Appointment of first auditor

RESOLVED THAT in terms of Section 139 (6) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, Mr./Ms [●] [Insert name of nominated audit firm], Chartered Accountant(s), [●] (Firm Regn. No.) be and (is) are hereby appointed as first auditors of the Company to […]