This document running into 4 pages consists of draft Minutes of Meeting of Audit Committee of the Company to be held in the First Quarter of Financial Year, in editable word format making it handy for you to use and save your time and efforts.
The Index of Minutes 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 consider and recommend Risk Management Policy of the Company |
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6 |
To consider and recommend Vigil Mechanism Policy of the Company |
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7 |
To consider and recommend Related Party Framework |
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8 |
Any other Agenda items with the permission of the Chair. |
