Ordinary Resolution
For Appointment of Branch Auditor
“RESOLVED
THATpursuant to section
143(8) of the Companies Act, 2013, the accounts for the year ending 31st March, 20___ of the Company’s branch office/s at ……….. be audited by such person/s, other than the Company’s
Auditor, as is/are qualified for appointment as Auditor of the Company
under section 139 of the Companies Act, 1956, and the Board of Directors be
and is hereby authorised to appoint such Branch Auditor/s in consultation with the Company’s Auditor
and on such terms and conditions and on such remuneration as may be fixed by the
Board.
THATpursuant to section
143(8) of the Companies Act, 2013, the accounts for the year ending 31st March, 20___ of the Company’s branch office/s at ……….. be audited by such person/s, other than the Company’s
Auditor, as is/are qualified for appointment as Auditor of the Company
under section 139 of the Companies Act, 1956, and the Board of Directors be
and is hereby authorised to appoint such Branch Auditor/s in consultation with the Company’s Auditor
and on such terms and conditions and on such remuneration as may be fixed by the
Board.
“RESOLVED FURTHER THAT Board of Directors be and are hereby
authorized to do all such acts, deeds, matters and things as deem necessary,
proper or desirable for the purpose of giving effect to the aforesaid
resolution”.
authorized to do all such acts, deeds, matters and things as deem necessary,
proper or desirable for the purpose of giving effect to the aforesaid
resolution”.
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