Board Resolution for Taking on record the appointment of Special Auditor
(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 appointment of special auditor and fixation of his remuneration by the Central Government vide its Order No. ________dated _________ in accordance with the provisions of section 233A, a copy of which has been placed before the meeting and initiated by the Chairman for the purpose of identification, be and is hereby noted.
RESOLVED FURTHER THAT all expenses of special audit pursuant to the order of the Central Government be borne by the Company.”