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FORMATS – AUDIT COMMITTEE |
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AGENDA OF AUDIT COMMITTEE MEETING |
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1 |
Agenda of Audit Committee - First Meeting |
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2 |
Agenda of Audit Committee - Second Meeting |
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3 |
Agenda of Audit Committee -Third Meeting |
MINUTES OF AUDIT COMMITTEE MEETING |
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1 |
Minutes of Audit Committee - First Meeting |
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2 |
Minutes of Audit Committee - Second Meeting |
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3 |
Minutes of Audit Committee - Third Meeting |
AUDIT COMMITTEE RESOLUTION |
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1 |
Audit Committee Resolution - Appointment of Cost Auditors |
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2 |
Audit Committee Resolution - Appointment of Internal Auditors |
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3 |
Audit Committee Resolution - Appointment of Secretarial Auditors |
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4 |
Audit Committee Resolution - Appointment of Statutory Auditors in place of existing auditors |
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5 |
Audit Committee Resolution - Appointment of Tax Auditors |
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6 |
Audit Committee Resolution - Omnibus approval for Related Party Transaction |
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7 |
Audit Committee Resolution - Performance Evaluation of Committee Members |
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8 |
Audit Committee Resolution - Re-appointment of Statutory Auditors |
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9 |
Audit Committee Resolution - Recommendation of Related Party Framework |
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10 |
Audit Committee Resolution - Recommendation of Risk Management Policy |
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11 |
Audit Committee Resolution - Recommendation of Vigil Mechanism Policy |
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12 |
Audit Committee Resolution - Review of Annual Financial Statement of the Company |
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13 |
Audit Committee Resolution - Review of Cost Audit Report |
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14 |
Audit Committee Resolution - Review of Quarterly / Half yearly Limited Financial Statement |
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15 |
Audit Committee Resolution - Scrutiny of Inter-Corporate Loan and Investment |
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16 |
Audit Committee Resolution - Taking note of Audit Report |
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17 |
Audit Committee Resolution - Taking note of Internal Audit Report |
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18 |
Audit Committee Resolution - Taking note of Quarterly Compliance Certificate and Exceptional Report |
