CHANGE OF AUDITORS

Changes in Statutory auditors may be due to

  • Casual vacancy of auditors due to resignation of existing auditors
  • Expiry of term of the existing auditors of the company.

Process for change of Statutory Auditors due to casual vacancy:

  • Pass board resolution for appointment of new auditors. The auditors will be appointed up to the upcoming annual general meeting.
  • Send notice of extra ordinary general meeting
  • Take approval of members in the extra ordinary general meeting of the company for appointment of new auditors
  • File Form MGT 14 with the registrar of companies within 30 days from the date of members approval.
  • File Form ADT-1 with the registrar of companies within 15 days from the date of members approval.

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