Transcription of BOARD COMMITTEES - ICSI
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BOARD COMMITTEES - ICSI
BOARD COMMITTEES A HAND BOOKThe Companies Act, 2013 SeriesICSI House, 22, Institutional Area, Lodi Road, New Delhi 110 003tel 011-4534 1000, 4150 4444fax +91-11-2462 6727email 2014 PRICE : Rs. 100/- (Excluding Postage) THE INSTITUTE OF COMPANY SECRETARIES OF INDIAAll rights reserved. No part of this publication may be translated orcopied in any form or by any means without the prior written permissionof The Institute of Company Secretaries of by :THE INSTITUTE OF COMPANY SECRETARIES OF INDIAICSI House, 22, Institutional Area, Lodi Road, New Delhi - 110 003 Phones : 41504444, 45341000 oFax : 24626727 Website : o E-mail: 97882207221 Laser typesetting at AArushi GraphicsAnd Printed at, Samrat Offset Works/1000/December 2014iiiPrefaceIf legitimacy is to be restored to the system, the chain of accountabilitymust be made more effective.
Members of the committee take decisions, keeping in view the interest of all stakeholders. Coordination: Where there is a large board, it is common to have committees with more specialized functions for better coordination - for example, audit committee, finance committee, compensation committee, etc. wherein members meet regularly to discuss
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