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“RESOLVED THAT pursuant to the provisions of section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder, M/s. , Chartered Accountants, (Firm Registration No. ) be and is hereby appointed as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting at such remuneration as may be mutually agreed between the Board of Directors and the Auditors.”
RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to do all such acts, deeds, and things as may be necessary to give effect to this resolution.
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