ADT-1 ATTACHMENT OF BOARD RESOLUTION PASSED BY COMPANY
Download the ADT-1 attachment format for board resolution passed by the company for auditor appointment. Required for ROC filing as per Companies Act provisions.
[Company_Name]
Regd Office: [Company_Registered_Address]
CIN : [CIN] , Email: [E-mail_ID]
CERTIFIED TRUE COPY OF THE RESOLUTON PASSED BY THE BOARD OF DIRECTORS OF [Company_Name] ON [Date_of_Board_Meeting] AT 11:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY.
“RESOLVED THAT M/s [Auditor_Firm_Name], Chartered Accountants, having its office at [Auditor_Firm_Address], [Auditor_Firm_City_Pin], be and are hereby appointed as the Auditors of the company for a period of five years at such terms and conditions as mentioned in the draft agreement initialed by the chairman and placed before this meeting.”
“FURTHER RESOLVED THAT, the Board of Directors of the company do hereby authorize Mr. [Director_Name] (DIN: [DIN]), Director of the Company individually be and is hereby authorized to sign, execute and arrange to e-file all necessary forms, returns and documents including agreements, receipt, undertakings, affidavits with the Registrar of Companies, Regional Director, Ministry of Corporate Affairs, Central government and/ or any other prescribed authority, as may be required under various provisions of Companies Act, 2013 or any other enactment thereof for and on behalf of the Company, relating to all matters for the conduct of the Management and business of the Company.”
CERTIFIED TRUE COPY
For [Company_Name]
Director
[Director_Name]
DIN: [DIN]