This document running into 14 pages consists of draft agenda of Meeting of Audit Committee of the Company, in editable word format making it handy for you to use and save your time and efforts.
The Index of agenda of Meeting of Audit Committee to be held after constitution is as follow:
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1 |
To grant leave of absence to Members, if any. |
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2 |
To confirm the minutes of previous meeting of the Audit Committee of the Company held on [Date of Last Audit Committee Meeting] |
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3 |
To take note of quarterly compliance cum exception report for quarter ended ________. |
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4 |
To consider and review the internal audit report for the quarter ended _________. |
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5 |
To review the quarterly/half yearly limited reviewed financial statements (consolidated (if any) and standalone) for the qtr/half year ended _____. |
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6 |
To consider and approve omnibus approvals for related party transactions |
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7 |
To review the inter- corporate loan and investments for the quarter ending______ |
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8 |
Any other item with the permission of the Chair. |
