Ratification of appointment of an Auditor - OR

Ordinary Resolution for ratifying the appointment of Auditor pursuant to Section 139 of Companies Act, 2013

"RESOLVED THAT, pursuant to the provisions of Section 139 and such other applicable provisions, if any, of the Companies Act, 2013 and the rules framed thereunder, as amended from time to time and pursuant to the resolution passed by the Members at the _____ Annual General Meeting (AGM) held on ____ _____________, 201_ in respect of appointment of the auditors, M/s __________________, Chartered Accountants till the conclusion of the AGM to be held in the year 20__, the Company hereby ratifies and confirms the appointment of M/s _______________, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this AGM till the conclusion of the _______ AGM of the Company to be held in the year 20__ to examine and audit the accounts of the Company on such remuneration as may be mutually agreed between the Board of Directors of the Company and the Auditors."

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