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ISO 9001: 2000   |   ISO 14001   |   SA 8000 : 2001
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KPR MILL LIMITED : A Largest Vertically Integrated Textile Manufacturer in India

Credible Governance

Corporate Governance

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Corporate Governance


Quarterly Compliance Report on Corporate Governance

 

Name of the Company: K.P.R. MILL LIMITED

 

Quarter ended on       : September 30, 2015

 

Particulars

Clause of Listing agreement

Compliance Status Yes/No

Remarks

Il. Board of Directors

49 (Il)

 

 

(A) Composition of Board

49 (IlA)

Yes

 

(B) Independent Directors

49 (IlB)

Yes

 

(C) Non-executive  Directors’  compensation  & disclosures

49 (IlC)

Yes

 

Independent Directors are entitled for Sitting Fees only.

(D) Other provisions as to Board and Committees

49 (IlD)

Yes

 

 

(E) Code of Conduct

49 (IlE)

Yes

 

(F) Whistle Blower Policy

49 (llF)

Yes

 

IlI. Audit Committee

49 (IIl)

 

 

(A) Qualified & Independent Audit    Committee

49 (IIlA)

Yes

 

 

(B) Meeting of Audit Committee

49 (IIlB)

Yes

 

(C) Powers of Audit Committee

49 (IIlC)

Yes

 

(D) Role of Audit Committee

49 (IIlD)

Yes

 

(E) Review of Information by Audit Committee

49 (IIlE)

        Yes

 

 

IV. Nomination and Remuneration Committee

49 (IV)

Yes

 

 

V. Subsidiary Company

49 (V)

Yes

 

 

Vl. Risk Management

49 (Vl)

Yes

 

 

 

At present Risk Management Committee is not applicable to the Company

Vll. Related Party Transactions

49 (Vll)

Yes

 

No Material Related Party transactions

Vlll. Disclosures

49 (Vlll)

 

 

(A) Related party transactions

49 (Vlll A)

Yes

 

 

(B) Disclosure of Accounting Treatment

49 (Vlll B)

Yes

 

 

 (C) Remuneration of Directors

49 (Vlll C)

Yes

 

 

(D) Management

49 (Vlll D)

Yes

 

 

(E) Shareholders

49 (Vlll E)

Yes

 

(I) Proceeds from public issue, rights issue, preferential issue etc.,

49 (Vlll I)

NA

The Company has not raised any such funds.

lX. CEO/CFO Certification

49 (IX)

Yes

 

X. Report on Corporate Governance

49 (X)

Yes

 

Xl. Compliance

49 (XI)

Yes

 

 

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