Home India Ministry of Corporate Affairs Parliament Question: Audit and Reviews conducted by NFRA...
Date: 2025-08-04 Category: Not Applicable State: Union Government Country: India

Parliament Question: Audit and Reviews conducted by NFRA

Issued by Ministry of Corporate Affairs · Not Applicable

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Executive Summary & Key Takeaways

**Executive Summary:** This document summarizes the Indian Ministry of Corporate Affairs' response to questions regarding the National Financial Reporting Authority's (NFRA) activities, including audits, reviews, stakeholder engagement, and complaint resolution, over the past five years (2019-2025). It also addresses potential expansions of NFRA's jurisdiction and partnerships. The response details the number of reviews conducted, monitoring mechanisms, awareness initiatives, and complaint handling procedures. **Key Points / Main Content:** * **Audits and Reviews:** * NFRA conducted Audit Quality Reviews (AQRs), Financial Reporting Quality Reviews (FRQRs) and Audit quality inspections of audit firms between 2019-2025. * The number of reviews and inspections varies by financial year, with a focus on Audit Quality Inspections in the later years. * **Monitoring NFRA's Effectiveness:** * A Memorandum of Understanding (MOU) between the Ministry of Corporate Affairs and NFRA outlines performance parameters, output targets, and input requirements. * **Partnerships:** * NFRA has not partnered with academic or professional institutes for research in financial reporting standards. * **Awareness Initiatives:** * NFRA engages with stakeholders (CEOs, CFOs, Independent Directors) through webinars and conferences. * NFRA issues circulars reiterating legal and standard provisions. * NFRA publishes auditor-audit committee interaction series. * NFRA collaborated with the Indian Institute of Corporate Affairs (IICA) to launch a 4-month course for independent directors and audit committee members. * **Complaint Resolution:** * NFRA has an online portal for filing complaints, which are addressed per existing guidelines. * Quarterly reports on the status of show-cause notices are published on the NFRA website. * **Expansion of Jurisdiction:** * There is no current proposal to expand NFRA's jurisdiction to cover additional entities or sectors. **Impact Analysis:** **Ministry of Corporate Affairs:** * *Impact:* Accountable for monitoring NFRA's performance via the MOU. * *Action Required:* Continue monitoring NFRA's performance based on the MOU's parameters. **National Financial Reporting Authority (NFRA):** * *Impact:* Responsible for conducting audits, reviews, and engaging with stakeholders. Accountable for addressing complaints and improving financial reporting quality. * *Action Required:* Continue conducting AQRs, FRQRs, and audit inspections. Maintain stakeholder engagement, issue informative circulars, and address complaints promptly. **Companies and Auditors:** * *Impact:* Need to be aware of their responsibilities and comply with financial reporting standards. * *Action Required:* Participate in NFRA's webinars and conferences. Review and adhere to circulars issued by NFRA. Ensure compliance with financial reporting standards. **Independent Directors and Audit Committee Members:** * *Impact:* Enhanced capacity building through the course in collaboration with IICA. * *Action Required:* Consider participating in the IICA course for capacity building. **Stakeholders (CEOs, CFOs):** * *Impact:* Increased awareness and guidance on financial reporting and auditing. * *Action Required:* Engage with NFRA initiatives and implement best practices in financial reporting and auditing.

Key Entities Referenced

National Financial Reporting Authority: A regulatory body in India responsible for overseeing the auditing profession and enforcing accounting and auditing standards. Shri Arun Bharti: Member of LOK SABHA who asked the question related to audit and reviews conducted by NFRA. CORPORATE AFFAIRS: Ministry responsible for overseeing the regulation of Indian corporations. SHRI HARSH MALHOTRA: Minister of State in the Ministry of Corporate Affairs and Minister of State in the Ministry of Road Transport and Highways, who provided the answer to the question. Audit Quality Reviews: Reviews conducted by NFRA to assess the quality of audits performed by audit firms. Financial Reporting Quality Reviews: Reviews conducted by NFRA to assess the quality of financial reporting by companies. Indian Institute of Corporate Affairs: An institute that has collaborated with NFRA to launch a course for capacity building of independent directors and audit committee members of companies. Memorandum of Understanding: An agreement between the Ministry of Corporate Affairs and National Financial Reporting Authority which spells out clearly performance parameters, output targets in terms of details of programme of work and qualitative improvement in output, along with commensurate input requirements
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GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS LOK SABHA UNSTARRED QUESTION NO. 2488 ANSWERED ON MONDAY, AUGUST 04, 2025/ SRAVANA 13, 1947 (SAKA) Audit and Reviews Conducted by NFRA QUESTION 2488. Shri Arun Bharti: Will the Minister of CORPORATE AFFAIRS be pleased to state: (a) the year-wise details of the audits and reviews conducted by National Financial Reporting Authority (NFRA) during the last five years and the mechanisms in place to monitor NFRA’s effectiveness in achieving its goals; (b) the details of the partnerships with academic and professional institutions to advance research in financial reporting standards; (c) the initiatives undertaken by NFRA to raise awareness among companies and auditors about their responsibilities and the importance of compliance; (d) the steps taken to ensure timely resolution of complaints and maintain the confidence of stakeholders in its regulatory processes; and (e) whether the Government is considering to expand NFRA’s jurisdiction to cover additional entities or sectors and if so, the details thereof? ANSWER MINISTER OF STATE IN THE MINISTRY OF CORPORATE AFFAIRS AND MINISTER OF STATE IN THE MINISTRY OF ROAD TRANSPORT AND HIGHWAYS. (SHRI HARSH MALHOTRA)(a) (i) Year-wise details of Audit Quality Reviews (AQRs), Financial Reporting Quality Reviews (FRQR) and Audit quality inspections of audit firms conducted by NFRA are as follows: Financial Year Reviews No. of Reviews 2019-20 Audit Quality Review 01 2020-21 Audit Quality Review 01 Supplementary 01 Audit Quality Review 2021-22 Audit Quality Review 02 Financial Reporting 02 Quality Review 2022-23 Audit Quality Review 01 Financial Reporting 02 Quality Review 2023-24 Audit Quality 05 Inspection 2024-25 Audit Quality 07 Inspection (ii) A Memorandum of Understanding between Ministry of Corporate Affairs and National Financial Reporting Authority spells out clearly performance parameters, output targets in terms of details of programme of work and qualitative improvement in output, along with commensurate input requirements. (b) NFRA has not partnered with any academic or professional institute for research in financial reporting standards. (c) NFRA has engaged extensively and periodically with stakeholders including CEOs, CFOs, Independent Directors and members of the profession and conducted a number of webinars on various topics related to financial reporting and auditing, including an international conference in 2024. It also issues circulars, reiterating provisions in law and standards, to help prevent recurrence of some observed non-compliances and to help bring in systematic improvement in the quality of financial reporting in India, towards advising and guiding various stakeholders. Further, NFRA publishes the auditor-audit committee interaction series to help improve communication between auditors and committees as it is a significant parameter towards ensuring better audit quality.NFRA has also collaborated with Indian Institute of Corporate Affairs (IICA) and a 4-month course has been launched for capacity building of independent directors and audit committee members of companies. (d) NFRA has a dedicated online portal for filing complaints. The complaints received are dealt with as per extant guidelines on procedure for complaint handling in NFRA. Quarterly reports on status of show cause notices are also published on NFRA website. (e) At present, there is no such proposal under consideration. *****

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