P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 13 August 2014
'RESOLVED THAT pursuant to the provisions of Section 139(6) and other applicable provisions, if any, of Companies Act 2013, Mr XYZ & Associates, Chartered Accountants, having firm registration No.______, who are willing to be appointed as auditors of the company and from whom certificate pursuant to Section 139 of the Act has been received, be and are hereby appointed as the first auditors of the company to hold office until the conclusion of the first Annual General Meeting on a remuneration to be decided by Mr A, MD of the company."
It may be noted that ADT.1 is not required to be filed with ROC for appointment of first auditors.
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