Appointment of director

This query is : Resolved

Amit Kanodia (Querist)
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30 January 2010 Actually we r takin gover the meeting..... and want to appoint another auditor in same meeting by passing boward resolution. Is it possible??

Further note that previous audit is ready to resign.. pls.. advise in detail.

Rasesh

Rasesh (Expert)
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02 February 2010 Obtain a letter from the previous auditor that he is not interested to be re-appointed.

Obtain a letter from the new auditor that his appointment, if made, will be within the limits u/s 224(1B) of the Act.

At the Board meeting finalising the notice of the AGM, consider the above business.

At the AGM pass the members resolution accordingly.