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Name of Company                         S R Industries Limited
Quarter Ending on                          June 30, 2015
Particulars Clause of
Listing Agreement
Complaince
Status
Yes / No
Remarks
II. Board of Directors 49 (II)
(A) Composition of Board 49 (II A) Yes
(B) Independent Directors 49 (II B) Yes
(C) Non-executive Directors’ Compensation & Disclosures 49 (II C) - N.A. - No compensation, except sitting fees,
is paid to the non-executive
directors
(D) Other Provisions as to Board and Committees 49 (II D) Yes
(E) Code of Conduct 49 (II E) Yes
(F) Whistle Blower Policy 49 (II F) Yes
III. Audit Committee 49 (III)
(A) Qualified & Independent Audit Committee 49 (III A) Yes
(B) Meeting of Audit Committee 49 (III B) Yes
(C) Powers of Audit Committee 49 (III C) Yes
(D) Role of Audit Committee 49 (III D) Yes
(E) Review of Information by Audit Committee 49 (III E) Yes
IV. Nomination & Remuneration Committeee 49 (IV) Yes
V. Subsidiary Companies 49 (V) - N.A. -
VI. Risk Management 49 (VI) Yes
VII. Related Party Transactions 49 (VII) Yes
VIII. Disclosures 49 (VIII)
(A) Basis of Related Party Transactions 49 (VIII A) Yes
(B) Disclosure of Accounting Treatment 49 (VIII B) - N.A. -
(C) Remuneration of Directors 49 (VIII C) Yes
(D) Management 49 (VIII D) Yes
(E) Shareholders 49 (VIII E) Yes
(F) Proceeds from Public Issues,
Rights Issues, Preferential Issues etc.
49 (VIII F) - N.A. -
IX. CEO/CFO Certification 49 (IX) Yes
X. Report on Corporate Governance 49 (X) Yes
XI. Compliance 49 (XI) Yes
For S R Industries Limited
       sd/-         
(Chetna Anand)
Company Secretary / Compliance Officer
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  • Home
  • Corp Info
  • Products
  • Notices
    • General Meeting
    • Board Meeting
    • Postal Ballot
    • Press Release >
      • Board Meeting
      • Financial Results
      • Notice to Shareholders
  • Filing & Disclosures
    • Annual Report
    • E Voting Results
    • Extract of Annual Return
    • Financial Results
    • Information pursuant to SEBI (LODR) Regulations
    • Compliance >
      • Corporate Governance
      • Share Holding Pattern
    • Constitution of the Board
    • Independent Directors >
      • Profile
      • Familiarization programme
    • Policy
    • Scrutinizer Report
  • Contact Us
  • Our Location