This document running into 10 pages consists of draft Minutes 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 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 take not 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 Annual Audited Financial Statements (Consolidated (if any) and Stand Alone) for the Financial Year ended on March 31, __ |
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6 |
To take note the Auditors’ Report on the Audited Financial Statement of the Company for the financial year [FY]. |
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7 |
To consider the appointment of Internal Auditors for the financial year ______. |
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8 |
To consider the re-appointment of Statutory Auditor or To consider the appointment of Statutory Auditors in place of existing auditors |
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9 |
To review the Cost audit report of the Company for FY _____. |
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10 |
To consider the re-appointment of Cost Auditors for the financial year _____ |
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11 |
To consider appointment of Tax Auditors for the Financial year [FY] |
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12 |
To consider appointment of Secretarial Auditors for the financial year _____ |
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13 |
To evaluate the performance of Committee Members. |
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14 |
Any other Agenda items with the permission of the Chair. |
