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Board Resolution - To consider approval of Director's Report

Draft Board Resolution along with Preamble for approval of Director's Report of the Company

Chapter: IX

Section: 134

Rule: The Companies (Accounts) Rules, 2014

Approximate Time Saving: 1 hour

Product Information

This document consist of draft Board resolution, for approval of Director's Report of the Companyalong with Preamble in editable word format making it handy to use and save time and efforts of a professional.

Additional Information

Section 134

(4) The report of the Board of Directors to be attached to the  financial statement under this section shall, in case of a One Person Company, mean a report containing explanations or comments by the Board on every qualification, reservation or adverse remark or disclaimer made by the auditor in his report.

(6) The Board’s report and any annexures thereto under sub-section (3) shall be signed by its chairperson of the company if he is authorised by the Board and where he is not so authorised, shall be signed by at least two directors, one of whom shall be a managing director, or by the director where there is one director.


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To consider approval of directors report