Board Resolution for Submission of Cost Audit report to the Central Government
(To be obtained on pre-printed corporate letterhead)
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M
“RESOLVED THAT the report of the Cost Auditors for the financial year 2001-02, placed before the meeting and initiated by the Chairman for the purpose of identification, be and is hereby recorded.
RESOLVED FURTHER THAT the report together with detailed reply of the Company, be
forwarded to the Central Government and that Company Secretary be and is hereby authorised to forward the report to Central Government and comply with all other formalities in this regard.”