Draft Board Resolution for appointment of the Cost Auditors

Resolved That, pursuant to Section 148 (3) of the Companies Act, 2013 and rule 6(2) of the Companies (Cost Records and Audit Rules) 2014 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), M/s ______ [Name of the Cost Auditor], Firm Regn. ______ [Auditor/Firm Registration No.] be and are hereby appointed as the Cost Auditors of the company to conduct audit of cost records made and maintained by the company pertaining to product/services related to CETA Heading ______ [Heading Number]  falling under ______ [Name of the sector like regulated/non regulated] sector in Serial No. ______-[Description of the serial no.] as per Rule 3 of Companies (Cost Records and Audit Rules)2014, for the financial year commencing on 20______–______ and ending on 20______–______ at a fees of Rs ______ (exclusive of Goods and Service Tax & re-imbursement of out–of– pocket expenses).

Resolved Further That the said remuneration of the Cost Auditor shall be payable subject to ratification at the ensuing General Meeting of the members of the Company.

Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the company be and is hereby authorized to submit the necessary intimation in Form CRA-2 to the Central Government for appointment of Cost Auditors by the Company and to do all such other acts as may be necessary from time to time to make the Resolution effective.


For and on behalf of ___________ (Company Name) ___________


___________________ (Name of Company Secretary, if any / Director)

___________________ (Designation)

_____________________ (DIN / Membership No. as the case may be)

_____________________ (Address of the Director)

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