LETTER FOR APPOINTMENT OF AUDITOR
<NAME OF THE COMPANY IN BOLD LETTER>
DATE
<CHARTERED ACCOUNTANT NAME>
Chartered Accountant
Add:
Sub: Appointment of Statutory Auditors for the F.Y. 2014-15
Dear Sir (s),
We are pleased to inform you that the members of the Company at the Annual General Meeting of the Company held on <DATE> have appointed you as the Statutory Auditors from the conclusion of that General Meeting till the conclusion of its Sixth Annual General Meeting to be held in the year <YEAR> (subject to ratification of their appointment at every AGM), in terms of the proviso to sub-section 1 of Section 139 of the Companies Act, 2013 at an audit fee to be decided mutually. The auditor have furnished the certificate of eligibility for being within the limit of twenty companies as specified in sub section 3(g) of section 141 of the Act.
You are, therefore, requested to kindly accept the appointment as Statutory Auditor of the company.
Thanking You,
Yours Sincerely,
For <NAME OF COMPANY>
DIRECTOR1 NAME Director DIN: Add: | DIRECTOR2 NAME Director DIN: Add: |
CIN:
Add:
Email: xxxxxxxx@xxxx.com
