Required format of board resoluion-appointment of auditors

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Querist : Anonymous

Querist : Anonymous (Querist)

19 February 2016 Plz provide format of Board Resolution for appointment of Auditors

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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20 February 2016
“RESOLVED THAT M/s. R & K, Chartered Accountants (FRN.009612S), Modify apartments, Message Road, Chennai-600001 is appointed as the First Statutory Auditor’s of the Company as per section 139 (6) of the Companies Act, 2013 , at a remuneration that may be decided by the Board of Directors in consultation with the said auditors, provided that the appointment shall be from the conclusion of this meeting till the conclusion of the 1st Annual General Meeting ”.

“RESOLVED FURTHER THAT notice of appointment of auditors shall be filed by the company before the Registrar of Companies, Chennai and for that the Managing Director , Mr. ........., is authorized to sign and e-file form ADT-1 by affixing his digital signature”.

“RESOLVED FURTHER THAT a certified copy of this resolution signed by the Managing Director, Mr. .............. , be provided to the Auditors of the Company”.

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