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Minutes of Audit Committee - Third Meeting

Draft Minutes of Third Audit Committee Meeting of the Company

Chapter: XII

Section: 118 and 177

Rule: The Companies (Management and Administration) Rules, 2014

Approximate Time Saving: 4 hours

Product Information

This document running into 5 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 is as follow:


To grant leave of absence to Members, if any.


To confirm the minutes of previous meeting of the Audit Committee of the Company held on [Date of Last Audit Committee Meeting]


To take note of quarterly compliance cum exception report for quarter ended ________.


To consider and review the internal audit report for the quarter ended _________.


To review the quarterly/half yearly limited reviewed financial statements (consolidated (if any) and standalone) for the qtr/half year ended _____.


To consider and approve omnibus approvals for  related party transactions


To review the inter- corporate loan and investments for the quarter ending______


Any other item with the permission of the Chair.



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Minutes of Audit Committee - Third Meeting