DAYAL

TUBADH
DEEN

UNLVERSLTY Y
GORAKHPUR
A
Acadniu yean-Ro23 - 2024
Depaulmut - Comme

kunon Mangalam Birl a

Namu o Nignmt- Committee Vigq4.
Namu - Adit ndy
Roll no- l03 qorvanu
Buslns thiu k loyorati
Subiut-
M. C0m(B4 Semeu er.
Clau -
 Date.
Page No...
Topic.

TNTKODUCTION
Kumat Nangalam Biula. Comnitlea affainded by
Secuie eehang Boaad o<dndia in etly
Isag, nd ex the chainanahip 'a shai Koma
Mongalam to paomale and hane the itandaol
jennca
 Page No..2......
Topic. Date.

Jhe fimaly ahylctiut he Comnike la to wia

Caupanale youenanca fuem the
he setas shahalduus and to pnpaul
Code toSuit he dnolian Cenpaate eaunnat
The Hayay Recommunlation o Kuma Hanqalam
Biula Cemmittua aue au olsaui

Bila Commillee repaut hae

recemmnded that the baaud o Conpasy haul
haue an aphmun Caahina ta
baca
The. num be, af ndepsndnt ditay
anld dpend upGo the chaixmen ofhe boad tn
Hhind' o the baasd ahaulo Cecnpsciie c
diutadn Cale o aneutie chaimain ,atapndut
Jaast Sol: o< the boand chauld be. indupsadt
tThe tenuu thediuctu zhadd be al hor
Companie, At

shouldhecliclaieal in the ahAual upst H

neminse o ene Company isappaintmaat Uthe
diuectan oa Conpany Yhe chshauld aLLLe the
he Comay
 Topic. Date..
Page No..

AuT CoHHCLTEE -
The Comncnitee. ecornmanda thetau of he.
auclit enmitee a1 mantimum dlildauuu o
inlaunacien
>lhe Coapaitis of he dudt Comnittoe ohauldl

aA+ laat 3 non-escectiue diuata

b)lOae o the indspnut oiuctaui al chaiman
The finanas cluctan, hasd ofha ituypsl aualit
qnd asupuuntatuo eataunal auclitay a
iNtees at thematng) che auclit bnitee.
c he Commtlee hauld mut at leat Hsice nayth
One metng. mut bahela kae fialiatia cf
Qnnua accoontA Qd Gne
mênthu

*KEHUANARATTON (ONHTIITE
The Comitee Ae COm MLhcle hat the Company
hauld cwe aCuucthla and tsoibauntsanahsa
paliy on it disctat. ttauuti he Companyt
n umunsat
diatctas

C102
 Page No.4.
Topic. Date.

Hhe sumunhaten ol nonexeulise diutay shauld

be deidad by hat entun boauel
Shaahalán shautd be Luty tolaunasl abaut the
emunsaten oolitn
HccouaTING STANDAQDS AND EIAANCTAL
RERORINh
The Commidlee eComm andi that Cepanll tathith
Comaitse which ane uquimd togie Canualidaled
Account ofall ih uksidiasielin ahck hsy hald
ofita ahaua Capudal
Bustney hlinanalUupantcgoach uodu t
Leliien ghausdhe ualab le he choueskalcln
MANAGENENT
> The boasd muit
managimat
chauydfia-dh ale of the
Nanaumut Coapide the Chusl exatie duutas
mandgmnsat aushommbadj
he tun cth rd
tha Contke au ti allauing'
hy
 Page No.
Topic.. Date.

a)prouiding necessauy inspeta enpet of Company S

foo decsIon
b) pely thpalcissael Codeo Cordust the
Boasc

to he
to olade anl honl

Scting-pintaunal cabalplem fa busicas

yfouus on the day -to-dayooius in hahalf
nausing Comflanse oatl sutu and agula-ton
)focitidak eicnt auking. of Boakd Conmallee
Aa ast of managLoaat dincloiuus., in.adlih a!
LduclamuL, in'addiki en to theDiustay's Ropaut
Hgnagamt Dscusion ond Analyy Repant ópn e)
Shaul aun apaut of he annua l sepast to he
shosuehalo MDAR hauld in inccke thefallauà ny
dndut tuctu.and deislopmuts
Cppaschinhes and hmat ,isk_ and loncsAL
An anial pedaunanlL
 Page No...o....
Topic. Date.

Nomben ouDankens smplayesl

SHAREHOLDERS
he Company atomey that theshamshaldus QLe
he Quney o he Company .ard as Ruch thay
touse Cuctain aiglt: ansiepenihalske
As uch he qinsalkody miag zd
antheisfpaonity to the
Cancu to lhe. Roatde and Coyasnt on
the suauall unchaicg cfhe Company n e
baiu of dhnulxpad shauabaldu shadd
hause siglt to pastapale mand hase uliciet

) Deciaion Cancaning base laufaake. chargi

Canpanyt
)chong1i in Copital stuuzkuas askck hauhe potnboal
toling akut acharg in Centualofki
Conpay
The Comnidlos dhune he taleusisg.ackou taken

puklic ofuys
Diclame nduns Ja inthal þubic
 Page No.
Date
Topic..

Gach las and fond Jlau) talemt inannual

Ruley and suegulakons o tuanhs andania

haues

Snding ha balanca shat Copy to Hhe thaualda

Kegulakod Gn take Bleh) Qncl acquiaihonL
Pealauabal atlstnaat patdluse
he Companill At da2amphai.the
malen', the tuang Csahaa te' Grauasaanctrs
Cempo bocnd
Nein dsctaus shll nalorgen be bienkeel
a nlapnleut diedhan

diusetasA and cernun dictau &n hi boasu

Conmpanis act eon he

Thahedel at Jine Codier
o< oliucaLs:
C1