“RESOLVED THAT pursuant to the provisions of Section 139, Section 142 and other applicable provisions of the Companies Act, 2013, if any (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) M/s___________________, Chartered Accountants (Firm Registration Number________), be and are hereby appointed as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the ____th Annual General Meeting at a remuneration to be decided by the Board of Directors of the Company in consultation with the Auditors plus applicable taxes and reimbursement of travelling and other out of pocket expenses incurred by them in connection with the audit.
RESOLVED FURTHER THAT Mr______, Director of the company be and is hereby authorised to intimate M/s_______, Chartered Accountants, about their appointment as Statutory Auditors of the Company and to file, sign, verify and execute all such e-forms, papers or documents, as may be required and do all such acts, deeds, matters and things as may be necessary and incidental for giving effect to this resolution.”