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Vote of Thanks
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MINUTES OF 13TH
AUDIT COMMITTEE MEETING OF PRITHIRAJ INDUSTRIAL WORKS LTD. HELD ON
WEDNESDAY THE 25TH OCTOBER 2016 AT 11.00 A. M. THE CORPORATE OFFICE
OF THE COMPANY AT HAE LOCK ROAD,129 NEW DELHI-110010.
Members Present:
1.Shri Pradip Setthi Director
2.Shri Moinac Arora Director
3.Shri Sushanto Dutta Director
CHAIRMAN
Shri Pradip Setthi was elected to the chair and the meeting proceeded
with the presence of the quorum.
Authentication of Annual Accounts of the Company for the year ended 2016-2017.
The Audit Committee
Considered and approved the Annual Accounts of the Company for the year ended
31.03.2017 which was circulated amongst the members of Audit Committee.
After consideration and
discussion the Audit Committee approved the Annual Accounts of the Company for
the year ended 31.03.2017 and passed the following resolution: -
“RESOLVED THAT
the Balance Sheet of the Company as at 31.03.2017 and Profit & Loss
Accounts for the year ending on the said date along with Schedules and notes on
accounts, as circulated amongst the Audit Committee members forming part of the
accounts be and are hereby approved and forwarded to the Board of Directors for
their approval”.
Directors Report to the
Shareholders on the Accounts of the Company for the financial year 2016-17.
The members of the committee went through the draft Directors’ Report
to the Shareholders of the Company on the Performance and Accounts of the
Company for the year 2016-17. After deliberation, the Committee approved the
said Directors’ Report along with the annexures.
Vote of Thanks
There being no other business, the meeting ended with a vote of thanks
to the Chair.
Chairman
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