Board Resolution For Appointment of Branch Auditor

Board Resolution For Appointment of Branch Auditor “RESOLVED THAT pursuant to section 143(8) of the Companies Act, 2013 and the power conferred on the Board by the Company by an ordinary resolution passed at the annual general meeting held on………………, M/s ……………., Chartered Accountant/s, who is/are qualified under section 139 of the Companies Act, 2013, … Read more

Ordinary Resolution For Appointment of First Auditor

Ordinary Resolution For Appointment of First Auditor (adsbygoogle = window.adsbygoogle || []).push({}); “RESOLVED THAT pursuant to provisos to Sub-section (6) of Section 139 of the Companies Act, 2013, Shri……………., Chartered Accountant, …………………., be and is hereby appointed as the auditor of the company to hold office until the conclusion of the first Annual General Meeting … Read more

Rotation of Auditors Under Secction 139(2)

Rotation of Auditors Under Secction 139(2) (adsbygoogle = window.adsbygoogle || []).push({}); The section 139(2) of the Companies Act, 2013 has introduced the system of rotation of auditors which is applicable to –      (I)          listed companies; or    (ii)   all companies belonging to such class or classes of companies as prescribed … Read more

Procedure For Appointment of Auditor under Companies Act 2013

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