BOARD RESOLUTION FOR REMOVAL OF AUDITORS

BOARD RESOLUTION FOR REMOVAL OF AUDITORS IS PASSED U/S 140 OF COMPANIES ACT 2013;

RESOLVED THAT pursuant to the provisions of section 140 of the Companies Act.2013 and subject to the approval of the Central Government, M/s……………….. (Name of the removing auditor firm), Chartered Accountants (Registration number……. ), be and are hereby removed from such office of the Auditors, before the expiry of their term.

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

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