BOARD RESOLUTION FOR APPOINTMENT OF INTERNAL AUDITOR IN A COMPANY

BOARD RESOLUTION FOR APPOINTMENT OF INTERNAL AUDITOR IS PASSED BY A COMPANY U/S 138 OF COMPANIES ACT 2013 READ WITH COMPANIES (ACCOUNTS) RULES 2014.

Following resolution is passed:

“RESOLVED THAT pursuant to section 138 of the Companies Act, 2013 read with rule 13 of the Companies (Accounts) Rules, 2014, and other applicable provisions of the Act, M/s …………(Name of the Firm/Person) Chartered accountants, be and is hereby appointed as internal auditors of the company for the financial year ………..

RESOLVED FURTHER THAT Mr. ……………………. director of the company be and is hereby authorized to finalize the remuneration of the internal auditor and to intimate the same to the Registrar of the Companies & to do all such acts, deeds and things as may be required in this regards to give effect to above resolution.”

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