To Remove Auditor at a General Meeting - BR

Resolution At A General Meeting To Remove Auditor

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.