Managerial No Clause (ix) Whether New Clause Special take care Remuneration managerial is taken in case remuneration of private has been paid / limited provided in company. accordance with the requisite approvals mandated by the provisions of section 197 read with schedule V to the Companies Act? If not, state the amount involved and steps taken by the company for securing refund of the same. Nidhi No Clause (xii) Whether New Caluse ------ Company the Nidhi Company has complied with the Net Owned Fund in the ratio of 1: 20 to meet out the liability and whether the Nidhi Company is maintaining 10% liquid assets to meet out the unencumbered liability. Related Parties No Clause (xiii) Whether New Clause Auditor of the Transactions all transactions company verify with the related AOC-2, minutes parties are in of the board compliance with meeting and Section 188 and other 177 of documents to Companies Act, ensure that all 2013 where related parties applicable and transaction are the details have disclosed in been disclosed
Managerial Remuneration No Clause (ix) Whether managerial remuneration has been paid / provided in accordance with the requisite approvals mandated by the provisions of section 197 read with schedule V to the Companies Act? If not, state the amount involved and steps taken by the company for securing refund of the same. New Clause Special take care is taken in case of private limited company. Nidhi Company No Clause (xii) Whether the Nidhi Company has complied with the Net Owned Fund in the ratio of 1: 20 to meet out the liability and whether the Nidhi Company is maintaining 10% liquid assets to meet out the unencumbered liability. New Caluse ------ Related Parties Transactions No Clause (xiii) Whether all transactions with the related parties are in compliance with Section 188 and 177 of Companies Act, 2013 where applicable and the details have been disclosed New Clause Auditor of the company verify AOC-2, minutes of the board meeting and other documents to ensure that all related parties transaction are disclosed in
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