LETTER HEAD OF COMPANY
To,
Date: ________________
Mr. _____________
M/s _______________.
Chartered
Accountants
Add:
__________________
Sub:
Proposal for appointment/re-appointed as Statutory Auditors of the Company.
Dear Sir,
The company is planning to hold Annual General
Meeting on ________________and in accordance with provisions of Section 139 of
Companies Act, 2013, we need your consent and certificate under section 141 of
Companies Act, 2013 for your appointment/re-appointment as Statutory Auditor of
Company.
Thanking
you
Yours
faithfully
For And on Behalf Of
Name of Company
(Name of Director)
Designation
DIN: _______________
Add: ___________________