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Friday, 14 November 2014

QUALIFIED AND INDEPENDENT AUDIT COMMITTEE - A HAND CHART ON REVISED CLAUSE 49 - PART 2

A HAND CHART ON REVISED CLAUSE 49 OF THE LISTING AGREEMENT
Part - 2
By
CS D HEM SENTHIL RAJ AND CS K VINOTH
CLAUSE 49 (III) of Listing Agreement
CLAUSE 49 (III) (A) – QUALIFIED AND INDEPENDENT AUDIT COMMITTEE
Clause 49(III) (A) of Listing Agreement not only insist the listed company/entity for constituting a Audit Committee, but it has given a mandate to every listed company/entity to constitute a qualified Independent Audit Committee which comprises of financially literate members who have the ability to read and understand the basic financial statements with at least one member who shall have accounting or related financial management expertise.
Minimum Three Members.
Chairman – Independent Director.
Member – At least 2/3rd of the Member to be Independent Directors.
Person to be Present as Invitees to Audit Committee Meeting
Ø  Finance Director of the Company, if any or CFO.
Ø  Head of Internal Audit.
Ø  Representative of the Statutory Auditor.
Ø  Company Secretary as the Secretary of the Audit Committee.
CLAUSE 49 (III) (B) – MEETING OF AUDIT COMMITTEE
Minimum Number of Meeting: 4 times a year
Quorum: Two Members or One third of the Members whichever is higher. (Min 2 ID                             Mandatory)
CLAUSE 49 (III) (C) – POWERS OF AUDIT COMMITTEE
Ø  To investigate any activity within terms of reference.

Ø  To seek Information from Employees.

Ø  To obtain legal or other professional advice.

Ø  To seek attendance of outsider with relevant expertise.

CLAUSE 49 (III) (D) – ROLE OF AUDIT COMMITTEE
This clause list outs the various role of Audit Committee, however we have mentioned below some of the important roles of Audit Committee for information.
Ø  To oversight the company’s financial reporting policy.
Ø  Recommendation for appointment, remuneration and terms of appointment of auditors of the company.
Ø  Reviewing the Quarterly financial statement before submission to board approval.

Ø  Approval of appointment of CFO etc.

CLAUSE 49 (III) (E) – REVIEW OF INFORMATION BY AUDIT COMMITTEE
    Audit Committee should mandatorily review the following information:

Ø  Management Discussion and Analysis of Financial Condition and results of operation.

Ø  Statement of Related Party transaction.

Ø  Management Letters/Letters of Internal Control Weaknesses issued by the Statutory Auditor.

Ø  Internal Audit Report and Internal control weaknesses.

Ø  Appointment, removal and terms of remuneration of the Chief Internal Auditor.

FAQ’s IN CLAUSE 49 (III) of Listing Agreement
Whether members of Audit Committee are required to be present at the Annual General Meeting of the Company?
Members of Audit Committee are not required to be present at the AGM, however the Chairman of Audit Committee is required to be present at the AGM to answer the Shareholder’s Queries.
Can an outsider be present in the Audit Committee Meeting?
With prior approval of Audit Committee an outsider can be present as an invitee for the purpose of providing any relevant expertise suggestions or opinion as the case may be.
Whether payments made to Auditors for rendering any other services will require Audit Committee approval?
Yes.
Whether an Audit Committee chairman is to elected by the Board/committee?
The Audit Committee Chairman is required to be elected by the Board of Directors.
Whether recommendation for appointment, remuneration and terms of appointment of Statutory Auditor, Internal Auditor, Cost Auditor and Secretarial Auditor is to be given by Audit Committee?
Appointment, remuneration and terms of appointment of Statutory Auditor, Internal Auditor and Cost Auditor require the recommendation of Audit Committee. However appointment, remuneration and terms of appointment of Secretarial Auditor require only the Board approval.
Whether board has power to reject the recommendation given by the Audit Committee?
Yes, however the board should give the reason for not accepting/rejecting the recommendation given by the Audit Committee.
Can an Audit Committee recommend different Remuneration for Joint Auditors in case of Statutory Auditors?
Yes
Whether Audit Committee approval is required in both Holding and Subsidiary companies for appointing a person as Group CFO in Holding and Subsidiary Company?
Yes, the appointment has to undergo the approval of Audit Committee of both the holding and subsidiary company.
Whether Audit Committee meeting can be held through circulation?
Yes
Whether Audit Committee recommendation has to taken up in the ensuing board meeting?
It is not necessary to take the Audit Committee recommendation in the ensuing Board Meeting, however the recommendation given by the Audit Committee can be taken up in any board meeting.
Intimation of Date and outcome of Audit Committee has to be intimated to the Stock Exchange?
Not required.
Can an Audit Committee meeting be adjourned?
Adjournment concept is not applicable to Committee.
Can an Executive Director be a member of Audit Committee?
Yes, but subject to fulfilling the criteria of qualification and composition of Audit Committee.
Whether an Audit Committee can be re-constituted without Board’s approval in case of re-constitution of Audit Committee is required during the consideration/approval of quarterly results by the Audit Committee?
Option 1:
The company can convene a Board Meeting for the purpose of re-constitution of Audit committee prior to the Meeting of audit Committee and subsequently hold another Board Meeting for consideration/approval given by the Audit Committee for approval of quarterly results.
Option 2:
The company can pass a circular resolution for re-constitution of Audit Committee prior to the Audit Committee Meeting.
Whether the concept of video conferencing facility is applicable for Audit Committee Meeting?
No. The Concept of video conferencing facility is applicable only for Board Meeting and not for committee meetings.
What is the remedy available in case the Audit Committee does not approve and recommend the financial results (except last quarter) to the Board?
The company can take up the other agenda items in the Board except the approval of financial results, however in the outcome of Board Meeting to be intimated to the Stock Exchange should provide for valid reasons for not considering the results.
The Board should ensure that the recommendation of financial results by Audit Committee is taken up within the stipulated time period of 45 days from the end of quarter.
What is the remedy available to the company in case of not approving the financial statements within the stipulated time limit of 45 days?
The Company has to under an obligation to pay the penal fees for not considering the financial results within 45 days.
The penalty levied shall be Rs. 1000/- per day up to 15 days. 
Beyond 15 days the company is liable to pay 0.25% of the Paid up Capital of the Company.

By
CS K VINOTH
CS D HEM SENTHIL RAJ

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