Board Resolution Appointment Auditor, Board Resolution { DOWNLOAD }
You can find the Board Resolution Appointment of Auditor for the appointment of Company auditor as per company Act, 2013.
EXTRACTS OF THE MINUTES OF BOARD MEETING HELD AT THE REGISTERED OFFICE OF THE COMPANY AT ADDRESS ON 13TH FEBRUARY , 2017_AT 11.00 A.M.
“RESOLVED THAT M/s { NAME OF AUDITOR }, Chartered Accountants, having its office at { ADDRESS} have been appointed as the Statutory Auditors of the Company Act, 2013, for the Financial Year 2019-20 and their appointment shall be valid till the conclusion of next Annual General Meeting.
RESOLVED FURTHER THAT, the Board of Directors of the Company be and are hereby authorized to fix the Auditor remuneration in consultation with them.
RESOLVED FURTHER THAT, Mr. { NAME OF DIRECTOR}, the Director of the company be and is authorized to do all such acts.
Place:
Date:
(CHAIRMAN)
Board Appointment of Auditor
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