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 Company.

RESOLVED FURTHER THAT as per the regulation the Auditors shall hold office until the conclusion of the first annual general meeting of the Company on such remuneration as may be fixed by the Board of Directors.

RESOLVED FURTHER THAT Mr./Ms [●] [Insert name of Director], holding DIN [[●] [Insert 8 digits DIN], Director of the Company be and is hereby authorized severally to communicate the appointment to the said auditors and file necessary eforms with the Registrar of Companies, [●] [Insert jurisdiction], and to do all such acts, deeds and things which are necessary to give effect to the above resolution.”