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Continuous disclosures to be made by Infrastructure Investment Trusts registered under the SEBI (Infrastructure Investment Trusts) Regulations, 2014

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16 Jun 2016 News And Updates
SEBI

SEBI UPDATE

Continuous disclosures to be made by Infrastructure Investment Trusts registered under the SEBI (Infrastructure Investment Trusts) Regulations, 2014 

SEBI has issued a consultation paper regarding the continuous disclosures to be made by Infrastructure Investment Trusts registered under the SEBI (Infrastructure Investment Trusts) Regulations, 2014

These disclosures are contained herein in this paper under the following heads:

 Part A- Continuous financial disclosures to be made by the InvITs

 Part B- Other continuous disclosures to be made by the InvITs

 Part C - Framework for calculation of Net Distributable Cash Flows (NDCFs) 

FORMATS – DIRECTORS AND KMP

Sr. No

Category

Particular of Document

1

DIRECTOR

Appointment Letter of Director

Appreciation Letter to Director after resignation

Declaration by the Director in respect of loan given to the Company

Declaration of being Independent in terms of Section 149(6) of the Act

DIR -2 - Consent Letter to act as Director / MD / WTD

DIR-8 - Intimation by Director about his / her disqualification

Form MBP-1 - Notice of Interest by Director

Disclosure of Interest by director

Disclosure of Information required from Director at the time of appointment

Resignation Letter of Director / Managing Director / Whole Time Director

Letter of Appointment of Independent Director

2

COMPANY SECRETARY

Appointment Letter of Company Secretary

Consent Letter of Company Secretary

CS Certificate in respect of Section 196(4) as per Part III of Schedule V of the Companies Act, 2013

Resignation Letter of Company Secretary

MBP-1 of Company Secretary

3

CHIEF FINANCIAL OFFICER

Appointment Letter of Chief Financial Officer

Consent Letter of Chief Financial Officer

MBP-1 of Chief Financial Officer

Resignation Letter of Chief Financial Officer