Resolution for Appointment of Cost Auditor
[box] Board Resolution for Appointment of Cost Auditor [/box] (To be obtained on pre-printed corporate letterhead) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ------------------PRIVATE LIMITED HELD ON ------------- AT THE REGISTERED OFFICE OF THE COMPANY AT -------- A. M. /P.M “RESOLVED THAT pursuant to the provisions of [...]