BOARD RESOLUTION FOR FILLING UP OF CASUAL VACANCY OF STATUTORY AUDITOR

BOARD RESOLUTION FOR FILLING UP OF CASUAL VACANCY OF STATUTORY AUDITOR IS PASSED U/S 139 OF COMPANIES ACT 2013;

“RESOLVED THAT as per the provision of section 139 of Companies Act, 2013 and other applicable provisions, if any, casual vacancy in the office of company’s auditor caused due to …… M/s. ……………, Chartered Accountants, be and is hereby appointed in place of M/s …………… (Name of the existing Firm), Chartered Accountants, to hold the office of Auditors from the date of the approval by share holders in EGM (Extra ordinary general meeting) until the conclusion of the ensuing Annual General Meeting of the Company on such remuneration and out of pocket expenses as may be decided by the company.

RESOLVED FURTHER THAT Mr. …………… director be and is hereby authorised to do all such acts, deeds and things which may be deemed necessary and expedient to give effect to the above resolution.”

Leave a Reply

Your email address will not be published.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