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Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021. - SEBI/LAD-NRO/GN/2021/35 - SEBI

Extract

..... a (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021. 2. 1[They shall come into force on January 1, 2022]. 3. In the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,- I. In regulation 16, in sub-regulation (1), in clause (b),- a. in sub-clause (iv), after the words “during the” and before the word “immediately”, the word “two” shall be substituted by the word “three”. b. in sub-clause (v) the words and symbols “has or had pecuniary relationship or transaction with the listed entity, its holding, subsidiary or associate company, or their promoters, or directors, amounting to two per cent. or more .....

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Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021. - SEBI/LAD-NRO/GN/2021/35 - SEBI

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..... that the pecuniary relationship or transaction with the listed entity, its holding, subsidiary or associate company or their promoters, or directors in relation to points (A) to (D) above shall not exceed two percent of its gross turnover or total income or fifty lakh rupees or such higher amount as may be specified from time to time, whichever is lower.” c. In sub-clause (vi),- i. the symbol and word “/herself” shall be inserted after the word “himself” and before the symbol and word “, nor”. ii. in point (A), after the words “associate company” and before the words “in any”, the words and symbols “or any company belonging to the promoter group of the listed entity,&rd .....

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Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021. - SEBI/LAD-NRO/GN/2021/35 - SEBI

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..... n (2A) shall be inserted namely:- “(2A). The appointment, re-appointment or removal of an independent director of a listed entity, shall be subject to the approval of shareholders by way of a special resolution.” b. in sub-regulation (6),- i. the words “the immediate next meeting of the board of directors or” appearing after the words “later than the” and before the words “three months” shall be omitted. ii. the symbol and words “, whichever is later” appearing after the words “such vacancy” and before the proviso shall be omitted. c. in sub-regulation (10), the word, numbers and symbol “October 1, 2018“ shall be substituted with the word, numbers and symbol .....

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Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021. - SEBI/LAD-NRO/GN/2021/35 - SEBI

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..... ard for appointment as an independent director shall have the capabilities identified in such description. For the purpose of identifying suitable candidates, the Committee may: a. use the services of an external agencies, if required; b. consider candidates from a wide range of backgrounds, having due regard to diversity; and c. consider the time commitments of the candidates.” IX. In Schedule III, in Part A, in Para A, in clause (7B),- a. in sub-clause (i),- i. the words “The letter of resignation along with” shall be inserted before the words “detailed reasons”. ii. the words “of independent directors” appearing after the word “resignation” and before the words “as given” .....

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Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021. - SEBI/LAD-NRO/GN/2021/35 - SEBI

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..... irements) (Amendment) Regulations, 2016 vide notification no. SEBI/LAD-NRO/GN/ 2016-17/001. c) July 8, 2016 by Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2016 vide notification no. SEBI/ LADNRO/ GN/2016-17/008. d) January 4, 2017 by Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2016 vide notification no. SEBI/ LAD-NRO/GN/2016-17/025. e) February 15, 2017 by Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2017 vide notification no. SEBI/LAD/NRO/GN/2016-17/029. f) March 6, 2017 by the Securities and Exchange Board of India (Paym .....

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Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021. - SEBI/LAD-NRO/GN/2021/35 - SEBI

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..... ties and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2019 vide notification no. SEBI/LADNRO/GN/2019/07. n) May 7, 2019 by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2019, vide notification no. SEBI/LAD-NRO/GN/2019/12. o) June 27, 2019 by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2019, vide notification no. SEBI/LAD-NRO/GN/2019/22. p) July 29, 2019 by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Fourth Amendment) Regulations, 2019, vide notification no. SEBI/LAD-NRO/GN/2019/28. .....

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Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021. - SEBI/LAD-NRO/GN/2021/35 - SEBI

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