Appointing Secretarial Auditor of the Company - BR

Board Resolution For Appointing Secretarial Auditor of the Company

“RESOLVED THAT M/s ________ & Co., Company Secretaries be and is hereby appointed as secretarial auditor of the company in terms of the provisions of Section 204 of the Companies Act,2013 and to hold the office till the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board and agreeable to them.”