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    Casual Vacancy of Statutory Auditor Circular Resolution

    Posted By : KAMAL / Published on : 07-Mar-2022 09:00 AM / View : 166 / Comment : 0
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    Dear Members,

    There is a casual vacancy for a Statutory Auditor in a Private Company. The Board of Directors wants to pass a resolution through Circular Resolution.

    As per Section 179(3) read with rule 8 of Companies (Meeting of Board and its Powers) Rules, 2014; which provides matters to be discussed only through Board Meeting, nothing relating to the resignation of Statutory Auditor is mentioned.

    Also, there are some matters restricted as per section 175 of the Companies Act, 2013 as mentioned in some sites but we are unable to find reference to same under the law.

    Please let us know whether the casual vacancy of the Statutory Auditor can be noted by the Board of Directors through circular resolution?
    Read more on : circular resolution auditor statutory vacancy casual

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