“RESOLVED THAT pursuant to the provisions of Section 139 and 142 of the Companies Act, 2013 read with Rule 3 of the Companies (Audit and Auditors) Rules, 2014, and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) the consent of the Board be and is hereby accorded to recommend to the Shareholders of the Company to appoint [●][Name of the Auditors], [●][Auditor/Firm Registration No.] as Statutory Auditors of the Company for a period of five years starting from Financial Year [●] and that they shall hold office from the conclusion of this Annual General Meeting (AGM) until the conclusion of [●] Annual General Meeting of the Company to be held after this Annual General Meeting i.e. for the Financial Year [●]-[●] on such remuneration as may be mutually agreed upon between Mr. [●][Name of Director], Director of the Company and the Auditors plus reimbursement of service tax, travelling and out-of pocket expenses;

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person] of the Company be and is hereby authorized to do all such acts, deeds and things as may be required to give effect to the resolution including filing of requisite e forms with the Registrar of Companies.”

Section 139 of Companies Act, 2013