Procedure for change of auditor under co. act, 2013

- Take letter from  retiring auditor for his unwillingness for being reappointed at the AGM

- Take letter from  new auditor for  his willingness and eligibility

- Board to recommend appointment of new auditor at the AGM in place of reitring auditor 

- AGM to pass ordinary resolution for appointment  of  new auditor

- ADT.1 to be filed with GNL.2 with ROC within 15 days of AGM.

Thanks Mr. Agrawal for the reply.

So this will be taken as ordinary business in AGM notice and shall be passed as ordinary resolution. Please let me know whether explanatory statement is required for the same, i think it is not required for ordinary business and for ordinary resolution. Please clarify.

Thanks & Regards,

Ranjani V

Yes please, explanatory statement is not required in this case.