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.”