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Board Resolution

Board Resolution for Appointment of Cost Auditor

A board resolution appointing a Cost Accountant as Cost Auditor to conduct the audit of cost records.

CERTIFIED TRUE COPY OF THE RESOLUTION

passed at the meeting of the Board of Directors of [Company Name] held on [Meeting Date]

RESOLVED THAT pursuant to Section 148 of the Companies Act, 2013 read with the Companies (Cost Records and Audit) Rules, 2014, M/s [Appointee Name], Cost Accountants (Firm Registration No. [FRN]), be and are hereby appointed as the Cost Auditors of the Company for the financial year commencing [Effective Date], on the remuneration recommended by the Audit Committee and subject to ratification by the members.

FURTHER RESOLVED THAT any Director or the Company Secretary be and is hereby authorised to file Form CRA-2 with the Central Government and to do all acts necessary to give effect to this resolution.

Certified to be a true copy of the resolution duly passed by the Board of Directors.

___
[Authorised Signatory]
Director / Company Secretary
[Company Name]

Before you use it — fill in / check

  • Company name
  • Person/appointee
  • Effective date
  • Meeting date

How to use this template

  1. Read through and replace every [bracketed] or blank placeholder with your actual details.
  2. Delete any clause that doesn't apply and add anything specific to your situation.
  3. Click Print / Save as PDF to download, or Copy text to paste into your letterhead.
  4. Get it signed / stamped / notarised as required, and keep a copy for your records.

This is a general, editable template for convenience only — not legal advice. For anything material, have a professional review it. TaxClue isn't liable for how it's used.