Board Resolution Format for Appointment of Auditors to Fill Casual Vacancy

CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF EXTRA-ORDINARY GENERAL MEETING (EGM) OF THE MEMBERS OF M/S. _____________________ LIMITED WILL BE HELD ON, _____________THE ___DAY OF____________, AT __________ AT________________________, TO TRANSACT THE FOLLOWING BUSINESS: 

Board Resolution Format for Appointment of Auditors to fill casual vacancy

“RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013^[1] as amended from time to time or any other law for the time being in force (including any statutory modification or amendment there to or re-enactment thereof for the time being in force), _________________________be and are here by Appointment of Auditors of the Company to fill the casual vacancy caused by the resignation ofM/s _________________________________________________________ 

RESOLVED FURTHER THAT M/s. ______________________________ be and are hereby appointed as Statutory Auditors of the Company and they shall hold the office of the Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the ensuing Annual General Meeting and that they shall conduct the Statutory Audit for the period ended _______________ on such remuneration as may be fixed by the Board ofDirectors in consultation with them.” 

For and Behalf of the _______________________________

(____________)

Director
DIN-___________
_________________ 
Date: _________
Place: ___________