Appointment letter

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POOJA (Querist)
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04 February 2013 DEAR SIR,

Please send me a format of appointment letter to appoint a Auditor to the company.The company is Incorporated on 1/1/2013.

Thank you

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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04 February 2013 04/02/2013

To
M/s Vaudha Associates
Chartered accountants,
Kripa, Convent Road
Cochin- 682011

Sir

Sub:- Appointment of Statutory Auditors – regarding

We are glad to inform you that you have been appointed as the first statutory auditors of our company in the
first board meeting of the Director's of the company held on 30/01/2013 to hold
office from the conclusion of the said meeting till the conclusion of the first annual general meeting at a remuneration that may be decided later by the board of directors in consultation with you.

A certified copy of the resolution is attached for your records.

Thank you

Yours Faithfully

Enclo:- as above.

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