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Internal auditor as per companies act, 2013

Sunaina Jain (Job) (92 Points)

21 November 2014

Dear All

I have a query in respect of appointment of Internal Auditor as required under Companies Act, 2013. Other than filing the resolution of appointment of internal auditor in MGT-14 , do I need to file any other document with ROC.

And, if yes, do explain what other documents need to be filed with.

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3 Replies

P C Agrawal (Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad) (8229 Points)
Replied 24 November 2014

Which Section/Rule requires MGT.14 to be filed for appointment of internal auditor?

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CS Adnan Shaikh (Company Secretary) (1301 Points)
Replied 24 November 2014

Dear Sir,

Section 117, Section 179(3) read with clause 8 of Companies (Meeting of Board and its Powers) Rules, 2014.

Please correct for any mistakes.

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P C Agrawal (Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad) (8229 Points)
Replied 25 November 2014

Thanks Mr Shaikh. No other document is required to be filed in this regard with ROC. Publication of ICAI on internal audit is attached for your reference.

Attached File : 9367 1384721 new era in internal audit icai aug 2014.pdf downloaded: 268 times

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