Dokmart 21 September 2016

Formats of committee resolution - audit, nrc and csr

NRC Committee Resolution - Appointment of Additional Director
NRC Committee Resolution - Appointment of Chairman of the Committee
NRC Committee Resolution - Appointment of Chief Financial Officer
NRC Committee Resolution - Appointment of Independent Director
NRC Committee Resolution - Appointment of MD / WTD in case of inadequate profit
NRC Committee Resolution - Approval of Variable pay for Employees
NRC Committee Resolution - Performance Evaluation of Committee Members
NRC Committee Resolution - Re-appointment of directors liable to retire by rotation
NRC Committee Resolution - Recommendation of Annual Revision of Remuneration of MD / WTD
NRC Committee Resolution - Recommendation of Board Evaluation Policy
NRC Committee Resolution - Recommendation of Code of Conduct for Independent Directors
NRC Committee Resolution - Recommendation of Nomination and Remuneration Policy
NRC Committee Resolution - Resignation of Director
NRC Committee Resolution - Review of Annual Appraisal of KMP

Audit Committee Resolution - Appointment of Cost Auditors
Audit Committee Resolution - Appointment of Internal Auditors
Audit Committee Resolution - Appointment of Secretarial Auditors
Audit Committee Resolution - Appointment of Statutory Auditors in place of existing auditors
Audit Committee Resolution - Appointment of Tax Auditors
Audit Committee Resolution - Omnibus approval for Related Party Transaction
Audit Committee Resolution - Performance Evaluation of Committee Members
Audit Committee Resolution - Re-appointment of Statutory Auditors
Audit Committee Resolution - Recommendation of Related Party Framework
Audit Committee Resolution - Recommendation of Risk Management Policy
Audit Committee Resolution - Recommendation of Vigil Mechanism Policy
Audit Committee Resolution - Review of Annual Financial Statement of the Company
Audit Committee Resolution - Review of Cost Audit Report
Audit Committee Resolution - Review of Quarterly / Half yearly Limited Financial Statement
Audit Committee Resolution - Scrutiny of Inter-Corporate Loan and Investment
Audit Committee Resolution - Taking note of Audit Report
Audit Committee Resolution - Taking note of Internal Audit Report
Audit Committee Resolution - Taking note of Quarterly Compliance Certificate and Exceptional Report

CSR Committee Resolution - Appointment of Chairman of the Committee
CSR Committee Resolution - Approval of CSR Calendar and Budget
CSR Committee Resolution - Recommendation of CSR Policy
CSR Committee Resolution - Taking note of CSR initiative taken by the Company
CSR Committee Resolution - Taking note of Constitution of CSR Committee and Term of reference
CSR Committee Resolution - To consider and approve CSR Project and authorize the execution of MOU
CSR Committee Resolution-To consider and approve draft Annual Report on CSR

Reply Follow

2 Replies

adv.bharat @ PUNE (Lawyer) 04 October 2016

Thanks for sharing it.

Varsha Mahendra Singh 20 June 2022

The concept of "secretarial audit" was introduced by the Companies Act of 2013. A secretarial Audit is a type of compliance audit to check the proper compliance with all the laws and regulations applicable to the company. An independent CS in practice needs to be appointed to conduct a Secretarial audit who shall audit all the secretarial and other records of the company and submit his report.