Circular for implementation of certain recommendations of the Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak

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..... ges Sir/Madam, Sub: Circular for implementation of certain recommendations of the Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak 1. The Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak made several recommendations. Most of amendments necessary to implement these recommendations have been made in the SEBI (Listing Obligations and Di .....

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..... dedicated group governance unit or Governance Committee comprising the members of its board of directors. ii. A strong and effective group governance policy may be established by the entity. iii. The decision of setting up of such a unit/committee or having such a policy shall lie with the board of directors of the listed entity. c. Medium-term and long-term strategy: The listed entit .....

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..... lation 101 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. This circular is available at www.sebi.gov.in under the link Legal and Circulars . 5. The recognized Stock Exchanges are advised to disseminate the contents of this circular on their website. Yours faithfully, Pradeep Ramakrishnan Deputy General Ma .....

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