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Board Resolution - Re-Appointment of Statutory Auditors

Draft Board Resolution along with Preamble for re-appointment of Statutory Auditors and to fix their remuneration. This resolution is required to be passed by the Board of directors of the Company to propose the re-appointment of Statutory Auditors for their balance period before the Shareholders at the Annual General Meeting to be held after Companies Act, 2013 comes into force

Chapter: X

Section: 139

Rule: The Companies (Audit and Auditors) Rules, 2014

Approximate Time Saving: 2 hours

Rs. 39

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This document consist of draft Board resolution for re-appointment of Statutory Auditors and to fix their remuneration along with Preamble in editable word format making it handy to use and save time and efforts of a professional.

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Re-appointment of statutory auditors- for another term