Board resolution for resignation of old auditor and appointment of new auditor
CERTIFIED TRUE COPY OF THE MEETING OF FINANCIAL YEAR 2019-20 OF BOARD OF DIRECTORS OF ………………………….. PRIVATE LIMITED HELD ON WEDNESDAY, 21stDAY August, 2019 AT 11 A.M. AT ITS REGISTERED OFFICE at S………………… New Delhi 110062
“RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), M/s…………………………., Chartered Accountants having registration number: …………………… is be and are hereby appointed as Statutory Auditors of the Company from for the Financial Year 2018-19 to fill the casual vacancy caused by the resignation of M/s. ……………………………… ,Chartered Accountants, FRN: ………
“RESOLVED FURTHER THAT M/s……………………………….., Chartered Accountants will hold office from the conclusion of this meeting until the conclusion of the ensuing Annual General Meeting and they shall conduct the Statutory Audit for the financial year ended 31st March, 2019 on such remuneration and reimbursement of out of pocket expenses for the purpose of audit as may be approved the Board of Directors.”
“FURTHER RESOLVED THAT any of the Board of Directors, be and is, hereby empowered and authorized to take such steps, in relation to the above and to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental for giving effect to this resolution and to file necessary E Forms with Registrar of Companies.”
FOR ……………………. PRIVATE LIMITED
…………………………………
Director
DIN:………………………………
Address:
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