Board Resolution for Appointment of Secretarial Auditor

“RESOLVED THAT pursuant to provision of section 204 read with rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014, the consent of the Board be and is hereby accorded to appoint M/s [●], Practising Company Secretaries for conducting a secretarial audit of the company for the financial year [●] at a remuneration of Rs. [●];

RESOLVED FURTHER THAT Mr./ Ms. [●], Director or Mr./ Ms. [●] Director / Company Secretary of the Company,  be and is hereby authorized to provide the necessary assistance for conducting the aforesaid audit;

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person]  of the Company, be and is hereby severally authorized to do all such acts, deeds and matters including but not limited to preparing and filing of statutory forms, if any, with the concerned Registrar of Companies and such other things as may be necessary or expedient to implement this Resolution.”

Section 204 of Companies Act, 2013

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