Commissions and CommitteesWednesday, 03 May 2017 09:26
The Internal Control System
The Internal Control System of "RSLC “Qurilishmashlizing” JSC- is a whole of bodies and methods of internal control, standards of conduct and actions of workers in achievement of Company's aims. The Internal Control System - an important protection element of interests of the shareholders and investors.
Aims, objectives and components of internal control system and principles of functioning are determined by regulations on the Internal Audit Service, the Audit Commission and about internal control.
Purpose of the internal control system is to solve the following tasks:
- achievement of activity efficiency;
- ensuring the completeness, timeliness and accuracy of all types of accounting and reporting of "RSLC “Qurilishmashlizing” JSC;
- compliance with applicable legislation;
- ensuring of assets safety.
The Auditing commission
The Auditing commission - is an elected body, accountable to the General Meeting of Shareholders of "RSLC “Qurilishmashlizing” JSC.
In its activities, the Commission is guided by current legislation of the Republic of Uzbekistan, Charter of the company, resolutions of the General Meeting of Shareholders, the Regulations on the Audit Commission of "RSLC “Qurilishmashlizing” JSC.
Current structure of the Audit Commission:
Makhmudov Bekzod – Head of HR Department of the Antimonopoly Committee of the Republic of Uzbekistan
Date of birth: 1983
Place of birth: Kashkadarya region
Education: 2005 y, Tashkent Financial Institute
2016 y, Banking and Finance Academy of the Republic of Uzbekistan
Specialty: Finance, securities and corporate finance
In Audit Committee: 2019
Tangriev Sanjar Shamsikulovich - Deputy Head of Department of the Agency for Management of State Assets of the Republic of Uzbekistan
Date of birth: 1988
Place of birth: Bukhara
Education: 2009 y, Tashkent State University of Economics
2016 y, Tashkent Financial Institute (magistracy)
In Audit Committee: 2020
Mukhammadiev Jakhongir Alisher ugli– Leading Specialist of the JSC «National Bank of Foreign Economic Activity of the Republic of Uzbekistan»
Date of birth: 1994
Place of birth: Djizak region
Education: 2017 y, Tashkent State University of Economics,
In Audit Committee: 2020
The Leasing Committee – a collegiate body established to make decisions on leasing projects, organization of leasing process, minimization of financial risk, use effectiveness increase of financial resources of the company on leasing projects. In its work guided by the legislation of the Republic of Uzbekistan, Charter of the company, resolutions of the General Meeting of Shareholders, the Supervisory Board, the Management Board and other local acts of the Company.
Current structure of the Leasing Committee:
- Chairman of the committee - Abdurakhimov F.A.
Members of the committee:
- Qalandarov A.U. - Chief Accountant;
- Batirov S.A. - Head of the Department of strategic planning, analysis and study of leasing;
- Khalmukhamedov J.A. - Head of the Department of marketing, realization and monitoring of leasing transactions;
- Alieva R.A. - Head of the Legal Department.