Board Resolution format for Appointment of First Auditor
First Auditor Appointment Board Resolution
[ON COMPANY LETTER HEAD]
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF [COMPANY NAME] HELD AT THE REGISTERED OFFICE OF THE COMPANY AT [REGD. OFFICE ADDRESS], ON _____DAY OF_______ [MONTH], 2021 AT _______ AM.
RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder, as amended from time to time, M/s______________________, Chartered Accountants (Firm Registration No._______________), from whom written consent to act as the first Auditor along with certificate pursuant to section 139(1) of the Companies Act, 2013, has been received, be and are hereby appointed as the first auditor of the company to hold office until the conclusion of the first annual general meeting of the company at a remuneration to be determined by the Board of directors of the company.
RESOLVED FURTHER THAT Mr./Ms.______________, Director of the company be and is hereby authorized for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary on this behalf.
For [COMPANY NAME]
DIN: [DIRECTOR IDENTIFICATION NUMBER]