SEBI LODR — Corporate Governance Report

Legal Reference: SEBI LODR Regulation 27(2)(a), 13(3)

Purpose

This workflow legally orchestrates and tracks the complete sequential execution process for SEBI LODR — Corporate Governance Report.

Execution Steps

Phase 1: Data Collection

• Compile Board composition details (independent vs non-independent)
• Generates Document: Compile Board composition details (independent vs non-independent)
• Compile Audit Committee composition and meetings held
• Generates Document: Compile Audit Committee composition and meetings held
• Compile Stakeholders' Relationship Committee details
• Generates Document: Compile Stakeholders' Relationship Committee details
• Compile Nomination & Remuneration Committee details
• Generates Document: Compile Nomination & Remuneration Committee details
• Prepare investor grievance statement (Reg 13(3))
• Generates Document: Prepare investor grievance statement (Reg 13(3))
• Compile details of Board Meeting attendance
• Generates Document: Compile details of Board Meeting attendance
• Verify compliance with Regulation 17-27 (governance norms)

Phase 2: Filing

• Submit Integrated Filing (Governance) to BSE/NSE
• Generates Document: SEBI Filing — Submit Integrated Filing (Governance) to BSE/NSE
• Obtain and file Compliance Officer certification
• Generates Document: Certificate — Obtain and file Compliance Officer certification
• Upload governance report on company website