PART III

APPOINTMENTS AND OTHER CHANGES

4. AUITORS

1. TO APPOINT OR RE-APPOINT AN AUDITOR

A. APPOINTMENT OF THE FIRST AUDITOR

B. APPOINTMENT OF THE RETIRING AUDITOR

C. APPOINTMENT OF AN AUDITOR OTHER THAN THE RETIRING ONE

D. APPOINTMENT OF A BRANCH AUDITOR OTHER THAN THAT OF THE

COMPANY’S AUDITOR.

2.TTO REVISE THE REMUNERATION OF A STATUTORY AUDITOR

T3.TO APPOINT OR RE-APPOINT AN AUDITOR OF A GOVERNMENT COMPANY

T4.TO CHANGE THE AUDITOR OF YOUR COMPANY

5.TO REMOVE THE AUDITOR OF YOUR COMPANY BEFORE THE EXPIRY OF HIS TERM OFFICE.

6.TO APPOINT AN AUDITOR ALREADY HAVING MORE THAN TWENTY AUDITS.

7.TO APPOINT OR RE-APPOINT A COST AUDITOR

8.TO HAVE THE AUDITOR APPOINTED BY THE CENTRAL GOVERNMENT

9.TO APPOINT THE AUDITOR OF A COMPANYWHOSE 51 PERCENT OR MORE OF THE PAID-UP SHARE CAPITAL IS HELD BY ONE OR MORE OF THE COMBINATIONS STATED UNER SECTION 619B.

10. TO APPOINT AN INTERENAL AUDITOR IS APPOINTED UNDER SECTION 227(4A)

11. HAVE A CASE WHERE A SPECIAL AUDITOR IS APPOINTED UNDER SECTION 233A.

12. TO APPOINT AN AUDIOTR IN CASUAL VACANCY UNDER SECTION 224(6)(A).

13. TO APPOINT AN AUDITOR IN A VACANCY CAUSED BY THE RESIGNATION OF AN EXISTING AUDITOR.

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