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Audit Committee Resolution - Taking note of Quarterly Compliance Certificate and Exceptional Report

Draft of Audit Committee Resolution along with preamble to take note on the Quarterly Compliance Certificate along with Exceptional Report taken from each functional head of the Company

Chapter: XII

Section: 134 and 177

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

Approximate Time Saving: 30 minutes

Product Information

This document consist of draft Audit Committee Resolution to take note on the quarterly compliance certificate and exceptional report, 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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Quarterly compliance certificate cum exception report