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Board Resolution · Compliance & Filings
Appointment/re-appointment of auditor (ADT-1)
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT subject to the approval of the members, M/s [Auditor Firm Name], Chartered Accountants (Firm Reg. No. [FRN]), be and are hereby recommended for appointment/re-appointment as the Statutory Auditors of the Company from the conclusion of the ensuing Annual General Meeting until [year], on a remuneration of Rs. [amount] plus applicable taxes.
RESOLVED FURTHER THAT [Director Name] / the Company Secretary be authorised to intimate the auditors and to file Form ADT-1 with the Registrar of Companies within 15 days of the appointment at the AGM."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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