Circulars to Listed Companies

 

LIST/COMP/06/2018-19                                                                                                               May 10, 2018

 

Dear Sir / Madam,

 

Subject:  Circular for implementation of certain recommendations of the Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak

 

Securities and Exchange Board of India (SEBI) has issued Circular SEBI/HO/CFD/CMD/CIR/P/2018/79 dated May 10, 2018 regarding the captioned matter.

 

The Circular has accepted several recommendations of the Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak. These recommendations are for the following aspects:

a. Disclosures on Board Evaluation

b. Group Governance Unit

c. Medium-term and long-term strategy

 

The detailed recommendations are presented in the circular which appended herewith.

 

The aforesaid circular is appended for reference

 

Listed Companies are requested to take note of the said circular.

 

 

 

Netra Sahani                                                                                                    Abhijit Pai

Dy. Gen. Manager                                                                                            Dy. Gen. Manager

Listing Compliance                                                                                           Listing Compliance