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Ordinary resolution format for ratification of the cost auditor's remuneration under Section 148(3) and Rule 14, with fee, taxes, expenses and practice notes.
Board resolution format for appointing a cost auditor under Section 148 and Rule 6, with Audit Committee recommendation, remuneration and CRA-2 within 30 days.
Board resolution format for appointment of a secretarial auditor under Section 204 and Rule 9, with Form MR-3 and Regulation 24A terms for listed entities.