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Appointment of Auditors resolution
Every Company other than Government Company is required to appoint Auditors under the Companies Act, 2013 to protect the shareholders’ interests and to notify them about the Company’s status and financial position. The Auditor can be generally appointed for a term of 5 consecutive years.
Every Auditors/ Audit Firm before appointment, must provide his/her written consent to act as a Statutory Auditor of the Company and a certificate from them stating that if appointment is made, shall be in accordance with the conditions as may be prescribed and must satisfies the criteria provided in Section 141. The Company shall file the notice of appointment of Auditors with the Registrar of Companies within 15 days of such appointment made by filing e-Form ADT-1.
ComplianceIndia can help obtain draft format of Auditors Appointment Resolution quickly and hassle-free.
How to proceed?
We will provide a draft format on request which can be used by the Company to prepare and finalise the Board resolution for appointment of Auditor. Such Board resolution is to be drafted on Company’s letter head and is signed and authorised by the Board of Directors or authorised signatory of the Company.
Let us provide a draft personalized and customized copy of Appointment of Auditors Resolution to you based on your needs.