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    Authorising Board of Directors to appoint Branch Auditor - OR

    July 28, 2018 0
    Ordinary Resolution to be passed at an Annual General Meeting to authorise Board Of Directors to appoint Branch Auditor

    “RESOLVED THAT pursuant to section 143(8) of the Companies Act, 2013, the accounts for the year ending 31st  March, _____ 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, 2013, 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.
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