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Audit Committee Resolution - Omnibus approval for Related Party Transaction

Draft of Audit Committee Resolution along with preamble for taking omnibus approval of committee members for transaction proposed to be entered by the Company with Related Party subject to fulfilling certain conditions.

Chapter: XII

Section: 188 and 177

Rule: The Companies (Meeting of Board and its Powers) Rules, 2014

Approximate Time Saving: 1 hour

Product Information

This document consist of draft Audit Committee Resolution for taking omnibus approval for Related Party Transaction, along with Preamble, in editable word format making it handy for you to use and save your time and efforts.  

Attachments

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Omnibus approval for related party transaction