RESOLVED
\nTHAT<\/strong> pursuant to provisions of section 140 of the Companies Act, 2013
\n(including any amendments thereto or re-enactment thereof) (the \u201cAct\u201d) and
\nother applicable provision of Company Act, subject to the prior approval of
\ncentral government and of shareholders in the general meeting, the consent of
\nthe Board be and is hereby accorded for removal of M\/s ————, from the
\nposition of auditor of the company after providing him reasonable opportunity
\nof being heard. <\/p>\n

RESOLVED FURTHER THAT<\/strong> Mr. \/ Ms\u2026\u2026\u2026. [Name of person]
\ndirector\/company secretary be and is hereby authorized to file Form no ADT-2
\nwith the Central government pursuant to section 140 of the Act read with rule
\nno 7 of the Companies (Audit and Auditors) Rules, 2014 along with the fee as
\nprescribed in the Companies (Registration Offices and Fees) rules, 2014 and to
\ndo all the acts, deeds and things which are necessary to give effect to the
\naforesaid resolution. <\/p>\n","protected":false},"excerpt":{"rendered":"

RESOLVED THAT pursuant to provisions of section 140 of the Companies Act, 2013 (including any amendments thereto or re-enactment thereof) (the \u201cAct\u201d) 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 … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[6],"tags":[114],"class_list":["post-353","post","type-post","status-publish","format-standard","hentry","category-company-law","tag-resolution"],"yoast_head":"\n