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Clause 49
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21	POLICY FOR DETERMINING MATERIAL SUBSIDIARIES Title: This Policy shall be called ‘Policy for determining Material Subsidiaries’. Objective: This Policy is framed, pursuant to the requirement of Clause 49(V)(D) of the Add to Reading List Source URL: www.lupin.com Language: English - Date: 2015-04-14 06:57:54
22	SARA ELGI Super Spinning Mills Limited 47th Annual Report Add to Reading List Source URL: www.superspinning.com Language: English - Date: 2015-04-01 01:43:16 Corporate governance Committees Private law Management Audit committee Board of directors Clause 49 Internal audit Audit Corporations law Auditing Business
23	SUPER SPINNING MILLS LIMITED POLICY ON SUBSIDIARY & MATERIAL SUBSIDIARY COMPANY 1. INTRODUCTION Pursuant to Clause 49 of the Listing Agreement, the Board of Directors (the “Board”) of M/s. Super Spinning Mills Limite Add to Reading List Source URL: www.superspinning.com Language: English - Date: 2015-04-01 02:15:41 Corporations law English law Auditing Corporate governance Audit committee Subsidiary Corporate law Balance sheet Caterpillar Inc. Business Legal entities Law
24	STEEL AUTHORITY OF INDIA LIMITED POLICY FOR MATERIAL SUBSIDIARY COMPANY(IES) Page 1 of 4 Add to Reading List Source URL: www.sail.co.in Language: English - Date: 2015-06-09 05:06:20 Corporations law Economy of India Audit committee Committees Clause 49 Steel Authority of India Limited Subsidiary Law Audit Business Auditing Corporate governance
25	THE INDIAN HOTELS COMPANY LIMITED TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS [Pursuant to the provisions of Schedule IV to the Companies Act, 2013 and Clause 49 (II) (B) (4) of the Listing Agreement] Th Add to Reading List Source URL: www.tajhotels.com
26	Familiarization Programme for Independent Directors of The Indian Hotels Company Limited Purpose This Familiarization Programme for Independent Directors has been adopted pursuant to Clause 49 of the Listing Agreement. O Add to Reading List Source URL: www.tajhotels.com Language: English
27	Governance, Business Ethics and Sustainability.p65 Add to Reading List Source URL: www.icsi.edu Language: English - Date: 2012-08-03 06:08:42 Applied ethics Public relations Social responsibility Corporate social responsibility Corporate governance Clause 49 Governance Stakeholder Triple bottom line Business ethics Business Ethics
28	Governance Business Ethics and Sustainability.p65 Add to Reading List Source URL: www.icsi.edu Language: English - Date: 2010-07-22 06:28:56 Business ethics Corporate social responsibility Social responsibility Corporate governance Governance Clause 49 AccountAbility Stakeholder Risk Ethics Business Applied ethics
29	CAPITAL FIRST LIMITED POLICY ON RELATED PARTY TRANSACTIONS Prepared By: SECRETARIAL DEPARTMENT Version : 2 Add to Reading List Source URL: www.capfirst.com Language: English - Date: 2014-11-13 03:08:25 Business Auditing Private law Audit committee Board of directors Clause 49 Regulation S-K Internal audit Corporate governance Committees Corporations law
30	Microsoft Word - App_L Embedded Gen_Settlement_Agree.doc Add to Reading List Source URL: www.nmhydro.ca Language: English - Date: 2006-05-09 15:20:33 49 XXXXX Integration clause

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