Resolved That pursuant to the provisions of Section 139 and 142 of the Companies Act, 2013 read with Rule 3 of the Companies (Audit and Auditors) Rules, 2014, and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) ______ [Name of the Auditors], ______ [Auditor/Firm Registration No.], be and is hereby appointed as Statutory Auditors of the Company for a period of five years starting from Financial Year ______-______ and that they shall hold office from the conclusion of this Annual General Meeting (AGM) until the conclusion of the ______ Annual General Meeting of the Company to be held after this Annual General Meeting i.e. for the Financial Year ______-______ on such remuneration as may be mutually agreed upon between ______ [Name of Director] of the Company and the Auditors, plus reimbursement of goods and service tax, travelling and out of pocket expenses.
For and on behalf of ___________ (Company Name) ___________
___________________ (Name of Company Secretary, if any / Director)
___________________ (Designation)
_____________________ (DIN / Membership No. as the case may be)
_____________________ (Address of the Director)