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: ___________________