Auditor appointment egm

Please guide me into the matter.. A public co. Has filed ADT-1 for auditors appoint due to casual vacancy . And the resolution attached was of EGM but in actual board meeting was conducted. How to rectify it in order to avoid shareholders objections. Plzz guide ..
Replies (2)

If an Auditor is appointed due to casual vancancy, he should be appointed in EGM not in a Board of Directors meeting. I suppose you have attached the right document. 

Hi, casual vanacy requires GM resolution only and not BM.

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