysis in cases of Amalgamations
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Mandatory Review by Audit Committee

Management
Discussion Analysis Repast
 Statement Significant RPT
of issued
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of
by Statutary Auditors
on weaknesses Fcs issuedby
Report of
I A
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of
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report onother
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via minutesq
who shall
t statutory G Acraeeting
kit Auditorof
such Entity
L via other Agenda
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if waved
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for an Auditor not aint
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shall follow COE issued by ICA
 C def 1
shall help Audit Committee on
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I
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laul
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CG
of
BOD Meetings Composition

Forthe top 2000 listed entities

I
atleast 6 Members must be
as Directors on their Board
which
he
shall be Calculated
outq
atleast so to Shall be
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per atleast Bud
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Max Age Limit a MED 75 years
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beyond 75 years
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statement
 SHED
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who is neither
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any Promoters
related to
group
promotesGroup is Promoter
de
dyed 1 2 Shall
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with Top 500 Listed
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entities
I
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BOARDANEGINGS
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 MEDS
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company means
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covered3
valuedistedentity i means having soon
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ofMcDs outstanding
as on 31st March

of preceding Ay
OtherDisclosures
f

BOD makes check

of compliance departs
intervals Cif
regular any noncompliance
found to rectify it
 y
Senior
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Interest
which may have Conflict
of
shall always have a plan Succession
BOD
its BOD Senior
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Diy promoters
to enter into any contract of Securities
with SH third party without prior
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f ing
when it is proved that with niggget
consent

I DIDksigns must fill such c u months

73
Removed not later than on
I ment
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No Such deauirement
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Top 500 listed Entities f thighDebut naked
LE
ANTI must take Die's offices Insurance
for their far Sum
i
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by
 CODE Conduct
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the Genuine ng to
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chairperson of
RELIED PARI TRANSALINS

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d
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usage
its
1 Brand
5
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of
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mature
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it is carried out under
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under Insolvency
1 Day Code Not Required

RPT b w
72 Goutcos
sub the
btw tencod loot considered
as RPTs

L E within 30 daysof publishmentof

shall
its Sts CAs
of Halfyear file
S E
such into with
I
to HDULE
Eavally applicable

UMft Unlisted Material Subsidiary

of
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what makes it such Sub Con listed
Tal If contributes 720 0
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ofG Nw
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of
 Bob
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significant
contract Arrangements
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very
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wants to Dispose
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of urns

can be
f wants to Dispose shareholding
into
d resulting 50 Mess
shareholding

desolation Orderof court

either Tribunal
Plan under
See 31 of BBC 2016
Must Resolution Copy with RSE within
file
one
Day
Secretarial Audit is required for oms
in Judea

statements
 of
Listed Entities
Applies to
to be submitted to Rse on Quarterly
basis
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Deviation in utilization funds
raised via a publicIssue of
Right Issue
Issue
pref
f sector wise
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we
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exp
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tobmitted offunds fulfillment
ofpurpose
Discussion
Management
Affront
 one the Mandatory Renew by A
of
in addition to Board Report for
Listed entities
Includes Cfm as well as non fin
co
A
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B Bes
Adequacy
of
c
financial performance of Operational
pelf
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e Technological Advancements HR
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F Risks Concerns
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in Ratios
I 17 225 change following
withExplainatinithly
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GPmargin profitMargin Gato
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retain compared
1 Change in Is new with taster
SA 315
To consider
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SAID
 FILI ONSHAREHOLDERS

TAboutDirectats AboutAuditors
I deappointed
I Kapp
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there is any
If
change in Rem
of Director
Resume
as
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to outgoingAnd
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other Le Recommendations

Shareholding of MEDS
made Apple
forAuditors
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Aft AuditRegs To verify whether info as pee LODR
provided to Shareholders a not
Amendments asper Sec 136 such to SH must
info
be sent via email
Kept it openfor inspection its R O during
business Hours
foe atleast 2 Hours 21Days before
the Abin of Co

STAKEHOLDER'S RELATIONSHIP Committee

 I
to be Fit
to took after the
byft
quiviences complaints
SH DH
of
other Security Holders
to have 3 Director with atleast IID
d but
it is he Cavityshares with of
if S R
Min 2 3ShallbeIDs
to be chained by MED to be present in AGM for
St's Answers
Shall meet atleast Once in a year
to obtain the compliance Certificate on Resolved
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I tilt
publication
am rel Dividend culated
setgbupug.ae

By Audrey non Payment

ofInterest
checking mines f SRI
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to ensure the Est
ofthis committee
as required under
to be headedbyMED LOD R not
with one I Dir

TRANSFER TRANSMission
offs
TRANSPOSITION

TheBoard he
of mustumelegate.to nig.t
complianceoff
m

I L share Tr Agents
 After Delegation must ensure that 11 Is
ai the
Inspected unified Every Fatma
Delegates Shall depart Board in Every
to

meeting about their statues

Incase Dematerialised
It of transferof shares
only
I shares Can betfeed
notreqinlaseqtmetrn

Audit's BM Minutes
nest inspect
to ensure paumgutTpating
checking on
to Board
Delegation Evey I'mMeeting
CEO
Compliance Certificate By Cfo
It is the responsibility Ceo Cfo of fistedentity
to depart Board of É
certify the following

away
they have reviewed
2It
represents
Doesn't
The
Fs Certify that True fair contain
its freefrom omissionofrated anything
view a
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Misleading Info
AFRA unlawful
e
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theLIB
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ON fees that
Icsis Adequate as 7 Reported
per Matured tizeqt.ie If anyareDeficiencies
there Deficiencies
farits financialdeparting steps have been to Auditor
taken to Rectify Acc

Shall certify withangaed to coming Acrassany

Significant Isignificant Isignificant

frauds Changes in FCS changes in Aping
policies

Disclosures

a
Deviation
Transparency RPICMaterial
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fronts
PIE
offsaspet with 1
As financial
tobefiled
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Anon Denationg
financial Daysfeomendof
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Access to Nestor be considered
on About Repettocompliance by that
Information Signed
Minutes including offices Different
Ceo
Dissenting Opinions feomas
to be published INDAS
along
 Annual g
on website with
report justification
to be added
in fin Statenuts
that Howl'tmalepresent
True
FS as
more
fair
Committee

E ag mm.sn
CMomentff
Rem Committee
Consisted By board
BOD Constituted Byard
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BOD
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incase
I'D

Chairperson senialexecutives Escsr 213g

I Cnotallowed Chairperson 1 2 D
only Membership
chairman of LE
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chair
Member
Applies to Top1000listed committee
once in
2671 Shakti
Quote 3439
with atleast one BOD
a
year
Roles to take care
Queen 201
1
Risks thigheemoth 121
 going
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AGM
Power to obtain intron present
be Answerable
any ee use Legal proof May
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Roy QTPositive
of outsiders if Required Attributes Independence
policy for kj.PE
ee
Diversity of Board
Evaluation of ID'sIndependence
to extend continue the
term of ID
Identify persons for
alsofor Removal Btn
promotions to
I
REPORT ON CG Quarterly
t within 21
Day
end of quarter
Brief summary
of
Company
signed by
CofE
BOD Nomination
Rem Committee
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Rem to Directors St R Committee

me Last3AGMs
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I ftp.g
Postal Ballot voting
via website
Meansforge newspapers
 what Quarterly insults
otheeyeneealsh.info t time Date
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of stock
honest in Market Dividend info
stock code etc
RPT which
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Detailsof
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Details of Where Material
non compliancy subsidiaries
Mandatory
penalties non mandatoryReg Policy
Punishments
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Non compliance with any of above 10

Disclosures with Reasons

SECRETARIALAUDIT SECRETARIAL

Compuitanceport
to h its vans e
Secretarial Applies in India
Ave to be in Annualrepent
L filed
signed by PCs
Secret compliance Repent
to befiled with RSE by lie within
60 days end Every fry
 from of

Iiatiesiminimisitation
to Alt 3 Disclosures be
made in C Greport
I
of complaints Roof Complaints
no
no.of Complaints
Registers
pungpimananyatt
Resignation By Statutory AUDITOR

of LII Matentubsidians
Auditor Le Ms
When a statutory
of
Lts a matter Concern Investors
designs of
Other stakeholders
for
therefore
heDR angulations 2019
CAmendment lasted following
responsibilities on Le um
St Audet its II
Respoffe As when it receives the
its
intimation
of Resignation of
 81 Audi la s not ee
than 24 Hes from such
Communication It shall be
intimated to RSE

Respirator St Auditor must reach

to chairman Ae regarding
of
non Av
onofInfo
Issues like 7
non cooperation
by tagt
In case it is still not resolved
Auditor may consider to propose his
Resi
the
nation
upon Relieving designation proposal
the Audit Committee without waiting
further of its Quarterly Meeting
express its views
Shall Discuss to ta gt Auditor
the Matter
In the Canning Audit Committee meeting it
shall be Viewed as an Important Matter
within 24 Hours of such AC Meeting
it shall submit its Review to RSE
ResponsibilityAn Audit
St Auditor Resigns in the first Usdaysof Quarter
If then he shall be diesponsible for Audit
Limited Reviewof that previousQuarter
 In case he resigns in the Nentas Daysof
cementQuarter then he hhallbe chesponsible for both
Current Quarter's Audit Limited
LastQuarter
Review
Applies on 2nd 3rdQuarter
Incase he designs on
any Day In the Last
Quarterof fry all 4 Quarters
for
Resp
full financial Year's Audit
T LimitedReview
G
while Giving resignation He shall providefollowingother
details as per LODR Regulations any
I 2 2 I 277 detail
related Triedto
Detailed Association Additionalwhether
Alternate reason
Info
Aftergnation LeMans was 9m
appliedtogas Ig.mg InT.y
procedures modified
onscopeby repeat
Mgt if any
He shall declare end that above Rufois scarlet
I Complete

Before Appointing reappointing Auditor it is Mandatory

to include the info relating to Resignation Loor
mules in the Terms of
Appointment Afalready
appointed Later terms shall be suitablyModified
on

Audit LimitedReview
Till the completion
I of Quarterly
Led Oms is Expected to deliver same
co operation Help Assistance required
Even after intimation of Resignationis
deadened