CA NeWs Beta*: Various policies to be laid down as per CA2013

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Tuesday, August 11, 2015

Various policies to be laid down as per CA2013





Mandatory as per Section / Rule


Policy
Who shall formulate the Policy
Remarks


Risk Management Policy


Reference is found in Section 134(3)(n)
Section 178(3)

Policy relating to the remuneration for the Directors, Key Managerial Personnel and other Employees

Nomination and Remuneration Committee


Section 135(3)(a)

CSR Policy

CSR Committee



Ethics Policy


Reference is found in Schedule IV(III)(11)

Cost Accounting Policy


Reference is found in Form.CRA3 - Annexure to Cost Audit Report - Part A - 3


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