Compliance Report

 

COMPLIANCE REPORT ON CORPORATE GOVERNANCE

INTERNATIONAL TRAVEL HOUSE LIMITED
Quarter Ended on 30th September, 2015

 

Clause of Listing Agreement Compliance Status
(Yes/ No)
Remarks
II. Board of Directors

49 (II)

 

 

(A) Composition of Board

49 (II A)

Yes

 

(B) Independent Directors

49 (II B)

Yes

 

(C) Non-Executive Directors’ Compensation & Disclosures

49 (II C)

Yes

 

(D) Other Provisions as to Board and Other Committees

49 (II D)

Yes

 

(E) Code of Conduct

49 (II E)

Yes

 

(F) Whistle Blower Policy

49 (II F)

Yes

 

III. Audit Committee

49 (III)

 

 

(A) Qualified & Independent Audit Committee

49 (III A)

Yes

 

(B) Meeting of Audit Committee

49 (III B)

Yes

 

(C) Powers of Audit Committee

49 (III C)

Yes

 

(D) Role of Audit Committee

49 (III D)

Yes

 

(E) Review of Information by Audit Committee

49 (III E)

Yes

 

IV. Nomination and Remuneration Committee

49 (IV)

Yes

 

V. Subsidiary Companies

49 (V)

N.A.

 

VI. Risk Management

49 (VI)

Yes

 

VII. Related Party Transactions

49 (VII)

Yes

 

VIII. Disclosures

49 (VIII)

 

 

(A) Related Party Transactions

49 (VIII A)

Yes

There were no material related party transactions during the quarter ended 30th September, 2015.
(B) Disclosure of Accounting Treatment 49 (VIII B) N.A.  
(C) Remuneration of Directors 49(VIII C) Yes  
(D) Management 49 (VIII D) Yes There were no material financial and commercial transactions with senior management.
(E) Shareholders 49 (VIII E) Yes  
(I)  Proceeds from public issues, rights issue, preferential issues, etc 49 (VIII I) N.A. The Company has not made any public issue, right issue, preferential issue in the recent past..
IX. CEO/ CFO Certification 49  (IX) Yes  
X. Report on Corporate Governance 49   (X) Yes The Corporate Governance Report forms part of the respective year’s Annual Report.
XI. Compliance 49   (XI) Yes The certificate from the Auditors on compliance of conditions of corporate governance forms part of the respective year’s Director’s Report.

 

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