Quarterly Compliance Report on Corporate Governance

Name of the Company                      : NCC Limited
Quarter ending on                              : 30-09-2015

 

Particulars

Clause of Listing agreement

Compliance Status Yes/No

Remarks

II. Board of Directors
(A) Composition of Board
(B) Independent Directors
(C) Non-executive Directors compensation &      disclosures


(D) Other provisions as to Board and Committees
(E) Code of Conduct
(F) Whistle Blower Policy
49 (II)
49 (IIA)
49 (IIB)
49 (IIC)



49 (IID)
49 (IIE)
49 (IIF)
Yes
Yes
Yes
N.A

 

Yes
Yes
Yes

-
-
-
Non-Executive Directors are not paid any Remuneration other than sitting fee
-
-
-
III. Audit Committee
(A) Qualified & Independent Audit Committee
(B) Meeting of Audit Committee
(C) Powers of Audit Committee
(D) Role of Audit Committee
(E) Review of Information by Audit Committee
49 (III)
49 (IIIA)
49 (IIIB)
49 (IIIC)
49 (IIID)
49 (IIIE)
Yes
Yes
Yes
Yes
Yes
Yes
-
-
-
-
-
-
IV. Nomination and Remuneration Committee 49 (IV) Yes -
V. Subsidiary Companies 49 (V) Yes -
VI. Risk  Management 49 (VI) Yes -
VII. Related Party Transactions 49 (VII) Yes -
VIII. Disclosures
(A) Related party transactions



(B) Disclosure of Accounting Treatment


(C) Remuneration of Directors

(D) Management

(E) Shareholders

(F) Proceeds from public issues, right issues
     Preferential issues etc.
49 (VIII)
49 (VIII A)



49 (VIII B)


49 (VIII C)

49 (VIII D)

49 (VIIIE)

49 (VIII F)
Yes
Yes



N.A


Yes

Yes

Yes

Yes
-
Has been complied.



Financial Statements are prepared according to the Accounting Standards.
Has been  complied in the Annual Report
Has been  complied in the Annual Report
Has been  complied in the Annual Report
-

IX. CEO/CFO Certification 49 (IX) Yes Has been  complied in the Annual Report
X. Report on Corporate Governance 49 (X) Yes Has been  complied in the Annual Report
XI. Compliance 49 (XI) Yes Has been  complied in the Annual Report
 

For NCC Limited

Sd/-
M V Srinivasa Murthy
Company Secretary & EVP(Legal)