Board Resolution For Appointment of Branch Auditor

Board-Resolution-Appointment-Branch-Auditor

Board Resolution For Appointment of Branch Auditor

RESOLVED THAT pursuant to section 143(8) of the Companies Act, 2013 and the power conferred on the Board by the Company by an ordinary resolution passed at the annual general meeting held on………........., M/s ……………., Chartered Accountant/s, who is/are qualified under section 139 of the Companies Act, 2013, be and is/are hereby appointed as the Branch Auditor to audit the accounts for the year ending 31st March, 2014 of the Company’s branch office situated at…........, and they shall hold office from the date of this meeting till the conclusion of the next annual general meeting of the Company, and that the said Branch Auditor be paid the remuneration of Rs.…………......, besides travelling, lodging, boarding and out of pocket expenses incurred by him in connection with his audit work.”

"RESOLVED FURTHER THAT Shri ………….. be and is hereby authorized to do all such acts, deeds, matters and things as deem necessary, proper or desirable for the purpose of giving effect to the aforesaid resolution”.
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