Board Resolution

Board Resolution for Appointment of Internal Auditor

A board resolution appointing an internal auditor to conduct the internal audit of the Company.

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 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014, M/s [Appointee Name], Chartered Accountants (Firm Registration No. [FRN]), be and are hereby appointed as the Internal Auditors of the Company for the financial year commencing [Effective Date], to conduct the internal audit of the functions and activities of the Company.

FURTHER RESOLVED THAT any Director or the Company Secretary be and is hereby authorised to communicate the appointment to the said Internal Auditors 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.

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[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.