TMI BlogDefinitionsX X X X Extracts X X X X X X X X Extracts X X X X ..... d Director" shall have the same meaning as assigned to it under the Prevention of Money-laundering (Maintenance of Records Rules), 2005; (b) "fraud" shall have the same meaning as assigned to it under the Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003; (c) "employees" shall include key managerial per ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ard of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003; (g) "senior management" shall have the same meaning as assigned to it under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; (h) "suspicious activity" shall mean a fraudulent or suspicious activity in respect of know ..... X X X X Extracts X X X X X X X X Extracts X X X X
|