Appointment of an Auditor for five years - OR

Ordinary Resolution for appointment of an Auditor for five years under section 139 of Companies Act, 2013

“RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or reenactment(s) thereof, for the time being in force), M/s __________ , Chartered Accountants (Registration No. __________) be and are hereby appointed as Auditors of the Company for a term of 5 (five) consecutive years from the conclusion of this Annual General Meeting till the conclusion of the sixth Annual General Meeting from this Annual General Meeting, at such remuneration as shall be fixed by the Board of Directors of the Company.”

Removal of Auditor - SR

Special Resolution for removal of an Auditor pursuant to Section 140 of Companies Act, 2013

"RESOLVED THAT pursuant to section 140 of the Companies Act, 2013 and in accordance with the approval accorded the Central Government vide letter No. _____ dt. _________ M/s ___________________, Chartered Accountants who were appointed at the last Annual General Meeting held on ___________ as auditors of the Company be and are hereby removed from the office of the Auditors of the Company."

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"

Appointment of First Auditor by Board - BR

Board Resolution for appointment of First Auditor by Board of Directors pursuant to Section 139 of Companies Act, 2013

“RESOLVED THAT the consent of the Board of directors be and is hereby given to the appointment of M/s ____________, Chartered Accountants, as the Auditor of the Company to hold office up to the conclusion of the First Annual General Meeting of the company at a remuneration as may be mutually decided by the Board and such Auditor.

RESOLVED FURTHER THAT any of the Directors of the Company be and is hereby directed to give intimation of the appointment to the Auditors so appointed.”

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."