Ordinary Resolution For Appointment of Branch Auditor

Ordinary Resolution For Appointment of Branch Auditor

RESOLVED THATpursuant to section 143(8) of the Companies Act, 2013, the accounts for the year ending 31st March, 20___ 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, 1956, 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.

"RESOLVED FURTHER THAT Board of Directors be and are hereby authorized to do all such acts, deeds, matters and things as deem necessary, proper or desirable for the purpose of giving effect to the aforesaid resolution”.
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