https___www.lautan-luas.com_commitee_.xml
https___site.epfnepal.com.np_page_audit-committee_1.xml
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Audit Commitee Audit Commitee Audit Committee The Board of Commissioners established Audit Committee on March 31, 2003 that was tasked to support and facilitate the supervision function of the Board of Commissioners. The Audit Committee of Lautan Luas is established based on “Audit Committee Charter”, as required by Financial Service Authority (OJK) No. 55/POJK.04/2015 dated December 23, 2015 concerning the Establishment and Work Implementation of the Audit Committee. The Company’s Audit Committee is chaired by an Independent Commissioner. Audit Committee provides its own professional and independent opinion to the Board of Directors concerning reports and information delivered by Directors, identifies issues that require the Board of Commissioners’ attention and carries out other duties given by the Board of Commissioners. Audit Commitee Member Rifana Erni Chairlady and currently member of the Audit Committee Budi Kurniawan Ratulangi Member of the Audit Committee Elisabeth Usman Member of the Audit Committee
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कोषको लेखापरिक्षण समिति कर्मचारी सञ्चय कोष ऐन २०१९ -संशोधन सहित) को दफा २३क. ले आर्थिक अनुशासन र आन्तरिक नियन्त्रण प्रणाली कायम गर्न कोषमा एक लेखापरीक्षण समिति रहने र समितिको गठन, काम, कर्तव्य र अधिकार तोकिए बमोजिम हुने ब्यवस्था गरेको छ । कर्मचारी सञ्चय कोष -आर्थिक प्रशासन) नियमावली, २०६८ को नियम २१ मा लेखापरीक्षण समितिको गठन सहित लेखापरीक्षण समितिको काम कर्तब्य र अधिकार समेत तोकिएको छ । सोही व्यवस्थाहरुको आधारमा समितिको नियमित र प्रभावकारी सञ्चालनको निम्ति सञ्चालक समितिले लेखापरीक्षण समिति सञ्चालन विनियम, २०७४ तर्जुमा गरी लागु गरेको छ । ती व्यवस्था अनुरुप कोषमा हाल निम्न बमोजिम सदस्यता रहेको लेखापरीक्षण समिति रहेको छ