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The Audit Committee is Chaired by Mr. G. Bharakatia, an Independent Director on the Board. The members of the Committee are as follows:

Sl.No. Name Designation
1 Mr.G.Bharakatia Chairman
2 Mr.Atul S. Pethe Member
3 Mrs. Shrilekha V. Parikh Member

The Audit Committee usually meet four times in a year. Representatives of Statuory Auditors, Internal Auditors, Executives of the Company will attend the meeting.

Role of the Audit Committee includes the following :

  1. To review quarterly, half yearly un-audited financial statements and yearly audited financial statements and pre-publication announcements before submission to the Board.
     
  2. To ensure compliance of Internal Control Systems and action taken on Internal Audit reports.
     
  3. To apprise the Board on the impact of accounting policies, auditing standards and legislation.
     
  4. To hold periodical discussions with statutory auditors on the scope and content of the audit.
     
  5. To review the Company’s financial and risk management policies.

 

 
   
   
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