Secretarial Auditor definition

Secretarial Auditor means a Company Secretary in Practice appointed in pursuance of the Act to conduct the secretarial audit of the company.

Secretarial Auditor means a company secretary in practice appointed by a company under rule 8 of the Companies (Meetings of Board and its Powers) Rules, 2014 to conduct secretarial audit pursuant to regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Secretarial Auditor means a company secretary in practice appointed by a company under rule 8 of the Companies (Meetings of Board and its Powers) Rules, 2014 to conduct secretarial audit pursuant to regulation 24A of the SSEBI Listing Regulations.

Examples of Secretarial Auditor in a sentence

• Report of the Secretarial Auditor is given as an Annexure which forms part of this report.

• The Statutory Auditors, Internal Auditor or Secretarial Auditor of the Company have not reported any frauds to the Audit Committee or to the Board of Directors under Section 143(12) of the Companies Act, 2013 including rules made thereunder.

• The Company provided all assistance and facilities to the Secretarial Auditor for conducting their audit.

• There are no qualifications, reservations or adverse remarks made by the Secretarial Auditor in his report.

• The Secretarial Auditor Certificate in regard to the same has been submitted to BSE Limited and is also placed before Stakeholders' Relationship Committee and the Board of Directors.

• Report of the Secretarial Auditor is given as an Annexure, which forms part of this report.

• The report of the Secretarial Auditor is enclosed as Annexure I to this report.

• The report of the Secretarial Auditor is appended as Annexure IV.

• Ganapathi and Mohan, Practicing Company Secretaries, Secretarial Auditor of the Company in their Secretarial Audit Report.

• The Company provides all the assistance and facilities to the Secretarial Auditor for conducting their audit.

More Definitions of Secretarial Auditor

Secretarial Auditor means a company secretary in practice appointed by a company under rule 8 of the Companies (Meetings of Board and its Powers) Rules, 2014 to conduct secretarial audit pursuant to regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. xxxviii. “Shares” means equity shares of face value of Rs 10 (Rupees Ten) each or Re. 1 (Rupee One) each (post sub-division of equity shares) of the Company within the meaning of this ESOS 2017. xxxix. “Stock Exchange” means the National Stock Exchange of India Limited (NSE), BSE Limited (BSE), or any other stock exchange in India on which the Company’s Shares are listed. xl. “Subsidiary company” means any present or future subsidiary company of the Company, as defined in the Companies Act, 2013. xli. “Unvested Option” means an Option in respect of which the relevant Vesting Conditions have not been satisfied and as such, the Option Grantee has not become entitled to receive the benefit of grant made under ESOS 2017.xlii. “Vest” or “Vesting” means earning by the Option Grantee, of the right to Exercise the Employee Stock Options granted to him in pursuance of the ESOS 2017. xliii. “Vesting Condition” means the conditions subject to which the options granted would vest in an Option Grantee. xliv. “Vesting Period” means the period, during which the vesting of the Employee Stock Option granted to the Option Grantee, in pursuance of ESOS 2017 takes place. xlv. “Vested Option” means an Option in respect of which the relevant Vesting Conditions have been satisfied and the Option Grantee has become eligible to Exercise the Option. xlvi. “Unvested Option” means an Option in respect of which the relevant Vesting Conditions have not been satisfied and as such, the Option Grantee has not become entitled to receive the benefit of grant made under ESOS 2017.

Secretarial Auditor means a practicing company secretary appointed to conduct secretarial audit of the company.