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As per the Companies Act, 2013, every company must appoint its first statutory auditor within 30 days of incorporation.The following document is a Certified True Copy of the Board Resolution approving this appointment.
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF <name of company> AT THEIR MEETING HELD ON <day>, <date>, 2026 AT <time> (IST) AT <address>
Appointment of M/s __________(Firm Registration Number:___) as the Statutory Auditor of the Companies
“RESOLVED THAT pursuant to the provisions of Sections 139 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), M/s.___________ & Co., Chartered Accountants (Registration No.______), be and are hereby appointed, as the first auditor of the company at a remuneration as mutually agreed and they shall hold office from the date of this meeting till the conclusion of the first Annual General Meeting of the company;
RESOLVED FURTHER THAT Mr./Ms.______[name]____[director/CFO/CS] of the company be and is hereby authorized to file the necessary documents/ Forms(s) with the registrar of Companies and do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this resolution.”
//Certified True Copy\\
For _______________________
____________
Director
DIN: ________
Address: ____________
Date:
Place:
