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BACKGROUNDER - ICSI

GUID ANCE NOTE. GUIDANCE. ON. CORPORATE GO. CORPORATE VERNANCE. GOVERNANCE. CER TIFICA. CERTIFICA TE. TIFICATE. BACKGROUNDER . AUGUST 2010. PRICE : Rs. 200 (Excluding Postage). THE INSTITUTE OF COMPANY SECRETARIES OF INDIA. All rights reserved. No part of this publication may be translated or copied in any form or by any means without the prior written permission of The Institute of Company Secretaries of India. Published by : THE INSTITUTE OF COMPANY SECRETARIES OF INDIA. ICSI House, 22, Institutional Area, Lodi Road, New Delhi - 110 003. Phones : 41504444, 45341000 Fax : 24626727. Website : E-mail : Printed at : Samrat Offset Works, B-62/5, Naraina Industrial Area, Phase-II. New Delhi - 110 028, Phone : 41418568/500/August 2010. PREFACE TO SECOND REVISED EDITION. PREFA. Code of good corporate governance practices for all listed companies is prescribed under clause 49 of the listing agreement which has been revised by the Securities and Exchange Board of India (SEBI) from time to time.

appendix x 84 corporate governance compliance certificate appendix xi 86 the managing director/executive director/ administrator of all the stock exchanges

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