APPOINTMENT OF AUDITORS  [CD1] 

APPOINTMENT OF AUDITORS

 

 

 

"RESOLVED THAT the consent of the Board be and is hereby given to the Appointment of ,……………………., Chartered Accountants, Bombay as the first Auditors of the Company to hold office from the date of incorporation till the conclusion of the first Annual General Meeting of the Company and that they may be paid such fee as may be fixed by the Board in this regard."