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Draft Resolution for Appointment of Statutory Auditor under Companies Act 2013

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Draft Resolution for Appointment of Statutory Auditor under Companies Act 2013

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RESOLVED THAT pursuant to provisions of Section 139, 142 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Audit & Auditors) Rules, 2014, including any statutory enactment or modification thereof, {{ (list01s | filter:{value: doc.list01})[0].text }} {{doc.name02}}, Chartered Accountant, (Firm Registration No. {{doc.name03}}) be and is hereby appointed as the Statutory Auditors of the Company and to hold the office from the conclusion of this ____________Annual General Meeting till the conclusion of ____________Annual General Meeting of the Company, subject to ratification as to the said appointment at every Annual General Meeting, at a remuneration to be decided by the Board of Directors in consultation with the Auditors plus applicable service tax and reimbursement of travelling and out of pocket expenses incurred by them for the purpose of audit

RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.” 

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Created on 1st Apr 2017

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