Whistle Blower Committee definition

Whistle Blower Committee means a Committee responsible for ensuring enquiry/investigation under this policy. The Audit Committee shall constitute such Committee comprising of such members as it may deem fit.

Whistle Blower Committee means Committee comprising of Senior Executives of the Company and appointed to receive Protected Disclosures from whistle blowers, maintaining records thereof, placing the same before the Audit Committee for its disposal and informing the Whistle Blower the result thereof.

Whistle Blower Committee means committee constituted by the Company consisting of at least three members viz: Managing Director, Chief Financial Officer and HR-Head.

Examples of Whistle Blower Committee in a sentence

• A complainant who makes false allegations of unethical & improper practices or about alleged wrongful conduct of the Subject to the Whistle Blower Committee or the Audit Committee shall be subject to appropriate disciplinary action in accordance with the rules, procedures and policies of the Company.

• The Audit Committee shall, based on the findings in the written report submitted by the Whistle Blower Committee and after conducting further investigation as it may deem fit, come to a final decision in the matter not later than 45 days from the date of receipt of the written report.

• Where initial enquiries indicate that further investigation is necessary, this will be carried through either by the Whistle Blower Committee or by such other person as may be appointed by the Whistle Blower Committee.

• Any member of the Whistle Blower Committee or the Audit Committee or other officer having any conflict of interest with the matter shall disclose his/her concern /interest forthwith and shall not deal with the matter.

• At least two members shall form the quorum of the Whistle Blower Committee.

More Definitions of Whistle Blower Committee

Whistle Blower Committee or “WBC” means a Committee comprising of Head-Human Resources, Head-Finance and Accounts and Head-Delivery and Customer Services. Executive Management of the DQS India has authority to change the composition of Whistle Blower Committee from time to time as deemed fit;

Whistle Blower Committee means a committee constituted under the Whistle blower policy of Company, compromising, the Chairman & Managing Director or in his absence, an Executive Director as nominated by CMD, Vice President and Chief Financial Officer of the Company.

Whistle Blower Committee means committee constituted by the Company consisting of at least three members viz: Managing Director, Chief Financial Officer and Executive Director.

Whistle Blower Committee means the Whistle-blower Committee constituted by the board of directors of the respective SMG Company in accordance with applicable local laws to review the investigation report and decide necessary action on Complaints.

Whistle Blower Committee means the Whistle Blower Committee of the Company, as may be constituted or re-constituted from time to time and as appointed by the Competent Authority i.e. Audit Committee of the Company thereby delegating its roles, powers and functions to the Whistle Blower Committee. The composition ofthe Whistle Blower Committee, as on the date of this Policy, are set out in the Annexure I hereto.

Whistle Blower Committee means Committee comprising of Senior Executives of

Whistle Blower Committee means any officer(s) or committee of persons who is nominated/ appointed to conduct detailed investigation.