MOU 2012-13 - CCL
MOU 2012-13 - CCL
MOU 2012-13 - CCL
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
part-time Directors<br />
including Independent<br />
Directors fixed by Board as<br />
per the DPE Guidelines and<br />
Companies Act, 1956<br />
1 No = 0<br />
1.4 Board Meetings (2 Marks)<br />
Sl.No. Indicator Prescribed<br />
Marks<br />
i Over the last 12 months, did<br />
the Board meet at least 4 1<br />
times without exceeding the<br />
time gap of three months<br />
between two meetings?<br />
ii Over the last 12 months, did<br />
all members of the Board 1<br />
receive notification of Board<br />
meetings with meeting<br />
agenda at least 7 working<br />
days in advance of<br />
meetings?<br />
1.5 Review of Compliance of Laws (5 Marks)<br />
Sl.No. Indicator Prescribed<br />
Marks<br />
i Does the management<br />
certify to the Board that all 5<br />
laws and statutes as<br />
applicable to the company<br />
have been obeyed and<br />
complied with?<br />
1.6 Code of Conduct (2 Marks)<br />
Criteria for<br />
Measurement<br />
Yes = 1<br />
No = 0<br />
Yes = 1<br />
No = 0<br />
Criteria for<br />
Measurement<br />
Yes = 5<br />
No = 0<br />
Awarded<br />
Marks<br />
Awarded<br />
Marks<br />
Sl.No. Indicator Prescribed<br />
Marks<br />
i Does the company have a<br />
manual on Corporate<br />
Governance approved by the<br />
Board applicable to<br />
directors and senior<br />
management of the<br />
company?<br />
ii<br />
Do the members of the<br />
Board having conflict of<br />
interest abstain from<br />
participating in the agenda<br />
item in which he/she has<br />
Criteria for<br />
Measurement<br />
1 Yes = 1<br />
No = 0<br />
1 Yes = 1<br />
No = 0<br />
Awarded<br />
Marks
Change language