Audit committee & remuneration committee

This query is : Resolved 

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??

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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