Appointment of Auditor to fill casual vacancy occurred due to death - BR

Board Resolution for appointment of an Auditor to fill casual vacancy occurred due to death of existing Auditor

“RESOLVED THAT consequent to the casual vacancy caused by the sudden death of _____________ Chartered Accountants, the existing auditors of the Company, M/s. _____________, Chartered Accountants, be and are hereby appointed as Auditors of the Company to fill the casual vacancy and they shall hold office until the conclusion of the next annual general meeting and they be remunerated by way of such fee as the Directors may determine."

Fill The Casual Vacancy - BR

Resolution Of The Board To Fill The Casual Vacancy

“RESOLVED THAT pursuant to the provisions of Section 161 and article _______ of the Articles of Association of the company, Shri ________ be and is hereby appointed as director to fill the casual vacancy caused by the death of Shri ________ whose office shall be liable to termination on the date up to which Shri ________ would have held office if he were alive.”

“RESOLVED FURTHER THAT Shri __________ Secretary/Director be and is hereby authorized to affix digital signature and submit Form MR-2 with the Registrar of Companies and to do all such acts and deeds as may be required to be done in this regard.”