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Company secretary
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41	CONSTITUTION AUSTRALIAN RURAL LEADERSHIP FOUNDATION LIMITED ACN: Contents Add to Reading List Source URL: rural-leaders.com.au Language: English - Date: 2016-03-07 10:35:48 Economy Business Business law Structure Corporate law Legal entities Board of directors Corporate governance Management Company secretary Annual general meeting Corporation
42	NOTICE NOTICE is hereby given that the Extra-Ordinary General Meeting of the shareholders of Janalakshmi Financial Services Limited (the “Company”) is scheduled to be held at short notice on 6th June 2016, at 2:00 p. Add to Reading List Source URL: www.janalakshmi.com Language: English - Date: 2016-06-03 06:29:15 Business Law Corporate law Professional studies Companies Act Indian company law Board of directors Company secretary
43	PPA MANUAL OF CORPORATE GOVERNANCE Pursuant to its mandate under Presidential Decree No. 857, as amended, and in concurrence with Section 42 of GCG Memorandum Circular Nodirecting every GOCC through its Governi Add to Reading List Source URL: ppa.com.ph Language: English - Date: 2015-02-23 01:46:41 Business Professional studies Corporate governance Auditing Corporate law Economy Management Committees Audit committee Board of directors Company secretary Government-owned and controlled corporation
44	THE SECRETARY OF STATE BRITISH BUSINESS BANK PLC Company Number Add to Reading List Source URL: british-business-bank.co.uk - Date: 2015-11-19 08:47:59
45	STATEMENT OF CORPORATE GOVERNANCE (updated as of JuneThis Statement of Corporate Governance has been established by the Board of Directors (the “Board”) of News Corporation (the “Company”), and is intended Add to Reading List Source URL: newscorpcom.files.wordpress.com Language: English - Date: 2016-06-14 04:17:11 Corporate governance Business Professional studies Corporate law Economy Committees Management Board of directors Audit committee United States corporate law Company secretary Non-executive director
46	CIRCASSIA PHARMACEUTICALS PLC (the Company) TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (approved at a meeting of the board of directors of the Company held on 21 FebruaryConstitution Add to Reading List Source URL: www.circassia.com Language: English - Date: 2016-01-12 05:15:58 Management Business Corporate law Professional studies Economy Company secretary Executive compensation Corporate governance Say on pay UK Corporate Governance Code
47	PERBADANAN INSURANS DEPOSIT MALAYSIA DIRECTORS’ GUIDE Add to Reading List Source URL: pidm.gov.my Language: English - Date: 2014-11-25 08:06:53 Corporate governance Professional studies Business Committees Auditing Corporate law Structure Management Board of directors Audit committee Company secretary Internal audit
48	AHIMSA INDUSTRIES LIMITED CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGERIAL PERSONNEL Add to Reading List Source URL: www.ahimsaind.com Language: English - Date: 2016-07-02 03:46:44 Business Corporate law Professional studies Management Economy Corporate governance Committees Company secretary Board of directors Audit Conflict of interest Investor Protection and Securities Reform Act
49	RECORDS AND ARCHIVES MANAGEMENT POLICY [Pursuant to Regulation 9 andof SEBI (Listing Obligations & Disclosure Requirements) Regulations, PURPOSE Add to Reading List Source URL: www.welspunindia.com Language: English - Date: 2016-05-26 04:59:02 Company secretary Securities and Exchange Board of India Government of India Stock market Government India Radiation Control for Health and Safety Act
50	MANUAL OF CORPORATE GOVERNANCE (Revised as approved by the Board of Directors on October 29, 2014 per Board Resolution No. 2747) Add to Reading List Source URL: www.philexim.gov.ph Language: English - Date: 2015-10-29 11:21:09 Corporate governance Corporate law Management Business Professional studies Committees Private law Company secretary Board of directors Audit committee Supervisory board National Association of Corporate Directors

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