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.

Appointment of a Company Secretary in Practice at AGM - DR

Draft Resolution for Appointment of a Company Secretary in Practice at Annual General Meeting for Special Business

To consider and if thought fit, to pass with or without modifications the following resolution as ordinary resolution:-

“RESOLVED THAT M/s ABC & Co., Company secretaries within the meaning of Section 2(25) of the Companies Act, 2013 be and is hereby appointed as secretarial auditor of the company on the terms of remuneration as agreed by the Board of directors and the Board of directors of the company be and is hereby authorized to vary the terms of remuneration and fill the vacancy in his office, if any, caused from the conclusion of this annual general meeting until the conclusion of next annual general meeting.”

Explanatory Statement;

Under the provisions of section 204(1) of the Companies Act, 2013, the company is required to obtain secretarial audit report from a practicing company secretary which shall be annexed with the report of Board of Directors.

Mr. ___________, is a practicing company secretary of M/s ABC & Co., Company Secretaries has consented to be appointed as secretarial auditor for the financial year ended ________, Therefore, the company may appoint him from the conclusion of this annual general meeting until the conclusion of next annual general meeting by passing the proposed ordinary resolution as set out in the notice of the meeting. None of the directors of the company is concerned or interested in the proposed resolution.