Board resolution, filling a casual vacancy in the office of auditor
A single format from the Auditors pack. s.139(8).
- 1 page
- 17
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, filling a casual vacancy in the office of auditors.139(8)
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The first part of the format, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the board meeting]
CASUAL VACANCY IN THE OFFICE OF THE STATUTORY AUDITORS
The Chairman informed the Board that a casual vacancy has arisen in the office of the Statutory Auditors of the Company by reason of [the resignation of M/s ____, Chartered Accountants, tendered by their letter dated ____ and received by the Company on ____ / the death of Mr. ____, Chartered Accountant, on ____ / the disqualification incurred by M/s ____ under Section 141 of the Companies Act, 2013, by reason of which they have vacated office and the vacation is deemed under Section 141(4) to be a casual vacancy], with effect from [Date from which the casual vacancy arose].