Auditor Resignation

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In My company Auditor resign by giving us a notice that he is resigning our office due to his pre occupation. And ADT 3 has been filed by auditor.

Please help me what my next step be, Whether i simply file ADT - 1 or need to follow any procedure
Replies (1)

1) Receive the Resignation Letter alongwith Form ADT-3 from the resigning Auditor.

2) Call a Board Meeting for acceptance of the resignation.

3) Call a Board Meeting for filing the Casual Vacancy and approve the notice for EGM.

4) Hold the EGM and approve the Auditor’s Appointment.

5) Now file Form No.MGT-14 for the filing of the Resolution passed at EGM

6) File ADT-1 for new Auditor’s Appointment.

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