_______________ Chartered Accountants Chennai. (please fill in full address)
Dear Sir,
Sub: Appointment of Auditors
We take utmost pleasure in informing you that your audit firm has been appointed as Statutory Auditor of our company vide EGM/AGM General Meeting held on ________ to hold office till the conclusion of the next Annual General Meeting, at a remuneration of Rs. (●).
Kindly give us your willingness and a written certificate to the effect that the appointment, if made, will be in accordance with the limits specified in sub-section (1B) of Section 224.