Authorising Board of Directors to appoint Branch Auditor - OR

Pratik Shah July 28, 2018
Ordinary Resolution to be passed at an Annual General Meeting to authorise Board Of Directors to appoint Branch Auditor


“RESOLVED THAT pursuant to section 143(8) of the Companies Act, 2013, the accounts for the year ending 31st  March, _____ of the Company’s branch office/s at _______ be audited by such person/s, other than the Company’s Auditor, as is/are qualified for appointment as Auditor of the Company under section 139 of the Companies Act, 2013, and the Board of Directors be and is hereby authorised to appoint such Branch Auditor/s in consultation with the Company’s Auditor and on such terms and conditions and on such remuneration as may be fixed by the Board.
Pratik Shah

Posted by Pratik Shah

I am Fellow Member of Institute of Company Secretaries of India. I have started my career as Company Secretary in 2011 with the largest private sector company of India. Since September, 2013, I am working as Practicing Company Secretary and working in various fields like Companies Act, FEMA, LLP Act, Drafting of Non-litigation documents etc.

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