PROVISIONS OF APPOINTMENT OF AUDITORS ARE PRESCRIBED UNDER SECTION 139 OF COMPANIES ACT 2013;

“RESOLVED THAT pursuant to the provisions of section 139 and other applicable provisions, if any, of the Companies Act, 2013 , M/S ………. XYZ & Co, Chartered Accountants, ICAI Registration Number ………………, be and are hereby appointed as the Statutory Auditors of the company in place of ……………………, the retiring Auditors of the company, to hold office from the conclusion of the ……………. Annual General Meeting until the conclusion of the…………..Annual General Meeting subject to approval of statutory authorities as may be required and ratification at every annual general meeting, on such remuneration as may be approved by the Audit Committee of the Board.”