Board Resolution For The Appointment Of First Auditors

“RESOLVED that the consent of the Board of directors be and is hereby given to the appointment of M/s ABC and Co., Chartered Accountants, as First Auditors of the Company to hold office up to the conclusion of the First Annual General Meeting of the company at a remuneration of Rs. …………. in addition to the out of pocket expenses incurred by them in connection with audit of company accounts.

RESOLVED further that the Secretary of the company be and is hereby directed to give intimation of the appointment to the Auditors so appointed within seven days of the date of the resolution.”