“Board resolution recommending the re-appointment of the statutory auditor and authorizing all necessary filings with the Registrar of Companies.”

“Board Resolution for Re-Appointment of Statutory Auditor | Certified True Copy”

To consider and recommend the re-appointment of M/s __________(Firm Registration Number:___) as the Statutory Auditor of the Company

“RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any of the Companies Act, 2013 read with rules made thereunder (including and statutory modification(s) or re-enactment thereof for the time being inforce) and the recommendation of the Audit Committee, the Board recommends appointment of M/S. ______& Co., Chartered Accountants (Registration No___.), as the Auditor of the Company at a remuneration of Rs ______ plus Reimbursement of out of pocket expenses, to hold office from the conclusion of forthcoming _____ the Annual General Meeting until the conclusion of the ______ th Annual General Meeting of the company, for the approval of members of the company at the forthcoming Annual General Meeting;

RESOLVED FURTHER THAT Mr./Ms. _____[name] ____ [director/ CFO/ CS] of the Company abe and are hereby jointly/severally authorized to file the necessary documents/form(s) with the Registrar of Companies and to do all such acts, deeds,matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this resolution.”

//Certified True Сору//

For __________

____________

Director

DIN:

Date:________

Place: ________