Format of resolution for appointment of Statutory Auditor

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RESOLVED THAT pursuant to provision of section 139 of the Companies Act 2013 (as amended or re-enacted from time to time) and other applicable provision of the companies Act 2013 and considering the recommendations made by the Audit Committee (mentioned only if applicable), the consent of the Board be and is hereby recommends M/s………, Chartered Accountants for appointment as the statutory auditor of the company for the financial year ………., from the conclusion of the forthcoming annual general meeting till the conclusion of
every sixth meeting , at a remuneration to be decided in consultation with it. 

RESOLVED FURTHER THAT appointment of the statutory auditor shall be subject to the ratification at each annual general meeting held after forthcoming annual general meeting  

RESOLVED FURTHER THAT Mr./Ms. ……………….. [Name of person], director/company secretary of the Company be and is hereby authorized to file form ADT-1 with the Registrar of Companies with the prescribed time

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