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(the “committee”) TERMS OF REFERENCE



directors of the Company (“the board”) resolved to establish a statutory committee of the board to be known as the Audit committee (“the committee”). 1.2 Neither the appointment nor the duties of the committee reduce the functions and duties of the board or the directors of the Company, except with respect to the appointment, fees and terms of engagement of the auditor of the Company. 1.3 These terms of reference are subject to the provisions of the Companies Act N

Year: 2016
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