Board resolution format for appointing the first auditor within 30 days of incorporation under Section 139(6), with consent, eligibility certificate and fees.
“RESOLVED THAT pursuant to the provisions of Section 139(6), Section 141 and other applicable provisions, if any, of the Companies Act, 2013 read with the applicable Rules framed thereunder, M/s [●, Name of Auditor], Chartered Accountants, having Firm Registration No. [●], be and are hereby appointed as the first auditor of the Company to hold office from the date of this board meeting till the conclusion of the first annual general meeting of the Company, at such remuneration as may be mutually agreed between the auditor and the Board of Directors.
RESOLVED FURTHER THAT the consent letter and certificate received from the auditor confirming eligibility under the Companies Act, 2013 be and are hereby taken on record.
RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to file necessary forms, intimations and documents with the Registrar of Companies and to do all such acts, deeds and things as may be necessary to give effect to this resolution.”