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Date :

The Board of Director

[Name of the Company]

[Address of the Company]

Sub : Consent to act as Statutory Auditors of the Company

Dear Sir,

This is with reference to your letter dated __________ regarding our appointment as Statutory Auditors of your Company, we thankfully accept the same. We further confirm that our appointment is well within the limits prescribed under Section 224(1B) of the Companies Act, 1956. We further assure you our best professional services at all times.

Thanking you,

For [Name of the Firm]

(Chartered Accountants)

Signature Name of the Auditors