Question

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD
MEETING OF THE DIRECTORS OF D.N MAHADEV UNIFORMS PRIVATE
LIMITED HELD ON TUESDAY THE 8TH DAY OF OCTOBER, 2019 AT 10.00 A.M.
AND CONCLUDED AT 10:30 A.M. AT THE REGISTERED OFFICE OF THE
COMPANY AT C/O DHIRAJ KUMAR, S/O NAND PRASAD SAH P/O MALHARA,
PS MOHANPUR BAIJNATHPUR DEOGHAR JH 814157 IN
ITEM NO. I APPOINTMENT OF STATUTORY AUDITORS
"RESOLVED THAT pursuant to provisions of Section 139, 142 and other applicable
provisions of the Companies Act, 2013, if any, read with the Companies (Audit & Auditors)
Rules, 2014, including any statutory enactment or modification thereof, M/s. Gupta Hemant And
Co. Chartered Accountants (FRN.: 031100N) be and is hereby appointed as the Statutory
Auditors of the Company for upcoming Annual general meeting and to hold the office from the
conclusion of this meeting held for the year 2020 for Annual general meeting, at a remuneration
to be decided by the Board of Directors in consultation with the Auditors.
RESOLVED FURTHER THAT any director be and is hereby empowered and authorized to
take such steps, in relation to the above and to do all such acts, deeds, matters and things as may
be necessary, proper, expedient or incidental for giving effect to this resolution and to file
necessary E-Forms with Registrar of Companies.”
For D.N MAHADEV UNIFORMS PRIVATE LIMITED​

Answer 1

Answer:

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Explanation: