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Clause 49
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61	Anything to declare? A report examining disclosures about board reviews, identifying good practice and encouraging progress Published by Chartered Secretaries Australia and Boardroom Partners Pty Ltd © 2012 Chartered S Add to Reading List Source URL: www.governanceinstitute.com.au Language: English - Date: 2012-08-09 19:07:57 Corporations law Law Chartered Secretaries Australia Company secretary Private law AccountAbility Annual report UK Corporate Governance Code Clause 49 Corporate governance Business Professional associations
62	VXLconsolidated.pmd Add to Reading List Source URL: www.vxl.net Language: English - Date: 2011-08-03 08:24:30 Auditing Committees Management Private law Audit committee Clause 49 Board of directors Internal audit Annual report Corporations law Business Corporate governance
63	CORPORATE GOVERNANCE REPORT CORPORATE GOVERNANCE A well-defined and enforced corporate governance provides a structure that works for the benefit of everyone concerned by ensuring that the enterprise adheres to accepted Add to Reading List Source URL: www.moserbaer.com Language: English - Date: 2013-10-11 12:08:06 Auditing Private law Management Committees Audit committee Clause 49 Board of directors Internal audit Audit Corporate governance Business Corporations law
64	balance sheet finalpage.cdr Add to Reading List Source URL: www.bannarimills.com Language: English - Date: 2011-12-01 07:19:57 Private law Committees Economy of India Management Auditing Audit committee Board of directors Company secretary Clause 49 Corporations law Corporate governance Business
65	MOSER BAER INDIA LIMITED RELATED PARTY TRANSACTIONS - POLICY 1. Introduction Add to Reading List Source URL: www.moserbaer.com Language: English - Date: 2014-11-21 13:58:55 Law Corporate governance Auditing Committees Business law Audit committee Board of directors Clause 49 Corporate law Business Corporations law Private law
66	38 Annual ReportCorporate Governance Report Company’s Philosophy On Corporate Governance Add to Reading List Source URL: www.moserbaer.com Language: English - Date: 2008-09-10 14:56:38 Business Auditing Private law Management Audit committee Puri Board of directors Clause 49 Internal audit Corporate governance Corporations law Committees
67	Note: To be stamped as an agreement - please use Non-Judicial stamp paper of Rs Add to Reading List Source URL: iias.in Language: English - Date: 2012-09-18 02:34:55 Corporate governance Corporations law Finance Committees Management Audit committee Clause 49 Audit Internal audit Auditing Business Accountancy
68	CORPORATE GOVERNANCE REPORT CORPORATE GOVERNANCE A well-defined and enforced corporate governance provides a structure that works for the benefit of everyone concerned by ensuring that the enterprise adheres to accepted Add to Reading List Source URL: www.moserbaer.com Language: English - Date: 2012-11-29 18:51:01 Committees Auditing Private law Management Audit committee Clause 49 Puri Internal audit Board of directors Corporate governance Corporations law Business
69	QUARTERLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE Name of the Company: SUN TV NETWORK LIMITED Scrip Code : [removed]Quarter ending on: 30th June 2014 Scrip Id : SUNTV Particulars Add to Reading List Source URL: www.suntv.in Language: English - Date: 2014-07-15 07:36:21 Business Clause 49 Audit committee Private law Finance Annual report Audit Corporate governance Corporations law Auditing
70	NOMINATION AND REMUNERATION POLICY Zen Technologies Limited: Nomination and Remuneration Policy I. PREAMBLE Pursuant to Section 178 of the Companies Act, 2013 and Clause 49 of the Listing Agreement, the Board of Direct Add to Reading List Source URL: www.zentechnologies.com Language: English - Date: 2014-08-25 06:34:33 Private law Law Management Committees Business law Board of directors Non-executive director Company secretary Audit committee Corporate governance Corporations law Business

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