Chairman of Audit Committee definition

Chairman of Audit Committee means Chairman of the Audit Committee of the Board of Directors of Phoenix Township Limited.
Sample 1Sample 2
Chairman of Audit Committee means the Chairman of the Audit Committee, as appointed from time to time.
Sample 1Sample 2
Chairman of Audit Committee means an Independent Director, who is currently holding the Chairmanship of the Audit Committee of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
Sample 1

Examples of Chairman of Audit Committee in a sentence

  • If a Whistleblower faces any retaliatory action or threats of retaliatory action as a result of making a Protected Disclosure, he/she should inform the Chairman of Audit Committee in writing immediately.

  • The Policy provides adequate safeguard against victimisation of director(s) / employee(s) who raise the concern and have access to Chairman of Audit Committee who is entrusted to oversee the whistle blower mechanism.

  • Directors, employees, vendors or any person having dealings with the Company may report non-compliance to the Chairman of Audit Committee, who reviews the report.

  • The Compliance Officer will submit a report to the Chairman of Audit Committee, instances of violation of the Code or the Regulation by any person and on the disclosures, Trading Plans and pre- clearances approved and rejected on the basis of information furnished at a frequency as may be stipulated by the Board.

  • One of the independent directors will serve as the Chairman of Audit Committee and another independent director will serve as the Chairman of our Compensation Committee.

  • The policy safeguards the whistle blower and also provides a direct access to the Chairman of Audit Committee.

  • All reports and records associated with the “Protected Disclosures‟ are considered confidential information and access will be restricted to the Chairman of Audit Committee.

  • The said policy provides adequate safeguards against victimization of Directors/employees and direct access to Chairman of Audit Committee, in exceptional cases.

  • No person has been denied access to the Chairman of Audit Committee.

  • Whistle Blowers may send their concerns/complaints to the Chairman of Audit Committee in a sealed envelope marked confidential, for appropriate action.

Related to Chairman of Audit Committee

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Governance Committee means the Governance Committee of the Board.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Chairperson means the Chairperson of the Board;

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Chairman means the Chairman of the Board;

  • Deputy Chairperson means the deputy chairperson from time to time of the Trust if one is appointed in accordance of rule 4 of the Third Schedule;

  • Chair means the chair of the Board;

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Vice-Chairperson means the Vice-Chairperson of the Board.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Deputy Chairman means the Non-Executive Director appointed by the Council of Governors to take on the Chairman’s duties if the Chairman is absent for any reason.

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Compensation Committee means the Compensation Committee of the Board.

  • Finance Committee means the Finance Committee of the University;

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • the Board means the board of directors of the Company;

  • Independent Board Committee means the independent board committee of the Company

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • Sub-Committee means a committee of a committee created by the board.

  • Committee Chair means the Chair of a Committee;