Format: CTC of Resolution passed at AGM

Last updated: 26 July 2021
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This document is a Certified True Copy (CTC) of a resolution passed at a Board of Directors' meeting, specifically concerning the appointment of a statutory auditor. It outlines the appointment of a chartered accountancy firm as the company's auditor, detailing the tenure from the conclusion of the current AGM until the AGM in 2024. This template is useful for company secretaries, directors, and legal professionals involved in corporate governance and compliance.

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Submitted by · Posted 26 July 2021 · Other files by CS Divesh Goyal · Report
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