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Page 1: hiranorgochem.com file(B) Meeting of Audit Committee (C) Powers of Audit Committee (D) Role of Audit Committee (E) Review of Information by Audit Committee Ill. Subsidiary Companies

Page 2: hiranorgochem.com file(B) Meeting of Audit Committee (C) Powers of Audit Committee (D) Role of Audit Committee (E) Review of Information by Audit Committee Ill. Subsidiary Companies

Page 3: hiranorgochem.com file(B) Meeting of Audit Committee (C) Powers of Audit Committee (D) Role of Audit Committee (E) Review of Information by Audit Committee Ill. Subsidiary Companies

Page 4: hiranorgochem.com file(B) Meeting of Audit Committee (C) Powers of Audit Committee (D) Role of Audit Committee (E) Review of Information by Audit Committee Ill. Subsidiary Companies

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