Agenda of audit committee meeting - first meeting

Format of Draft agenda of Meeting of Audit Committee of the Company to be held in the First Quarter of Financial Year, in editable word format making it handy for you to use and save your time and efforts.

https://www.dokmart.com/documents/agenda-of-audit-committee-meeting-first-meeting/info

The Index of  agenda of Meeting of Audit Committee to be held after constitution is as follow:

1

To grant leave of absence to Members, if any.

2

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

3

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

4

To consider and review the internal audit report for the quarter ended ____

5

To consider and recommend Risk Management Policy of the Company

6

To consider and recommend Vigil Mechanism Policy of the Company

7

To consider and recommend Related Party Framework

8

Any other Agenda items with the permission of the Chair.

Replies (1)

correct...

Please also add To discuss Management Discussion and Analysis Report;

YOu need to refer to the LODR regualtions for madatory items which are required tobe placed before Audit Comm. Meeting.

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