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 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 the Directors be and are 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.”

Recomended Resolutions

KMP appointment

“RESOLVED THAT pursuant to Section 203 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of

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