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Securities and Exchange Board of India CIR/CFD/CMD/ 5 /2015 September 24, 2015
To Dear Sir/Madam, Sub: Format for compliance report on Corporate Governance to be submitted to Stock Exchange (s) by Listed Entities 1. Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), specifies that the listed entity shall submit quarterly compliance report on corporate governance in the format specified by the Board from time to time to recognised Stock Exchange(s) within fifteen days from close of the quarter.
2. Accordingly, formats for Compliance Report on Corporate Governance as per the Annexures I, II and III to this circular are being prescribed:-
3. Additionally, the following reports shall also be placed before the board of directors of the listed entity in terms of requirement under Regulation 17(3) of Listing Regulations :- The above report shall be placed before the board of directors of the listed entity in its next meeting. 4. The Stock Exchanges are advised to bring the provisions of this circular to the notice of Listed Entity and also to disseminate the same on its website. This circular shall come into force with effect from 90 days of notifications of Listing Regulations i.e. September 02, 2015. 5. This circular is issued under regulation 27(2) read with regulation 101(2) of Listing Regulations, 2015. 6. This circular is available on SEBI website at www.sebi.gov.in under the categories “Legal Framework” and “Continuous Disclosure Requirements”. Yours faithfully,
Harini Balaji Download Format for compliance report Click Here >>
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