“RESOLVED THAT pursuant to Sub-section (1) of Section 139 of the Companies Act, 2013, M/s. ……………………… Chartered Accountants, ……………………., New Delhi, be and are hereby appointed as the auditors of the company to hold office from the conclusion of this annual general meeting until the conclusion of next annual general meeting of the company to audit the financial accounts of the company for the financial year ended …………………. on a remuneration of ` …………… (Rupees…………………) and reimbursement of actual expenses that may be incurred by the auditors in the performance of their duty as auditors of the company.”