Here is a draft resolution for appointment of statutory auditor to fill a casual vacancy in a company:
“Resolved that pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), M/s. ABC & Co, Chartered Accountants, Chennai is and are hereby appointed as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s A Kumar & Co, Chartered Accountants, Bangalore.
Resolved further that M/s. ABC & Co., Chartered Accountants, Chennai is and are hereby appointed as Statutory Auditors of the Company from this Extraordinary General Meeting and that they shall hold the office of the Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the ensuing Annual General Meeting and that they shall conduct the Statutory Audit for the period ended 31st March 2021 on such remuneration as may be fixed by the Board of Directors in consultation with them.”
