Get Shareholding Pattern And Corporate Governance Report ... - Mphasis

This guide provides a clear and user-friendly approach to completing the Shareholding Pattern And Corporate Governance Report for Mphasis. Whether you are familiar with such reports or new to this process, the following steps will assist you in accurately filling out the form online.

Follow the steps to complete the report effectively.

1. Press the ‘Get Form’ button to access the report form and open it in the corresponding online editor.
2. Begin by entering the name of the listed entity in the designated field as 'Mphasis Limited'.
3. Indicate the quarter ending date, which in this case is '30 September 2016'. Ensure the date format is correct.
4. Fill out the 'Composition of Board of Directors' section. Enter details for each director, including their title, name, PAN, DIN, and category (Chairperson, Executive, Non-Executive, Independent, or Nominee).
5. For each director, also include the date of appointment in the current term, tenure, number of directorships in listed entities, memberships in committees, and chairperson roles as applicable.
6. Proceed to ‘Composition of Committees’ and list the members of each committee, specifying their roles (Chairperson, Executive, Non-Executive, Independent).
7. Complete the 'Meetings of Board of Directors' section. Detail the dates of meetings held in both the previous and current quarters, as well as the maximum gap between meetings.
8. Fill in the 'Meeting of Committees' section with similar information, ensuring to indicate if quorum requirements were met for each committee meeting.
9. Enter data on 'Related Party Transactions'. Specify whether prior approval of the audit committee and shareholder approval was obtained for any material related party transactions.
10. In the 'Affirmations' section, verify compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations. Confirm that the report has been placed before the Board of Directors.
11. Finally, review all entered information for accuracy, save changes, and then download or print the completed report as necessary.

Complete the Shareholding Pattern And Corporate Governance Report online today to ensure compliance and accurate reporting.