Board resolution, appointment of the first auditor
A single format from the Auditors pack. s.139(6).
- 1 page
- 12
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, appointment of the first auditors.139(6)
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The first part of the format, as it downloads. Blanks are highlighted.
Extract from the minutes of the first meeting of the Board of Directors of [ABC Private Limited] held on [Date of the first board meeting]
APPOINTMENT OF THE FIRST AUDITORS OF THE COMPANY
The Chairman informed the Board that the Company was incorporated on [Date of the company's incorporation] and that under Section 139(6) of the Companies Act, 2013 the Board is required to appoint the first auditors of the Company within thirty days of the date of registration. He placed before the Board the written consent and the certificate of eligibility dated [Date of the auditor's consent and certificate of eligibility] received from [M/s ____, Chartered Accountants (Firm Registration No. ____)].