Company Secretary
17139 Points
Joined January 2009
Call Board meeting for the purpose of following:-
- Appointment of auditor in casual vacancy.
- Recommending the members to approve the appointment.
- Calling of EGM(to be held within 3 months from date of Board meeting).
Intimate the Auditor and file with ROC form ADT-1 within 15 days of EGM(since the appointment is not final until approval of members).
As per section 140(2) the Auditor who has resigned from the company shall file within a period of 30 days from the date of resignation, a statement in the prescribed form with the company and ROC indicating the reasons and other facts as may be relevant with regard to his resignation in form ADT-3