Appointment of auditor

Dear Pallavi,

The Appointment of Statutory Auditor has to be ratified by the members at every AGM and the written consent of the auditor to such appointment and a certificate from him is required to be taken in advance.

The notice of the AGM is also required to be send to the auditors of the Company.

Board can only approve the appointment if the same has been approved by the members at AGM.

In my opinoin, you need to call up an EGM for the same.

Regards,
Avneesh Mishra