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Board Resolution - Appointment of Secretarial Auditors

Draft Board Resolution along with Preamble to consider and approve the appointment of Secretarial Auditors for conducting a Secretarial Audit of the company.

Chapter: XIII

Section: 204

Rule: Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

Approximate Time Saving: 45 minutes

Product Information

This document consist of draft Board resolution, for appointment of Secretarial Auditors, along with Preamble in editable word format making it handy to use and save time and efforts of a professional

Additional Information

Section 204

Every listed company and a company belonging to other class of companies as may be prescribed shall annex with its Board’s Report made in terms of sub-section (3) of section 134, a secretarial audit report, given by a Company Secretary in practice, in such form as may be prescribed.

Rule 9

For the purposes of sub-section (1) of section 204, the other class of companies shall be as under-

(a) everypublic company having a paid-up share capital offifty crore rupees or more; or

(b) every public company havinga turnover oftwo hundred fifty crore rupees or more.

The format of the Secretarial Audit Report shall be in Form No.MR.3.





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Appointment of secretarial auditor