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This resolution records the appointment of a new Statutory Auditor to fill the casual vacancy created due to the resignation of the previous auditor. In accordance with Section 139 of the Companies Act, 2013, the shareholders approve the appointment of the new auditor, who will hold office until the conclusion of the next Annual General Meeting.
CERTIFIED TRUE СОРУ OF ТНЕ RESOLUTION PASSED АТ ТНЕ ANNUAL GENERAL MEEТING OF MEMBERS OF [name of company] HELD ON [date][day] АТ [time] [IST] АТ ТНЕ REGISTERED OFFICE OF ТНЕ COMPANY AT [address]
Appointment of M/s __________(Firm Registration Number:___) as the Statutory Auditor of the Companies
“RESOLVED THAT pursuant to the provisions of Section 139 read and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment therefor for the time being in force), as recommended by the Board of Directors of the company, M/s._________ & Co., Chartered Accountants (Registration No.), be and are hereby appointed as the Auditors of the company to fill the casual vacancy caused by the resignation of M/s. ________ & Co., Chartered Accountants ( Registration No.), to hold office till the conclusion of the next Annual General Meeting of the Company at such remuneration as may be approved by the Board of Directors of the company.”
//Certified True Сору//
For __________
____________
Director
Date:________
Place: ________
