Shine Ltd. wishes to appoint PMQ firm for the first time as the auditor of the company for a period of 5 years at the company's annual general meeting to be held on 30th June, 2015. You are required to (i) Draft a resolu

Specimen Resolution for Appointment of First Auditors "RESOLVED THAT pursuant to section 139 and other provisions of the Companies Act, 2013 as may be applicable, M/s PMQ, Chartered Accountants, having firm registration number [Firm Registration Number], be and are hereby appointed as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the Annual General Meeting to be held for the year ending 31.03.2019. RESOLVED FURTHER THAT remuneration payable to the Auditors be decided mutually between the Auditors and the Board of Directors of the Company."