Resolution of internal auditor
Querist : Anonymous
Please provide me the resolution with regard to appointment of Internal Auditor of the company.
Go to the following link, this will help you:
https://www.caclubindia.com/forum/internal-auditor-80636.asp
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
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