SECRETARIAL STANDARDS

Secretarial Standards - A Compedium

SS-1 Secretarial Standard on Meetings of the Board of Directors

SS-1 Limited Revision of Secretarial Standard on Meetings of the Board of Directors

SS-2 Secretarial Standard on General Meetings

SS-3 Secretarial Standard on Dividend

SS-4 Secretarial Standard on Registers and Records

SS-5 Secretarial Standard on Minutes

SS-6 Secretarial Standard on Transmission of Shares and Debentures