Format of Compliance Report on Governance for REITs

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....of this regulation shall be signed either by the compliance officer or the chief executive officer of the Manager. 2. Accordingly, the formats of Compliance Report on Governance shall be as under: (a) Annex - I - within twenty one days from the end of each quarter; (b) Annex - II - within twenty one days from the end of financial year on an annual basis; (c) Annex - III - within three months from the end of financial year on an annual basis; 3. Reporting and Monitoring (a) The manager of the REIT shall submit the compliance report on governance in the aforesaid format to the stock exchanges within the timelines as specified above. The compliance report on governance shall also be made part of annual report of the REIT. (b) The....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Nominee) & No of Number of Initial Date of Date Ten No. of Date of Reappoin of ure* directorship Independentmemberships in Appoint tment Ces satio In Number of posts of Chairperson in s in all directorship Audit / Stakeholder Audit / Stakeholder Managers/s in all Committee(s) in all Committee(s) in all Investment Managers / Managers / Managers Investment Investment of REIT/ InvIT and listed Managers of Managers of REIT REIT/InvIT/InvIT and listed and listed entities, including entities, this Manager including Managers/ Investment Managers of REIT InvIT and listed entities, including this Manager entities, including this this Manager Manager (Refer Regulation 26A of REIT Regulations) (Refer Regulation ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nt of Directors present* Quorum met* Number of independent directors present* quarter Yes/No *to be filled in only for the current quarter meetings IV. Meetings of Committees Date(s) of meeting of the committee in the relevant quarter Whether requirement Number of of Quorum met (details)* Yes/No Directors present* Maximum gap between any two consecutive meetings (in number of days) Number of independent Date(s) of meeting of the committee in the directors present* previous quarter Maximum gap between any two consecutive meetings (in number of days) * ** Page 4 of 9 S=31 भारतीय प्रतिभूति और विनिमà....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....not be given by the Manager and instead a statement "same as previous quarter" may be given. Page 5 of 9 5=31 भारतीय प्रतिभूति और विनिमय बोर्ड Securities and Exchange Board of India ANNEX II Format to be submitted by Manager for the financial year I. Disclosure on website of REIT in terms of SEBI Circular No. CIR/IMD/DF/146/2016 dated December 29, 2016 Item Compliance status (Yes/No/NA) refer note below If Yes provide link to website. If No/NA provide reasons a) Details of business b) Financial information including complete copy of the Annual Report including Balance Sheet, Profi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nce Evaluation of Independent Directors 26A 26A Recommendation of Board 26B(6) Composition of Audit Committee 26A Meeting of Audit Committee 26A Composition of Nomination & Remuneration Committee 26A Quorum of Nomination and Remuneration Committee meeting 26A Meeting of Nomination & Remuneration Committee Composition of Stakeholder Relationship Committee 26A 26A Meeting of Stakeholder Relationship Committee 26A Composition and role of Risk Management Committee Meeting of Risk Management Committee 26A 26A Vigil Mechanism 26C Approval for related party Transactions 19(5), 19(7), 22(5)(a) Page 7 of 9 भारतीय प्रतिभूति और वà....