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Resolutions for Appointing Branch Auditors

MODEL RESOLUTION TO BE PASSED AT AN ANNUAL GENERAL MEETING TO APPOINT BRANCH AUDITOR “RESOLVED THAT in accordance with section 143 (8) of the Companies Act, 2013 M/s. ……….., Chartered Accountant/s, who are qualified for appointment as Auditor of the Company under section 139 of the Companies Act, 2013 be and are hereby appointed as […]

BOARD RESOLUTION FOR APPOINTMENT OF AUDITOR TO FILL CASUAL VACANCY

“RESOLVED THAT consequent to the casual vacancy caused by the sudden death of …………….………..Chartered Accountants and existing auditors of the company, M/s. …………………. ………….., Chartered Accountants, be and are hereby appointed as Auditors of the Company to fill the casual vacancy and they shall hold office until the conclusion of the next annual general meeting […]

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