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Board Resolution - Appointment of First Auditors and to fix their remuneration

Draft Board Resolution along with Preamble for appointment of First Statutory Auditors by the Board of directors after Incorporation and to fix their remuneration

Chapter: X

Section: 139(6)

Rule: The Companies (Audit and Auditors) Rules, 2014

Approximate Time Saving: 2 hours

Product Information

This document consist of draft Board resolution for appointment of First Statutory Auditors and to fix their remuneration along with Preamble in editable word format making it handy to use and save time and efforts of a professional.

Additional Information

Section 139(6)

Notwithstanding anything contained in sub-section (1), the first auditor of a company, other than a Government company, shall be appointed by the Board of Directors within thirty days from the date of registration of the company and in the case of failure of the Board to appoint such auditor, it shall inform the members of the company, who shall within ninety days at an extraordinary general meeting appoint such auditor and such auditor shall hold office till the conclusion of the first annual general meeting.


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Appointment of first auditors