Resolution of internal auditor

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

19 June 2012 Ours is listed company.

Please provide me the resolution with regard to appointment of Internal Auditor of the company.

Ajay Mishra

Ajay Mishra (Expert)
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19 June 2012 Hi

Go to the following link, this will help you:

https://www.caclubindia.com/forum/internal-auditor-80636.asp

Ajay Mishra

Ajay Mishra (Expert)
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19 June 2012 Hi

Appointment Resolution

“RESOLVED THAT consent of the board of directors of the company be and is hereby given to the appointment of M/s. _____________, Chartered Accountants, Address as Internal Auditor of the company for the F.Y. 2011-2012 and Ms. Chanda Kocher, Managing Director of the company be and is hereby authorised to fix the remuneration from time to time in consultation with the Audit Committee.”

Take note Resolution

The engagement letter for the appointment of Internal Auditor as per draft placed before the board. The Board took note of the same and the following resolution was passed unanimously:

RESOLVED THAT the engagement letter as per draft placed before the board and signed by the Chairman for the purpose of identification for the appointment of M/s _______________ as Internal Auditor of the company for the F.Y. 2011-2012 be and is hereby approved.

Querist : Anonymous

Querist : Anonymous (Querist)

20 June 2012 thanks sir

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