Dokmart 27 June 2016

Editable word formats - audit committee meeting

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