To Appoint Branch Auditor at a Annual General Meeting - MR

Model Resolution To Be Passed At An Annual General Meeting To Appoint Branch Auditor

“RESOLVED THAT in accordance with section 143 (8) of the Companies Act, 2013 M/s. __________, Chartered Accountant/s, who are qualified for appointment as Auditor of the Company under section 139 of the Companies Act, 2013 be and are hereby appointed as Branch Auditor to audit the accounts for the year ending 31st March, 20__ of the Company’s branch office/s at ____ on a remuneration of ` _________, besides reimbursement of out of pocket expenses actually incurred by them in the performance of their duties as branch auditor.