Re-appointment of Statutory Auditors


To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:


“RESOLVED that pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force) and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time,__________, Chartered Accountants (ICAI Firm Registration No.___________), be and are hereby re-appointed as Statutory Auditors of the Company to hold office for a period of 5 years from the conclusion of this the ____Annual General Meeting (AGM) of the Company till the conclusion of the _____ AGM of the Company to be held in the year _____ to examine and audit the accounts of the Company, on such remuneration as may be mutually agreed upon between the Board of Directors of the Company and the Auditors.”

Leave a Reply

Your email address will not be published. Required fields are marked *