Auditor appointment
Board resolution for appointment of auditor
Appoint statutory auditor at board level with firm name, partner, and term—companion to ADT-1 and AGM ratification workflow.
Auditor appointment at board must be followed by ADT-1 and often AGM approval. Generate the resolution here; use CoSecOffice for ADT forms, engagement letters, and annual filing packs.
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FAQs — Auditor appointment
Can I download the Auditor appointment resolution?
Yes. Generate the draft, then copy or download as text. Sign up on CoSecOffice for Word exports with letterhead and full board packs.
Does this replace professional advice?
No. This is a drafting aid. A practising Company Secretary should review quorum, notice, interested directors, and filing obligations for your facts.