Corporate Governance Audit
- Ensure that company complies with applicable Laws in respect of the following:
- Composition of the Board.
- Compensations of Directors including Non-Executive Directors.
- Meetings of Board and Committee Meetings.
- Composition of various Committees of the Board including Audit Committee.
- Code of Conduct and whether the Company has laid down the same to various levels in organization
- Information including Financial Statements and results, Annual operating plans and Budgets, Show cause or demand or prosecution notices and such other materially important documents are placed before the Board.
- Disclosures and whether proper disclosures has been made regarding related party transactions, accounting treatment, risk management etc by the company as and when required.
