Appointment of Auditor to fill casual vacancy - OR

Ordinary Resolution for appointment of an Auditor to fill up casual vacancy pursuant to Section 139(8) of Companies Act, 2013

RESOLVED THAT, pursuant to proviso to Sub-section (8) of Section 139 of the Companies Act, 2013, M/s ______________ Chartered Accountants, be and are hereby appointed as the auditors of the company to fill the vacancy caused by the resignation of M/s ______________ Chartered Accountants, the present auditors of the company, to hold the office from the date of this meeting until the conclusion of the next annual general meeting of the company on a remuneration as may be mutually decided by the Board and such Auditor"

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