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Removal of Auditors resolution
As per Section 140(1) of the Companies Act, 2013, the Statutory Auditor appointed under section 139 may be removed from his office before the expiry of his term only by passing a special resolution, after obtaining the previous approval of the Central Government in that behalf in the prescribed manner.
The application for the Central Government approval for removal of existing Auditors has to be made in E-Form ADT-2, within 30 days of passing of the Board Resolution. After the Central Government approval, a general meeting is required to be held for shareholders approval within 60 days of such approval for passing a special resolution. The Company shall file the notice of such special resolution with the Registrar of Companies within 30 days from the date of passing by filing e-Form MGT-14.
ComplianceIndia can help obtain draft format of Removal of Auditors Resolution quickly and hassle-free.
How to proceed?
We will provide a draft format on request which can be used by the Company to prepare and finalise the Board resolution and Shareholders resolution for removal of Auditors. Such resolution is to be drafted on Company’s letter head and is signed and authorised by the Board of Directors or authorised signatory of the Company.
Let us provide a draft personalized and customized copy of Removal of Auditors Resolution to you based on your needs.