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Shareholder Resolution - Ratification of Appointment of Statutory Auditors

Draft Shareholder Resolution for ratification of appointment of Statutory Auditors of the Company at the Annual General Meeting of the Company

Chapter: X

Section: 139

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

Approximate Time Saving: 30 minutes

Product Information

This document consist of draft Shareholder Resolution, for ratification of appointment of Statutory Auditors of the Company, in editable word format making it handy to use and save time and efforts of a professional

Additional Information

Section 139

Subject to the provisions of this Chapter, every company shall, at the first annual general meeting, appoint an individual or a firm as an auditor who shall hold office from the conclusion of that meeting till the conclusion of its sixth annual general meeting and thereafter till the conclusion of every sixth meeting and thereafter till the conclusion of every sixth meeting and the manner and procedure of selection of auditors by the members of the company at such meeting shall be such as may be prescribed:

Provided that the company shall place the matter relating to such appointment for ratification by member at every annual general meeting


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Ratification of appointment of statutory auditors