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Board Resolution - Re-constitution of Audit Committee

Draft Board Resolution along with Preamble to re-constitute audit committee of the Company in view of re-constitution of Board due to resignation / appointment of the directors

Chapter: XII

Section: 177

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

Approximate Time Saving: 30 minutes

Product Information

This document consist of draft Board resolution, to re-constitute audit committee of the Company, along with Preamble in editable word format making it handy to use and save time and efforts of a professional.


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Re-constitution of audit committee