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Board resolution

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Querist : Anonymous

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Querist : Anonymous (Querist)
22 September 2011 dear sir,

i need board resolution for changing my auditors as company sifted its registered office from one state to another,
apart from that i need to know in which meeting this resolution is required to be passed??????

thanks

tanveer ahuja
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24 September 2011 Dear Frnd,

You can change auditors only on general meetings wrt Sec 225 by passing ordinary resoln ! A Special Notice is required for removal before the 14 of general meeting and after new appointment within 7 days of appointment intimate to auditor. and form 23b is required to file by auditor with his consent to roc within 30 days.
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