Agenda audit committee

1. Confirmation of the minutes of last audit committee meeting

2. Audited financial results for the quarter ending 31.03.2009

3. Re-appointment and remuneration of auditor (Once in a year)

4. Related party transactions

5. Debtors ageing schedule as on _______ and follow up report of debtors ageing schedule as on ________

6. Internal audit report

For further reference kindly refer section 292A.

Thanks

Thank You so much Ankur Ji

CAN ANY PLS SEND AUDIT COMMITTEE MINUTES

FROM CFO APPOINTMENT TO ACCOUNTS APPROVAL