Circular resolution

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can auditor be appointed through circular resolution by board.
Replies (4)

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

 

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?
And as per companies(meetings of board and it's powers) rules8 2014 auditor can be appointed at a duly convened meeting only.
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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