Whistleblower Committee definition

Whistleblower Committee means a Committee set up by the Audit Committee for the purpose of administering the Whistleblower Policy, constituted for thispurpose.

Whistleblower Committee means the Committee which has been constituted by the Managing Director and CEO of the Company from time to time, which and currently includes head of Human Resources, head of Governance Risk & Compliance, and head of the Legal / General Counsel, of the Company in whatsoever name and designation they hold or be called.

Whistleblower Committee means a committee whose members will include the Whistleblower Officer and at least two senior employees of the Bank (not below the rank of the Subject), who will be responsible to assess independently the concerns raised by the Whistleblower.

Examples of Whistleblower Committee in a sentence

• Employees may raise “Reportable Matter” or “Alleged Misconduct” within 30 days after becoming aware of the same to the Whistleblower Committee.

• The Whistleblower Committee shall meet and discuss every “Reportable Matter” or “Alleged Misconduct” within seven days of receipt of said complaint and shall make an assessment or decide on enquiries or investigations to be made at the preliminary stage for validating and assessing the alleged misconduct / reportable matter.

• The Whistleblower Committee shall, subject to the prior concurrence of the Chairman of the Audit Committee, be responsible for recommending disciplinary action against the subject if investigation found to be true as raised by whistleblower.

• If a Whistle Blower believes that he/she has been subjected to discrimination, retaliation or harassment for having reported Concern under this Policy, he/she must report such fact to any member of the Audit Committee or Whistleblower Committee.

• Where the Whistleblower Committee decides that the reported matter falls outside the scope of this Policy, the Committee will dispose that of with directions to the Management to resolve it in the normal course of business.

More Definitions of Whistleblower Committee

Whistleblower Committee means the whistleblower committee of the Bank.

Whistleblower Committee means the whistleblower committee of the company.

Whistleblower Committee means a whistleblower investigation committee, formed by the Management which comprises of individuals listed in Annexure II, to investigate Concerns in accordance with this Policy.

Whistleblower Committee means a Committee comprising of the Vice Chairman and Managing Director, Chief Legal and Compliance Officer and Chief People Officer. COVERAGEThe Policy covers malpractices and events which have taken place or are suspected to takeplace, including but not limited to, the following: a. Inaccuracy in maintaining the Company’s books of account and financial records;b. Financial misappropriation and fraud including suspected fraud;c. Procurement fraud;d. Approving a loan which is against the Company’s policy;e. Any misappropriation concerning payment to vendors, bills etc.;f. Conflict of interest;g. False expense reimbursements;h. Misuse of Company assets & resources;

Whistleblower Committee means a Committee set up for the purpose of administering the Whistleblower Policy.

Whistleblower Committee means the whistleblower committee of the ASL.

Whistleblower Committee means the whistleblower committee constituted from time to time by the Board of Directors of the Company which is authorized under this Policy to address all Protected Disclosure made to it by any Stakeholder.