This document consist of draft Board resolution, for approval of standalone and consolidated financial statement, along with Preamble in editable word format making it handy to use and save time and efforts of a professional.
Chapter: IX
Section: 134
Rule: The Companies (Accounts) Rules, 2014
Approximate Time Saving: 1 hour
This document consist of draft Board resolution, for approval of standalone and consolidated financial statement, along with Preamble in editable word format making it handy to use and save time and efforts of a professional.
Section 134
The financial statement, including consolidated financial statement, if any, shall be approved by the Board of Directors before they are signed on behalf of the Board at least by the chairperson of the company where he is authorised by the Board or by two directors out of which one shall be managing director and the Chief Executive Officer, if he is a director in the company, the Chief Financial Officer and the company secretary of the company, wherever they are appointed, or in the case of a One Person Company, only by one director, for submission to the auditor for his report thereon.
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