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Bmwil

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Sunil Kumar Parik may be deemed to be concerned and interested in Item No. Members holding shares in single name and physical form are advised to make nomination in respect of their shareholding in the company.

Bmwil


The shares of the company are not traded at the Stock Exchange. The terms of reference of the Audit Committee include the following: Formulation of criteria for evaluation of Independent Directors and the Board:

Bmwil

Bmwil

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Comments (4)

  1. A team of dedicated, hard working engineers and workmen with multi skills. I In the preparation of the annual accounts, the applicable accounting standards had been followed along with proper explanation relating to material departures; ii The directors had selected such accounting policies and applied them consistently and made judgments and estimates that were reasonable and prudent so as to give a true and fair view of the state of affairs of the Company at the end of the financial year and of the profit or loss of the Company for the year under review; iii The directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, for safeguarding the asset of the Company and for preventing and detecting fraud and other irregularities.

  2. Formulation of criteria for evaluation of Independent Directors and the Board: The Chairman of the Committee also has professional accounting qualification:

  3. Internal control The company follows defined individual roles and responsibilities, which ensure that each individual delivers a superior performance.

  4. I In the preparation of the annual accounts, the applicable accounting standards had been followed along with proper explanation relating to material departures; ii The directors had selected such accounting policies and applied them consistently and made judgments and estimates that were reasonable and prudent so as to give a true and fair view of the state of affairs of the Company at the end of the financial year and of the profit or loss of the Company for the year under review; iii The directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, for safeguarding the asset of the Company and for preventing and detecting fraud and other irregularities. The matter regarding appointment of Mr.

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