Resolutions

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sumit bhartia (Querist)
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19 June 2011 Can any please forward me copy of board resolution as well EGM resolutions for

change of maon objects and approval in EGM
and change of auditors & approval in EGM

sumit

Saroja

Saroja (Expert)
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20 June 2011 “RESOLVED THAT ----M/S. XXXX--- old one . Chartered Accountants, Address------- retires at the conclusion of the Annual General Meeting .The chairman informed the Board that it has been decided to appoint ---- M/S New one----, Chartered Accountants as auditors of the company subject to the approval of the shareholders in the place of the existing auditors.”