Re: Draft resolution of Appointment of KMP and Internal Auditor

[NITASHA LOOMBA]

Hi everyone,

Anybody have draft resolution of Appointment of KMP and Internal Auditor?

Please mail me back

Its urgent.

Thanks and Regards

CS Nitasha Loomba

[Sushma]

Hi,

Please find resolution for appointment of Internal Auditor

“REOLVED THAT Consent of the Board is be and is hereby given for appointment of M/s ____________________, Chartered Accountants as Internal Auditor of the Company and Directors of the Company be and is hereby authorized to fix the remuneration from time to time in consultation with Audit Committee”.

“RESOLVED FURTHER THAT the engagement letter has been placed before the Board and the same has been signed by the Chairman of the Board for the purpose of identification of appointment of M/s ___________________________ as Internal Auditors of the Company”