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Appointment of Chartered Accountants as statutory auditors
//on the letterhead of the Company//
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE FIRST BOARD MEETING OF THE BOARD OF DIRECTORS OF <> HELD ON <>DAY, <> AT <> (IST) AT THE REGISTERED OFFICE OF THE COMPANY AT <>
Appointment of M/s. __________, Chartered Accountants (Firm Registration No. __________) as statutory auditors
“RESOLVED THAT pursuant to Section 139 and other applicable provisions, if any, of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or enactment thereof for the time being in force) M/s. _________, Chartered Accountants (Firm Registration No. ___________), be and is hereby appointed as the first Statutory Auditors of the Company to hold office until the conclusion of first Annual General Meeting on a remuneration plus out of pocket expenses as may be decided by the Chairman in consultation with the Auditors.
RESOLVED FURTHER THAT any director of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental for giving effect to this resolution and to file necessary e-forms with the Registrar of Companies.”
//Certified True Copy//
For ________________
_______________
Director
DIN: ______
Add:-. __________
Date:
Place:
