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Appointment of auditor in casual vacancy

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Querist : Anonymous

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Querist : Anonymous (Querist)
02 May 2017 Hi,

Whether Special resolution or Ordinary resolution is required for the appointment of Auditor by shareholders after the recommendation of the Board? Please revert asap as filing of MGT-14 depends on this. It will be filed only if SR is required to be passed.

Also, Please tell whether ADT-1 is filed after appointment by the Board or by shareholders in the EGM?

Kindly revert asap.
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
02 May 2017 1. Ordinary Resolution is required.
2. ADT 1 is required to be filed after appointment of auditor is approved at General Meeting.
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
02 May 2017 No need to file MGT-14.
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