Audit Committee definition

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

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Audit Committee means the audit committee of the Board.

Audit Committee means the Audit Committee constituted by the Board of Directors of the Company in accordance with Section 177 of the Companies Act, 2013 and read with Clause 49 of the Listing Agreement with the Stock Exchanges.

Examples of Audit Committee in a sentence

As of the Effective Date, the Company will have an Audit Committee that satisfies the applicable requirements under ▇▇▇▇▇▇▇▇-▇▇▇▇▇ and the rules promulgated thereunder and the rules of Nasdaq, subject to the permitted phase-in requirements under the rules of Nasdaq.
When resolving, or taking a course of action with respect to, a conflict of interest or a potential conflict of interest, including pursuant to Section 15.1, the Board of Directors, the Manager, the Independent Directors or the Audit Committee may consider any factors and other information that the Board of Directors, the Manager, the Independent Directors or the Audit Committee, as applicable, determines in its sole discretion to consider.
There will be no additional compensation for ad hoc or preparatory meetings or for being the chair of a Committee other than the audit committee of the Board (the “Audit Committee”) and only if appointed the chair of the Audit Committee or for being a regular or non-chair member of the Audit Committee and holding a valid CPA license.
At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange.

More Definitions of Audit Committee

Audit Committee means the audit committee of the Board of Directors.

Audit Committee means the audit committee of the Company formed pursuant to Article 42.2 hereof, or any successor audit committee.

Audit Committee means a Committee constituted by the Board of Directors of the Company in accordance guidelines of Listing Agreement and Companies Act, 2013.

Audit Committee means the Audit Committee constituted by the Board of Directors of the Company in accordance with Section 177 of the Companies Act, 2013.

Audit Committee means Audit Committee constituted by the Board of Directors of the Company, from time to time, under the provisions of the Listing Regulations and the Companies Act, 2013.

Audit Committee means the audit committee of the Board;

Audit Committee means a committee (or equivalent body) established by the board of directors of an entity for the purpose of overseeing the accounting and financial reporting processes of an insurer or group of insurers, and audits of financial statements of the insurer or group of insurers. The Audit Committee of any entity that controls a group of insurers may be deemed to be the Audit Committee for one or more of these controlled insurers solely for the purposes of this regulation at the election of the controlling person. Refer to Section 14(A)(5) for exercising this election. If an Audit Committee is not designated by the insurer, the insurer’s entire board of directors shall constitute the Audit Committee.