Appointment of Auditor

 IT IS A SPECIAL BUSINESS

Ordinary Business u/s 224A

Disagree with both the answer above.

appointment of  statutory auditor is always considered as an Ordinary Business u/s 173. You have to pass an Ordinary Resolution for such appointment. Special resolution for the appointment of Auditor is required only when Section 224A is applicable in your case.

Regards

Give a reading to section 224A and check its applicability to your company.

In case of any doubt plz revert.

completely agree with ankur

Thnxs to all for your response.

Finally, the case is to be considered as Ordinary business and ordinary Resolution in AGM as it is not covered under Section 224 A.

Best Regards,

Meenu

Good Luck Meenu...

Thnxs Sir.

Kindly answer my another query related to attachment of annual account of subsidiary in this forum already posted and waiting for the suitable reply.

Best Regards,

Meenu

Hi All,

Kindly review the resolution in case of appointment of auditor B in place of A who is presenting his resignetion.If any modification kindly suggest.

  “RESOLVED THAT pursuant to the provisions of Section 224 of the Companies Act 1956 and other applicable provisions, if any, of the Companies Act, 1956, M/s. B. & Company, the Chartered Accountants, be and are hereby appointed as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, in place of the retiring auditors M/s.A & Co., Chartered Accountants, at such remuneration as may be decided by the  Board of Directors of the Company."

Best Regards,

Meenu