“RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable Rules framed thereunder (including any enactment(s), re-enactment(s) or statutory modification(s) thereof for the time being in force), M/s___________, Cost Accountants (Firm Registration Number______) be and are hereby appointed as the Cost Auditors of the Company to conduct the audit of cost records of the Company for the financial year ending 31st March, ______ at a remuneration of Rs___________ (Rupees__________ only) plus applicable taxes and out of pocket expenses, if any, incurred by them in the course of the audit.
RESOLVED FURTHER THAT Mr._______, Company Secretary of the company be and is hereby authorised to intimate M/s________, Cost Accountants, about their appointment as Cost Auditors of the Company and to file, sign, verify and execute all such e-forms, papers or documents, as may be required and do all such acts, deeds, matters and things as may be necessary and incidental for giving effect to this resolution.”