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Thursday, 6 November 2014

HAND CHART ON REVISED CLAUSE 49 - Part 1


A HAND CHART ON REVISED CLAUSE 49 OF THE LISTING AGREEMENT
Part - 1

By 

CS K VINOTH AND CS D HEM SENTHIL RAJ
Overview
Revised Clause 49 of the Equity Listing Agreement is issued by the Securities Exchange Board of India (SEBI) with an objective to align with the provisions of the Companies Act, 2013, in order to make the concept of Corporate Governance framework more effective.

Applicability
èAll Listed Companies with effect from 01st October, 2014.
     èIn case of listed entities which are not Companies like Banks, Insurance Companies etc will apply to the extent the clause does not violate the rules, regulation, guidelines etc issued by the relevant regulatory authorities.
Monitoring Cell
As per the circular issued by the SEBI, every stock exchange are required to constitute a monitoring cell to monitor the compliance of revised clause 49 and they are required to submit a consolidated compliance report to SEBI within 60 days from the end of each quarter.
Clause 49 of the Listing Agreement specifies that its main objective is to achieve the set of principles which are listed below:
1.      To protect the rights of Shareholders.
2.  To recognise the rights of stakeholders and to encourage co-operation between the company and the stakeholders.
3.      To ensure Disclosure and Transparency.
4.      Specifies the responsibility of the Board.
CLAUSE 49 (II) (A) – MINIMUM COMPOSITION OF BOARD

Clause
II (A)

Composition of Board

Chairman
Non-Executive Director
Independent Director
Woman Director
Non-Executive
Half
One Third
One
Executive
Half
Half
One
Non-Executive Promoter
Half
Half
One
         
          Note: There should be an optimum combination of both Executive and Non-Executive Directors

CLAUSE 49 (II) (B) – INDEPENDENT DIRECTORS:
1.      Independent Director :
A Non-Executive Director other than a Nominee Director who is neither a relative nor any of promoter’s relatives, whose age is not less than 21 years. The Clause also specifies a set of criteria for the purpose of declaring personnel as an Independent Director in an entity. 
2.      Limit of Independent Director Membership :
Maximum – 7 Listed Companies
In case of Person who is a Whole time Director in a Listed Company
Maximum – 3 Listed Companies
Note:
A person can become an Independent Director in a Public Unlisted Companies up to a maximum of 10 Companies. 
3.      Maximum Tenure of Independent Director: 
       Two Consecutive Term of 10 Years as detailed below:
       1st Term – Max up to 5 Years
2nd Term – Max up to 5 Years by passing Special Resolution
In case of Independent Directors who has already served as an Independent Director for a period of five years or more in a company as on 01st October, 2014, he shall be eligible for only one more consecutive term up to five years on completion of his present tenure. 
4.      Formal Letter of Appointment to Independent Director : 
Letter of appointment to be prepared as per the Schedule IV of the CA, 2013.
Letter of appointment along with detailed profile of Independent Director to be disclosed in
1.      Company's Website and
2.      Stock Exchanges
Within one working day from the date of such appointment. 
5.      Performance Evaluation of Independent Director :
Evaluation criteria to be laid down by the Nomination & Remuneration Committee and the same is required to be included in the Annual Report.  

The performance evaluation shall be done by all the Board of Directors (except the director being evaluated).
6.      Independent Director Meeting:
At least one meeting to be held in a year without the presence of non-Independent Directors and all the Independent Directors of the Company to be present for the meeting.
7.      Training to Independent Director :
Training to be given to the Independent Directors to familiarize them with the company roles, rights and responsibilities etc and nature of industry in which the company operates, business model etc and the same to be disclosed in Annual Report.

CLAUSE 49 (II) (C) – NON-EXECUTIVE DIRECTOR COMPENSATION AND DISCLOSURE:

All fees/compensation payable to Non-Executive Directors are required to be fixed by the board and shall require subsequent approval from the members, however prior approval of members are not required for payment of sitting fees.

CLAUSE 49 (II) (D) – OTHER PROVISION AS TO BOARD AND COMMITTEES:

1.   To meet at least 4 times a year with maximum time gap of 120 days between two such board meetings.
2.       Director can be a

Member – Max 10 Committees – Excluding Private, Foreign and Section 8 Companies
Chairman – Max 5 Committees – Excluding Private, Foreign and Section 8 Companies

Director should notify all the companies in case of any change in membership or chairmanship from time to time.
3.      Independent Director Vacancy to be filled by the board within three months from the date of Resignation or till next board meeting whichever is later. – Not Applicable if the companies have sufficient number of Independent Director(s).

CLAUSE 49 (II) (E) – CODE OF CONDUCT:

1.  The board should lay down the code of conduct for all the board members and senior management of the company and the same shall be posted in the websites of the company.
2.      Declaration from CEO/MD to be included in the Annual Report.

CLAUSE 49 (II) (F) – WHISTLE BLOWER POLICY:

Vigil Mechanism/Whistle Blower policy to be established by the company and the same is required to be placed in the Company's website and Board's report.

              GIST OF COMPLIANCE DISCLOSURE UNDER CLAUSE 49 (II) (A) to (F)

Website
Board Report
Annual Report
Stock Exchange
1.      Letter of Appointment of ID.
2.      Code of Conduct
3.      Vigil Mechanism Policy
1.      Vigil Mechanism  Policy
1.      Performance Evaluation Criteria for Independent Director
2.      Training to Independent Director
3.      CEO/MD Declaration
Letter of Appointments of ID

FAQ Relating to Clause 49 (II) (A) to (F):

Can a Woman Director be an Executive Director?
Yes, the Clause specifies that there should be at least one Woman Director in the Board and it does not specify the category.
Whether any fraction of a number shall be rounded off as one?
No, below 0.5 not required to be rounded off to next decimal but in case of above 0.5 it is required to be rounded off to the next decimal.
Can an Independent Director be appointed for a period of below five years?
Yes, but he/she can be reappointed again only for a maximum term of 5 years.
Maximum Age Limit for an Independent Director?
Listing agreement specifies only the Criteria relating to age that the person to be appointed shall not be less than 21 years of age.
In case of companies who have not appointed the Independent Director in the General Meeting before 01st October, 2014,  can they appoint them for two tenure or not?
No, they will be eligible only for the appointment of one tenure and the same is required to be passed as a special resolution.
Can an Independent Director appointment be made in Postal Ballot?
Listing agreement does not specify whether it should be done in postal ballot or general meeting but when we read Section 150(2) of CA, 2013 with the listing agreement, Independent Directors appointment is required to be approved by the Members in the General Meeting. In this purview the company cannot exercise the option of postal ballot for appointment/re-appointment of Independent Director.
Can an Independent Director be Removed from the Board before the expiry of his term?
Yes, if the performance evaluation report issued by the Nomination Committee is not satisfactory with the performance of an Independent Director.
The Company is required to pass an Ordinary Resolution in the General Meeting or Postal Ballot as the case may be as per the procedure laid down under Section 169 of the CA, 2013.
Whether Information regarding recruitment and remuneration of senior officers below the board level is required to be placed before the board?
Yes
Whether Independent Director is required to Sign the Annual Report?
No, An Independent Director is not under an obligation to certify the financial statements of the company under both CA, 2013 and Listing Agreement. However, as a matter of good corporate governance an Independent Director can sign the annual report.

Whether Independent Director can sign the Annual Return?
Yes, He/she is eligible to sign the annual return as per Section 92 of CA, 2013.

Whether deposit of Rs.1,00,000/- for proposing the candidature for directorship is applicable for Independent Directors?
Yes, applicable as per Section 160 of CA, 2013.


By

CS D HEM SENTHIL RAJ

CS K VINOTH







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