Ordinary Resolution For Ratification of Auditor

     

As per the provisions of Section 139(1) of the Companies Act 2013 every company shall, at the first annual general meeting, appoint an individual or a firm as an auditor who shall hold office from the conclusion of that meeting till the conclusion of its sixth annual general meeting and thereafter till the conclusion of every sixth meeting and the manner and procedure of selection of auditors by the members of the company at such meeting shall be such as may be prescribed, Provided that the company shall place the matter relating to such appointment for ratification by members at every annual general meeting.

Ordinary Resolution For Ratification of Auditor

“RESOLVED THAT pursuant to provisions of section 139, 142 and other applicable provisions, if any, of the Companies Act 2013 and the Companies (Audit and Auditors) Rules 2014, the company hereby ratifies the appointment of M/s ______________________ (Name of Statutory Auditor Firm), Chartered Accountants, (FRN_________________) as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company at a remuneration as may be decided by the board.”

FURTHER RESOLVED THAT ___________ be and is hereby authorized to take all necessary actions to implement the above decision of the board.

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Board Resolution For Ratification of Auditor

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