Last checked at 16 Oct 2008 07:00
RNS Number : 9625F
Reliance Infrastructure Limited
15 October 2008
Quarterly Compliance Report on Corporate Governance
Name of the Company: Reliance Infrastructure Limited
Quarter ending on: September 30, 2008
| Particulars | Clause of Listing Agreement | Compliance status (Yes/No/N.A.) | Remarks |
| 1. Board of Directors | 49 (I) | Yes | |
| (A) Composition of Board | 49 (IA) | Yes | |
| (B) Non-executive Directors' compensation & disclosures | 49 (IB) | Yes | |
| (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 Committee | 49 (IIA) | Yes | |
| (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 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 Treatment | 49 (IV B) | NA | |
| (C) Board Disclosures | 49 (IV C) | Yes | |
| (D) Proceeds from public issue, 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 Infrastructure Limited
Ramesh Shenoy Company Secretary
Date: October 7, 2008
This information is provided by RNS
The company news service from the London Stock Exchange