Auditor : adt-1, gnl-2, mgt-14

Dear Dipajyothi,

Company not required to file form MGT 14 for appointment of auditor, filing of ADT 1 in form GNL 2 is sufficient.

GNL 2 is general form, which can be used for various other events, few of them may require to file form MGT 14 but not for appointment of auditor.

Thanks Prakash. Is anything to be attached to ADT-1 like AGM resolution or communication to the auditor for appointment in the AGM.

Regards,

with form GNL- 2 attach the following

1. ADT-1

2. Consent & Eligibility letter of Auditor

3. Certified true copy of ordinary resolution

Hello, Mr.Miteshji

Thanks for the update.but still reqd more clarification on following.

Please suggest whether filing only ADT-1 is sufficient with GNL-2.

regds

1. As a good corporate secretarial practice, you shoudl attach consent of auditor & certified copy of resolution passed at agm.

2. Consent should be obtained before Board Meeting in which auditor reappointment resolution to be passed