Procedures

Procedure For Appointment of Auditor under Companies Act 2013 The manner and the procedure of selection of auditors has been specified under rule 3 of Companies (Audit and Auditors) Rules, 2014. (adsbygoogle = window.adsbygoogle || []).push({}); Consideration of Qualification and experience for the appointment as auditors by the Audit Committee/Board: In the case of a … Read more

Procedure For Holding Annual General Meeting (AGM) (adsbygoogle = window.adsbygoogle || []).push({}); According to Section 96(1) of the Companies Act, 2013, a meeting known as an annual general meeting is required to be held by every company other than ‘one person company’ every year. The company shall specify the meeting as such in the notices … Read more

(adsbygoogle = window.adsbygoogle || []).push({}); According to Sub-Section (1) of Section 204 of the Act, every listed company and a company belonging to other class of companies as may be prescribed shall annex with its Board’s report made in terms of sub-section (3) of section 134, a secretarial audit report, given by a company secretary … Read more

 Procedure for Fixation of Remuneration to Managing Director/Whole Time Director The procedure to be followed for fixation of remuneration of Managing Director/Whole Time Director is as follows: (adsbygoogle = window.adsbygoogle || []).push({});    1. Convene a Board meeting after giving notices to all the directors of company in accordance with Section 173, to fix the date, … Read more