Examples of SEBI LODR in a sentence
Pursuant to the provisions of Section 149 of the Act and Regulation 25 of SEBI (LODR) Regulations, 2015, the Independent Directors have submitted declarations that each of them meet the criteria of independence as provided in Section 149(6) of the Act along with Rules framed thereunder and Regulation 16(1)(b) of the SEBI (LODR) Regulations, 2015.
Details of fees paid by the Company to the statutory auditors and all entities in the network firm/network entity of which the statutory auditor is a part as per Clause 10(k), Part C of Schedule V of SEBI (LODR) Regulations, 2015: During the year under review, the Company has paid to its Statutory Auditors the total fees of Rs. 37,450/- (inclusive of GST) for Audit and related services.
In accordance with, the said circulars of MCA, SEBI and applicable provisions of the Act and SEBI (LODR) Regulations, 2015, (Listing Regulations), the 23rd AGM of the Company is being conducted through VC/ OAVM.
The Composition of the Audit Committee is in conformity with the requirements laid down in SEBI (LODR) Regulations, 2015.
The Company has constituted the Nomination and Remuneration Committee in accordance with the provisions of Section 178 (1) of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.