“RESOLVED THAT pursuant to the provisions of Section 139(8)(i) and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the consent of the members of the Company be and is hereby accorded for the appointment of M/s. [●] [Insert name of nominated audit firm], Chartered Accountants, (Firm Registration No. [●]) (“Incoming Auditors”), as Statutory Auditors of the Company, as recommended by the Board of Director at its meeting held on [●] [Insert date of board meeting] to fill the casual vacancy caused by the resignation of M/s. [●] [Insert name of outgoing audit firm], Chartered Accountants, (Firm Registration No. [●]) (“Outgoing Auditors”), and to hold office until the conclusion of the next annual general meeting of the Company, at such remuneration as may be determined by the Board of Directors in consultation with the Incoming Auditors.”

RESOLVED FURTHER THAT Mr./Ms. [●] [Insert name of Director], Director of the Company, holding DIN [●], be and is hereby severally authorized to do all such acts, deeds, matters, and things as may be necessary, proper, or expedient to give effect to this resolution.”