Egm for a indian co. 100% subsidiary of foreign co.

Ours is a indian company  having 100% shares of a foreign company.  In Indian company 1 is Indian director and 2 are foreign directors.

After AGM held in september 2011 - statutory auditor send resignation in December 2011. 

Now, question is where to conduct EGM (India OR Foreign country) for appointment of new statutory auditor,  as 100% stake is of a foreign company ?