“RESOLVED THAT pursuant to the provisions of Section 138 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___________, Chartered Accountants (Firm Registration Number______) be and are hereby appointed as the Internal Auditors 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________, Chartered Accountants, about their appointment as Internal Auditors of the Company and to do all such acts, deeds, matters and things as may be necessary and incidental for giving effect to this resolution.”