CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
(Formerly, TI Financial Holdings Limited)
(Formerly, TI Financial Holdings Limited)
Compliance
Compliance Report on Corporate Governance for the quarter ended 30th September, 2015
| Particulars | Clause of Listing Agreement |
Compliance Status |
| II. Board of Directors | 49 (II) | |
| (A) Composition of Board | 49 (IIA) | Yes |
| (B) Independent Directors | 49 (IIB) | Yes |
| (C) Non-executive Directors’ compensation & disclosures | 49 (IIC) | Yes |
| (D) Other provisions as to Board and Committees | 49 (IID) | Yes |
| (E) Code of Conduct | 49 (IIE) | Yes |
| (F) Whistle Blower Policy | 49 (IIF) | Yes |
| III. Audit Committee | 49 (III) | |
| (A) Qualified & Independent Audit Committee | 49 (IIIA) | Yes |
| (B) Meeting of Audit Committee | 49 (IIIB) | Yes |
| (C) Powers of Audit Committee | 49 (IIIC) | Yes |
| (D) Role of Audit Committee | 49 (IIID) | Yes |
| (E) Review of Information by Audit Committee | 49 (IIIE) | Yes |
| IV. Nomination for Remuneration Committee | 49 (IV) | Yes |
| � | � | |
| V. Subsidiary Companies | 49 (V) | Yes |
| VI. Risk Management | 49 (VI) | Yes |
| � | � | � |
| VII. Related Party Transactions | 49 (VII) | Yes |
| � | � | � |
| VIII. Disclosures | 49 (VIII) | |
| (A) Related party transactions | 49 (VIII A) | Yes |
| (B) Disclosure of Accounting Treatment | 49 (VIII B) | Yes |
| (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 |
Values
