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9 results found
Audit Committee resolution format for reviewing the vigil mechanism under Section 177(9) and (10) and Rule 7, with complaints, safeguards and policy changes.
Audit Committee resolution format for omnibus approval of related party transactions under Section 177(4)(iv) and Rule 6A, with value caps and periodic review.
Audit Committee resolution format for scrutiny of inter-corporate loans and investments under Section 177(4)(v), with Section 186 checks and recommendations.
Audit Committee resolution format for reviewing the auditor's independence under Section 177(4)(ii) and approving non-audit services under Section 144.
Audit Committee resolution format for examining annual financial statements and the auditor's report under Section 177(4)(iii) and recommending Board approval.
Audit Committee resolution format for appointing a registered valuer under Sections 177(4)(vi) and 247, with IBBI registration, independence and Rule 8 review.
Audit Committee resolution format for evaluating internal financial controls and risk management systems under Section 177(4)(vii), with Board's report inputs.
Audit Committee resolution format for approving the internal audit plan under Section 138 and Rule 13 and recommending the internal auditor to the Board.
Audit Committee resolution format for recommending the statutory auditor and fees under Sections 177(4)(i) and 139(11), with Rule 3 evaluation and consent.