The Bombay Stock Exchange (BSE) has issued FAQs on Quarterly Corporate Governance Report Submission. These guidelines are issued as guidance and should not be construed as substitution/ clarification/ explanation on any matter of law or regulation.
These FAQs are divided into 5 parts:
Part – I: Composition of Board of Directors
The listed entities must disclose the correct and complete name of the director(s) as per the
PAN. The field for the date of re-appointment is mandatory for Independent Directors. In case
the independent director is yet to be re-appointed i.e., first term is continuing, mention the initial
date of appointment in the field for re-appointment.
Part – II: Composition of Committees
The Company is required to mandatorily give the details of Audit Committee;
Stakeholders Relationship Committee; Nomination and Remuneration Committee and Risk
Management Committee, if applicable.
Part – III: Meeting of Board of Directors
Under the heading ‘Total Number of Directors as on date of the meeting’ listed entity
shall provide Total Number of Directors forming part of the Board as on the date of meeting.
Part- IV: Meeting of Committees
Under the heading ‘Total Number of Directors in the Committee as on date of the
meeting’ listed entity shall provide total number of directors forming part of Committee as
on the date of meeting.
Part V: Others
XML file generated from BSE utility file can be uploaded in NEAPS. Further in
case of any problem faced while uploading you may email the error on email@example.com and