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Audit committee & remuneration committee

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(Querist)
21 July 2015 Can we constitute Two committee that is 1) audit committee and 2) Remuneration committe in "SAME" Board Meeting??Or we have to hold two different Board meeting??
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Ankur Garg

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Ankur Garg (Expert)
21 July 2015 Hi,

You can constitute any number of Board committees in a Single board meeting. There is no restriction as such.

For each committee constitution you have to pass a separate board resolution.

Thanks

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