Board Resolution — Appointment of Statutory Auditor

Category: BOARD_RESOLUTION
Subcategory: Auditor
Legal Reference: Section 139, Companies Act 2013

Purpose

Resolution for appointing a statutory auditor at the AGM for a term of 5 years.

Variables Included

Variable Tag	Data Type	Label	Definition / Source
{{0}}	text	Company Name	User Input
{{1}}	text	CIN	User Input
{{2}}	text	Registered Office Address	User Input
{{3}}	date	Board Meeting Date	User Input
{{4}}	text	Meeting Place	User Input
{{5}}	text	Auditor / Firm Name	User Input
{{6}}	text	Firm Registration Number	User Input
{{7}}	text	Auditor Address	User Input
{{8}}	text	Term Start FY	User Input
{{9}}	text	Term End FY	User Input
{{10}}	text	Proposed Remuneration (₹)	User Input
{{11}}	text	Proposing Director	User Input
{{12}}	text	Seconding Director	User Input
{{13}}	text	Chairman Name	User Input