RESOLVED
THAT pursuant to provisions of section 140 of the Companies Act, 2013
(including any amendments thereto or re-enactment thereof) (the “Act”) and
other applicable provision of Company Act, subject to the prior approval of
central government and of shareholders in the general meeting, the consent of
the Board be and is hereby accorded for removal of M/s ————, from the
position of auditor of the company after providing him reasonable opportunity
of being heard.
RESOLVED FURTHER THAT Mr. / Ms………. [Name of person]
director/company secretary be and is hereby authorized to file Form no ADT-2
with the Central government pursuant to section 140 of the Act read with rule
no 7 of the Companies (Audit and Auditors) Rules, 2014 along with the fee as
prescribed in the Companies (Registration Offices and Fees) rules, 2014 and to
do all the acts, deeds and things which are necessary to give effect to the
aforesaid resolution.
