Single format · FV08-C4-2

Resolution of the audit committee / Board appointing a registered valuer

A single format from the Companies Act Valuations, Preferential Issue, Sweat Equity, Non-cash Assets, Schemes and IBC pack. s.247(1) · RV Rules 2017.

Length
1 page
Blanks to fill
22
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Resolution of the audit committee / Board appointing a registered valuers.247(1) · RV Rules 201722 blanks

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The first part of the format, as it downloads. Blanks are highlighted.

Certified true copy of the resolution passed at the meeting of the [Audit Committee / Board of Directors] of [Name of the company] held on [Date of meeting appointing the valuer] at [place / through video conferencing]

APPOINTMENT OF REGISTERED VALUER

"RESOLVED THAT pursuant to section 247 of the Companies Act, 2013, the Companies (Registered Valuers and Valuation) Rules, 2017 and other applicable provisions, [name of individual / entity], Registered Valuer in the asset class [Securities or Financial Assets / Land and Building / Plant and Machinery], holding IBBI Registration No. [IBBI/RV/__/____], a member of [name of RVO], be and is hereby appointed as registered valuer of the Company to [determine the fair value of __ / value the asset described in the Annexure] as at [valuation date] for the purpose of [the proposed preferential allotment under section 62(1)(c) read with Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014 / the arrangement under section 192 / the scheme under sections 230–232 / other];

5 more paragraphs and tables follow in the full format.

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