BSTCI eur.r.laB srATE TRANSMrssroN coRpoRATroN LrMrrED a14 ri;-*;ili'n**i-n (Regd. Office: PSEB Head Office, The Mall, Patiala-147001) 4v\ t Corporate ldentity Number: U40109P8201OSGC033814 www.pstcl.org (O/o Gompany Secretary) E-mait: [email protected] TqUFTI x_r.0_Iq308233 1,1 t i- I ITtr, Office Order No. 03 /CS/T-18 Vol. ll/ PSTCL Dat'e Subject: Payment of Remuneration to M/s Rajiv Goet & Associates, Statutory Auditors appointed by Comptroller & Auditor General of lndia for the Financial Year 2014-15. Pursuant to the decision taken by Board of Directors of Punjab State Transmission Corporation Limited in its 29th Board Mee{ing held on 30.12.2014, M/s Rajiv Goel & Associates, Chartered Accountants, Statutory Auditors of PSTCL appointed by Comptroller & Auditor General of lndia under Section 139 of the Companies Act, 2013, shall be entitled for remuneration of Rs. 3,00,000/- (Rs. Three Lacs only) excluding service tax which shall be paid extra for conducting the Statuary Audit of accounts of PSTCL for the Financial Year 2014-15. M/s Rajiv Goel & Associates, Chartered Accountants and Statutory Auditors of PSTCL and its staff shall also be entitled for reimbursement of TA/DA and hotel charges for performing journeys within Punjab and C#andigarh, where the auditors have no head office or branch office for conducting the Statu-tory Audit of the books of accounts of PSTCL, at the rates specified in TA regulations as amended from time to time as per entitlement of the officers/staff of the Corporation along with hotel charges outside Punjab and Chandigarh. Reimbursement of the hotel chargeS shall be subject to non-availabitity of guest houses of PSPCL and PSTCL. For the purpose of TA/DA, Auditors and its staff shall be categorised as under: ,6( Endst. No. 31140 /CS/T-18 Vol. I!/PSTCL Category I ll ilt A.- 1 'gl->a{ " Company Secretary PSTCL, Patiala Date 08.01.2015 Copy of the above is forwarded to the lollowing for information please. Sr. P.S. to Chairman-cum- Managing Director, PSTCL.Patiala Sr. P.S. to Director (Finance & Commercial), PSTCL, Patiala. Chief Financial Officer, PSTCL, Patiala. Financial Advisor, PSTCL, Patiala. Accounts Officer, Corporate Audit, PSTCL, Patiala. Accounts Officer, Pay& Accounts/Casl'r, PSTCL, Patiala. M/s Rajiv Goel & Associates Chartered Accountants, 179,Bank Road, Ambala Cantt.- 133001,Haryana. B. Sr. Administration Officer o/o Comptroller & Auditor General of lndia, 10 Bahadur Shah Zafer Marg, New Dehli-110124 in reference to their office Memo No. CA.V/COY/PUNJAB, PSTCL (1)/1 533 dated 21.12.2010. 9. Pr. Accountant General (Audit), Punjab, Post Bag No. 18, Sector-17, Chandigarh- 1 6001 7 V{Se-m,PSTCL Patiala with the request to upload the same on PSTCL website. 44*Ftr--,r Company Sdcretary PSTCL, Patiala. Partner of the Firm Qualified CA employee of the Firrn Semi qualified /Article of the Firm 1. 2. 3. 4. 5. 6. 7.

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Page 1: pstcl.org › OO-CS › OO_3_CS.pdf · Created Date: 1/13/2015 11:35:32 AM

BSTCI eur.r.laB srATE TRANSMrssroN coRpoRATroN LrMrrED a14ri;-*;ili'n**i-n (Regd. Office: PSEB Head Office, The Mall, Patiala-147001) 4v\ tCorporate ldentity Number: U40109P8201OSGC033814

www.pstcl.org (O/o Gompany Secretary) E-mait: [email protected] x_r.0_Iq308233 1,1 t i- I

ITtr,Office Order No. 03 /CS/T-18 Vol. ll/ PSTCL Dat'e

Subject: Payment of Remuneration to M/s Rajiv Goet & Associates, Statutory Auditorsappointed by Comptroller & Auditor General of lndia for the Financial Year 2014-15.

Pursuant to the decision taken by Board of Directors of Punjab StateTransmission Corporation Limited in its 29th Board Mee{ing held on 30.12.2014, M/s RajivGoel & Associates, Chartered Accountants, Statutory Auditors of PSTCL appointed by Comptroller &Auditor General of lndia under Section 139 of the Companies Act, 2013, shall be entitled forremuneration of Rs. 3,00,000/- (Rs. Three Lacs only) excluding service tax which shall be paid extrafor conducting the Statuary Audit of accounts of PSTCL for the Financial Year 2014-15.

M/s Rajiv Goel & Associates, Chartered Accountants and Statutory Auditors of PSTCLand its staff shall also be entitled for reimbursement of TA/DA and hotel charges forperforming journeys within Punjab and C#andigarh, where the auditors have no head officeor branch office for conducting the Statu-tory Audit of the books of accounts of PSTCL, at therates specified in TA regulations as amended from time to time as per entitlement of theofficers/staff of the Corporation along with hotel charges outside Punjab and Chandigarh.Reimbursement of the hotel chargeS shall be subject to non-availabitity of guest houses of PSPCLand PSTCL. For the purpose of TA/DA, Auditors and its staff shall be categorised as under:

,6(

Endst. No. 31140 /CS/T-18 Vol. I!/PSTCL

CategoryI

llilt A.-1 'gl->a{" Company Secretary

PSTCL, Patiala

Date 08.01.2015

Copy of the above is forwarded to the lollowing for information please.

Sr. P.S. to Chairman-cum- Managing Director, PSTCL.PatialaSr. P.S. to Director (Finance & Commercial), PSTCL, Patiala.Chief Financial Officer, PSTCL, Patiala.Financial Advisor, PSTCL, Patiala.Accounts Officer, Corporate Audit, PSTCL, Patiala.Accounts Officer, Pay& Accounts/Casl'r, PSTCL, Patiala.M/s Rajiv Goel & Associates Chartered Accountants, 179,Bank Road, AmbalaCantt.- 133001,Haryana.

B. Sr. Administration Officer o/o Comptroller & Auditor General of lndia, 10 BahadurShah Zafer Marg, New Dehli-110124 in reference to their office Memo No.CA.V/COY/PUNJAB, PSTCL (1)/1 533 dated 21.12.2010.

9. Pr. Accountant General (Audit), Punjab, Post Bag No. 18, Sector-17, Chandigarh-1 6001 7

V{Se-m,PSTCL Patiala with the request to upload the same on PSTCL website.

44*Ftr--,rCompany SdcretaryPSTCL, Patiala.

Partner of the FirmQualified CA employee of the FirrnSemi qualified /Article of the Firm