Auditor Resignation

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.