Chairman of the Audit Committee definition

Chairman of the Audit Committee means Chairperson of the Audit Committee duly appointed in compliance with the provisions of the Companies Act, 2013.
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Chairman of the Audit Committee means the Chairman of the audit committee of the Company or any successor committee that has similar functions to the current audit committee;
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Chairman of the Audit Committee means the Chairman of the Audit Committee constituted by the Board of Directors of the Company in accordance with Section 177 of the Companies Act India, 2013 and read with SEBI (Listing Obligation and Disclosure Requirement Regulations), 2015.
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Examples of Chairman of the Audit Committee in a sentence

  • The Whistle Blower shall have right to access Chairman of the Audit Committee directly in exceptional cases and the Chairman of the Audit Committee is authorized to prescribe suitable directions in this regard.

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

  • Employees may also report to the Chairman of the Audit Committee.

  • The Policy provides for adequate safeguards against victimization of employees who avail of the mechanism and also provides for direct access to the Chairman of the Audit Committee.

  • Any person who becomes aware of any existing or potential breach of this Code is required to notify the Chairman of the Audit Committee promptly.

  • To maintain its objectivity and independence, the Internal Audit function reports to the Chairman of the Audit Committee.

  • The Chairman of the Audit Committee was present at the last Annual General Meeting.

  • To maintain its objectivity and independence, the Internal Audit function reports to the Chairman of the Audit Committee of the Board.

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

  • Until otherwise unanimously decided by the Board of Directors, a quorum at a meeting of the Board of Directors shall be constituted by the presence of a majority of the Directors then in office who are lawfully entitled to participate in the meeting (as conclusively determined by the Chairman of the Audit Committee and in the absence of such determination - by the Chairman of the Board of Directors), but shall not be less than two.


More Definitions of Chairman of the Audit Committee

Chairman of the Audit Committee means Donald J. Murphy or such other Trustee as the Trustees of the Fund who are not "interested persons" (as defined in the 1940 Act) of the Fund shall designate from time to time.
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Chairman of the Audit Committee means the Chairman of the Audit Committee.
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Related to Chairman of the 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.

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

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

  • 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.

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

  • Chairman means the Chairman of the Board;

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

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

  • Chair means the chair of the Board;

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Finance Committee means the Finance Committee of the University;

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Company Board of Directors means the board of directors of the Company.

  • Chairperson means the Chairperson 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.

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

  • 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.

  • Management Board means the management board of the Company.

  • 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.

  • Supervisory Board means the Supervisory Board of the Company.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.