{"id":6485,"date":"2018-01-23T12:57:01","date_gmt":"2018-01-23T07:27:01","guid":{"rendered":"https:\/\/enterslice.com\/learning\/?p=6485"},"modified":"2022-09-05T16:46:23","modified_gmt":"2022-09-05T11:16:23","slug":"board-resolution-format-appointment-auditors-fill-casual-vacancy","status":"publish","type":"post","link":"https:\/\/enterslice.com\/learning\/board-resolution-format-appointment-auditors-fill-casual-vacancy\/","title":{"rendered":"Board Resolution Format for Appointment of Auditors to Fill Casual Vacancy"},"content":{"rendered":"

CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF <\/strong>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:<\/strong> <\/strong><\/p>\n\n\n\n

Board Resolution Format for Appointment of Auditors to fill casual vacancy<\/h2>\n\n\n\n

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

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Download Letter Format<\/div>\n<\/div>\n
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You can also download the letter format in the following formats.<\/strong><\/div>\n
Download Word<\/a>Download PDF<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n

RESOLVED FURTHER THAT <\/strong>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<\/strong><\/a> 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.” <\/strong><\/p>\n\n\n\n

For and Behalf of the <\/strong>_______________________________<\/strong><\/p>\n\n\n\n

(____________)<\/strong><\/p>\n\n\n\n

Director<\/strong>
DIN-___________<\/strong>
_________________<\/strong> <\/strong>
Date: _________<\/strong>
Place: ___________<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

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 […]<\/p>\n","protected":false},"author":4,"featured_media":6488,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1527],"tags":[3324],"acf":{"service_id":"69"},"yoast_head":"\nBoard Resolution Format for Appointment of Auditors - Enterslice<\/title>\n<meta name=\"description\" content=\"Read and download Board Resolution Format for Appointment of Auditors to fill Casual Vacancy through Enterslice; the top legal advisory firm in India.\" \/>\n<meta name=\"robots\" content=\"index, follow\" \/>\n<meta name=\"googlebot\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta name=\"bingbot\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/enterslice.com\/learning\/board-resolution-format-appointment-auditors-fill-casual-vacancy\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board Resolution Format for Appointment of Auditors - Enterslice\" \/>\n<meta property=\"og:description\" content=\"Read and download Board Resolution Format for Appointment of Auditors to fill Casual Vacancy through Enterslice; the top legal advisory firm in India.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/enterslice.com\/learning\/board-resolution-format-appointment-auditors-fill-casual-vacancy\/\" \/>\n<meta property=\"og:site_name\" content=\"Enterslice\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/enterslice\" \/>\n<meta property=\"article:author\" content=\"enterslice\" \/>\n<meta property=\"article:published_time\" content=\"2018-01-23T07:27:01+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-09-05T11:16:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/enterslice.com\/learning\/wp-content\/uploads\/2018\/01\/auditor_in_casual_vacancy.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1366\" \/>\n\t<meta property=\"og:image:height\" content=\"768\" \/>\n<meta name=\"twitter:card\" content=\"summary\" \/>\n<meta name=\"twitter:creator\" content=\"@enterslice\" \/>\n<meta name=\"twitter:site\" content=\"@enterslice\" \/>\n<!-- \/ Yoast SEO plugin. -->","authorName":"Narendra Kumar","authorImageUrl":"https:\/\/enterslice.com\/learning\/wp-content\/uploads\/2019\/04\/nk-1.jpg","authorDescription":"Experienced Finance and Legal Professional with 12+ Years of Experience in Legal, Finance, Fintech, Blockchain, and Revenue Management.","postViews":897,"readingTime":1,"nextPost":{"id":6511,"slug":"sample-format-action-incorporator"},"prevPost":{"id":6475,"slug":"close-private-company-india"},"featuredMediaUrl":"https:\/\/enterslice.com\/learning\/wp-content\/uploads\/2018\/01\/auditor_in_casual_vacancy.jpg","postTerms":"Legal Agreements","_links":{"self":[{"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/posts\/6485"}],"collection":[{"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/comments?post=6485"}],"version-history":[{"count":0,"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/posts\/6485\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/media\/6488"}],"wp:attachment":[{"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/media?parent=6485"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/categories?post=6485"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/enterslice.com\/learning\/wp-json\/wp\/v2\/tags?post=6485"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}