RESOLVED THAT in terms of Section 139 (6) and other applicable 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], (“Auditors”), Chartered Accountant(s), [●] (Firm Regn. No.) be and (is) are hereby appointed as first auditors of the […]
