Board Resolution for consideration and approval of draft Annual Financial Statement of the Company

“RESOLVED THAT pursuant to the provisions of Section 134 and Section 137 of the Companies Act, 2013 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), the draft <(standalone & consolidated)> annual Financial Statement of the Company comprising of Balance Sheet as at 31st March, [●], Statement of Profit & Loss for the year ended on that date along with the Cash Flow Statement as at 31st March, [●] and the Explanatory Notes annexed to, or forming part of any document referred above be and are hereby approved;

RESOLVED FURTHER THAT [●][Name of Director/Managing Director if any] and [●] [Name of the Director], Directors of the Company and <[●][Name of CEO], [●][Name of CFO if any], [●][Name of CS if any]> be and are hereby jointly authorized to sign the <(standalone & consolidated)>  annual Financial Statement of the Company comprising of Balance Sheet as at 31st March, [●], Statement of Profit and Loss for the year ended on that date along with the Cash Flow Statement as at 31st March, [●] and the Explanatory Notes annexed to, or forming part of any document referred above and the same be submitted to the Statutory Auditor of the Company- M/s.[●][Name of the Auditors], for their report thereon.”

Section 137 of Companies Act, 2013

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