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Circular resolution

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accountant
69 Points Posted on 07 May 2015
can auditor be appointed through circular resolution by board.
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On 07 May 2015 at 21:49 Report
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Registered independent director Past Ch
8229 Points Posted on 10 May 2015

Board has power to appoint first auditor or to fill casual vacancy.  It can be done by circulation.

 

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On 10 May 2015 at 14:01
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accountant
69 Points Posted on 10 May 2015
Yes I am aware of that. But we are appointing new auditors in place of retiring firm by rotation of 5 years. And reappointment of existing one. Still it is valid?
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On 10 May 2015 at 14:10
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accountant
69 Points Posted on 10 May 2015
And as per companies(meetings of board and it's powers) rules8 2014 auditor can be appointed at a duly convened meeting only.
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On 10 May 2015 at 14:12
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accountant
69 Points Posted on 10 May 2015
Yes I am aware of that. But we are appointing new auditors in place of retiring firm by rotation of 5 years. And reappointment of existing one. Still it is valid?
2 Reply
On 10 May 2015 at 14:14


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