LETTER HEAD OF COMPANY
CERTIFIED
TRUE COPY OF THE RESOLUTION PASSED AT THE ___ANNUAL GENERAL MEETING OF (COMPANY
NAME) HELD ON (DAY), (DATE) AT (TIME) THROUGH
VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM)
“RESOLVED THAT pursuant to the
provisions of Section 139 and other applicable provisions, if any, of the
Companies Act, 2013, and the Rules framed there under, as amended from time to
time, M/s. ________________________________, Chartered Accountants, (FRN No. __________________) be and is hereby appointed/re-appointment as Auditor of the
Company to hold office from the conclusion of this Annual General Meeting (AGM)
till the conclusion of the __________ AGM of the Company to be held in the year 2029, at such remuneration as may be agreed upon between the Board of
Directors and Statutory Auditor.
For and
on Behalf of
Name of
Company
(Name of Director)
Director
DIN: _______________
Add: ___________________