Draft Board Resolution to take note of resignation of Statutory Auditors of the Company

Resolved That pursuant to the provisions of Section 140 of the Companies Act, 2013 read with Rule 8 of The Companies (Audit and Auditor) Rules, 2014, and other applicable provisions of the Companies Act, 2013 (including any statutory modifications and re-enactments, for the time being in force), the resignation of existing Statutory Auditor M/s ______ [Name of the Auditor] ______ [Auditor/Firm Registration No.] vide letter dated _____, be and is hereby accepted and taken on record with effect from ______.

Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company be and is hereby authorized to ensure that requisite e-Form ADT-3 has been filed by the resigning Auditor with the Registrar of Companies, Ministry of Corporate Affairs, and to do all other acts, deeds and things as may be required in this regard.


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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