3) Appointment of First Auditor:

“RESOVLED THAT pursuant to the provisions of Section 139 of the Companies Act, 2013 and all other applicable provisions, together read with Companies Audit and Auditors Rules 2014 , M/s _______________________ Chartered Accountants (FRN:_______________) be and are hereby appointed as the Statutory auditors of the Company to hold the office from the date of the appointment till the date of the next Annual general meeting of the company , on the terms as set out in the appointment letter as placed before the Board.

RESOLVED FURTHER THAT the Board of Directors, be and are hereby authorized to do all the acts, deeds and things as required for the aforesaid including execution of such appointment letters, forms, deeds and documents as required to the same and also to intimate the office of the Registrar of Companies, of the appointment of the said firms as the statutory Auditors of the Company .”