USE CASE 15: Board Resolution Auditor Appointment
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Act as IDP Limited's company secretary. Draft a board resolution for appointment of M/s Gupta & Co., Chartered Accountants (Firm Reg. No. 009876N) as statutory auditors for 5 years from the conclusion of the 15th AGM (FY2024-25) to the 20th AGM (FY2029-30), subject to shareholder ratification at each AGM. The outgoing auditors M/s Sharma & Associates completed their 5-year term. The Audit Committee has recommended this appointment in its meeting on 15 September 2025. Format as: recital (background), resolved clauses (appointment, authorisation to file ADT-1, certified copy instruction), and signature block. Use proper legal language as per Companies Act 2013, Sections 139 and 142.

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