Audit Committee
The Audit Committee assists the Board in safeguarding the integrity of financial reporting, strengthening internal financial controls, supervising audit functions, monitoring enterprise risk, and ensuring compliance with statutory and regulatory obligations.
Committee Focus
- Financial Transparency
- Risk Governance
- Internal Control Framework
- Regulatory Compliance
Financial Statements
Review quarterly and annual financial statements before submission to the Board.
Internal Audit
Oversee internal audit functions and evaluate control effectiveness.
Statutory Audit
Coordinate statutory audits and monitor implementation of audit recommendations.
Financial Controls
Supervise internal financial control systems and reporting processes.
Risk Management
Review enterprise risks and ensure appropriate mitigation frameworks are implemented.
Related Party Transactions
Examine and approve related party transactions in accordance with applicable regulations.
Regulatory Compliance
Monitor compliance with Companies Act, SEBI regulations, accounting standards and governance norms.
Whistleblower Mechanism
Ensure independent oversight of the whistleblower framework and ethical reporting process.