Appointment & Removal of Auditor in a Company | Process, Forms & Fees (2026)

Appointment and Removal of Auditor

  • Compliance
  • Appointment and Removal of Auditor

Appointment and Removal of Auditor: Process, Forms, and Penalties

A statutory auditor is an independent chartered accountant (or a CA firm) appointed under Section 139 of the Companies Act, 2013, to examine a company's books and certify that its financial statements present a true and fair view. No company, regardless of size or turnover, can legally skip this.

Appointment of auditor refers to the formal process of engaging this CA or firm, whether that's the first auditor right after incorporation, a subsequent auditor at the annual general meeting, or someone filling a casual vacancy created by resignation or disqualification. Removal of auditor refers to ending an auditor's term before it naturally expires — because this touches on auditor independence, the law makes it deliberately harder than appointment, needing a special resolution and, in most cases, prior approval from the Central Government (delegated to the Regional Director).

Confusing removal with simple non-reappointment is one of the most common errors companies make, and it's covered separately below.

Legal Framework Governing Company Auditors

ProvisionWhat It Covers
Section 139Appointment of auditors, including first auditor, subsequent auditor, and casual vacancy
Section 140Removal, resignation of auditor, and special notice requirements
Section 141Eligibility, qualifications and disqualifications of auditors
Section 142Remuneration of auditors
Section 143Powers and duties of auditors
Section 144Restrictions on non-audit services an auditor can render
Section 145Auditor's signature on the audit report
Section 146Auditor's right and duty to attend general meetings
Section 147Punishment for contravention of Sections 139 to 146
Companies (Audit and Auditors) Rules, 2014Procedural detail: forms, timelines, rotation thresholds

A key update businesses should know about: the Companies (Audit and Auditors) Amendment Rules, 2025 made e-Form ADT-1 mandatory for first auditor appointments too, with the revised web-based form effective from 14 June 2025. Before this, many companies treated first auditor appointment as an internal board matter with no separate ADT-1 filing requirement. That gap is now closed, and companies still relying on older guidance risk missing this filing entirely.

Appointment and Removal of Company Auditor in India

Who Can Be Appointed as a Company Auditor (Eligibility)

Under Section 141(1) and (2): the person must be a practising Chartered Accountant under the Chartered Accountants Act, 1949; a firm, including an LLP, can be appointed if the majority of its partners practising in India are qualified chartered accountants; and where a firm is appointed, only the partners who are CAs may act and sign audit reports on the firm's behalf — other partners cannot sign.

Who Cannot Be Appointed (Disqualifications)

Section 141(3) rules out several categories of people and entities. A company that misses one of these during appointment risks the whole appointment being invalid.

CategoryDisqualification
Corporate structureA body corporate, other than an LLP, cannot be an auditor
Company insidersOfficers, employees, or partners/employees of officers or employees of the company
Financial tiesA person, their relative or partner holding securities in the company beyond the prescribed limit
IndebtednessA person, relative or partner owing the company more than ₹5 lakh
GuaranteesA person, relative or partner who has guaranteed a third party's debt to the company beyond ₹1 lakh
Business relationshipAnyone with a direct or indirect business relationship with the company or its subsidiaries
Family ties to managementA person whose relative is a director or in key managerial personnel of the company
OverloadA person already auditing 20 or more companies (private companies below ₹100 crore paid-up capital, OPCs, dormant companies and small companies are excluded from this count)
Past conductAnyone convicted of fraud, with a 10-year cooling-off period from the date of conviction
Restricted servicesAnyone rendering services barred under Section 144 to the same company

If any of these disqualifications arises after appointment, Section 141(4) says the auditor must vacate office immediately, no notice required, and the vacancy is treated as a casual vacancy.

Types of Auditor Appointment

First Auditor — appointed by the Board of Directors within 30 days of incorporation. If the board fails to act, shareholders must appoint the first auditor at an extraordinary general meeting within 90 days. The first auditor holds office until the conclusion of the first AGM.

Subsequent Auditor — appointed at the first AGM (or any AGM thereafter) for a term running until the conclusion of the sixth AGM, roughly five years, subject to ratification and rotation rules.

Casual Vacancy — when an auditor resigns, dies, or becomes disqualified mid-term, the board fills the vacancy within 30 days. If the vacancy was caused by resignation, shareholder approval at a general meeting is also needed within three months of the board's recommendation.

Government Company Auditor — for government companies, the Comptroller and Auditor General of India (C&AG) appoints the auditor within 180 days from the start of the financial year, not the shareholders.

Reappointment — a retiring auditor can be reappointed at an AGM unless they're disqualified, have given written notice of unwillingness, or a resolution has been passed appointing someone else or expressly not reappointing them.

Step-by-Step Process: Appointment of Company Auditor

  1. Obtain written consent and eligibility certificate from the proposed auditor confirming they satisfy Section 141 conditions.
  2. Convene a Board Meeting with proper notice to all directors.
  3. Pass a Board Resolution appointing the auditor (for first auditor) or recommending appointment for shareholder approval (for subsequent auditor at AGM).
  4. Hold the AGM or EGM, as applicable, and get shareholder approval by ordinary resolution for a subsequent auditor.
  5. Intimate the auditor of the appointment in writing.
  6. File Form ADT-1 with the Registrar of Companies within 15 days of the meeting at which the auditor was appointed.
  7. Update statutory registers and minutes book to reflect the appointment.

Appointment of Auditor: Private vs Public Company

A private limited company follows the same Section 139 framework as any other company, with two practical differences worth knowing: auditor rotation isn't mandatory unless the company's paid-up share capital reaches the prescribed threshold, or its public borrowings cross ₹50 crore; and the 20-company audit cap under Section 141(3)(g) doesn't apply to private companies with paid-up capital below ₹100 crore, provided the company hasn't defaulted on filing financial statements under Section 137. For a brand-new private limited company, the sequence is: incorporate, hold the first board meeting within 30 days, appoint the first auditor by board resolution, and file ADT-1. That auditor then continues, subject to shareholder ratification at each AGM, until the sixth AGM, unless rotation rules apply.

Public companies carry a few additional obligations: companies crossing the paid-up capital or turnover thresholds under Rule 6 of the Companies (Meetings of Board and its Powers) Rules must constitute an Audit Committee, and auditor appointments (including filling casual vacancies) must factor in that committee's recommendation; mandatory rotation applies more broadly to public companies; and listed companies and specified classes must also follow SEBI's disclosure requirements around auditor changes, in addition to Companies Act filings.

Removal of Auditor Before Expiry of Term

This is the process that trips up most companies, largely because it's stricter than people expect.

  1. Give the auditor a reasonable opportunity of being heard. This is mandatory before any other step under Section 140(1), and skipping it can invalidate the entire removal.
  2. Convene a Board Meeting and pass a resolution approving the proposal to remove the auditor and to apply to the Central Government for approval.
  3. File Form ADT-2 with the Regional Director (the Central Government's delegate) within 30 days of the board resolution, stating the grounds for removal.
  4. Attend the hearing. The Regional Director schedules a hearing and, after considering the application, grants or refuses approval.
  5. Convene a General Meeting within 60 days of receiving Regional Director approval.
  6. Pass a Special Resolution at that meeting to formally remove the auditor — this needs at least a 75% majority of members voting.
  7. File the resolution and appoint a replacement auditor at the same or a subsequent general meeting, and file Form ADT-1 for the new appointment.

Grounds companies typically cite include persistent delays in submitting the audit report, unresolved conflicts with management over accounting treatment, discovery of fraud or serious professional misconduct, or a fundamental breakdown in the working relationship. Note that dissatisfaction with fees alone is a weak ground, and Regional Directors have refused applications built solely on cost.

Resignation of Auditor vs Removal of Auditor

These two get confused constantly, and the compliance steps are completely different.

Removal (Section 140(1))Resignation (Section 140(2))
Who initiatesThe companyThe auditor
Central Government approval neededYesNo
Special resolution neededYesNo
Form to fileADT-2 (by the company)ADT-3 (by the auditor, within 30 days)
Auditor's right to be heardMandatory before removalNot applicable
Filed withRegional Director, then ROCCompany, ROC, and C&AG (for government companies)

If an auditor resigns, the board fills the resulting casual vacancy within 30 days, subject to shareholder ratification within three months where the vacancy arose from resignation.

Rotation of Auditors

Rotation applies to listed companies and to the classes of companies prescribed under Rule 5 of the Companies (Audit and Auditors) Rules, 2014.

Company TypeRotation Applies When
Listed companiesAlways
Unlisted public companiesPaid-up share capital of ₹10 crore or more
Private limited companiesPaid-up share capital of ₹50 crore or more (raised from the earlier ₹20 crore threshold)
Any company below these thresholdsPublic borrowings from banks, financial institutions, or public deposits of ₹50 crore or more
One Person Companies and small companiesExempt regardless of size

Tenure limits: an individual auditor can serve one term of five consecutive years; an audit firm can serve two terms of five consecutive years each (ten years total). After that, a five-year cooling-off period applies before the same auditor or firm can be reappointed in the same company.

Documents Required

  • Written consent letter from the proposed auditor
  • Eligibility certificate confirming compliance with Section 141
  • Board Resolution for appointment or removal
  • Notice and minutes of the general meeting (AGM/EGM)
  • Special resolution copy (for removal)
  • Form ADT-1 (appointment), Form ADT-2 (removal), or Form ADT-3 (resignation), as applicable
  • Auditor's PAN and membership number
  • Certificate of Incorporation and PAN of the company
  • Copy of the previous auditor's resignation letter or NOC, where relevant
  • MGT-14 filing, where the removal resolution requires it

Government Forms Involved (ADT-1, ADT-2, ADT-3)

FormPurposeFiled ByDue Within
ADT-1Notice of auditor appointment (first auditor and subsequent auditor)Company15 days of the appointment meeting
ADT-2Application for Central Government approval to remove an auditorCompany30 days of the board resolution
ADT-3Notice of resignation by the auditorAuditor30 days of resignation

Both ADT-1 and ADT-3 now run on the MCA V3 web-based filing system, and ADT-3 filings must reference the SRN of the original ADT-1.

Fees and Professional Charges

Government fees for these filings are modest and depend on the company's authorised capital slab (typical range: ₹200 to ₹600 per form, plus additional fee for delayed filing). Professional service fees vary by firm and complexity of the case.

ServiceTypical Professional Fee Range (India)
First auditor appointment (documentation + ADT-1 filing)₹1,500 to ₹4,000
Subsequent auditor appointment at AGM₹2,000 to ₹5,000
Auditor removal (drafting, ADT-2, RD liaison, special resolution)₹8,000 to ₹25,000, depending on complexity and hearing requirements
Auditor resignation handling (ADT-3 support)₹1,500 to ₹3,000

These figures are indicative only. Actual charges depend on company size, urgency, and whether the Regional Director requires an in-person or virtual hearing. Get in touch for an exact quote based on your company's situation.

Timeline

StageTypical Duration
First auditor appointment (board resolution to ADT-1 filing)3 to 7 working days
Subsequent auditor appointment at AGMSame day as AGM, ADT-1 filed within 15 days
Casual vacancy fillingWithin 30 days of the vacancy arising
Removal: board resolution to ADT-2 filing30 days
Removal: Regional Director hearing and decision4 to 12 weeks (varies by RD workload and case complexity)
Removal: general meeting after RD approvalWithin 60 days of approval
Resignation: ADT-3 filingWithin 30 days of resignation

Total time for a contested removal, from the first board resolution to the special resolution being passed, commonly runs three to five months once hearing delays are factored in.

Penalties for Non-Compliance

Section 147 sets out separate penalty tiers for the company, its officers, and the auditor.

PartyContraventionPenalty
CompanyViolation of Sections 139 to 146Fine from ₹25,000 to ₹5,00,000
Officers in defaultSameFine from ₹10,000 to ₹1,00,000
Auditor (individual or firm)Violation of Sections 139, 143, 144, 145Fine from ₹25,000 to ₹5,00,000, or four times the remuneration received, whichever is lower
Auditor, if fraud/intent to deceive is provenKnowing or wilful contraventionImprisonment up to 1 year and fine from ₹50,000 to ₹25,00,000, or eight times remuneration, whichever is lower

A convicted auditor also has to refund fees received for that engagement and compensate the company, its members, creditors, or regulators for losses caused by a misleading audit report. Beyond the direct fine, operating without a validly appointed auditor means the company cannot get its financial statements audited, cannot file Form AOC-4, and sits in default on its annual compliance from that point forward. Directors of companies in persistent default also risk disqualification.

Common Mistakes Businesses Make

  • Treating non-reappointment as removal — simply not reappointing an auditor at an AGM needs only an ordinary resolution, while removing them before term expiry needs Central Government approval
  • Skipping the auditor's right to be heard — passing a removal resolution without first giving the auditor an opportunity to respond can get the entire process challenged
  • Missing the 15-day ADT-1 window — many companies still assume first auditor appointment doesn't need ADT-1 at all, a gap the 2025 amendment closed
  • Confusing ADT-2 and ADT-3 — ADT-2 is for company-initiated removal, ADT-3 is for auditor-initiated resignation, and filing the wrong form delays the entire matter
  • Ignoring rotation thresholds after growth — a private company that crosses ₹50 crore paid-up capital mid-year often keeps its long-serving auditor without realising rotation now applies
  • Assuming fee disagreement alone justifies removal — Regional Directors have rejected ADT-2 applications where cost was the only stated ground
  • Not updating the audit committee where one exists, before recommending an appointment, particularly in public companies where this is a mandatory step

Pro Tips From Practising Professionals

  • Keep the auditor's written consent and Section 141 eligibility certificate on file before the board meeting, not after, so the resolution isn't passed on an assumption
  • When removal is contested, build a paper trail of communication with the auditor well before filing ADT-2 — Regional Directors look for documented, reasonable grounds, not a one-off complaint
  • If your company is approaching the ₹50 crore paid-up capital threshold, plan the rotation transition a year ahead rather than scrambling at the AGM where it becomes mandatory
  • For casual vacancies from resignation, don't wait for the full 30-day window if a replacement is ready — filling it promptly avoids a gap in statutory audit coverage
  • Cross-check the new auditor's total audit count (the 20-company cap) before finalising an appointment, especially when the incoming auditor is a small practice already stretched across clients

Frequently Asked Questions

Yes, but only by special resolution after obtaining prior approval from the Central Government (via the Regional Director), and only after giving the auditor a reasonable opportunity to be heard.

Removal is company-initiated and needs Central Government approval plus a special resolution. Resignation is auditor-initiated and only needs the auditor to file Form ADT-3 within 30 days.

Yes. Since the Companies (Audit and Auditors) Amendment Rules, 2025, ADT-1 is mandatory for first auditor appointments as well, not just subsequent ones.

Within 15 days from the date of the meeting at which the auditor was appointed.

Only if paid-up share capital reaches ₹50 crore or more, or public borrowings/deposits reach ₹50 crore or more. Smaller private companies are exempt.

Yes, this is mandatory under Section 140(1) and skipping it can invalidate the removal process.

It's a weak ground on its own. Regional Directors have declined applications where fee disagreement was the sole stated reason.

At least 75% of the votes cast by members present and voting, in addition to the notice requirements for special resolutions.

They face imprisonment up to one year and a fine between ₹50,000 and ₹25,00,000, or eight times their remuneration, whichever is lower, along with an obligation to refund fees and compensate affected parties.

It varies, commonly four to twelve weeks depending on the Regional Director's workload and whether a hearing is required.

Conclusion

Appointing or removing a company auditor isn't paperwork you want to improvise. Appointment is fairly routine once you know the 15-day ADT-1 clock and the Section 141 eligibility checks. Removal is genuinely stricter: a hearing for the auditor, Regional Director approval, and a special resolution, in that order, not skipped or reordered.

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