TMI BlogGOVERNANCE NORMSX X X X Extracts X X X X X X X X Extracts X X X X ..... ager: (a) annual operating plans and budgets and any updates. (b) capital budgets and any updates. (c) quarterly results for the REIT and its operating divisions or business segments. (d) minutes of meetings of audit committee and other committees of the Board of Directors of Manager. (e) the information on recruitment and remuneration of senior officers just below the level of Boar ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... roblems and their proposed solutions, any significant development in Human Resources/ Industrial Relations front like signing of wage agreement, implementation of Voluntary Retirement Scheme etc. (l) sale of investments, HoldCo. and/or SPV, assets which are material in nature and not in normal course of business. (m) quarterly details of foreign exchange exposures and the steps taken by mana ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... omit any material fact or contain statements that might be misleading; (ii) these statements together present a true and fair view of the affairs of the REIT and are in compliance with existing accounting standards, applicable laws and regulations; (b) there are, to the best of their knowledge and belief, no transactions entered into by the manager on behalf of REIT during the year which ar ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... closed in the notes to the financial statements; and (iii) instances of significant fraud of which they have become aware and the involvement therein, if any, of the management or an employee having a significant role in the manager s internal control system over financial reporting of REIT. ] *************** NOTES:- 1. Inserted vide Notification No. SEBI/LAD-NRO/GN/202 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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