Draft Board Resolution to consider and take note of the Cost Auditors’ Report

Resolved That pursuant to provisions of Section 148 read with Rule 6 of the Companies (Cost Records and Audit) Rules, 2014 and any 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), the report of the Cost Auditors for the financial year ended on 31st March, 20______ along with qualifications or observations, if any, attached with or included in the report, as placed before the meeting, be and is hereby considered and taken note of, for submission with the Central Government.

Resolved Further That Mr./ Ms. ______, Director and Mr./ Ms. ______ Director / Company Secretary of the Company, be and is hereby severally authorized, for and on behalf of the Company to forward the Cost Auditor’s report together with the Cost Statements, including other statements to be annexed to the Cost Audit report, to the Central Government in the manner prescribed and comply with such other things including but not limited to preparing and filing of statutory forms, if any, with the concerned Registrar of Companies as may be necessary or expedient to implement this Resolution.


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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