To, Date: ________________
Sub: Proposal for appointment as Statutory Auditors of the Company.
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 as Statutory Auditor of Company.
For and On behalf of
Name of Company
(Name of Director)