To appoint a subsequent auditor, certain documents must be submitted, including a certified resolution from the AGM, a written consent letter from the auditor, and a certificate confirming that the auditor is not disqualified under Section 141 of the Companies Act, 2013.

The appointment of auditors (other than the first auditors) is required to be done by the members of the company in the general meeting. The auditor appointed at the general meeting holds office from the conclusion of that meeting, with the meeting wherein such appointment being counted as the first meeting.

“RESOLVED THAT Consent of the Board is to be and is hereby given for appointment of AUDITOR FIRM NAME, Chartered Accountants as statutory Auditor of the Company and Directors of the Company be and is hereby authorized to fix the remuneration from time to time.

“RESOLVED THAT under the provisions of Section 138 of the Companies Act 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 and other applicable provisions if any of the Companies Act, 2013, the consent of the Board of Directors be and is hereby ed for the appointment of Mr ________, Resident of ...

To appoint or re-appoint an auditor the members of a company must pass an Ordinary Resolution, subject to the provisions of the articles of association.

The steps are: Step 1: Service of notice of intention and resolution to convene a general meeting. Step 2: Advice to the auditor and ASIC. Step 3: Representations by the auditor to the company. Step 4: Notice of the meeting and notice of nomination of a new auditor. Step 5: Advice to ASIC if the resolution is carried.

The plain reading of section 140 of the Act clearly stipulates that the auditor can be removed by passing special resolution after obtaining prior approval of the Central Government (powers delegated to Regional Director vide notification S.O. 1352(E) dated 21.05.

Resolution to remove Auditors The shareholders of a company may remove an auditor from office at any time by passing an ordinary resolution at a general meeting in ance with section 510 of the Companies Act 2006. Note that this cannot be done by written resolution.

More info

The Committee shall have the sole authority to appoint, determine the funding for, evaluate, retain, and terminate Fulton's independent auditor. Resolution for Appointment of Auditors.In the Matter of Resolution to Appoint. Resolution: Karen Hahn ReAppointment Fulton County Housing Authority f. Resolution: Josh Miller – Appointment – South Fulton Water District Complete the form to email your questions or feedback. To appoint an auditor, a board resolution is required to be passed in the board meeting. The template then guides the user through the process of drafting resolutions to appoint or reappoint an auditor.

Auditor Appointment Resolution Format In Fulton

Description

Related forms

Show more info

Form Rating

Form popularity

FAQ

Which resolution is required for appointment of subsequent auditor?

What is the procedure for appointment of a subsequent auditor?

What is the resolution for appointment of subsequent auditor?

How to write a resolution for appointment of auditor?

Which resolution is required for appointment of internal auditor?

What resolution is needed to appoint auditors?

How do I remove auditor resolution?

How do I change my auditor resolution?

Can auditors be removed by written resolution?

Which resolution is required for appointment of auditor?

More info

Trusted and secure by over 3 million people of the world’s leading companies