LETTER HEAD OF AUDITOR

Certificate [Pursuant to the provisions of Section-139 of the Chapter X of the Companies Act, 2013 read with The Companies (Audit and Auditors) Rules, 2014]

To                                                                                                                           Date: _____________________

The Board of Directors

Company Name

Address        

Dear Sir/Ma’am,

Sub: Eligibility Certificate to act as statutory auditor under the Companies Act, 2013

In connection with appointment/re-appointment of M/s. _______________  (“the Firm”), Chartered Accountants as auditors of ____________________(“the Company”) in accordance with the provisions of the Companies Act, 2013 (the Act) and rules and regulations made there under, We are pleased to confirm that:

1) The firm is eligible for appointment/re-appointment and is not disqualified for appointment under section 141 of the Companies Act, 2013, the Chartered Accountant Act, 1949 and rules and regulations made there under;

2) Our proposed appointment/re-appointed would be as per the terms provided under the Act;

3) The proposed appointment/re-appointed is within the limits laid down by or under the authority of the Act;

4) There are no proceedings pending against either of the partners or the firm with respect to professional matters of conduct.

5) We satisfy other criteria as provided under Section 141 of the Act.

Thanking you,

Yours Faithfully,

_____________________.

Chartered Accountants

Firm Registration No._____________

(________________)

Partner

Membership No.___________

Place: