The Audit Committee of SBIPL Projects Limited has been constituted in accordance with the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.
Composition
| Name | Designation | Category |
|---|---|---|
| [To be appointed — Chairperson] | Chairperson | Independent Director |
| [To be appointed] | Member | Independent Director |
| [To be appointed] | Member | Executive Director |
Terms of Reference
- Review and oversee the relevant processes and compliance requirements
- Ensure adherence to statutory and regulatory frameworks
- Report to the Board on matters within its purview
- Review reports submitted by management and external agencies
- Recommend actions to the Board as deemed necessary
Meetings
The committee shall meet at least once every quarter. Details of meetings and attendance will be disclosed in the Corporate Governance Report forming part of the Annual Report.