Appointment of Auditor for a min period of 5 yrs i.e till 6th AGM. Ind-5 yrs, Firm-10 yrs. A 'read' is counted each time someone views a publication summary (such as the title, abstract, and list of authors), clicks on a figure, or views or downloads the full-text. Applicability of Rotation for specified list of companies like Listed, unlisted companies Paid up cap of 10cr, Pvt Ltd with Paip up Cap 20 Cr. APPOINTMENT BY DIRECTORS FIRST AUDITORS : The board of directors shall appoint the first auditor(s) of the company within One Month of the Date Of Registration of the company. ING Group will propose to the 2015 Annual General Meeting of Shareholders the appointment of KPMG Accountants N.V. as its auditor. The duration of the first appointment is only until the first annual general meeting, during which the members appoint an auditor (s. 327). The nomination of KPMG is the result of a thorough tender process overseen by the Audit Committee of the Supervisory Board, as reported in the 2013 Annual …

19 SEPTEMBER 2019 - Report on item n. 1 of Ordinary Session - Consensual termination of the mandate of PricewaterhouseCoopers S.p.A. to act as external auditor of the accounts and contextual conferral of the new appointment as external auditor of the accounts of the Company for the period 2020-2028 and determination of the relevant fees.

Cooling period of 5 yrs for each.

The BEPI cycle comprises three stages: self-assessment, improvement phase and independent third party assessment.

The appointment of the Board of Statutory Auditors takes place in accordance with the applicable laws and regulations, on the basis of slates presented by shareholders, deposited at the Company’s registered offices at least twenty-five days before the date set for the general shareholders’ meeting.

The auditor of an insurance company is appointed at the annual general meeting of the company and the approval of the authority is required before the appointment is made.

Deloitte will perform the audit function in respect of Amplats’ financial statements for the financial year ending 31 December 2019 (the “2019 Audit”).

Under Dutch legislation, ING is required to change its auditor as of January 2016.

Anglo American plc (“Anglo American”) today announces that, following the conclusion of a formal tender process led by its Audit Committee, the Board has approved the proposed appointment of PricewaterhouseCoopers LLP (“PwC”) as its external auditor to take effect from, and including, the financial year ending 31 December 2020. SGS has extensive experience in supporting businesses and organizations across the world to demonstrate their environmental and sustainability credentials through assessment, audit and certification. Appointment of Statutory Auditors by Insurers The provisions of the companies’ act would apply for the appointment of an auditor.

SlideShare Explorar Pesquisar Voc ... Principles of the appointment of auditors Directors of public and large proprietary companies are required to appoint an auditor. Paris, October 12, 2017 – As proposed by Paul Hermelin, Chairman and Chief Executive Officer, and upon recommendation of the Ethics and Governance Committee, the Capgemini SE Board of Directors decided on October 11, 2017, to appoint Thierry Delaporte and Aiman Ezzat as Chief Operating Officers and Capgemini SE executive corporate officers.Their primary role within the Office of the …

The appointment of PwC will be recommended to shareholders for approval at Amplats Annual General Meeting in 2020.

ADT-2 to be filed for removal & resignation. CASUAL VACANCY: The directors have been empowered to fill any casual vacancy in the office of an auditor, except which is caused by prior resignation of an auditor.



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