In My company Auditor resign by giving us a notice that he is resigning our office due to his pre occupation. And ADT 3 has been filed by auditor.
Please help me what my next step be, Whether i simply file ADT - 1 or need to follow any procedure
1) Receive the Resignation Letter alongwith Form ADT-3 from the resigning Auditor.
2) Call a Board Meeting for acceptance of the resignation.
3) Call a Board Meeting for filing the Casual Vacancy and approve the notice for EGM.
4) Hold the EGM and approve the Auditor’s Appointment.
5) Now file Form No.MGT-14 for the filing of the Resolution passed at EGM
6) File ADT-1 for new Auditor’s Appointment.
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